EFTA00092930.pdf

Person of Interest Worksheet Prepared by IA Mallory Rosso, ID-13/C-19 Case Number: 90A-NY-3151227 Case Agent: SA Amanda Moore al e ga ltr Name; Tova Anjanique Noel AlQS; Tova Noel-Christian DOB: 07/27/1988 FOB: Antigua and Barbuda Height 5'06" Weight; 208 lbs. Sex Female Race: Black Ethnicity: Not Hispanic SSN: 204-80-0523 HYSID. 11672345L US Permanent Resident Card #: 079734068 US Passport #: 593962029 (Exp. Date: 11/15/2028) Foreign Passport #:0153289 (Antigua and Barbuda) NY Driver's Linersce 276750230 Addresses: - 1220 Morris Avenue, Apt 1F, Bronx, NY 10456 o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters) o eJustice Reported - 200 White Pine Trail, East Stroudsburg, PA 18301 o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household listing) - 40 Morrow Avenue, Scarsdale, NY 10583 o CLEAR Reported: 04/01/2014 - 08/22/2016 (Credit reporting) Criminal History: - Negative for a criminal history in efustice - Negative for a criminal history in NYPD database o Repeated parking tickets (NYPD Records) • Most recently (06/18/2019) received a summons for parking in a no parking zone Telephone Numbers. Email Addresses. and Social Media; - 646-359-6496 (CLEAR) 1 EFTA00092930 o Linked to Google account 103791547804039181831 with a profile picture (included) o Linked to WhatsApp accont - 718-588-2698 (CLEAR) - 570-629-4376 (CLEAR) - redzz@outlook.com (Open source) o Linked to a Skype account ■ Username: redzz_2 ■ Display Name: Tova Noel Vehicles; - White 2019 Land Rover/Range Rover Suburban o VIN: SALYL2EX0KA788344 o Plate #: REDZZ Other Note• - Negative for bankruptcy filings (Pacer) - Negative for civil filings (Pacer) - Frequent international travel (TECS) o Returned from most recent trip on 28 April 2019 on a flight from Beijing to JFK - Prior applications on file (eJustice) o Application to the NYPD ■ Date: 04/05/2016 ■ Role: Police department employee o Application to the NYS DOCCS Investigation Unit ■ Date: 01/13/2015 ■ Role: Corrections officer o Application to the NYD Dept of Citywide Administrative Services ■ Date: 08/19/2014 ■ Role: Special officer o Application to the NYS Justice Center ■ Date: 11/16/2011 ■ Role: Local service applicant - Applied for an immigration visa on 8 September 2000 (Closed) - Divorced husband (Jerome Kevin Christian) in 2013 (CLEAR) Results Checks (enclosed unless otherwise noted)  CLEAR - positive results  eJustice - positive results  TECS - positive results  Closed - positive results  Facebook - negative results  NYPD Reporting - positive results  NY DMV - positive results  Accurint - positive results  Pacer - negative results 2 EFTA00092931