EFTA00130592
# Person of Interest Worksheet
Prepared by IA Mallory Rosso, ID-13/C-19
Case Number: 90A-NY-3151227
Case Agent: SA
| Weight: | 200 lbs. |
| :--- | :--- |
Sex: Male
Race: Black
US Passport #
Exp. Date: 03/06/2018)
NY Non-Driver's ID #: 664857817
## **Addresses:**
○ CLEAR Reported: 10/12/2015 - 08/14/2019 (Credit reporting, voters)
○ CLEAR Reported: 01/01/2003 – 09/03/2018 (Credit reporting, household listing, phone record)
○ Accurint Reported
○ eJustice Reported
○ DMV Reported
## Criminal History:
Negative for a criminal history in eJustice
Telephone Numbers, Email Addresses, and Social Media:
[CLEAR]
[CLEAR]
[CLEAR]
# vehicles:
- Blue 2001 Suzuki Motorcycle
- VIN: [black rectangle]
- Plate: 19RU21
- Registration Expired: 01/20/2015
- Grav 2010 Honda Accord
- Gray 2010 Honda Accord
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EFTA00130593
○ Four-door sedan
○ VIN: |
○ Plate #:
○ Voluntarily surrendered, plates destroyed – 2015
- Gray 2005 Jeep Grand Cherokee
○ Suburban
○ VIN:
○ Plate:
○ Voluntarily surrendered, plates destroyed – 2013
- Black 2001 Dodge Intrepid
○ Four-door sedan
○ VIN:
○ Plate #:
○ Voluntarily surrendered, plates destroyed – 2013
- White 1995 Suzuki Motorcycle
○ VIN:
○ Plate:
○ Voluntarily surrendered, plates destroyed - 2012
## Other Notes:
- Driver's license surrendered (NY DMV)
- Suspension on 5 February 2019 for failure to answer a summons
○ Cleared 20 February 2019 (Rescheduled)
- Suspension 2 February 2019 for failure to answer a summons
○ Cleared 20 February 2019 (Rescheduled)
- Negative for bankruptcy filings (Pacer)
- Negative for civil filings (Pacer)
○ Some name matches but further identifiers exclude any positive matches.
- Two international cruises, one in August 2011 and one in December 2013 (TECS)
○ Secondary inspection from 29 December 2013 (TECS)
- Randomly selected, cleared upon inspection
- Prior applications on file (eJustice)
○ Application to NYS Department of State - Licensing
- Date: 10/27/2012
- Role: Pi/Wgp
○ Application to the NYPD Application Investigation Unit
- Date: 05/23/2008
- Role: Police Officer
O Application to the NYS Office of Children and Family Services
- Date: 05/21/2007
- Role: Adoptive/Foster Parent
O Application to the NYC Department of Education – Personnel Security
- Date: 01/09/2004
- Role: Employee Applicant
○ Application to the NYS Department of State – Licensing Division
- Date: 09/03/2003
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- Role: Security Guard Registrant
Results Checks (enclosed unless otherwise noted)
✓ CLEAR – positive results
✓ eJustice – positive results
✓ TECS – positive results
✓ Closed – negative results
✓ Facebook - negative results
✓ NY DMV – positive results
✓ Accurint – positive results
✓ Pacer – negative results
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EFTA00130595
See attached 1A section