, Al/ //e [EFTA00005932]

EFTA00005932\n\nAware \nN f \n, Al/ //e \n"e.\nEFTA00005933\n\nPerson Encounter Detail \nEncounter Person Detail \nLast Name : \nrunt Name : \nMiddle Initial : \nGender: \nDate Of Birth : \nEncounter Detail \nEncounter Line Type : \nEncounter Date : \nEncounter Tune : \nTenninabLane : \nSite.Encounter Location : \nDocument Number : \nDocument Type : \nDocument Country : \nClass Of Admission : \nAdmit Until Date : \n'thou nd'Outb0und : \nInspector: \nPrimary Query Result : \nReferred To Agency : \nPASSPORT \nUNITED STATES \nF \nLast Name: \nFirst Name: \nBirth Date: \nEncntr Date: \nEncritr Time: \n110EV2015 \n0000 \nADVANCED PASSENGE \nOUTBOUND \n12108/2015 \nNo Namo No Name I 17£ \n00 03 \n3 \nNOT REFERRED \nManifest Data \nManifest Indicator: \nR \ntransmitted By: \nTK \nPassenger Status : \nON BOARD \nCarrier Code : \nTK \nFlughiAressei Number : \n4 \nArrival Location : \n1ST - ATATURK \nDeparture Location : \nJFK - JOHN F KENNED' \nEFTA00005934\n\n06/06/2019 15:38 EDT \nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \nGenerated By \nPage 1 of 2 \nLast Name \nFirst Name \nDOB \nDoc \nType \nDocument \nNumber \nDate.Time \nCarder \nCode \nCarrier \nNum. \n110 Site \nI nsp \nType \nStatus \nRet \nAFT \nLoe \nDeo \nLoe \nMilli \nP \n12/08/2315 \n00:00 \nTK \n4 \nC \nName No \nName, No \nAPIS \nON BOARD \nIST JFK \nP \n11/16/2315 TK \n11 \nI \nA477 APC' TI \nAPES \nON BOARD \nJFK \n1ST \n22:10 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \na \nP \n08/04/2314 \n00:00 \nDY \n7012 \n0 \nName No \nName, No\nAPIS \nREQUEST \nCPH JFK \na \nP \n03/18/2314 \n05:05 \nUA \n83 \nI \nA105 \nAPIS \nON BOARD \nENS DEL \nP \n01/1012114 VA \n48 \n0 \nlame No \nAPIS \nON BOARD \nPc*I \nSWF \n00:00 \nName, Ho\nIIIIII \nP \n10/15/2313 DL \n245 \nI \nA471 APC \nAPIS \nON BOARD \nJFK FC0 \n16:41 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \nIIIIII \nP \n09/01/2313 DL \n245 \nC \nName No \nAPIS \nON BOARD \nFCO JFK \n00:00 \nName, No \nIIIIII \nP \n04/25/2111 86 \n157 \ni \nA471 \nAPIS \nJFK \nclIN \n13:42 \nIIIII, \nP \n04/21/2313 86 \n751 \n0 \nName No \nAPIS \ncm \nJFK \n00100 \nName, No \n. \nCl \n01/07/2)12 \n00:50 \nLR \n66) \n1 \nA 471 \nAPIS \nJFK 530\nP \n12/30/2311 CH \n237 \n0 \nName No \nAPIS \nPT? MIA \n00:00 \nName, No \nIIIII/ \nP \n06/28/2311 7P \n104 \nC \nName NO \nAPIS \nLIS \nKKR \n00:00 \nName, No \nJr \ne \n02/11/2311 \n00:00 \nCO \n84 \n0 \nName No \nName, No\nAPIS \nTLV SKR \nCl \nS \n03/06/2310 AA \n95) \nI \nA473 \nAPIS \nJFK GRU \n06:46 \na \nil \nCl \nS \n01/09/2310 \n16:09 \n86 \n868 \nI \nA471 \nAIRLINE. \n(NOT\nJFK \nKIN \nAPI) \nYogithworeallecortN:II \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005935\n\nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \n06/06/2019 15:38 EDT \nCods \nValue \nBEE \nNRWARK INTRRVATIONAI \nBCM \nMUMBAIOCHHAPRATI SNIVAJI INTL, INDIA \nMIA \nMIAMI INTL, FL \nDEL \nINDIRA GANDHI INIL \n1ST \nATATURK \nGRU \nSAO PAULO, BRAZIL - GUARULNOS INTL \nJFK \nJOHN F KENNEDY INTL \nKIN \nKINGSTON, NORMAN MANI'S)! \nEC° \nROME, FIUMICINO \nPTY \nPANAMA, OMAR TORRIJOS N \nLIS \nLISBON, LISBOA \nS00 \nSAN JOSE, JUAN SANTAMARIA 1NIL \nCPM \nCOPENHAGEN AIRPORT \nCLN \nCANCUN \nTLV \nBEN OURION INTL \nGererated By \nPage 2 of 2 \nVales \nP \nP \nPASSPORT \nCI \nCI - PERMANENT RESIDENT CARD (1998 - 2003) \nCods \nValue \nA473 \nA413 - NEW YORK, JFK AIRPORT, TERM 8 \nA471 \nA471 - NEW YORK, JFK AIRPORT, TERM 4 \nA105 \nA105 - NEWARK, INTL AP TERMINAL C \nA477 \nA477 - NEW YORK, JFK AIRPORT, TERM 1 \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005936\n\neJusticeNY Integrated Justice Portal \nPagc I of 1 \neJusticeNYINTEGRATED \nJUSTICE \nPORTA \nemit • pmv MotO Sy5tCm • DMV Photo RckLucst\nIDMV Photo Request \nMuir pi \nDMV Photo \nSubject Information \nName: \nClIentID: \nDMV Transaction Number: \n1161979 \nCase Number: \nDMV Transaction Date/Time: \nSac/C \n2019.06-06 13:03:20 827 \nADOut \nSAC May \nSac PAC es \nJune 6, 2019 1:03 PM EDT \nhttps://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 \nEFTA00005937\n\n(36) \nPage 1 of 2 \n°WHIM \nVon and nIu.nol \nIn.. \nSr.'s ',yea \nConfect MCI Dastc nto \ntamely ana nattoonsnops \nColaOs Atoul *000 \nNo teksbcostup info to allov. \nill Photos \nAURA \nSee Ali \n9, Chock-Ins \nGROUP CONVIRWIGNS \nhttps://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... \n6/6/2019 \nEFTA00005938\n\n(36) \nPage 2 of 2 \nJ Music \nGROW 0001VMSA110141 \nCT. MI., 'OM \nhttps://www.facebook.com/\n \n6/6/2019 \nEFTA00005939\n\nPave of 1 \n- \nhttps://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 \nEFTA00005940\n\n6:6,2019 \nTLOxp - Comprehensive Report \nImportant: \nThis is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act \n("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other \npurpose regulated under the FCRA. \nThis system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), \nthe Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all \napplicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this \nsystem. \nViolations of these restrictions or misuse of this system will cause your access to be terminated and will cause an \nimmediate investigation. \nComprehensive Report \nComprehensive Report \nReport Legend \nDate: 06/06/2019 \nReference ID: NONE \nSubject Information \n(Best Information for Subject) \nName:\n(06/01 \nName: \n(10/01 \nName: \n(10101 \nDate of Birth: \nI \n• \nago \nSSN: \nUnlock has \nbeen ogge \nissued in NEW YORK \nbetween 2008.2010 \nI \nJigMint \n, Born 34 years \nOther Individuals Observed with shared \nSSN: None \nTable of Contents \n- Deceased Person \n0 - View Address Map \n84 - View Social Network(s) \nRelatives \n> \n- 1st Degree of Separation \n- 2nd Degree of Separation \n>>> - 3n1 Degree of Separation \nOther Names Associated with Subject \n(12/01/2008 \n(02/02/2009) \nOther DOBs Associated with Subject \nNone found \nPossible Phones Associated with \nSubject Show Carriers ]: \nET) (Mobile) (86%) \n(ET) (VolP) (66%) \n(ET) (LandLine) (66%) \nIndicators \nBankruptcies: No \nLiens: No \nJudgments: Yes \nProperty. No \nCorporate Affiliations: No \nCriminal/Traffic: No \nGlobal Watch Lists Match: No \nThe Global Watch List \nCheck covers 60+ \nsanctions and watch lists, \nincluding OFAC (SDNs and \nother lists), EU \nConsolidated List, HM \nTreasury Sanctions, UN \nConsolidated List and \nMORE \nClick hero for a detailed \ncoverage list including \nupdate frequency. \nEmail Addresses Associated \nwith Subject \nunSocial Me ra este earch \nhttps://tIoxpAlo.cornrsearch.php \n1/4 \nEFTA00005941\n\n616/2019 \nTLOxp • Comprehensive Report \nSubject Information \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nAddress Details (1 Found) \nCities History (1 Found) \nCounties History (1 Found) \nDriver's License Information (1 Found) \nUtilities (2 Found) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nIS, \nASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) \nAddress Details (1 Found) \nASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] \nren con ains: units \nCurrent Private Phone at address \n(ET) - SEIDITA, ITALO \nOw \n. \nView Person Record] \nPurIMP\nIIIP \nPurchase Price: 9248,000 \nAssessed Value: 935,167 \nLand Square Feet: 1,900 \nCities History (1 Found) \nASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) \nCounties History (1 Found) \nhtips://tIoxplio.comMearch.php \n2/4 \nEFTA00005942\n\n6/6/2019 \nQUEENS, NY (06/2007 to 06/06/2019) \nDriver's License Information (1 Found) \nTORIA, NY 11106.3731 (QUEENS COUNTY) \nbck has been logged. \nDL S \nReported Date: 10/03/2009 \nDate of Birth: \nBorn 34 years ago \nUtilities (2 Found) \nName: MB \na \n[ View Person Record ] \nTLOxp - Comprehensive Report \nFirst Seen by Utilities: 07/31/2011 \nDate Reported: 11/30/2008 \nService Phone: \nPhone Type: Un nown \nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nNarne:M \n[ View Person Record ] \nFirst Seen by Utilities: 04/30/2011 \nDate Reported: 11/3012008 \nService Phone: \nPhone Type: Unnovrr..M\nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nView Person Record ] \nress: \nASTORIA, NY 111063731 (QUEENS COUNTY) \nFiling Type: CIVIL JUDGMENT \nPlaintiff: CAPITAL ONE BANK USA N A \nCourt Case Number: CV01528512 \nTotal Judgment Amount: $1,118 \nFiling Date: 08/23/2012 \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nhttpsittloxpilo.com/search.php \n3/4 \nEFTA00005943\n\n61612019 \nTLOxp - Comprehensive Report \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nhtipsfilloxp.tio.com/search.php \n4/4 \nEFTA00005944\n\n--- Page Break ---\n\nEFTA00005932\n\nAware \nN f \n, Al/ //e \n"e.\nEFTA00005933\n\nPerson Encounter Detail \nEncounter Person Detail \nLast Name : \nrunt Name : \nMiddle Initial : \nGender: \nDate Of Birth : \nEncounter Detail \nEncounter Line Type : \nEncounter Date : \nEncounter Tune : \nTenninabLane : \nSite.Encounter Location : \nDocument Number : \nDocument Type : \nDocument Country : \nClass Of Admission : \nAdmit Until Date : \n'thou nd'Outb0und : \nInspector: \nPrimary Query Result : \nReferred To Agency : \nPASSPORT \nUNITED STATES \nF \nLast Name: \nFirst Name: \nBirth Date: \nEncntr Date: \nEncritr Time: \n110EV2015 \n0000 \nADVANCED PASSENGE \nOUTBOUND \n12108/2015 \nNo Namo No Name I 17£ \n00 03 \n3 \nNOT REFERRED \nManifest Data \nManifest Indicator: \nR \ntransmitted By: \nTK \nPassenger Status : \nON BOARD \nCarrier Code : \nTK \nFlughiAressei Number : \n4 \nArrival Location : \n1ST - ATATURK \nDeparture Location : \nJFK - JOHN F KENNED' \nEFTA00005934\n\n06/06/2019 15:38 EDT \nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \nGenerated By \nPage 1 of 2 \nLast Name \nFirst Name \nDOB \nDoc \nType \nDocument \nNumber \nDate.Time \nCarder \nCode \nCarrier \nNum. \n110 Site \nI nsp \nType \nStatus \nRet \nAFT \nLoe \nDeo \nLoe \nMilli \nP \n12/08/2315 \n00:00 \nTK \n4 \nC \nName No \nName, No \nAPIS \nON BOARD \nIST JFK \nP \n11/16/2315 TK \n11 \nI \nA477 APC' TI \nAPES \nON BOARD \nJFK \n1ST \n22:10 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \na \nP \n08/04/2314 \n00:00 \nDY \n7012 \n0 \nName No \nName, No\nAPIS \nREQUEST \nCPH JFK \na \nP \n03/18/2314 \n05:05 \nUA \n83 \nI \nA105 \nAPIS \nON BOARD \nENS DEL \nP \n01/1012114 VA \n48 \n0 \nlame No \nAPIS \nON BOARD \nPc*I \nSWF \n00:00 \nName, Ho\nIIIIII \nP \n10/15/2313 DL \n245 \nI \nA471 APC \nAPIS \nON BOARD \nJFK FC0 \n16:41 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \nIIIIII \nP \n09/01/2313 DL \n245 \nC \nName No \nAPIS \nON BOARD \nFCO JFK \n00:00 \nName, No \nIIIIII \nP \n04/25/2111 86 \n157 \ni \nA471 \nAPIS \nJFK \nclIN \n13:42 \nIIIII, \nP \n04/21/2313 86 \n751 \n0 \nName No \nAPIS \ncm \nJFK \n00100 \nName, No \n. \nCl \n01/07/2)12 \n00:50 \nLR \n66) \n1 \nA 471 \nAPIS \nJFK 530\nP \n12/30/2311 CH \n237 \n0 \nName No \nAPIS \nPT? MIA \n00:00 \nName, No \nIIIII/ \nP \n06/28/2311 7P \n104 \nC \nName NO \nAPIS \nLIS \nKKR \n00:00 \nName, No \nJr \ne \n02/11/2311 \n00:00 \nCO \n84 \n0 \nName No \nName, No\nAPIS \nTLV SKR \nCl \nS \n03/06/2310 AA \n95) \nI \nA473 \nAPIS \nJFK GRU \n06:46 \na \nil \nCl \nS \n01/09/2310 \n16:09 \n86 \n868 \nI \nA471 \nAIRLINE. \n(NOT\nJFK \nKIN \nAPI) \nYogithworeallecortN:II \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005935\n\nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \n06/06/2019 15:38 EDT \nCods \nValue \nBEE \nNRWARK INTRRVATIONAI \nBCM \nMUMBAIOCHHAPRATI SNIVAJI INTL, INDIA \nMIA \nMIAMI INTL, FL \nDEL \nINDIRA GANDHI INIL \n1ST \nATATURK \nGRU \nSAO PAULO, BRAZIL - GUARULNOS INTL \nJFK \nJOHN F KENNEDY INTL \nKIN \nKINGSTON, NORMAN MANI'S)! \nEC° \nROME, FIUMICINO \nPTY \nPANAMA, OMAR TORRIJOS N \nLIS \nLISBON, LISBOA \nS00 \nSAN JOSE, JUAN SANTAMARIA 1NIL \nCPM \nCOPENHAGEN AIRPORT \nCLN \nCANCUN \nTLV \nBEN OURION INTL \nGererated By \nPage 2 of 2 \nVales \nP \nP \nPASSPORT \nCI \nCI - PERMANENT RESIDENT CARD (1998 - 2003) \nCods \nValue \nA473 \nA413 - NEW YORK, JFK AIRPORT, TERM 8 \nA471 \nA471 - NEW YORK, JFK AIRPORT, TERM 4 \nA105 \nA105 - NEWARK, INTL AP TERMINAL C \nA477 \nA477 - NEW YORK, JFK AIRPORT, TERM 1 \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005936\n\neJusticeNY Integrated Justice Portal \nPagc I of 1 \neJusticeNYINTEGRATED \nJUSTICE \nPORTA \nemit • pmv MotO Sy5tCm • DMV Photo RckLucst\nIDMV Photo Request \nMuir pi \nDMV Photo \nSubject Information \nName: \nClIentID: \nDMV Transaction Number: \n1161979 \nCase Number: \nDMV Transaction Date/Time: \nSac/C \n2019.06-06 13:03:20 827 \nADOut \nSAC May \nSac PAC es \nJune 6, 2019 1:03 PM EDT \nhttps://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 \nEFTA00005937\n\n(36) \nPage 1 of 2 \n°WHIM \nVon and nIu.nol \nIn.. \nSr.'s ',yea \nConfect MCI Dastc nto \ntamely ana nattoonsnops \nColaOs Atoul *000 \nNo teksbcostup info to allov. \nill Photos \nAURA \nSee Ali \n9, Chock-Ins \nGROUP CONVIRWIGNS \nhttps://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... \n6/6/2019 \nEFTA00005938\n\n(36) \nPage 2 of 2 \nJ Music \nGROW 0001VMSA110141 \nCT. MI., 'OM \nhttps://www.facebook.com/\n \n6/6/2019 \nEFTA00005939\n\nPave of 1 \n- \nhttps://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 \nEFTA00005940\n\n6:6,2019 \nTLOxp - Comprehensive Report \nImportant: \nThis is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act \n("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other \npurpose regulated under the FCRA. \nThis system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), \nthe Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all \napplicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this \nsystem. \nViolations of these restrictions or misuse of this system will cause your access to be terminated and will cause an \nimmediate investigation. \nComprehensive Report \nComprehensive Report \nReport Legend \nDate: 06/06/2019 \nReference ID: NONE \nSubject Information \n(Best Information for Subject) \nName:\n(06/01 \nName: \n(10/01 \nName: \n(10101 \nDate of Birth: \nI \n• \nago \nSSN: \nUnlock has \nbeen ogge \nissued in NEW YORK \nbetween 2008.2010 \nI \nJigMint \n, Born 34 years \nOther Individuals Observed with shared \nSSN: None \nTable of Contents \n- Deceased Person \n0 - View Address Map \n84 - View Social Network(s) \nRelatives \n> \n- 1st Degree of Separation \n- 2nd Degree of Separation \n>>> - 3n1 Degree of Separation \nOther Names Associated with Subject \n(12/01/2008 \n(02/02/2009) \nOther DOBs Associated with Subject \nNone found \nPossible Phones Associated with \nSubject Show Carriers ]: \nET) (Mobile) (86%) \n(ET) (VolP) (66%) \n(ET) (LandLine) (66%) \nIndicators \nBankruptcies: No \nLiens: No \nJudgments: Yes \nProperty. No \nCorporate Affiliations: No \nCriminal/Traffic: No \nGlobal Watch Lists Match: No \nThe Global Watch List \nCheck covers 60+ \nsanctions and watch lists, \nincluding OFAC (SDNs and \nother lists), EU \nConsolidated List, HM \nTreasury Sanctions, UN \nConsolidated List and \nMORE \nClick hero for a detailed \ncoverage list including \nupdate frequency. \nEmail Addresses Associated \nwith Subject \nunSocial Me ra este earch \nhttps://tIoxpAlo.cornrsearch.php \n1/4 \nEFTA00005941\n\n616/2019 \nTLOxp • Comprehensive Report \nSubject Information \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nAddress Details (1 Found) \nCities History (1 Found) \nCounties History (1 Found) \nDriver's License Information (1 Found) \nUtilities (2 Found) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nIS, \nASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) \nAddress Details (1 Found) \nASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] \nren con ains: units \nCurrent Private Phone at address \n(ET) - SEIDITA, ITALO \nOw \n. \nView Person Record] \nPurIMP\nIIIP \nPurchase Price: 9248,000 \nAssessed Value: 935,167 \nLand Square Feet: 1,900 \nCities History (1 Found) \nASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) \nCounties History (1 Found) \nhtips://tIoxplio.comMearch.php \n2/4 \nEFTA00005942\n\n6/6/2019 \nQUEENS, NY (06/2007 to 06/06/2019) \nDriver's License Information (1 Found) \nTORIA, NY 11106.3731 (QUEENS COUNTY) \nbck has been logged. \nDL S \nReported Date: 10/03/2009 \nDate of Birth: \nBorn 34 years ago \nUtilities (2 Found) \nName: MB \na \n[ View Person Record ] \nTLOxp - Comprehensive Report \nFirst Seen by Utilities: 07/31/2011 \nDate Reported: 11/30/2008 \nService Phone: \nPhone Type: Un nown \nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nNarne:M \n[ View Person Record ] \nFirst Seen by Utilities: 04/30/2011 \nDate Reported: 11/3012008 \nService Phone: \nPhone Type: Unnovrr..M\nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nView Person Record ] \nress: \nASTORIA, NY 111063731 (QUEENS COUNTY) \nFiling Type: CIVIL JUDGMENT \nPlaintiff: CAPITAL ONE BANK USA N A \nCourt Case Number: CV01528512 \nTotal Judgment Amount: $1,118 \nFiling Date: 08/23/2012 \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nhttpsittloxpilo.com/search.php \n3/4 \nEFTA00005943\n\n61612019 \nTLOxp - Comprehensive Report \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nhtipsfilloxp.tio.com/search.php \n4/4 \nEFTA00005944\n\n--- Page Break ---\n\nEFTA00005932\n\nAware \nN f \n, Al/ //e \n"e.\nEFTA00005933\n\nPerson Encounter Detail \nEncounter Person Detail \nLast Name : \nrunt Name : \nMiddle Initial : \nGender: \nDate Of Birth : \nEncounter Detail \nEncounter Line Type : \nEncounter Date : \nEncounter Tune : \nTenninabLane : \nSite.Encounter Location : \nDocument Number : \nDocument Type : \nDocument Country : \nClass Of Admission : \nAdmit Until Date : \n'thou nd'Outb0und : \nInspector: \nPrimary Query Result : \nReferred To Agency : \nPASSPORT \nUNITED STATES \nF \nLast Name: \nFirst Name: \nBirth Date: \nEncntr Date: \nEncritr Time: \n110EV2015 \n0000 \nADVANCED PASSENGE \nOUTBOUND \n12108/2015 \nNo Namo No Name I 17£ \n00 03 \n3 \nNOT REFERRED \nManifest Data \nManifest Indicator: \nR \ntransmitted By: \nTK \nPassenger Status : \nON BOARD \nCarrier Code : \nTK \nFlughiAressei Number : \n4 \nArrival Location : \n1ST - ATATURK \nDeparture Location : \nJFK - JOHN F KENNED' \nEFTA00005934\n\n06/06/2019 15:38 EDT \nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \nGenerated By \nPage 1 of 2 \nLast Name \nFirst Name \nDOB \nDoc \nType \nDocument \nNumber \nDate.Time \nCarder \nCode \nCarrier \nNum. \n110 Site \nI nsp \nType \nStatus \nRet \nAFT \nLoe \nDeo \nLoe \nMilli \nP \n12/08/2315 \n00:00 \nTK \n4 \nC \nName No \nName, No \nAPIS \nON BOARD \nIST JFK \nP \n11/16/2315 TK \n11 \nI \nA477 APC' TI \nAPES \nON BOARD \nJFK \n1ST \n22:10 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \na \nP \n08/04/2314 \n00:00 \nDY \n7012 \n0 \nName No \nName, No\nAPIS \nREQUEST \nCPH JFK \na \nP \n03/18/2314 \n05:05 \nUA \n83 \nI \nA105 \nAPIS \nON BOARD \nENS DEL \nP \n01/1012114 VA \n48 \n0 \nlame No \nAPIS \nON BOARD \nPc*I \nSWF \n00:00 \nName, Ho\nIIIIII \nP \n10/15/2313 DL \n245 \nI \nA471 APC \nAPIS \nON BOARD \nJFK FC0 \n16:41 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \nIIIIII \nP \n09/01/2313 DL \n245 \nC \nName No \nAPIS \nON BOARD \nFCO JFK \n00:00 \nName, No \nIIIIII \nP \n04/25/2111 86 \n157 \ni \nA471 \nAPIS \nJFK \nclIN \n13:42 \nIIIII, \nP \n04/21/2313 86 \n751 \n0 \nName No \nAPIS \ncm \nJFK \n00100 \nName, No \n. \nCl \n01/07/2)12 \n00:50 \nLR \n66) \n1 \nA 471 \nAPIS \nJFK 530\nP \n12/30/2311 CH \n237 \n0 \nName No \nAPIS \nPT? MIA \n00:00 \nName, No \nIIIII/ \nP \n06/28/2311 7P \n104 \nC \nName NO \nAPIS \nLIS \nKKR \n00:00 \nName, No \nJr \ne \n02/11/2311 \n00:00 \nCO \n84 \n0 \nName No \nName, No\nAPIS \nTLV SKR \nCl \nS \n03/06/2310 AA \n95) \nI \nA473 \nAPIS \nJFK GRU \n06:46 \na \nil \nCl \nS \n01/09/2310 \n16:09 \n86 \n868 \nI \nA471 \nAIRLINE. \n(NOT\nJFK \nKIN \nAPI) \nYogithworeallecortN:II \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005935\n\nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \n06/06/2019 15:38 EDT \nCods \nValue \nBEE \nNRWARK INTRRVATIONAI \nBCM \nMUMBAIOCHHAPRATI SNIVAJI INTL, INDIA \nMIA \nMIAMI INTL, FL \nDEL \nINDIRA GANDHI INIL \n1ST \nATATURK \nGRU \nSAO PAULO, BRAZIL - GUARULNOS INTL \nJFK \nJOHN F KENNEDY INTL \nKIN \nKINGSTON, NORMAN MANI'S)! \nEC° \nROME, FIUMICINO \nPTY \nPANAMA, OMAR TORRIJOS N \nLIS \nLISBON, LISBOA \nS00 \nSAN JOSE, JUAN SANTAMARIA 1NIL \nCPM \nCOPENHAGEN AIRPORT \nCLN \nCANCUN \nTLV \nBEN OURION INTL \nGererated By \nPage 2 of 2 \nVales \nP \nP \nPASSPORT \nCI \nCI - PERMANENT RESIDENT CARD (1998 - 2003) \nCods \nValue \nA473 \nA413 - NEW YORK, JFK AIRPORT, TERM 8 \nA471 \nA471 - NEW YORK, JFK AIRPORT, TERM 4 \nA105 \nA105 - NEWARK, INTL AP TERMINAL C \nA477 \nA477 - NEW YORK, JFK AIRPORT, TERM 1 \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005936\n\neJusticeNY Integrated Justice Portal \nPagc I of 1 \neJusticeNYINTEGRATED \nJUSTICE \nPORTA \nemit • pmv MotO Sy5tCm • DMV Photo RckLucst\nIDMV Photo Request \nMuir pi \nDMV Photo \nSubject Information \nName: \nClIentID: \nDMV Transaction Number: \n1161979 \nCase Number: \nDMV Transaction Date/Time: \nSac/C \n2019.06-06 13:03:20 827 \nADOut \nSAC May \nSac PAC es \nJune 6, 2019 1:03 PM EDT \nhttps://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 \nEFTA00005937\n\n(36) \nPage 1 of 2 \n°WHIM \nVon and nIu.nol \nIn.. \nSr.'s ',yea \nConfect MCI Dastc nto \ntamely ana nattoonsnops \nColaOs Atoul *000 \nNo teksbcostup info to allov. \nill Photos \nAURA \nSee Ali \n9, Chock-Ins \nGROUP CONVIRWIGNS \nhttps://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... \n6/6/2019 \nEFTA00005938\n\n(36) \nPage 2 of 2 \nJ Music \nGROW 0001VMSA110141 \nCT. MI., 'OM \nhttps://www.facebook.com/\n \n6/6/2019 \nEFTA00005939\n\nPave of 1 \n- \nhttps://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 \nEFTA00005940\n\n6:6,2019 \nTLOxp - Comprehensive Report \nImportant: \nThis is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act \n("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other \npurpose regulated under the FCRA. \nThis system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), \nthe Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all \napplicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this \nsystem. \nViolations of these restrictions or misuse of this system will cause your access to be terminated and will cause an \nimmediate investigation. \nComprehensive Report \nComprehensive Report \nReport Legend \nDate: 06/06/2019 \nReference ID: NONE \nSubject Information \n(Best Information for Subject) \nName:\n(06/01 \nName: \n(10/01 \nName: \n(10101 \nDate of Birth: \nI \n• \nago \nSSN: \nUnlock has \nbeen ogge \nissued in NEW YORK \nbetween 2008.2010 \nI \nJigMint \n, Born 34 years \nOther Individuals Observed with shared \nSSN: None \nTable of Contents \n- Deceased Person \n0 - View Address Map \n84 - View Social Network(s) \nRelatives \n> \n- 1st Degree of Separation \n- 2nd Degree of Separation \n>>> - 3n1 Degree of Separation \nOther Names Associated with Subject \n(12/01/2008 \n(02/02/2009) \nOther DOBs Associated with Subject \nNone found \nPossible Phones Associated with \nSubject Show Carriers ]: \nET) (Mobile) (86%) \n(ET) (VolP) (66%) \n(ET) (LandLine) (66%) \nIndicators \nBankruptcies: No \nLiens: No \nJudgments: Yes \nProperty. No \nCorporate Affiliations: No \nCriminal/Traffic: No \nGlobal Watch Lists Match: No \nThe Global Watch List \nCheck covers 60+ \nsanctions and watch lists, \nincluding OFAC (SDNs and \nother lists), EU \nConsolidated List, HM \nTreasury Sanctions, UN \nConsolidated List and \nMORE \nClick hero for a detailed \ncoverage list including \nupdate frequency. \nEmail Addresses Associated \nwith Subject \nunSocial Me ra este earch \nhttps://tIoxpAlo.cornrsearch.php \n1/4 \nEFTA00005941\n\n616/2019 \nTLOxp • Comprehensive Report \nSubject Information \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nAddress Details (1 Found) \nCities History (1 Found) \nCounties History (1 Found) \nDriver's License Information (1 Found) \nUtilities (2 Found) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nIS, \nASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) \nAddress Details (1 Found) \nASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] \nren con ains: units \nCurrent Private Phone at address \n(ET) - SEIDITA, ITALO \nOw \n. \nView Person Record] \nPurIMP\nIIIP \nPurchase Price: 9248,000 \nAssessed Value: 935,167 \nLand Square Feet: 1,900 \nCities History (1 Found) \nASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) \nCounties History (1 Found) \nhtips://tIoxplio.comMearch.php \n2/4 \nEFTA00005942\n\n6/6/2019 \nQUEENS, NY (06/2007 to 06/06/2019) \nDriver's License Information (1 Found) \nTORIA, NY 11106.3731 (QUEENS COUNTY) \nbck has been logged. \nDL S \nReported Date: 10/03/2009 \nDate of Birth: \nBorn 34 years ago \nUtilities (2 Found) \nName: MB \na \n[ View Person Record ] \nTLOxp - Comprehensive Report \nFirst Seen by Utilities: 07/31/2011 \nDate Reported: 11/30/2008 \nService Phone: \nPhone Type: Un nown \nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nNarne:M \n[ View Person Record ] \nFirst Seen by Utilities: 04/30/2011 \nDate Reported: 11/3012008 \nService Phone: \nPhone Type: Unnovrr..M\nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nView Person Record ] \nress: \nASTORIA, NY 111063731 (QUEENS COUNTY) \nFiling Type: CIVIL JUDGMENT \nPlaintiff: CAPITAL ONE BANK USA N A \nCourt Case Number: CV01528512 \nTotal Judgment Amount: $1,118 \nFiling Date: 08/23/2012 \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nhttpsittloxpilo.com/search.php \n3/4 \nEFTA00005943\n\n61612019 \nTLOxp - Comprehensive Report \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nhtipsfilloxp.tio.com/search.php \n4/4 \nEFTA00005944