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:¶
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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:¶
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Driver’s license surrendered (NY DMV)
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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¶
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Date: 10/27/2012
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Role: Pi/Wgp
○ Application to the NYPD Application Investigation Unit¶
-
Date: 05/23/2008
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Role: Police Officer
O Application to the NYS Office of Children and Family Services¶
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Date: 05/21/2007
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Role: Adoptive/Foster Parent
O Application to the NYC Department of Education – Personnel Security¶
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Date: 01/09/2004
-
Role: Employee Applicant
○ Application to the NYS Department of State – Licensing Division¶
- Date: 09/03/2003
2¶
EFTA00130594¶
- 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¶