EFTA00137595.pdf
Extracted Text (OCR)
8/1
ACCURINT COMPREHENSIVE PERSON REPORT
MICHAEL A THOMAS SR (Lex ID 002512242509) 08/19/2019 18:49:03 (UTC)
Indicators
GMAN is currently experiencing issues with cross domain data transfers, specifically
CRIMINAL Yes
CONVICTIONS: No
SEX OFFENDER: Yes
No
PROPERTY: Yes
No
CORPORATE Yes
AFFILIATIONS: No
Best Information
.IT„Cood
No
BANKRUPTCY: Yes
No
NAME:
DECEASED:
SSN:
ADDRESS:
Phones Plus
GENDER:
MICHAEL A THOMAS SR
Male
No
Issued on in
BIRTH DATE:
NAME: MICHAEL A THOMAS
PHONE:
ADDRESS:
Emails
listed under
service by VERIZON
First seen Last seen
SDNY_MT_00000177
Mt
In
EFTA00137595
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Addresses
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
ADDRESS:
PHONE:
RESIDENTS:
ADDRESSS,
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
SDNY_MT_00000178
Mt
2/7
RESIDENTS:
EFTA00137596
811
ADDRESS:
PHONE:
RESIDENTS:
ADDRESS:
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
IM
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
ADDRESS:
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
SDNY_MT_00000179
hit
RESIDENTS:
3/7
EFTA00137597
BPI
ADDRESS:
PHONE:
RESIDENTS:
a
al
a
ADDRESS:
PHONE:
RESIDENTS:
BUSINESSADDRESS:
RESIDENTS:
RESIDENTIALADDRESS:
RESIDENTS:
RESIDENTIALADDRESS:
RESIDENTS:
PHONE:
PHONE:
PHONE:
RESIDENTS:
SDNY_MT_00000180
Mt
377
EFTA00137598
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RESIDENTIALADDIESS:
PHONE:
RESIDENTS:
ADDRESS:
PHONE:
RESIDENTS:
ADDRESS:
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
ADDRESS:
RESIDENTS:
ADDRESS:
RESIDENTS:
ADDRESS:
RESIDENTS:
PHONE:
PHONE:
PHONE:
SDNY_MT_00000181
hit
5/7
EFTA00137599
8/1
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
Criminal Record
Weapons & Explosives Permits
Vehicles
SDNY_MT_00000182
htt
377
EFTA00137600
8/1
Associates
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
ASSOCIATION: Relative
AGE:
NAME:
AGE:
BIRTH DATE:
SSN:
ASSOCIATION: Relative
NAME:
DECEASED:
DATE OF DEATH:
SSN
Yes
ASSOCIATION: Relative
NAME:
BIRTH DATE:
SSN:
AGE:
BIRTH DATE:
AGE:
SDNY_MT_00000183
httpsligman.staski/Ntools/public-sourceiresulti6a3e6d9c-0193-4597-b697-405ec3873c4bfaccutint
777
EFTA00137601
Document Preview
Extracted Information
Dates
Document Details
| Filename | EFTA00137595.pdf |
| File Size | 115.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,292 characters |
| Indexed | 2026-02-11T10:48:49.581086 |
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