EFTA00130442¶
Table of Contents¶
| Report Section Summary | 2 |
| User Search Terms | 2 |
| Subject | 2 |
| Possible Addresses Associated with Subject | 3 |
| Utility Services | 8 |
| Phone Numbers Associated with Subject | 8 |
| SSN & Current Address Fraud Alerts | 8 |
| Quick Analysis Flags | 8 |
| Possible Real-Time Incarceration & Arrest Records | 9 |
| Liens & Judgments | 10 |
| Lawsuit Records | 13 |
| Docket Records | 14 |
| Real-Time Vehicles | 19 |
| Relatives | 21 |
| Associates | 92 |
| Associate Analytics Chart | 99 |
| Neighbor Listings for Subject's Address | 102 |
| Report section(s) with no matches | 107 |
Page 1 of 107¶
EFTA00130443¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Report Section Summary | |
| User Search Terms(1) | |
| Subject(1) | |
| Possible Addresses Associated with Subject(40) | |
| Utility Services(2) | |
| Phone Numbers Associated with Subject(1) | |
| SSN&Current Address Fraud Alerts(1) | |
| Quick Analysis Flags(1) | |
| Possible Real-Time Incarceration&Arrest Records(1) | |
| Liens&Judgments(5) | |
| Lawsuit Records(3) | |
| Docket Records(4) | |
| Real-Time Vehicles(2) | |
| Relatives(37) | |
| Associates(7) | |
| Associate Analytics Chart(1) | |
| Neighbor Listings for Subject's Address(3) | |
| Report section(s)with no matches(39) | |
Page 2 of 107¶
EFTA00130444¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 3 of 107¶
EFTA00130445¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Experian Gateway | 01/30/2016-04/02/2019 | |
| PISCATAWAY, NJ | TransUnion Gateway | 01/23/2019-01/23/2019 |
| 08854-6649 | Experian | 01/30/2016-01/10/2018 |
| MIDDLESEX COUNTY | Equifax | 05/01/2012-05/31/2012 |
| Phone: (732) 926-1020 |
| Equifax | 11/01/2017 - 11/30/2017 |
| Experian | 11/09/2017 - 11/09/2017 |
| Experian Gateway | 11/09/2017 - 11/09/2017 |
| Equifax | 03/01/2017 - 03/31/2017 |¶
| :--- | :--- |¶
| Information |¶
| :--- |¶
| 07062-1045 | UNION COUNTY |¶
| Phone: (908) 754-0232 |¶
| Experian | 07/15/2016 - 07/15/2016 |¶
| :--- | :--- |¶
| Utility Listing | 12/22/2014-12/22/2014 |
| Experian | 02/18/2006-09/23/2013 |
| Experian Gateway | 02/18/2006-09/23/2013 |
| Household Listing | 01/01/2008-02/28/2013 |
| TransUnion | 02/07/2011-02/10/2011 |
| Equifax | 08/01/2006-08/31/2006 |
| Experian | 05/05/2012-11/25/2013 |
| Equifax | 05/01/2012-05/31/2012 |
| Experian Gateway | 05/05/2012-05/05/2012 |
Page 4 of 107¶
EFTA00130446¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| 9) | Utility Listing | 07/31/1998 - 07/14/2012 |¶
| :--- | :--- | :--- |¶
| IRVINGTON, NJ | | |¶
| 07111-3208 | | |¶
| ESSEX COUNTY | | |¶
| 10) | Experian | 03/25/2009 - 03/25/2009 |¶
| :--- | :--- | :--- |¶
| PLAINFIELD, NJ 07062 | | |¶
| UNION COUNTY | | |¶
| 11 | Experian | 04/17/2000 - 02/23/2007 | |
| IRVINGTON, NJ | Experian Gateway | 07/08/1999 - 02/23/2007 | |
| 07111-3247 | TransUnion | 01/24/2003 - 01/24/2003 | |
| ESSEX COUNTY |
| 12) | Experian Gateway | 12/06/2005 - 12/06/2005 |
| Equifax | 11/01/2004 - 11/30/2004 | |
| Experian | 01/19/2004 - 01/19/2004 |
| 13) | WGOUVERNEUR, NY13642-1570SAINT LAWRENCECOUNTY | Equifax | 09/01/2005-09/30/2005 |
| Experian | 09/03/2005-09/03/2005 | ||
| Experian Gateway | 09/03/2005-09/03/2005 | ||
| 14) | Experian | 08/12/2005 - 08/12/2005 |¶
| :--- | :--- | :--- |¶
| | IRVINGTON, NJ 07111 | |¶
| | ESSEX COUNTY | |¶
- IRVINGTON, NJ 07111 ESSEX COUNTY
Experian¶
08/12/2005 - 08/12/2005¶
| 16) | Experian | 03/19/2005 - 03/19/2005 |¶
| :--- | :--- | :--- |¶
| EAST ORANGE, NJ | | |¶
| 07018-1034 | | |¶
| ESSEX COUNTY | | |¶
| 17) | Experian | 01/25/2002 - 10/12/2003 |
| Experian Gateway | 10/19/1998 - 10/12/2003 | |
| JEFFERSON COUNTY |
| 18) | Experian | 01/25/2002 - 10/12/2003 |
| Equifax | 06/01/2002 - 06/30/2002 |
Page 5 of 107¶
EFTA00130447¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
WATERTOWN, NY 13602¶
JEFFERSON COUNTY¶
| 19) | Experian | 09/15/2003 - 09/15/2003 | |
| NEWARK, NJ 07106-3446 | Experian Gateway | 09/15/2003 - 09/15/2003 | |
| ESSEX COUNTY |
| 20) | TransUnion | 05/01/2000-01/24/2003 | |
| EAST ORANGE, NJ | Experian | 11/06/1999-11/06/1999 | |
| 07018-4207 | |||
| ESSEX COUNTY |
| 21) | TransUnion | 11/13/2000 - 01/24/2003 |
|---|---|---|
| WATERTOWN, NY | ||
| 13601-0001 | ||
| JEFFERSON COUNTY |
| 22) | TransUnion | 07/18/2001 - 01/24/2003 |¶
| :--- | :--- | :--- |¶
| WATERTOWN, NY | | |¶
| 13601-0024 | | |¶
| JEFFERSON COUNTY | | |¶
| 23) | TransUnion | 07/18/2001 - 01/24/2003 |¶
| :--- | :--- | :--- |¶
| WATERTOWN, NY | | |¶
| 13601-0002 | | |¶
| JEFFERSON COUNTY | | |¶
| 24) | TransUnion | 03/01/2000 - 01/24/2003 | |
|---|---|---|---|
| WATERTOWN, NY 13602-0215 JEFFERSON COUNTY |
| 25 | Experian | 09/10/2002 - 09/10/2002 |¶
| :--- | :--- | :--- |¶
| FT DRUM, NY 13602 | | |¶
| JEFFERSON COUNTY | | |¶
| 26) | Experian | 09/10/2002 - 09/10/2002 |¶
| :--- | :--- | :--- |¶
| FT DRUM, NY 13602 | | |¶
- Experian 10/19/1998 - 09/09/2002
WATERTOWN, NY¶
13602-5451¶
JEFFERSON COUNTY¶
- Experian 05/09/2002 - 05/09/2002
FORT DRUM, NY 13602¶
JEFFERSON COUNTY¶
Page 6 of 107¶
EFTA00130448¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| 29) | Experian | 05/09/2002 - 05/09/2002 |¶
| :--- | :--- | :--- |¶
| FORT DRUM, NY 13602 | | |¶
| JEFFERSON COUNTY | | |¶
| 30) | Experian | 05/07/2002 - 05/07/2002 |¶
| :--- | :--- | :--- |¶
| FORT DRUM, NY 13602 | | |¶
| JEFFERSON COUNTY | | |¶
| 31) | Experian | 11/21/2000 - 07/31/2001 |¶
| :--- | :--- | :--- |¶
| WATERTOWN, NY | | |¶
| 13601-0004 | | |¶
| JEFFERSON COUNTY | | |¶
| 32) | Experian | 11/21/2000 - 07/31/2001 |
|---|---|---|
| WATERTOWN, NY | ||
| 13601-0004 | ||
| JEFFERSON COUNTY |
| 33) | TransUnion | 07/18/2001 - 07/18/2001 |¶
| :--- | :--- | :--- |¶
| IRVINGTON, NJ | | |¶
| 07111-5205 | | |¶
| ESSEX COUNTY | | |¶
| 34) | Equifax | 05/01/2001 - 05/31/2001 |¶
| :--- | :--- | :--- |¶
| FORT DRUM, NY 13603 | | |¶
| JEFFERSON COUNTY | | |¶
| 35) | Experian | 02/03/1999 - 09/08/2000 |¶
| :--- | :--- | :--- |¶
| FORT DRUM, NY | | |¶
| 13602-0024 | | |¶
| JEFFERSON COUNTY | | |¶
| 36) | Experian | 02/03/1999 - 09/08/2000 |¶
| :--- | :--- | :--- |¶
| FORT DRUM, NY | | |¶
| 13602-0024 | | |¶
| JEFFERSON COUNTY | | |¶
| 37) | Experian | 01/21/2000 - 01/21/2000 |¶
| :--- | :--- | :--- |¶
| FORT DRUM, NY 13602 | | |¶
| JEFFERSON COUNTY | | |¶
| 38) | FT DRUM, NY 13602 | Experian | 06/21/1999 - 06/21/1999 |¶
| :--- | :--- | :--- | :--- |¶
| 39) | Experian | 01/08/1999 - 01/08/1999 |¶
| :--- | :--- | :--- |¶
| IRVINGTON, NJ 07111 | ESSEX COUNTY | |¶
| 40) | Experian | 01/08/1999 - 01/08/1999 |
|---|
Page 7 of 107¶
EFTA00130449¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
IRVINGTON, NJ 07111 ESSEX COUNTY¶
Phone Numbers Associated with Subject¶
Utility Listing, Experian Gateway¶
Experian Gateway¶
Experian Gateway¶
Experian¶
Experian¶
Experian¶
TransUnion¶
SSN & Current Address Fraud Alerts¶
ADDRESS ALERTS¶
Indicator¶
NEWARK, NJ 07103¶
Description¶
ONFILE ADDRESS: NON-RESIDENTIAL¶
One of the consumer’s on-file addresses is a business¶
POSSIBLE QUICK ANALYSIS FLAGS¶
Page 8 of 107¶
EFTA00130450¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Associate with OFAC, Global Sanction or PEP listing | No |
| 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 | YES |
| Associate or Relative with a Prison Address on Record | No |
| Associate or Relative with P.O. Box listed as Address | YES |
| Criminal Record | No |
| 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 |
Possible Real-Time Incarceration & Arrest Records¶
| PROFILE INFORMATION |
| DOB: |
| SSN: |
| Height: |
| PERSONAL INFORMATION | |
| State ID: | 9999999P |
| State: | UNKNOWN |
| Jail Number: | 0101656 |
| US Resident Status: | |
| BOOKING INFORMATION | |||
| Status: | RELEASED | Scheduled Release Date: | |
| Arrest Date & Time: | 05/18/2001 | Offense Committed On: | |
| Released from Supervision: | TRUE | Parole Class: | |
| Released Date & Time: | 05/19/2001 | Released Reasons: | BAL |
| Arrest Agency: | Jefferson County Sheriffs Office | Agency Type: | LAW |
| Reported Date: | 0511 | ||
Page 9 of 107¶
EFTA00130451¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Office¶
| WARNING INFORMATION |
| Sex Offender: |
| Medical Alert: |
FALSE¶
Registered Sex Offender:¶
Hearing Problem:¶
Liens & Judgments¶
CIVIL JUDGMENT - 02/25/2013¶
| Filing Number: |
| Hidden Filing Number: |
| Original Filing Number: |
| Certificate Number: |
| Volume Number: |
| Page Number: |
| Original Book: |
| Original Page: |
| IRS Serial Number: |
| Filing Type: |
| Action Type: |
| Unlawful Detainer: |
| Filing Date: |
DC01276212¶
01276212¶
| Release Date: |
| Filing Office: |
| Court ID: |
| Venue: |
CIVIL JUDGMENT¶
CIVIL JUDGMENT¶
02/25/2013¶
County:¶
UNION COUNTY SPECIAL CIVIL PART¶
NJUNIM1¶
2 BROAD ST¶
ELIZABETH, NJ 7207¶
UNION¶
| Debtor: |
| Debtor Address: |
THOMAS, MICHAEL A¶
| Debtor Type: |
| Debtor SSN: |
| Debtor Amount: |
PLAINFIELD, NJ 07062¶
INDIVIDUAL¶
Creditor:¶
$$2,753.00$$¶
PEREZJAMES¶
CIVIL JUDGMENT - 03/15/2012¶
| Filing Number: |
| Hidden Filing Number: |
| Original Filing Number: |
| Certificate Number: |
| Volume Number: |
| Page Number: |
| Original Book: |
| Original Page: |
DC02326810¶
02326810¶
Page 10 of 107¶
EFTA00130452¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
IRS Serial Number:¶
Filing Type:¶
Action Type:¶
Unlawful Detainer:¶
Filing Date:¶
CIVIL JUDGMENT¶
CIVIL JUDGMENT¶
Release Date:¶
Filing Office:¶
Court ID:¶
03/15/2012¶
Venue:¶
UNION COUNTY SPECIAL CIVIL PART¶
NJUNIM1¶
County:¶
ELIZABETH, NJ 7207¶
UNION¶
| Debtor: |
| Debtor Address: |
| Debtor Type: |
| Debtor SSN: |
| Debtor Amount: |
PLAINFIELD, NJ 07062¶
INDIVIDUAL¶
Creditor:¶
$$1,879.00$$¶
CAVALRY PORTFOLIO SERVICE LLC¶
CIVIL JUDGMENT - 01/28/2011¶
Filing Number:¶
Hidden Filing Number:¶
| Original Filing Number: |
| Certificate Number: |
| Volume Number: |
| Page Number: |
| Original Book: |
| Original Page: |
| IRS Serial Number: |
| Filing Type: |
DC02269310¶
02269310¶
Action Type:¶
Unlawful Detainer:¶
Filing Date:¶
Release Date:¶
Filing Office:¶
CIVIL JUDGMENT¶
CIVIL JUDGMENT¶
Court ID:¶
Venue:¶
01/28/2011¶
County:¶
ELIZABETH, NJ 7207¶
UNION¶
| Debtor: |
| Debtor Address: |
| Debtor Type: |
| Debtor SSN: |
| Debtor Amount: |
THOMAS, MICHAEL A¶
PLAINFIELD, NJ 07062¶
INDIVIDUAL¶
$$1,854.00$$¶
Page 11 of 107¶
EFTA00130453¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Creditor:¶
CAPITAL ONE BANK USANA¶
CIVIL JUDGMENT - 10/20/2006¶
| Description | Content |¶
| :--- | :--- |¶
| Filing Number: | |¶
| Hidden Filing Number: | |¶
| Original Filing Number: | |¶
| Certificate Number: | |¶
| Volume Number: | |¶
| Page Number: | |¶
| Original Book: | |¶
| Original Page: | |¶
| IRS Serial Number: | |¶
| Filing Type: | |¶
DC0243552005¶
0243552005¶
Action Type:¶
Unlawful Detainer:¶
Filing Date:¶
CIVIL JUDGMENT¶
CIVIL JUDGMENT¶
Release Date:¶
Filing Office:¶
10/20/2006¶
Court ID:¶
Venue:¶
| ESSEX COUNTY SPECIAL CIVIL PART |
| NJESSM1 |
| 465 MARTIN LUTHER KING BLVD |
| NEWARK, NJ 7102 |
| ESSEX |
County:¶
| Debtor: |
| Debtor Address: |
THOMAS, MICHAEL A¶
| Debtor Type: |
| Debtor SSN: |
| Debtor Amount: |
IRVINGTON, NJ 07111¶
INDIVIDUAL¶
$$819.00$$¶
Creditor:¶
PALISADES COLLECTION LTD LIABILI¶
CIVIL NEW FILING - 10/14/2005¶
Filing Number:¶
Hidden Filing Number:¶
| Original Filing Number: |
| Certificate Number: |
| Volume Number: |
| Page Number: |
| Original Book: |
| Original Page: |
| IRS Serial Number: |
| Filing Type: |
DC0243552005¶
0243552005¶
| Action Type: |
| Unlawful Detainer: |
| Filing Date: |
| Release Date: |
CIVIL NEW FILING¶
CIVIL NEW FILING¶
10/14/2005¶
Page 12 of 107¶
EFTA00130454¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| | |¶
| :--- | :--- |¶
| Filing Office: | |¶
| Court ID: | |¶
| Venue: | |¶
| ESSEX COUNTY SPECIAL CIVIL PART |
| NJESSM1 |
| 465 MARTIN LUTHER KING BLVD |
| NEWARK, NJ 7102 |
| ESSEX |
County:¶
| Debtor: |
| Debtor Address: |
THOMAS MICHAEL A¶
| Debtor Type: |
| Debtor SSN: |
| Debtor Amount: |
IRVINGTON, NJ 07111¶
INDIVIDUAL¶
Creditor:¶
$$813.00$$¶
PALISADES COLLECTION LTD LIABILI¶
Lawsuit Records¶
CIVIL NEW FILING - 12/01/2010¶
Case Number:¶
Case Type:¶
Filing Date:¶
| Unlawful Detainer: |
| Filing Office: |
UNION COUNTY SPECIAL¶
County:¶
Venue:¶
UNION¶
2 BROAD ST¶
ELIZABETH, NJ 7207¶
Plaintiff:¶
CAVALRY PORTFOLIO SE RVICE LLC¶
| Defendant: |
| Defendant Address: |
| PLAINFIELD, NJ 07062 |
| INDIVIDUAL |
| $1,811.00 |
| Defendant Type: |
| Demand: |
CIVIL NEW FILING - 11/23/2010¶
Case Number:¶
Case Type:¶
Filing Date:¶
CIVIL NEW FILING¶
11/23/2010¶
Unlawful Detainer:¶
Filing Office:¶
UNION COUNTY SPECIAL¶
CIVIL PART¶
County:¶
Venue:¶
UNION¶
2 BROAD ST¶
| Plaintiff: |
| Defendant: |
| Defendant Address: |
ELIZABETH, NJ 7207¶
CAPITAL ONE BANK USA NA¶
THOMAS, MICHAEL A¶
Page 13 of 107¶
EFTA00130455¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Defendant Type: |
| Demand: |
| PLAINFIELD, NJ 07062 |
| INDIVIDUAL |
| $1,854.00 |
| Case Number: | DC-024355-2005 | Case Title: |
|---|
PLAINTIFF INFORMATION¶
| Plaintiff Name: | PALISADES COLLECTION LLC | |
| DOB: | Gender: | |
| Business Dun(s): | Headquarters' Dun(s): | |
| SSN(s): | ||
PLAINTIFF ATTORNEY¶
SUPERIOR COURT JUDGEMENT¶
| MOR COURT JUDGEMENT | ||
| Amount: | $813.48 | Case Status: |
| Disposition Status: | Disposition Date: | |
| Debt Description: | ||
DEFENDANT INFORMATION¶
| Defendant Name: | THOMAS, MICHAEL A | |
| Role: | Foreign Registration: | |
| DOB: | Gender: | |
| Business Dun(s): | Headquarters' Dun(s): | |
| SSN(s): | Driver's License: | |
| Address: | Reported Date: 10/14/2005 | |
COURT & CASE INFORMATION¶
| Case Title: | Case Number: | DC-024355-200 | |
| Case Status: | JUDGMENT ENTERED | Status Date: | |
| Estate Status: | Case Description: | ||
| Case Type: | 32000-CONTRC-REG | ||
| Date Filed: | 10/14/2005 | Location Filed: | ESSEX |
| Filing Type: | State Filed: | NJ | |
| Judge: | Court Location: | ||
| Court Name: | ESSEX COUNTY SPECIAL CIVIL PART | Court Phone: | |
| Trial Type: | Trial Length: | ||
| Trial Date: |
Docket Records¶
FILING DATE: 08/27/2012 CASE NUMBER: DC-012762-12 CASE TITLE: Perez v. Thomas Michael¶
Page 14 of 107¶
EFTA00130456¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
CASE INFORMATION¶
| Party Count: | Dispute Resolution: | Trial | |
| Court: | SUPERIOR COURT | Actual Service Date: | |
| Pending Action Date: | 10/12/2012 | Pending Action: | Pg Answer |
| Jury Demand: | No Jury | Claim/Demand Amount: | $2,753.09 |
| Judge or Authorizer: |
| Case Status: | Active |
|---|
| Miscellaneous Information: | JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO |
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¶
| Party Number: |
| Name: |
| AKA Type: |
| DOB: |
| DL Number: |
| Party Status: |
| Participant Id: |
| Party Type: |
| AKA: |
| Date of Death: |
| Miscellaneous: |
| Other ID Numbers |
ATTORNEY INFORMATION¶
| Attorney: |
| Role: |
| Fax: |
| Email: |
| Attorney Status: | Atty Recrd |
| Bar Number: | 7325289111 |
| Firm Name: | Clark & Distefano |
| Firm Status: | Private-Fi |
| Firm Address: | 1500 Meeting House RoadPo Box 235Sea Girt, NJ 08750 |
| Phone: | (732) 528-9111 |
PARTY INFORMATION¶
Party Number:¶
Name:¶
Participant Id:¶
Party Type:¶
Page 15 of 107¶
EFTA00130457¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| AKA Type: | AKA: |
| DOB: | Date of Death: |
| DL Number: | Miscellaneous: |
| Party Status: | Other ID Numbers: |
ATTORNEY INFORMATION¶
| Attorney: | Thomas Michael A | Attorney Status: | Pro Se |
| Role: | Bar Number: | ||
| Fax: | |||
| Email: |
Firm Name:¶
Firm Status:¶
FILING DATE: 12/01/2010 CASE NUMBER: DC-023268-10 CASE TITLE: Cavalry Portfolio Se v. Thomas Michael¶
CASE INFORMATION¶
| Case Title: | Cavalry Portfolio Se v. Thomas Michael | ||
| Filing State: | NEW JERSEY | Filing County: | UNION |
| Filing Date: | 12/01/2010 | Division: | |
| Case Number: | DC-023268-10 | Case Number DC: | DC-023268-10 |
| Case Type/Subtype: | Civil 028 Contrc-Reg | Case Initiation Type: | C Complaint |
| Key Nature of Suit: | Contracts | Key Nature of Suit Code: | 130 |
| Party Count: | Dispute Resolution: | Trial | |
| Court: | SUPERIOR COURT | Actual Service Date: | |
| Pending Action Date: | 01/18/2011 | Pending Action: | Pg Answer |
| Jury Demand: | No Jury | Claim/Demand Amount: | $1,811.76 |
| Judge or Authorizer: |
| Case Status: | Active |
|---|
| Miscellaneous Information: | JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO |
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¶
| Name: |
| AKA Type: |
| DOB: |
| DL Number: |
Participant Id:¶
Party Type:¶
AKA:¶
Date of Death:¶
Miscellaneous:¶
Page 16 of 107¶
EFTA00130458¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Party Status:¶
Other ID Numbers:¶
ATTORNEY INFORMATION¶
Cavalry Portfolio Se Rvice LLC¶
Pro Se¶
| 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¶
| Attorney Status: | Pro Se |
| Bar Number: |
Email:¶
Firm Name:¶
Firm Status:¶
FILING DATE: 11/23/2010 CASE NUMBER: DC-022693-10 CASE TITLE: Capital One Bank USA v. Thomas Michael¶
CASE INFORMATION¶
| Case Title: | Capital One Bank USA v. Thomas Michael | ||
| Filing State: | NEW JERSEY | Filing County: | UNION |
| Filing Date: | 11/23/2010 | Division: | |
| Case Number: | DC-022693-10 | Case Number DC: Case Subdivision DC: | DC-022693-10 |
| Case Type/Subtype: | Civil 028 Contrc-Reg | Case Initiation Type: | C Complaint |
| Key Nature of Suit: | Contracts | Key Nature of Suit Code: | 130 |
| Jury Count: | Dispute Resolution: | Trial | |
| Court: | SUPERIOR COURT | Actual Service Date: | |
| Pending Action Date: | 01/10/2011 | Pending Action: | Pg Answer |
| Jury Demand: | No Jury | Claim/Demand Amount: | $1,854.86 |
| Judge or Authorizer: |
Judge or Authorizer:¶
Expected Service Date: 01/10/2011¶
| Case Status: | Active |
|---|
Page 17 of 107¶
EFTA00130459¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Wellaneous Information: | JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO |
Miscellaneous Information:¶
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¶
Party Number:¶
AKA Type:¶
DOB:¶
DL Number:¶
| Participant Id: |
| Party Type: |
| AKA: |
| Date of Death: |
| Miscellaneous: |
| Other ID Number: |
Party Status:¶
ATTORNEY INFORMATION¶
David Lyons¶
Attorney Status:¶
Fax:¶
Email:¶
Firm Name:¶
Firm Status:¶
Firm Address:¶
136 Gaither Drive Suite 100¶
Po Box 1269¶
Phone:¶
(856) 222-0166¶
PARTY INFORMATION¶
Party Number:¶
Name:¶
Participant Id:¶
AKA Type:¶
DOB:¶
DL Number:¶
Party Type:¶
AKA:¶
Date of Death:¶
Party Status:¶
Miscellaneous:¶
Other ID Numbers:¶
ATTORNEY INFORMATION¶
| Attorney: | Thomas Michael A | Attorney Status: | Pro Se |
| Role: | Bar Number: | ||
| Fax: | |||
| Email: |
Firm Name:¶
Firm Status:¶
FILING DATE: 10/14/2005 CASE NUMBER: DC-024355-05 CASE TITLE: Palisades Collection LLC v. Michael A Thomas¶
Page 18 of 107¶
EFTA00130460¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
CASE INFORMATION¶
| Case Title: | Palisades Collection LLC v. Michael A Thomas | ||
| Filing State: | NEW JERSEY | Filing County: | ESSEX |
| Filing Date: | 10/14/2005 | Division: | |
| Case Number: | DC-024355-05 | Case Number DC: | DC-024355-05 |
| Case Type/Subtype: | Civil Contract-Reg | ||
| Key Nature of Suit: | Contracts | Key Nature of Suit Code: | 130 |
| Court: | SUPERIOR COURT | ||
| Jury Demand: | Claim/Demand Amount: | $813.48 | |
| Judge or Authorizer: | |||
| Case Status: | Judgment Entered |
|---|
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¶
Party Number:¶
Name:¶
AKA Type:¶
DOB:¶
DL Number:¶
Party Status:¶
| Participant Id: |
| Party Type: |
| AKA: |
| Date of Death: |
| Miscellaneous: |
| Other ID Numbers: |
ATTORNEY INFORMATION¶
| Attorney |
| Role: |
| Fax: |
| Email: |
Attorney Status:¶
Bar Number:¶
Firm Name:¶
Firm Status:¶
Pressler & Pressler¶
PARTY INFORMATION¶
Party Number:¶
Name:¶
DL Number:¶
AKA Type:¶
DOB:¶
Party Status:¶
Participant Id:¶
Participant Id:¶
Party Type:¶
AKA:¶
Date of Death:¶
Miscellaneous:¶
Other ID Numbers:¶
Real-Time Vehicles¶
176 NEWTON ST, NEWARK, NJ 07103¶
Address Type: Street¶
Page 19 of 107¶
EFTA00130461¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
2005 MERCURY MOUNTAINEER¶
| Registered Owner: | THOMAS, Miss. / Ms. JOY A(Individual) |
Additional Owner:¶
VIN: 4M2ZU66W85UJ10718¶
| Make/Model/Series: | MERCURY MOUNTAINEER |
| Full Body Style: | Utility 4D 2WD |
| Body Type: | SPORT UTILITY VEHICLE |
| Fuel Type: | Gas |
Shipping Weight: 4226¶
| Long Wheel Base | 113.8 |
| Short Wheel Base | 113.8 |
| Carburetion Type | Fuel Injection |
| Carburetion Barrels | Unknown |
| Plate Registration State: NJ | |
| Plate Registration Date: 02/11/2017 | |
| Vehicles Cylinders: 8 | |
| Branded Title Indicator: Yes | |
| Branded Title | |
| Description: | |
Branded Title Date:¶
Branded Title State:¶
176 NEWTON ST, NEWARK, NJ 07103¶
1995 FORD EXPLORER¶
| Registered Owner: | THOMAS, Miss. / Ms. JOY A(Individual) |
Additional Owner:¶
VIN: 1FMDU34XXSUC25595¶
| License Plate: | |
| Make/Model/Series: | FORD EXPLORER |
| Full Body Style: | UTILITY 4D 4WD |
| Body Type: | SPORT UTILITY VEHICLE |
| Fuel Type: | Gas |
Shipping Weight: 4053¶
| name with |
| house |
| number |
| Weight: | 4053 |
|---|---|
| Long Wheel Base | 111.5 |
| Short Wheel Base | 111.5 |
| Carburetion Type | Fuel Injection |
| Carburetion Barrels |
Secondary Owner:¶
| Valid VIN: | Y |¶
| :--- | :--- |¶
| Model Year: | 2005 |
| Country of Origin: | United States |
| Base Price: | $29,685 |
| Drivetrain: | Rear Wheel Drive |
| Cubic Inch | 281 |
| Displacement: | |
| Front Tire Size | 16R235 |
| Rear Tire Size | |
| Air Bags/Seat Belts: | Dual Front Air Bag/Active Belts |
| Ton Rating: | |
| Plate Type: | Unassigned |
| Plate Expiration: | 02/28/2018 |
| Leased Vehicle: | No |
| Address Type: | Street name with house number |
Additional Branded Title Description:¶
Additional Branded Title Date:¶
Additional Branded Title State:¶
Secondary Owner:¶
| Valid VIN: | Y |¶
| :--- | :--- |¶
| Model Year: | 1995 |
| Country of Origin: | United States |
| Base Price: | $22,305 |
| Drivetrain: | Rear Wheel Drive w/4x4 |
| Cubic Inch | 245 |
| Displacement: | |
| Front Tire Size | 15R225 |
| Rear Tire Size | |
| Air Bags/Seat Belts: | Dual Front Air Bag/Active Beam |
Page 20 of 107¶
EFTA00130462¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Unknown¶
Plate Registration State: NJ¶
Plate Registration Date: 04/01/2019¶
| Ton Rating: | 1/2 |¶
| :--- | :--- |¶
| Plate Type: | Unassigned |
|---|
| Vehicles Cylinders: | 6 |
Branded Title Indicator: No¶
| Plate Expiration: | 04/30/2020 |
|---|
Branded Title Date:¶
| Leased Vehicle: | No |¶
| :--- | :--- |¶
Branded Title State:¶
Additional Branded Title¶
Description:¶
Additional Branded Title¶
Date:¶
Additional Branded Title¶
State:¶
Relatives¶
THOMAS, EDAIN¶
| Relative of: | THOMAS, MICHAEL A |¶
| :--- | :--- |¶
Degree of Separation:¶
DOB:¶
Match with one of the subject’s addresses¶
PLAINFIELD NJ 07062¶
UNION COUNTY¶
Phone #¶
| Relative of: | THOMAS, MICHAEL A |
| SSN: |
Degree of Separation:¶
DOB:¶
Page 21 of 107¶
EFTA00130463¶
Page 22 of 107¶
EFTA00130464¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 23 of 107¶
EFTA00130465¶
Match with one of the subject’s addresses¶
Phone #¶
08/09/2018 - 08/09/2018¶
PEMBROKE PINES FL 33025¶
BROWARD COUNTY¶
02/02/2004 - 04/12/2018¶
MIAMI FL 33161¶
MIAMI-DADE COUNTY¶
10/31/2015 - 03/19/2018¶
KILLEEN TX 76549¶
BELL COUNTY¶
Page 24 of 107¶
EFTA00130466¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
01/01/1991 - 02/28/2018¶
MIAMI FL 33181¶
MIAMI-DADE COUNTY¶
05/26/2015 - 01/31/2018¶
MIRAMAR FL 33025¶
BROWARD COUNTY¶
11/16/2011 - 08/10/2017¶
PLANTATION FL 33324¶
BROWARD COUNTY¶
01/16/2009 - 06/03/2017¶
PEMBROKE PARK FL 33023¶
BROWARD COUNTY¶
MIRAMAR FL 33025¶
BROWARD COUNTY¶
01/30/2017 - 01/30/2017¶
KILLEEN TX 76549¶
BELL COUNTY¶
01/01/2010 - 01/10/2017¶
MIRAMAR FL 33023¶
BROWARD COUNTY¶
01/16/2009 - 03/12/2016¶
HOLLYWOOD FL 33023¶
BROWARD COUNTY¶
11/01/2014 - 11/30/2014¶
PLANTATION FL 33324¶
BROWARD COUNTY¶
01/01/2014 - 10/31/2014¶
Page 25 of 107¶
EFTA00130467¶
PLANTATION FL 33324¶
BROWARD COUNTY¶
HOLLYWOOD FL 33023¶
BROWARD COUNTY¶
PLANTATION FL 33324¶
BROWARD¶
HOLLYWOOD FL 33023¶
BROWARD COUNTY¶
HOLLYWOOD FL 33023¶
BROWARD COUNTY¶
MIRAMAR FL 33023¶
BROWARD COUNTY¶
Page 26 of 107¶
EFTA00130468¶
WATERTOWN NY 13602¶
JEFFERSON COUNTY¶
EVANS MILLS NY 13637¶
JEFFERSON COUNTY¶
CALCIUM NY 13616¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
CALCIUM NY 13616¶
JEFFERSON COUNTY¶
NORTH MIAMI FL 33161¶
MIAMI-DADE COUNTY¶
COCOA FL 32922¶
BREVARD COUNTY¶
WEST PALM BEACH FL 33415¶
PALM BEACH COUNTY¶
Relative of: THOMAS, MICHAEL A¶
Degree of Separation:¶
Page 27 of 107¶
1¶
EFTA00130469¶
Page 28 of 107¶
EFTA00130470¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
01/12/2011 - 01/12/2011¶
05/01/2008 - 12/28/2009¶
CHICAGO IL 60639¶
COOK COUNTY¶
10/01/2009 - 10/31/2009¶
CHICAGO IL 60644¶
COOK COUNTY¶
CHICAGO IL 60644¶
COOK COUNTY¶
09/11/2008 - 02/20/2009¶
CHICAGO IL 60644¶
COOK COUNTY¶
11/01/2007 - 11/30/2007¶
09/25/2007 - 10/03/2007¶
CHICAGO IL 60651¶
COOK COUNTY¶
CHICAGO IL 60651¶
COOK COUNTY¶
11/28/2005 - 09/10/2007¶
02/02/2007 - 03/26/2007¶
03/01/2000 - 01/23/2003¶
CHICAGO IL 60644¶
COOK COUNTY¶
01/23/2003 - 01/23/2003¶
CHICAGO IL 60644¶
20/07/2002 - 11/06/2002¶
WATERTOWN NY 13602¶
JEFFERSON COUNTY¶
06/06/2002 - 06/06/2002¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
Page 29 of 107¶
EFTA00130471¶
Page 30 of 107¶
EFTA00130472¶
Page 31 of 107¶
EFTA00130473¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Possible AKA:¶
Possible AKA:¶
SSN:¶
SSN:¶
DOB:¶
DOB:¶
Match with one of the subject’s addresses¶
| Date Range |
|---|
| 05/01/2008 - 06/29/2018 |
TROY OH 45373 MIAMI COUNTY¶
01/01/2008 - 11/28/2017¶
DAYTON OH 45429¶
MONTGOMERY COUNTY¶
01/01/1996 - 10/13/2016¶
MIAMISBURG OH 45342¶
MONTGOMERY COUNTY¶
10/01/2015 - 10/01/2015¶
CINCINNATI OH 45236¶
HAMILTON COUNTY¶
KETTERING OH 45420¶
MONTGOMERY COUNTY¶
MIAMISBURG OH 45342¶
MONTGOMERY COUNTY¶
MIAMISBURG OH 45342¶
MONTGOMERY COUNTY¶
MIAMISBURG OH 45342¶
MONTGOMERY COUNTY¶
MIAMISBURG OH 45342¶
DAYTON OH 45429¶
MONTGOMERY COUNTY¶
MIAMISBURG OH 45342¶
MONTGOMERY COUNTY¶
Page 32 of 107¶
EFTA00130474¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 33 of 107¶
EFTA00130475¶
Page 34 of 107¶
EFTA00130476¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
08/06/2000 - 11/30/2000¶
IRVINGTON NJ 07111¶
ESSEX COUNTY¶
IRVINGTON NJ 07111¶
ESSEX COUNTY¶
- Match with one of the subject’s addresses
WATERTOWN NY 13601 JEFFERSON COUNTY¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
01/01/2016 - 09/19/2016¶
TAMPA FL 33647¶
HILLSBOROUGH COUNTY¶
08/21/2016 - 08/21/2016¶
Page 35 of 107¶
EFTA00130477¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
SARATOGA SPRINGS UT 84045¶
UTAH COUNTY¶
BROOKLYN NY 11210¶
KINGS COUNTY¶
01/08/2009 - 07/31/2016¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
10/05/2006 - 11/30/2011¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
GAINESVILLE FL 32609¶
ALACHUA COUNTY¶
12/31/2007 - 12/17/2009¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
10/01/2009 - 10/31/2009¶
01/11/2004 - 04/24/2008¶
HAWTHORNE FL 32640¶
ALACHUA COUNTY¶
GAINESVILLE FL 32603¶
ALACHUA COUNTY¶
03/21/2008 - 03/21/2008¶
NORTH CHARLESTON SC 29406¶
CHARLESTON COUNTY¶
03/16/2006 - 12/12/2006¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
02/23/2006 - 02/23/2006¶
FORT DRUM NY 13602¶
JEEFFERSON COUNTY¶
12/09/2004 - 12/14/2005¶
WATERTOWN NY 13601¶
Page 36 of 107¶
EFTA00130478¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
(352) 372-2452¶
Page 37 of 107¶
EFTA00130479¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
WINDSOR CT 06095¶
HARTFORD COUNTY¶
Page 38 of 107¶
EFTA00130480¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
09/15/2014 - 10/13/2016¶
WINDSOR CT 06095¶
HARTFORD COUNTY¶
01/01/2010 - 10/02/2016¶
BLOOMFIELD CT 06002¶
HARTFORD COUNTY¶
07/01/2005 - 04/06/2016¶
W HARTFORD CT 06119¶
HARTFORD COUNTY¶
11/14/2014 - 11/14/2014¶
WEST MONROE LA 71291¶
OUACHITA COUNTY¶
11/14/2014 - 11/14/2014¶
FORT KNOX KY 40121¶
HARDIN COUNTY¶
05/01/2014 - 11/14/2014¶
WEST MONROE LA 71291¶
OUACHITA COUNTY¶
12/31/1998 - 03/02/2014¶
BLOOMFIELD CT 06002¶
HARTFORD COUNTY¶
11/26/1996 - 08/31/2012¶
Page 39 of 107¶
EFTA00130481¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
RICHMOND VA 23227¶
HENRICO COUNTY¶
05/12/2011 - 05/12/2011¶
BLOOMFIELD CT 06002¶
HARTFORD COUNTY¶
03/01/2009 - 04/14/2011¶
BLOOMFIELD CT 06002¶
HARTFORD COUNTY¶
WEST HARTFORD CT 06119¶
HARTFORD COUNTY¶
09/01/2010 - 09/30/2010¶
04/05/2006 - 04/05/2006¶
HARTFORD CT 06053¶
03/15/2006 - 03/15/2006¶
SNELLVILLE GA 30078¶
GWINNETT COUNTY¶
04/03/2002 - 11/01/2005¶
NEW BRITAIN CT 06051¶
HARTFORD COUNTY¶
11/06/1999 - 10/07/2005¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
02/28/2004 - 07/14/2005¶
NEW BRITAIN CT 06053¶
HARTFORD COUNTY¶
04/12/2004 - 08/09/2004¶
FORT LEONARD WOOD MO 65473¶
Page 40 of 107¶
EFTA00130482¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
PULASKI COUNTY¶
05/10/2003 - 03/17/2004¶
CHANDLER TX 75758¶
HENDERSON COUNTY¶
05/10/2003 - 03/17/2004¶
CHANDLER TX 75758¶
HENDERSON COUNTY¶
01/05/2004 - 01/05/2004¶
CHANDLER TX 75758¶
HENDERSON COUNTY¶
06/10/1995 - 10/11/2003¶
NEW BRITAIN CT 06051¶
HARTFORD COUNTY¶
11/21/2001 - 05/13/2003¶
WATERTOWN NY 13601¶
07/18/2001 - 01/23/2003¶
PHILADELPHIA NY 13673¶
JEFFERSON COUNTY¶
11/13/2000 - 01/23/2003¶
WILLIMANTIC CT 06226¶
WINDHAM COUNTY¶
09/01/2000 - 01/23/2003¶
LUBBOCK TX 79403¶
LUBBOCK COUNTY¶
01/01/1996 - 01/23/2003¶
NEW BRITAIN CT 06051¶
HARTFORD COUNTY¶
01/01/1998 - 01/23/2003¶
NEW BRITAIN CT 06051¶
HARTFORD COUNTY¶
Page 41 of 107¶
EFTA00130483¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
03/13/2002 - 03/13/2002¶
FORT LEONARD WOOD MO 65473¶
PULASKI COUNTY¶
Page 42 of 107¶
EFTA00130484¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
FORT DRUM NY 13602 JEFFERSON COUNTY¶
03/28/1998 - 03/28/1999¶
FORT DRUM NY 13602 JEFFERSON COUNTY¶
10/10/1996 - 08/05/1998¶
PORTALES NM 88130 ROOSEVELT COUNTY¶
RICHMOND VA 23220 RICHMOND CITY COUNTY¶
01/01/1996 - 12/31/1996¶
NEW BRITAIN CT 06053 HARTFORD COUNTY¶
01/10/1995 - 02/27/1995¶
PORTALES NM 88130 ROOSEVELT COUNTY¶
PORTALES NM 88130 ROOSEVELT COUNTY¶
Not available¶
RICHMOND VA 23220 RICHMOND CITY COUNTY¶
Match with one of the subject’s addresses¶
EMPORIA VA 23847¶
Phone #¶
Page 43 of 107¶
EFTA00130485¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| GREENSVILLE COUNTY | |
| 01/01/2016-11/30/2016 | ANCHORAGE AK 99504 ANCHORAGE COUNTY |
| 03/18/2015-10/14/2015 | ANCHORAGE AK 99504 ANCHORAGE COUNTY |
| 05/15/2015-09/14/2015 | ANCHORAGE AK 99504 ANCHORAGE COUNTY |
| 02/01/2014-02/27/2015 | EVANS MILLS NY 13637 JEFFERSON COUNTY |
| 01/01/2015-01/31/2015 | RICHMOND VA 23223 HENRICO COUNTY |
| 04/19/2013-04/19/2013 | APO AE 09323 |
| 04/05/2013-04/05/2013 | APO AE 09323 |
| 11/01/2012-11/01/2012 | FORT DRUM NY 13602 JEFFERSON COUNTY |
| 10/15/2011-10/15/2011 | FORT DRUM NY 13602 JEFFERSON COUNTY |
| 08/09/2010-06/01/2011 | APO AP 96271 |
| 08/01/2010-08/31/2010 | APO SAN FRANCISCO CA 96271 |
| 12/05/2002-07/31/2010 | FT LEE VA 23801 |
Page 44 of 107¶
EFTA00130486¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 45 of 107¶
EFTA00130487¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
VINE GROVE KY 40175¶
HARDIN COUNTY¶
Phone¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
MONROE NC 28110¶
UNION COUNTY¶
Page 46 of 107¶
EFTA00130488¶
Page 47 of 107¶
EFTA00130489¶
Page 48 of 107¶
EFTA00130490¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Phone #¶
Page 49 of 107¶
EFTA00130491¶
Page 50 of 107¶
EFTA00130492¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| 04/11/2002-04/11/2002 | COMMUNITY BANK NA |
| CANTON NY 13617 |
CLOVIS NM 88101¶
CURRY COUNTY¶
01/10/2002 - 01/10/2002¶
WAHIAWA HI 96786¶
HONOLULU COUNTY¶
| 07/05/2001 - 07/05/2001 | FT DRUM NY |
| FT DRUM NY 13602 |
Page 51 of 107¶
EFTA00130493¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
07/30/1999 - 07/30/1999¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
07/30/1999 - 07/30/1999¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
MOUNTAIN CITY TN 37683 JOHNSON COUNTY¶
Phone #¶
CHILHOWIE VA 24319¶
SMYTH COUNTY¶
07/16/2017 - 07/16/2017¶
CHILHOWIE VA 24319¶
SMYTH COUNTY¶
09/01/2016 - 09/01/2016¶
CHILHOWIE VA 24319¶
SMYTH COUNTY¶
11/25/2009 - 05/31/2016¶
MOUNTAIN CITY TN 37683¶
JOHNSON COUNTY¶
10/31/2008 - 04/30/2016¶
MOUNTAIN CITY TN 37683¶
JOHNSON COUNTY¶
04/02/2013 - 02/28/2015¶
Page 52 of 107¶
EFTA00130494¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
WASHINGTON COUNTY¶
08/03/2014 - 12/31/2014¶
GLADE SPRING VA 24340¶
WASHINGTON COUNTY¶
06/30/2014 - 06/30/2014¶
ABINGDON VA 24211¶
05/01/2012 - 07/22/2012¶
MEADOWVIEW VA 24361¶
WASHINGTON COUNTY¶
04/01/2010 - 04/30/2010¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
02/06/2007 - 11/30/2008¶
SHADY VALLEY TN 37688¶
JOHNSON COUNTY¶
05/14/2008 - 05/14/2008¶
FT DRUM NY 13602¶
04/16/2008 - 04/16/2008¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
02/18/2008 - 02/18/2008¶
FORT DRUM NY 13602¶
02/18/2008 - 02/18/2008¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
02/11/2008 - 02/12/2008¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
02/11/2008 - 02/12/2008¶
01/18/2008 - 02/07/2008¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
Page 53 of 107¶
EFTA00130495¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
MOUNTAIN CITY TN 37683¶
JOHNSON COUNTY¶
MOUNTAIN CITY TN 37683 JOHNSON COUNTY¶
MOUNTAIN CITY TN 37683 JOHNSON COUNTY¶
SHADY VALLEY TN 37688 JOHNSON COUNTY¶
Match with one of the subject’s addresses¶
FORT WORTH TX 76179¶
TARRANT COUNTY¶
VENUS TX 76084¶
JOHNSON COUNTY¶
Page 54 of 107¶
EFTA00130496¶
| Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 16:34 | |
| JEFFERSON COUNTY | |
| 12/31/2012 - 12/31/2017 | ARLINGTON TX 76006TARRANT COUNTY |
| 08/05/2017 - 08/05/2017 | FORT DRUM NY 13602JEFFERSON COUNTY |
| 11/30/2016 - 11/30/2016 | FORT DRUM NY 13602JEFFERSON COUNTY |
| 05/21/2014 - 06/12/2015 | FORT DRUM NY 13602JEFFERSON COUNTY |
| 05/21/2014 - 06/12/2015 | FORT DRUM NY 13602 |
| 08/11/2006 - 11/29/2014 | IRVING TX 75060DALLAS COUNTY |
| 05/06/2011 - 11/18/2014 | EL PASO TX 79935EL PASO COUNTY |
| 11/07/2014 - 11/07/2014 | FORT DRUM NY 13602JEFFERSON COUNTY |
| 05/12/2014 - 05/12/2014 | FORT DRUM NY 13602JEFFERSON COUNTY |
| 03/12/2014 - 03/12/2014 | IRVING TX 75061DALLAS COUNTY |
| 07/12/2013 - 11/06/2013 | APO AP 96224 |
| 07/01/2013 - 07/31/2013 | APO SAN FRANCISCO CA 96224 |
Page 55 of 107¶
EFTA00130497¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Date | Location | Code |
|---|---|---|
| 07/30/2013 - 07/30/2013 | APO AP 96224 | |
| 07/03/2012 - 08/15/2012 | GRAND PRAIRIE TX 75051 | TARRANT COUNTY |
| 05/11/2012 - 05/11/2012 | NEWARK TX 76071 | WISE COUNTY |
| 05/11/2012 - 05/11/2012 | NEWARK TX 76071 | |
| 11/01/2010 - 12/21/2011 | MINERAL WELLS TX 76067 | PALO PINTO COUNTY |
| 10/07/2011 - 10/07/2011 | MINERAL WELLS TX 76067 | PALO PINTO COUNTY |
| 04/22/2011 - 04/22/2011 | EL PASO TX 79906 | EL PASO COUNTY |
| 01/01/2011 - 04/13/2011 | MINERAL WELLS TX 76067 | PALO PINTO COUNTY |
| 09/29/2009 - 08/31/2010 | MINERAL WELLS TX 76067 | PALO PINTO COUNTY |
| 12/28/2008 - 01/31/2010 | MINERAL WELLS TX 76067 | PARKER COUNTY |
| 12/15/2008 - 12/15/2008 | IRVING TX 75062 | DALLAS COUNTY |
| 09/26/2008 - 09/26/2008 | MINERAL WELLS TX 76067 |
MINERAL WELLS TX 76067¶
PALO PINTO COUNTY¶
Page 56 of 107¶
EFTA00130498¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
02/01/2008 - 02/29/2008¶
IRVING TX 75062 DALLAS COUNTY¶
1¶
DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone #¶
Page 57 of 107¶
EFTA00130499¶
Page 58 of 107¶
EFTA00130500¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Match with one of the subject’s addresses¶
Date Range 01/01/2014 - 05/09/2019¶
FORT MITCHELL AL 36856 RUSSELL COUNTY¶
01/01/1987 - 12/31/2018¶
TACOMA WA 98499 PIERCE COUNTY¶
BLYTHEWOOD SC 29016 RICHLAND COUNTY¶
| FORT MITCHELL AL 36856 |
| RUSSELL COUNTY |
Page 59 of 107¶
EFTA00130501¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 60 of 107¶
EFTA00130502¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
LAKEWOOD WA 98496¶
PIERCE COUNTY¶
04/22/2004 - 04/22/2004¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
03/16/2004 - 03/16/2004¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
LAKEWOOD WA 98496¶
PIERCE COUNTY¶
TACOMA WA 98481¶
PIERCE COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
Page 61 of 107¶
EFTA00130503¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 62 of 107¶
EFTA00130504¶
Page 63 of 107¶
EFTA00130505¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 64 of 107¶
EFTA00130506¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Ividual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Date | Location | Code |
|---|---|---|
| 04/01/2014 - 08/29/2014 | CLEARWATER FL 33760 PINELLAS COUNTY | |
| 03/01/2011 - 05/31/2014 | EAST CENTER 742 CALCIUM NY 13616 JEFFERSON COUNTY | |
| 01/01/2013 - 09/02/2013 | CLEARWATER FL 33764 PINELLAS COUNTY | |
| 08/21/2013 - 08/21/2013 | CLEARWATER FL 33764 PINELLAS COUNTY | |
| 10/03/2006 - 03/05/2013 | WACO TX 76707 MCLENNAN COUNTY | |
| 01/01/2012 - 02/04/2013 | WACO TX 76705 MCLENNAN COUNTY | |
| 09/30/2009 - 12/31/2012 | WACO TX 76707 MCLENNAN COUNTY | |
| 11/16/2011 - 08/03/2012 | WACO TX 76710 MCLENNAN COUNTY | |
| 10/31/2010 - 02/29/2012 | WACO TX 76704 MCLENNAN COUNTY | |
| 02/10/2012 - 02/10/2012 | WACO TX 76704 MCLENNAN COUNTY | |
| 02/08/2012 - 02/08/2012 | PORT BURGINNY 16962 JEFFERSON COUNTY | |
| 02/08/2012 - 02/08/2012 | APO AE 09355 | |
| 06/28/2011 - 06/28/2011 |
Page 65 of 107¶
EFTA00130507¶
| WACO TX 76704 | |
|---|---|
| MCLENNAN COUNTY | |
| 05/30/2010 - 05/30/2010 | WACO TX 76710 |
| MCLENNAN COUNTY | |
| 05/15/2010 - 05/15/2010 | WACO TX 76710 |
| MCLENNAN COUNTY | |
| 09/08/2009 - 04/29/2010 | CLEARWATER FL 33764 |
| PINELLAS COUNTY | |
| 09/23/2009 - 02/24/2010 | SACKETS HARBOR NY 13685 |
| JEFFERSON COUNTY | |
| 09/11/2009 - 09/11/2009 | FORT DRUM NY 13602 |
| JEFFERSON COUNTY | |
| 01/03/2009 - 04/15/2009 | FORT DRUM NY 13602 |
| JEFFERSON COUNTY | |
| 11/12/2008 - 11/12/2008 | FORT DRUM NY 13602 |
| JEFFERSON COUNTY | |
| 04/24/2008 - 04/24/2008 | FT DRUM NY 13602 |
| 06/25/2007 - 08/31/2007 | WATERTOWN NY 13602 |
| JEFFERSON COUNTY | |
| 02/09/2007 - 08/18/2007 | WATERTOWN NY 13602 |
| JEFFERSON COUNTY | |
| 05/29/2007 - 05/29/2007 | FT DRUM NY 13602 |
| 02/19/2007 - 02/19/2007 | FORT DRUM NY 13602 |
Page 66 of 107¶
EFTA00130508¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
JEFFERSON COUNTY¶
Page 67 of 107¶
EFTA00130509¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
KIMBALL COUNTY¶
11/29/2014 - 11/29/2014¶
KIMBALL NE 69145¶
KIMBALL COUNTY¶
APO NEW YORK NY 09033¶
02/27/2008 - 08/05/2008¶
FOUNTAIN CO 80817¶
EL PASO COUNTY¶
02/20/2008 - 02/20/2008¶
APO AE 09033¶
03/07/2006 - 03/07/2006¶
APO AE 09033¶
06/01/2002 - 09/20/2005¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
10/27/2004 - 10/27/2004¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
04/26/2004 - 04/26/2004¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
09/28/2002 - 09/28/2002¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
09/22/2002 - 09/22/2002¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
07/04/2002 - 07/04/2002¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
06/26/2002 - 06/26/2002¶
FORT DRUM NY 13602¶
Page 68 of 107¶
EFTA00130510¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 69 of 107¶
EFTA00130511¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Date Range¶
09/01/2018 - 01/03/2019¶
Match with one of the subject’s addresses¶
ZEPHYRHILLS FL 33542 PASCO COUNTY¶
Page 70 of 107¶
EFTA00130512¶
01/01/1981 - 08/31/2018¶
| SHELBYVILLE IN 46176 |
| SHELBY COUNTY |
GREENFIELD IN 46140¶
HANCOCK COUNTY¶
01/01/2008 - 12/07/2017¶
08/18/2017 - 08/18/2017¶
INDIANAPOLIS IN 46241¶
MARION COUNTY¶
| SHELBYVILLE IN 46176 |
| SHELBY COUNTY |
10/06/2006 - 06/17/2008¶
05/01/2004 - 01/08/2005¶
| SHELBYVILLE IN 46176 |
| SHELBY COUNTY |
12/03/2003 - 12/03/2003¶
THERESA NY 13691¶
JEFFERSON COUNTY¶
09/18/2003 - 09/18/2003¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
01/23/2003 - 01/23/2003¶
HINESVILLE GA 31313¶
10/01/1999 - 01/23/2003¶
FORT DRUM NY 13602¶
01/23/2002 - 06/03/2002¶
THERESA NY 13691¶
JEFFERSON COUNTY¶
FT DRUM NY 13602¶
06/03/2002 - 06/03/2002¶
07/01/2001 - 07/31/2001¶
PHILADELPHIA NY 13672¶
Page 71 of 107¶
EFTA00130513¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
PHILADELPHIA NY 13673¶
JEFFERSON COUNTY¶
PHILADELPHIA NY 13673¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FT DRUM NY 13602¶
FT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
HINESVILLE GA 31313¶
LIBERTY COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
WATERTOWN NY 13602¶
JEFFERSON COUNTY¶
10/13/1997 - 10/13/1997¶
WEST LAFAYETTE OH 43845¶
COSHOCTON COUNTY¶
Page 72 of 107¶
EFTA00130514¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 73 of 107¶
EFTA00130515¶
10/01/2015 - 04/02/2016¶
BIRMINGHAM AL 35212¶
JEFFERSON COUNTY¶
03/11/2016 - 03/11/2016¶
BIRMINGHAM AL 35212¶
JEFFERSON COUNTY¶
02/29/2008 - 05/27/2011¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
06/07/2008 - 03/02/2011¶
BIRMINGHAM AL 35206¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
02/10/2011 - 02/10/2011¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
02/29/2008 - 02/29/2008¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY 13603¶
JEFFERSON COUNTY¶
10/21/2004 - 10/26/2005¶
APO AE 09054¶
APO NEW YORK NY 09054¶
08/01/2005 - 08/31/2005¶
BIRMINGHAM AL 35222¶
JEFFERSON COUNTY¶
Page 74 of 107¶
EFTA00130516¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
11/13/2000 - 01/23/2003¶
BIRMINGHAM AL 35222¶
JEFFERSON COUNTY¶
01/01/1995 - 01/23/2003¶
BIRMINGHAM AL 35205¶
JEFFERSON COUNTY¶
08/01/2001 - 08/31/2001¶
BIRMINGHAM AL 35212¶
JEFFERSON COUNTY¶
08/21/2001 - 08/21/2001¶
BIRMINGHAM AL 35208¶
JEFFERSON COUNTY¶
Match with one of the subject’s addresses¶
Page 75 of 107¶
EFTA00130517¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Individual Report Plus Associates | THOMAS, MICHAEL | 08/16/2008 |
|---|---|---|
| CHARLOTTE NC 28227 | ||
| MECKLENBURG COUNTY |
01/01/2004 - 02/21/2016 BROOKLYN NY 11236 KINGS COUNTY¶
07/30/2008 - 10/08/2015 BROOKLYN NY 11236 KINGS COUNTY¶
04/10/2012 - 10/03/2015 BROOKLYN NY 11236 KINGS COUNTY¶
01/01/2015 - 08/31/2015 BROOKLYN NY 11236 KINGS COUNTY¶
01/01/2008 - 01/31/2015 BROOKLYN NY 11236 KINGS COUNTY¶
01/01/2012 - 11/30/2012 BROOKLYN NY 11236 KINGS COUNTY¶
04/01/2011 - 04/30/2011 BROOKLYN NY 11229 KINGS COUNTY¶
04/12/2011 - 04/12/2011 BROOKLYN NY 11229 KINGS COUNTY¶
07/01/2007 - 12/10/2010 GAINESVILLE GA 30504 HALL COUNTY¶
10/18/2010 - 10/18/2010 BROOKLYN NY 11236 KINGS COUNTY¶
06/11/2009 - 06/11/2009 BROOKLYN NY 11235 KINGS COUNTY¶
06/01/2008 - 09/17/2008 BROOKLYN NY 11221¶
Page 76 of 107¶
EFTA00130518¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
BROOKLYN NY 11236¶
KINGS COUNTY¶
BROOKLYN NY 11234¶
KINGS COUNTY¶
BROOKLYN NY 11212¶
KINGS COUNTY¶
BROOKLYN NY 11212¶
KINGS COUNTY¶
04/02/2006 - 04/02/2006¶
BROOKLYN NY 11236¶
KINGS COUNTY¶
FORT DRUM NY 13602¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
BROOKLYN NY 11212¶
KINGS COUNTY¶
08/01/2004 - 08/31/2004¶
WATERTOWN NY 13601¶
JEFFERSON COUNTY¶
FORT DRUM NY 13602¶
JEFFERSON COUNTY¶
07/29/2003 - 07/29/2003¶
GOODFELLOW AFB TX 76908¶
TOM GREEN COUNTY¶
05/21/2003 - 05/21/2003¶
GOODFELLOW AFB TX 76908¶
TOM GREEN COUNTY¶
Page 77 of 107¶
EFTA00130519¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
BINGHAMTON NY 13905¶
BROOME COUNTY¶
BROOKLYN NY 11206¶
KINGS COUNTY¶
01/01/1996 - 01/23/2003¶
BROOKLYN NY 11212¶
KINGS COUNTY¶
BINGHAMTON NY 13905¶
BROOME COUNTY¶
BROOKLYN NY 11212¶
KINGS COUNTY¶
GREENSBOROUGH NC NC 27401¶
BROOKLYN NY 11212¶
KINGS COUNTY¶
STOUGHTON MA 02072¶
NORFOLK COUNTY¶
Not available¶
BROOKLYN NY 11212¶
KINGS COUNTY¶
Not available¶
BROOKLYN NY 11236¶
KINGS COUNTY¶
Page 78 of 107¶
EFTA00130520¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 79 of 107¶
EFTA00130521¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
FAYETTEVILLE NC 28304¶
CUMBERLAND COUNTY¶
CHICAGO IL 60644¶
COOK COUNTY¶
FAYETTEVILLE NC 28303¶
CUMBERLAND COUNTY¶
FAYETTEVILLE NC 28314¶
CUMBERLAND COUNTY¶
FAYETTEVILLE NC 28314¶
CLAYTON NC 27520¶
JOHNSTON COUNTY¶
WATERTOWN NY 13602¶
JEFFERSON COUNTY¶
FORT HOOD TX 76544¶
BELL COUNTY¶
BRONX NY 10455¶
BRONX COUNTY¶
KILLEEN TX 76543¶
BELL COUNTY¶
| 01/13/2003-09/24/2009 | ADDRESS NOT AVAILABLEFORT BRAGG NC 28310CUMBERLAND COUNTY |
WATERTOWN NY 13602¶
JEFFERSON COUNTY¶
Page 80 of 107¶
EFTA00130522¶
| Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: | |
|---|---|---|---|---|
| 04/18/2007 - 04/18/2007 | FORT DRUM NY 13602 | |||
| 04/18/2007 - 04/18/2007 | FORT DRUM NY 13602 JEFFERSON COUNTY | |||
| 04/23/2006 - 01/04/2007 | FORT DRUM NY 13602 JEFFERSON COUNTY | |||
| 01/04/2007 - 01/04/2007 | FORT DRUM NY 13602 JEFFERSON COUNTY | |||
| 09/05/2006 - 09/05/2006 | FORT DRUM NY 13602 JEFFERSON COUNTY | |||
| 07/31/2006 - 07/31/2006 | FORT DRUM NY 13602 | |||
| 01/13/2005 - 06/28/2006 | FAYETTEVILLE NC 28303 CUMBERLAND COUNTY | |||
| 12/06/2005 - 06/08/2006 | FAYETTEVILLE NC 28314 CUMBERLAND COUNTY | |||
| 05/30/2006 - 05/30/2006 | FORT DRUM NY 13602 JEFFERSON COUNTY | |||
| 04/23/2006 - 04/27/2006 | FT DRUM NY 13602 | |||
| 04/27/2006 - 04/27/2006 | FORT DRUM NY 13602 JEFFERSON COUNTY | |||
| 04/23/2006 - 04/27/2006 | FT DRUM NY 13602 | |||
| 04/23/2006 - 04/26/2006 | ||||
Page 81 of 107¶
EFTA00130523¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
FORT DRUM NY 13602¶
Page 82 of 107¶
EFTA00130524¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
APO AE 09034¶
| Relative of: | THOMAS, MICHAEL A |
| SSN: |
Degree of Separation:¶
DOB:¶
Match with one of the subject’s addresses¶
| Date Range |
|---|
| 01/01/2008 - 06/30/2012 |
Phone #¶
PLAINFIELD NJ 07062¶
UNION COUNTY¶
Page 83 of 107¶
EFTA00130525¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
THOMAS, ALEX D¶
Page 84 of 107¶
EFTA00130526¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Page 85 of 107¶
EFTA00130527¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Date | Address |
|---|---|
| 04/09/2016 - 06/01/2016 | KILLEEN TX 76541 |
| BELL COUNTY | |
| 08/15/2014 - 02/29/2016 | KILLEEN TX 76541 |
| BELL COUNTY | |
| 09/21/2013 - 02/29/2016 | EVANS MILLS NY 13637 |
| JEFFERSON COUNTY | |
| 03/31/2011 - 02/01/2016 | VINELAND NJ 08360 |
| CUMBERLAND COUNTY | |
| 08/18/2015 - 08/18/2015 | FORT DRUM NY 13602 |
| JEFFERSON COUNTY | |
| 02/01/2015 - 02/01/2015 | EVANSMILLS NY 13637 |
| JEFFERSON COUNTY | |
| 08/01/2014 - 08/01/2014 | EVANS MILLS NY 13637 |
| JEFFERSON COUNTY | |
| 07/29/2014 - 07/29/2014 | EVANS MILLS NY 13637 |
| JEFFERSON COUNTY | |
| 02/13/2014 - 02/13/2014 | FORT DRUM NY 13602 |
| JEFFERSON COUNTY | |
| 08/14/2013 - 08/14/2013 | BRIDGETON NJ 08302 |
| CUMBERLAND COUNTY | |
| 08/17/2010 - 05/01/2013 | FT DRUM NY 13602 |
| 01/01/2009 - 02/28/2013 |
Page 86 of 107¶
EFTA00130528¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
WATERTOWN NY 13602¶
JEFFERSON COUNTY¶
FORT BENNING GA 31905¶
MUSCOGEE COUNTY¶
FORT DRUM NY NY 13602¶
JEFFERSON COUNTY¶
FORT DRUM NY NY 13602¶
BRIDGETON NJ 08302¶
CUMBERLAND COUNTY¶
FORT BENNING GA 31905¶
MUSCOGEE COUNTY¶
BRIDGETON NJ 08302¶
CUMBERLAND COUNTY¶
FT BENNING GA 31905¶
02/12/2009 - 02/12/2009¶
FT BENNING GA 31905¶
MUSCOGEE COUNTY¶
12/05/2008 - 01/31/2009¶
BRIDGETON NJ 08302¶
CUMBERLAND COUNTY¶
10/18/2008 - 10/18/2008¶
BRIDGETON NJ 08302¶
CUMBERLAND COUNTY¶
Page 87 of 107¶
EFTA00130529¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
Phone¶
Page 88 of 107¶
EFTA00130530¶
Page 89 of 107¶
EFTA00130531¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Possible AKA: |
| Possible AKA: |
| Possible AKA: |
| Possible AKA: |
SSN:¶
SSN:¶
SSN:¶
SSN:¶
Match with one of the subject’s addresses¶
Date Range 01/01/2007 - 04/30/2019¶
NEWARK NJ 07103 ESSEX COUNTY¶
Phone #¶
01/01/2014 - 05/31/2017¶
NEWARK NJ 07103 ESSEX COUNTY¶
01/01/1998 - 01/01/1998¶
| EAST ORANGE NJ 07017 |
| ESSEX COUNTY |
CHRISTIANSTED VI 00821 SAINT CROIX COUNTY¶
NEWARK NJ 07107¶
ESSEX COUNTY¶
NEWARK NJ 07107¶
ESSEX COUNTY¶
08/01/1993 - 08/01/1993¶
| Relative of: | THOMAS, MICHAEL A |
| SSN: |
Possible AKA:¶
Degree of Separation:¶
DOB:¶
SSN:¶
Match with one of the subject’s addresses¶
| Date Range |
|---|
| 01/01/2014 - 07/13/2016 |
Page 90 of 107¶
EFTA00130532¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
NEWARK NJ 07103 ESSEX COUNTY¶
Degree of Separation:¶
DOB:¶
Match with one of the subject’s addresses¶
08/20/2012 - 12/03/2015¶
NEWARK NJ 07103¶
ESSEX COUNTY¶
NEWARK NJ 07103¶
ESSEX COUNTY¶
Degree of Separation:¶
DOB:¶
Match with one of the subject’s addresses¶
- Match with one of the subject’s addresses
Page 91 of 107¶
EFTA00130533¶
Page 92 of 107¶
EFTA00130534¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
| Date Range | Address |
|---|---|
| 01/01/2015 - 05/05/2019 | N BRUNSWICK, NJ 08902 MIDDLESEX COUNTY |
| 12/11/2018 - 12/11/2018 | JERSEY CITY, NJ 07304 HUDSON COUNTY |
| 09/23/2004 - 10/04/2018 | EAST BRUNSWICK, NJ 08816 MIDDLESEX COUNTY |
| 01/17/2016 - 01/17/2016 | PISCATAWAY, NJ 08854 MIDDLESEX COUNTY |
| 01/01/2012 - 10/01/2015 | NORTH BRUNSWICK, NJ 08902 MIDDLESEX COUNTY |
| 01/01/2013 - 04/13/2014 | PISCATAWAY, NJ 08854 MIDDLESEX COUNTY |
| 03/05/2006 - 04/10/2007 | SOUTH PLAINFIELD, NJ 07080 MIDDLESEX COUNTY |
| 05/14/1995 - 04/30/2005 | PLAINFIELD, NJ 07062 UNION COUNTY |
| 06/05/2003 - 02/05/2005 | PERTH AMBOY, NJ 08861 MIDDLESEX COUNTY |
| 10/15/2001 - 01/03/2004 | PLAINFIELD, NJ 07063 UNION COUNTY |
| 01/01/1995 - 01/23/2003 | DUNELLEN, NJ 08812 MIDDLESEX COUNTY |
Page 93 of 107¶
EFTA00130535¶
01/01/1986 - 01/23/2003¶
Phone¶
PO BOX¶
PLAINFIELD, NJ 07061¶
UNION COUNTY¶
PLAINFIELD, NJ 07061¶
UNION COUNTY¶
Not available¶
NEW BRUNSWICK, NJ 08901¶
MIDDLESEX¶
Date Range¶
06/01/2018 - 06/30/2018¶
BOWIE, MD 20721¶
PRINCE GEORGES COUNTY¶
07/31/2013 - 04/12/2018¶
N BRUNSWICK, NJ 08902¶
MIDDLESEX COUNTY¶
HIGHLAND PARK, NJ 08904¶
MIDDLESEX COUNTY¶
06/01/2013 - 02/02/2017¶
PISCATAWAY, NJ 08854¶
MIDDLESEX COUNTY¶
PISCATAWAY, NJ 08854¶
MIDDLESEX COUNTY¶
09/01/2011 - 08/07/2013¶
01/01/1998 - 03/31/2012¶
Page 94 of 107¶
EFTA00130536¶
Page 95 of 107¶
EFTA00130537¶
05/01/2007 - 12/04/2013¶
PLAINFIELD, NJ 07062¶
UNION COUNTY¶
06/25/2011 - 04/04/2012¶
EAST BRUNSWICK, NJ 08816¶
MIDDLESEX COUNTY¶
PLAINFIELD, NJ 07062¶
UNION COUNTY¶
03/28/2006 - 03/31/2008¶
LUGOFF, SC 29078¶
KERSHAW COUNTY¶
04/01/2001 - 06/08/2007¶
HOPKINS, SC 29061¶
RICHLAND COUNTY¶
11/27/2001 - 02/28/2005¶
ELGIN, SC 29045¶
KERSHAW COUNTY¶
06/01/1997 - 01/23/2003¶
LUGOFF, SC 29078¶
KERSHAW COUNTY¶
01/01/1993 - 01/23/2003¶
PLAINFIELD, NJ 07060¶
UNION COUNTY¶
01/01/1996 - 01/23/2003¶
PLAINFIELD, NJ 07061¶
UNION COUNTY¶
10/01/1999 - 10/31/1999¶
LUGOFF, SC 29078¶
KERSHAW COUNTY¶
CAMDEN, SC 29020¶
KERSHAW COUNTY¶
Page 96 of 107¶
EFTA00130538¶
Page 97 of 107¶
EFTA00130539¶
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
PISCATAWAY, NJ 08854¶
MIDDLESEX COUNTY¶
01/30/2011 - 03/31/2012¶
EAST BRUNSWICK, NJ 08816¶
MIDDLESEX COUNTY¶
SSN: DOB (Age):¶
Phone¶
01/01/2015 - 04/15/2019¶
PISCATAWAY, NJ 08854¶
MIDDLESEX COUNTY¶
10/05/2017 - 09/09/2018¶
TUSTIN, CA 92780¶
ORANGE COUNTY¶
PISCATAWAY, NJ 08854¶
03/05/2018 - 03/05/2018¶
07/01/2000 - 12/31/2013¶
PLAINFIELD, NJ 07063¶
UNION COUNTY¶
06/21/2011 - 06/21/2011¶
NORTH PLAINFIELD, NJ 07062¶
SOMERSET COUNTY¶
05/19/2008 - 05/19/2008¶
PLAINFIELD, NJ 07063¶
UNION COUNTY¶
PLAINFIELD, NJ 07063¶
UNION COUNTY¶
06/01/2006 - 06/30/2006¶
PISCATAWAY, NJ 08854¶
MIDDLESEX COUNTY¶
11/01/2003 - 12/10/2005¶
Page 98 of 107¶
EFTA00130540¶
Associate Analytics Chart¶
| ASSOCIATION | WORLD-CHECK? | GLOBAL SANCTIONS? | OFAC? | ARREST RECORDS? | CRIMINAL RECORDS? | BANKRUPTCY? | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| RELATIVES | NO | NO | NO | NO | NO | NO | NO | NO | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NO | NO | NO | NO | NO | YES | NO | NO | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NO | NO | NO | NO | NO | YES | NO | NO | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NO | NO | NO | NO | NO | NO | NO | NO | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NO | NO | NO | NO | NO | YES | NO | NO | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NO | NO | NO | NO | NO | NO | NO | NO | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NO | NO | NO | NO | NO | NO | YES | NO | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NO | NO | NO | NO | NO | NO | NO | NO | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| NO | 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 | YES
Page 99 of 107¶ EFTA00130541¶ Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A¶
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