EFTA00130434

| Search Criteria | Last: THOMA* | First: MIC* |

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

TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

Motorist ID: T085509221211148178000 Client ID: 908846121

| Name: | THOMAS, MICHAEL A | Birth Date: | Sex: MALE |

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

Address: E ORANGE, New Jersey 07017



** NO NY LICENSE **




Address: EAST ORANGE, New Jersey 07017

County: OUT-OF-STATE

Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)

Motorist ID: T085509221211148178000

## DMV Drivers License

## Suspensions/Revocations

<table border="1"><tr><td>Type:</td><td>SUSPENSION</td><td>Date:11/29/2011</td><td>Order Number:A111030D000</td></tr><tr><td>Reason:</td><td colspan="3">FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT</td></tr><tr><td>Type:</td><td>SUSPENSION</td><td>Date:03/11/2006</td><td>Order Number:T266596</td></tr><tr><td>Reason:</td><td colspan="3">FAILURE TO ANSWER A SUMMONS</td></tr><tr><td>Date Cleared:</td><td colspan="3">Reason:00</td></tr><tr><td>Location:</td><td colspan="3">ST.LAWRENCE COUNTY,TOWN OF ROSSIE</td></tr><tr><td>Type:</td><td>SUSPENSION</td><td>Date:11/10/2005</td><td>Order Number:Z518073</td></tr><tr><td>Reason:</td><td colspan="3">FAILURE TO PAY FINE</td></tr><tr><td>Date Cleared:</td><td colspan="3">Reason:00</td></tr><tr><td>Location:</td><td colspan="3">CATTARAUGUS COUNTY,TOWN OF ALLEGANY</td></tr></table>

## Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE (less)



Transaction ID: b4a47818-c28f-11e9-8b69-202020201012



DMV response is incomplete — View more results

Transaction ID: aff6f594-c28f-11e9-8b69-202020201012

EFTA00130435

## Message Header

Type: DriversLicGrp_DMV

From: NYFBINY00 - Federal Bureau of Investigation - New York



User: fentonm1



Received: 08/19/2019 10:43 AM

Subject: DMV Continue Response LNAM=THOMA*, FNAM=MIC*

## DMV

Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)

## <table><tr><td>DMV</td></tr><tr><td>Drivers</td></tr><tr><td>License</td></tr></table>

Motorist ID: T085509221211148178000

## Suspensions/Revocations

Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000

Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT

Type: SUSPENSION Date: 03/11/2006 Order Number: T266596

Reason: FAILURE TO ANSWER A SUMMONS

Date Cleared: Reason: 00

Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE

Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073

EFTA00130436

<table border="1"><tr><td>Reason:</td><td>FAILURE TO PAY FINE</td></tr><tr><td>Date Cleared:</td><td>Reason: 00</td></tr><tr><td>Location:</td><td>CATTARAUGUS COUNTY, TOWN OF ALLEGANY</td></tr></table>

## Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE

(less) (print preview)

<table border="1"><tr><td>NYS Parole</td><td>No hit</td></tr><tr><td>NYS Probation</td><td>No hit</td></tr><tr><td>NYS Order of Protection</td><td>No hit</td></tr></table>

## NYS Person Response

***HIT*** Wanted Person

THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01

## NYS / NCIC

Hit Confirmation Request

NCIC Person Response

No hit

Transaction ID: edace1b5-c290-11e9-8b69-202020201012

Search Criteria Name: THOMAS, MICHAEL A Birth Date

<table border="1"><tr><td>Reason for Inquiry</td><td>TFO</td><td>C19 90ANY3151227 90A-VIOLENT CRIME &amp; GANGS</td></tr></table>

<table border="1"><tr><td>DMV</td><td>No timely response received from service agency. Any future responses will be delivered to your inbox.</td></tr><tr><td>Registration</td><td></td></tr></table>

Transaction ID: bf29fd99-c290-11e9-8b69-202020201012

## Message Header

Type: RegistrationGrp_DMV

From: NYFBINY00 - Federal Bureau of Investigation - New York

EFTA00130437



User: fentonm1
Received: 08/19/2019 10:53 AM
Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A


## Vehicle Information

<table border="1"><tr><td>Plate(LIC):</td><td colspan="2">Expires(LIY):</td></tr><tr><td>Type(LIT):</td><td colspan="2">PC-REGULAR PASSENGER AUTOMOBILE PLATES</td></tr><tr><td>Year(VYR):</td><td>Make(MAK):</td><td>Model(MOD):</td></tr><tr><td>Style(VST):</td><td></td><td></td></tr><tr><td>Color(VCO):</td><td></td><td></td></tr><tr><td colspan="3">Vehicle: ,,</td></tr><tr><td colspan="3">VIN:</td></tr></table>

## Registration Information

| Status: REGISTRATION EXPIRED |

|-----------------------------------|

| Expiration:                        |

| License Plate:                     DMV Registration Class: PAS (016) |

| Name: THOMAS, MICHAEL A Birth Date:  Sex: M |

| Address: FORT DRUM, NY 13602 |

| Motorist ID: T085509221211148178 |

| Transaction ID: bf29fd99-c290-11e9-8b69-202020201012 |

Search Criteria Name: THOMAS, MICHAEL Birth Date:

Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

Status: REGISTRATION EXPIRED

Plate: Class: PAS - Passenger Plate (016)

Name: THOMAS, MICHAEL A Birth Date: Sex: Male

Address: FORT DRUM, New York 13602

DMV Registration Status: REGISTRATION EXPIRED

Plate: Class: PAS - Passenger Plate (016)

Name: THOMAS, MICHAEL A Birth Date: Sex: Male

Address: FORT DRUM, New York 13602

Motorist ID: T085509221211148178

EFTA00130438

## Registration Status History



Date: REGISTRATION EXPIRED

Date: HISTORY RECORD

(less)





Transaction ID: 7a33c461-c291-11e9-8b69-202020201012



Transaction ID: 7530329f-c291-11e9-8b69-202020201012

<table border="1"><tr><td>Search Criteria</td><td>Plate:</td></tr></table>

Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

<table><tr><td>Status:</td><td>REGISTRATION EXPIRED</td></tr><tr><td>Plate:</td><td>Class: PAS - Passenger Plate (016)</td></tr></table>

Motorist ID: T085509221211148178

Registration Status History

<table border="1"><tr><td>Date: REGISTRATION EXPIRED</td></tr><tr><td>Date: HISTORY RECORD</td></tr></table>



DMV Registration

Registration Detail History



<font color="red">(less)</font> <font color="blue">(print preview)</font>



** NO NY LICENSE **



Name:

Birth Date:

THOMAS, MICHAEL A Client ID: 908846121

Sex: Male Height: 0 Eye Color: UNKNOWN

Address:

EAST ORANGE, New Jersey 07017

County: OUT-OF-STATE

Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)

Motorist ID: T085509221211148178000

EFTA00130439

## Suspensions/Revocations

Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000

Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT

Type: SUSPENSION Date: 03/11/2006 Order Number: T266596

Reason: FAILURE TO ANSWER A SUMMONS

Date Cleared: Reason: 00

Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE

Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073

Reason: FAILURE TO PAY FINE

Date Cleared: Reason: 00

Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY

## Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE (less)



Transaction ID: c63466e1-c291-11e9-8b69-202020201012



<table><tr><td>NYS Plate</td><td>No hit</td></tr><tr><td></td><td>No hit</td></tr></table>



1L01**********

NYFBINY00

NCIC Plate





NCIC Plate NYFBINY00



NO RECORD LICA

<font color="red">(less)</font> <font color="blue">(print preview)</font>

NYS Parole No hit

<table><thead><tr><th>NYS</th><th></th></tr></thead><tbody><tr><td>Probation</td><td>No hit</td></tr></tbody></table>

No hit

NYS Person Response

***HIT*** Wanted Person

## NYS / NCIC

## | Person | |
| :--- | :--- |
| (NAM) | |

THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01

Name: THAMOS, MICHAEL C Birth Date:

| Sex: Male | Race: Black |

| :--- | :--- |

| Height: 5' 6" | Weight: 145 lbs. |

| :--- | :--- |

EFTA00130440

## Hit Confirmation Request

## NCIC Person Response

No hit

<table><thead><tr><th>NYS Person (REG)</th><th>No hit</th></tr></thead></table>

Transaction ID: b5befe0d-c291-11e9-8b69-202020201012

<table><tr><td>Search</td><td>Last: THOMAS</td><td>First: MICHAEL</td><td>Middle: A</td><td>Birth</td></tr><tr><td>Criteria</td><td colspan="2">Date:</td><td>Sex: Male</td><td>Destination: New Jersey</td></tr></table>

| Reason for Inquiry | TFO |

| :--- | :--- |

Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

Responding Agency ORI: NJOLN0000

NJ DMV RESPONSE

NAM/THOMAS,MICHAEL A DOB



NAM/THOMAS, MICHAEL A

OLN/T35945446102782 OLN EXP/06-30-2021 VEH CLASS/D

DOB SEX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180

SSN AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE

<table><tr><td>NLETS</td></tr><tr><td>Drivers</td></tr><tr><td>License</td></tr></table>

PISCATAWAY, NJ 08854-6649

ENDORSEMENTS/RESTRICTIONS:

NUM OF ENDORSEMENTS FOUND: 01

M. MOTORCYCLE STATUS/ACTIVE

NUM OF RESTRICTIONS FOUND: 00

<font color="red">(less)</font>

NYS Parole No hit

NYS / NCIC NYS Person Response

<table><thead><tr><th>Person (NAM)</th><th>***HIT***</th><th>Wanted Person</th></tr></thead></table>

EFTA00130441

THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01

Name: THAMOS, MICHAEL C.

Birth Date

Height: Weight:

Sex: Male Race: Black

Hit Confirmation Request

NCIC Person Response

No hit



Transaction ID: 8dc25706-c295-11e9-8b69-202020201012