EFTA00130553¶
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: 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]¶
○ Google User ID:¶
(Cell phone provider)¶
- Negative results for social media
Vehicles:¶
1¶
EFTA00130554¶
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¶
2¶
EFTA00130555¶
See attached 1A section¶