EFTA00092928.pdf

Prepared by IA Mallory Rosso, ID-13/C-19 Person of Interest Worksheet Case Number: 90A-NY-3151227 Case Agent SA Amanda Moore Person of Interest Name; Michael Albert Thomas AKA: DOB: 02/11/1978 Height 5'06" Weight 165 lbs. Sex; Male Race; Black Ethnicity; Not Hispanic SS N:143-84-8558 US Passport #z 478053167 (Exp. 06/21/2021) New Jersey T35945446102782 Addresses: - 371 Bowler Court, Piscataway, NJ 08854 o CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting) o Accurint Reported o NI DMV Reported - 1409 Sunnyview Oval, Keasbey, NJ 08832 o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting) Michael Thomas New Jersey DMV Image Criminal History: - Negative for a criminal history in ejustice - Negative for a criminal history in NYPD database o 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 Addressee and Social Media' - 973-698-8814 (CLEAR; NYPD) - 908-279-6215 (CLEAR) - 908-753-0285 (CLEAR) - 973-530-4039 (CLEAR) - 732-926-1020 (CLEAR) - mats7896@gmail.com (Cell phone provider) o Google User ID: 100486930516069814682 - Negative results for social media Vehicles: 1 EFTA00092928 - White 2016 Nissan Maxima o VIN: 1N4AA6AP3GC443578 o Plate #: A57LBX 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 EFTA00092929