EFTA00130553

# Person of Interest Worksheet

Prepared by IA Mallory Rosso, ID-13/C-19

<table border="1"><tr><td>Case Number:</td><td>90A-NY-3151227</td></tr><tr><td>Case Agent:</td><td>SA</td></tr></table>

## Person of Interest



Name: Michael Albert Thomas AKA:





Height: 5'06"



| Weight: 165 lbs. |



Sex: Male



Race: Black

Ethnicity: Not Hispanj

New Jersey Driver's License #:



## Addresses:



○ CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting)





○ Accurint Reported





○ NI DMV Reported





○ CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)



## Criminal History:

- Negative for a criminal history in eJustice

- Negative for a criminal history in NYPD database



○ Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD)



- Incident was an argument over custody with a girlfriend, Monique Faare

Telephone Numbers, Email Addresses, and Social Media:

CLEAR; NYPD)

<CLEAR>

[CLEAR]

[CLEAR]



○ Google User ID:



(Cell phone provider)

- Negative results for social media

Vehicles:

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White 2016 Nissan Maxima




○ VIN;





○ Plate #:



## Other Notes:

- Name match for 20+ New Jersey civil court filings (Open source)

O. More than half of these filings include either a DOB, phone number, or address that does not match records for the subject. Other filings do not have identifiers listed for the defendant, so the results are inconclusive.

- Negative for bankruptcy filings (Pacer)

O One name match returned for a joint Chapter 7 filing from 12 July 2019 with Ashley M Thomas, but the filing was in Kentucky and the associated SSN does not match

- Negative for civil filings (Pacer)

## Results Checks (enclosed unless otherwise noted)



✓ CLEAR – positive results





✓ eJustice – negative results





✓ TECS – positive results





✓ Closed – negative results





✓ Facebook – negative results





✓ NYPD Reporting – positive results





✓ NY DMV - negative results





✓ NJ DMV – positive results





✓ Accurint – positive results





✓ Pacer – negative results



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EFTA00130555

See attached 1A section