EFTA01726191

1 FBI - Philadela Name/Squad: 8th Floor William I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver Þtroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 «u Dhabi 0Abuja (¬cra dis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok 3⁄4ijing 3⁄4rlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Buenos Aires Êiro oCanberra °Copenhagen Via FBIR0 (Úkar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Salvador (=Sanaa oSantlago =Santo Domingo =Sarajevo CSeoul °SIngapore °Sofia OTbihsi °Tel Aviv °The Hague (=Tokyo °Tunis (=Vienna ° Warsaw CLASSIFICATION LEVEL (CHECK ONE) IDIJNCLASSIFIED, NOT SENSITIVE °SENSITIVE, BUT UNCLASSIFIED (=CONFIDENTIAL =SECRET ATTENTION: ma Atnagnmat rfetam PROT0 NLETS RESPONSE DR.TN0000e0e~ TXT NAME: ADDRESS: DR LIC NO:M MIE BIRTH DATE: LIC CLASS: D"' LICEND: SOC: PREVIOUS CLASS: **" PRM CLASS: LIC ISSUE DATE: 20180305 LIC EXPIRATION DATE: 20260305 ORGAN DONOR: YES EYES: BL HAIR: BR SEX: F RACE: W HEIGHT: 5 FT 7 IN WEIGHT: 150 NON-COL STATUS: Valid NON-CDL ELIGIBILITY DATE: 00000000 CDL STATUS: None CDL ELIGIBILITY DATE: 00000000 PERMIT STATUS: None GUN-PERMIT-STATUS: None CURRENTLY REVOKED IN TN FOR DUI?: NO DUI ON-AFTER 19970101: NO TOTAL NON-CDL RECS: 0 TOTAL CDL RECS: 0 LIC RESTRICTIONS: CORRECTIVE LENSES PRM ISSUE DATE: 8000000e PRM EXPIRATION DATE: 00000000 PRMFND: ""' PERMIT RESTRICTIONS: NONE 1.1AUL t UKIVTAF IrmagetJPEG PROT1 NLETS RESPONSE DR. TXT ADDRESS: IAME: NASHVILLE DR LIC NO: SOC: LIC ISSUE DATE: EYES: BL HAIR: JON-CDL STATUS: CDL STATUS: None PERMIT STATUS: None CURRENTLY REVOKED IN TN FOR TOTAL NON -CD,.. RECS: 0 LIC RESTRICTIONS: NONE PRM ISSUE DATE: 00000000 PERMIT RESTRICTIONS: NONE TN BIRTH DATE: PREVIOUS CLASS: 20180829 LIC EXPIRATION DATE: BR SEX: n RACE: Valid LIC CLASS: D"" LICEND: 4""'" PRM CLASS: 20260829 ORGAN DONOR: YES W HEIGHT: 6 FT 2 IN WEIGHT: 185 NON-COL ELIGIBILITY DATE: 00000000 CDL ELIGIBILITY DATE: 00000000 GUN-PERMIT-STATUS: None DUI?: NO DUI ON-AFTER 19970181: NO TOTAL CDL RECS: 0 PRM EXPIRATION DATE: 00000000 PRMEND: ""' IMAGE FORMAT hage/JPEG PROT2 Page 1 of 3 3T000331-00004673 NLETS 20190807 13:36:52 20190807 13:36:52 1184000ABD CR.TNIII0000 10:36 08/07/2019 09198 10:36 08/07/2019 45187 PAFBIPH32 *00ABD2QR TXT HDR/2L011184000ABD2QR ATN/SA ********************** CRIMINAL HISTORY RECORD **************************** Introduction This rap sheet was produced in response to the following request: Purpose Code Attention C SA The information in this rap sheet is subject to the following caveats: THIS RECORD IS BASED ONLY ON THE SID OR FBI NUMBER IN YOUR REQUEST TN02294603 ) BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR SUBSEQUENT USE. USE OF THE FOLLOWING RECORD IS REGULATED BY LAW. IT IS FURNISHED FOR OFFICIAL USE ONLY AND SHOULD ONLY BE USED FOR THE PURPOSE REQUESTED. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE FINGERPRINTS. (TBI) *************************** IDENTIFICATION Subject Name(s) (AKA) Subject Description FBI Number State Id Number https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d&t.. 8/7/2019 PROT3 Page 2 of 3 Social Security Number Sex Race Skin Tone Male Black Unknown Height Weight Date of Birth 5'07" 160 Hair Color Eye Color Black Brown Place of Birth DA DA Residence Residence as of 2012-02-01 NASHVILLE, TN 37207 CRIMINAL HISTORY axe Cycle 1 Tracking Number 190012003522 Earliest Event Date 2012-01-12 Incident Date 2012-01-12 Arrest Date Arrest Case Number Arresting Agency Subject's Name Offender Id Number Charge Charge Number Charge Tracking Number Charge Literal Counts Severity 2012-01-12 TN0190100 METROPOLITAN NASHVILLE PD 1 Court Disposition Court Case Number Final Disposition Date - -05 https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d&t.. 8/7/2019 PROT4 Page 3 of 3 Court Agency Subject's Name Charge Charge Number Charge Tracking Number Charge Literal Charge Description Counts Severity Disposition TN0190100 METROPOLITAN NASHVILLE PD ************************* INDEX OF AGENCIES Agency METROPOLITAN NASHVILLE PD; TN0190100; Agency METROPOLITAN NASHVILLE PD; TN0190100; Agency METROPOLITAN NASHVILLE PD; TN0190100; * * * END OF RECORD * * * https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d&t... 8/7/2019 PROT5 Page 1 of 1 JT000331-00004675 NCICB 20190807 13:38:39 20190807 13:38:39 1184000ABE NL011184000ABE2QH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ .SEX/M.RAC/U.D0B4IIIIIIII.PUR/C.ATN/SA END https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?s-SOZCSTUxiMjYyNQ%3d%3d&t.. 8/7/2019 PROT6 Page 1 of 1 JT000331-00004677 NCICB 20190807 13:42:19 20190807 13:42:19 1184000ABF NL011184000ABF2QH PAFBIPH32 (III) FOR NAIIIIIIIIIIIIII.SEX/M.RAC/U.DOBAIIIIIIII.PUR/C.ATN/SA END https://www.portalxljnet.pa.gov/portalx1fXLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&t... 8/7/2019 PROT7 Page 1 of 1 JT000331 -00004662 NCICB 20190807 13:25:57 20190807 13:25:57 1184000AB8 NL011184000AB82QH PAFBIPH32 (III) FOR NAM/IIIIIIIIIIIIISEX/F.RAC/U.DOB 411111111 .PUR/C.ATN/SA END https://www.portalxljnet.pa.gov/portaNUXLMain.aspes=SOZCSTUxMjYyNQ%3d%3d&t... 8/7/2019 PROT8 Page 1 of 1 JT000331-00004664 NCICB 20190807 13:26:59 20190807 13:26:59 1184000AB9 NL011184000AB92QH PAFBIPH32 (III) FOR NAM .SEX/F.RAC/U.DOBIIIIIIIIIIPUR/C.ATN/SA END https://www.portabcljnetpa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d8c.t... 8/7/2019 PROT9 Page 1 of 1 JT000331-00004666 NCICB 20190807 13:32:40 20190807 13:32:40 1184000ABA NL011184000ABA2QH PAFBIPH32 (III) FOR NAInEX/M.RAC/U.DOB .PUR/C.ATN/SA END https://www.portalxljnetpa.gov/portalx1/XLMain.aspx?s=SOZCST1JxMjYyNQ%3d%3d8ct... 8/7/2019 PROT10 t LOY tc7F See what kind of public data people can find on you... Before someone else does. SEARCH PROT11 This is me VIEW RECORD PROT12 • t 50 4 Add resses Found MORE RESULTS 4 THAT ONE -> VIEW DETAILS PROT13 Page 1 of 2 Search Type: Person Reference: VITAL STATISTICS Name: =iSSN: DOB: Sat s se: Gender. FEMALE Height 5O7" Weight 150 lbs. SSES OKLAHOMA CITY, OK 73157 I OKLAHOMA COUNTY El SHOW SOURCES DL Number. DL State: TN AKA: aim SOURCE(S) Experian LAST CONFIRMED 03/2712019 85002 MARICOPA COUNTY Experian 03/01/2019 PHILADELPHIA, PA 19130 PHILADELPHIA COUNTY • ma PHILADELPHIA COUNTY NASHVILLE, TN 37212 DAVIDSON COUNTY PHILADELPHIA COUNTY PHILADELPHIA, PA 19107 PHILADELPHIA COUNTY Equifax, Experian, TransUnion, 11/30/2018 Phone Record TransUnion, Utility Listing. Equifax, Experian, Household Listing, Phone Record, Motor 11/12/2018 Vehido Service & Warranty Records Utility Listing. Experian. Equifax. New Movers, Phone Record. 08/05/2018 Household Listing Drivers Licenses, TransUnion, VeNde, Household Listing, Experian, Utility Listing, Phone 03/05/2018 Record, Equifax, Professional Licenses, Address Compilation Phone Record, Utility Listing, Experian, New Movers, TransUnion, Household Listing, Equifax 10101/2016 09/29/2016 MARICOPA COUNTY 1, TN 37212 DAVIDSON COUNTY • 292-2563 Experian Experian, TransUnion, Equifax, 10/18/2003 Historic Credit Bureau https://cleanthomsonreuters.com/edd/a/9523240C18765A67ED648D538654013A.eache.ht... 7/31/2019 PROT14 Page 2 of 2 Experian 04/18/2003 NASHVILLE, TN 37212 NASHVILLE, TN 37203 wir DAVIDSON COUNTY NASHVILLE, TN 37212 I Da SONWi e r Y NASHVILLE, TN 37203 I Equifax 10/31/1990 DAVIDSON COUNTY ADDITIONAL PHONE NUMBERS SOURCE(S) ME Phone Record, Utility Listing Phone Record. Utility Listing Phone Record, Utility Listing Household Listing TransUnion, Phone Record, Professional Licenses TransUnion, Historic Credit 01/2312003 Bureau, Equifax, Phone Record Experian 07/01/1996 https://clear.thornsonreuters.com/edd/a/9523240C18765A67ED648D538654013A.cachc.ht... 7/31/2019 PROT15 Page 1 of 1 JT000331-00004596 NCICB 20190730 15:18:04 20190730 15:18:04 1184000A93 NL011184000A932OH PAFBIPH32 (III) FOR SEX/F.RAC/U.DOBAIIIIIIII.PUR/C.ATN/SA END https://vvww.portalxljnet.pa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d... 7/30/2019 PROT16 Page 1 of 1 JT000331 -00004594 NCICB 20190730 15:17:30 20190730 15:17:30 1184000A9.2 NL011184000A922QH PAFBIPH32 (III) FOR NAMIIIIIIIIIIIIISEX/F.RAC/U.DOBIIIIIIIII.PUR/C.ATN/SA END https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?rSOZCSTUxMjYyNQ%3d%3d... 7/30/2019 PROT17 7/30/2019 Google Maps Image capture: Oct Lulu o 4019 socgte Philadelphia, Pennsylvania P Google Street View - Oct 2018 111 PROT18 Pennsylvania UST:GE t PA Dept. of Labor and Industry Employment Query 08/07/2019 01:53 PM Employment Information SSN: "•-a Last Name: Fire.INerro: Period Em to eeNama Middle Name: e rfn lo er Add mss Sutlk: Wa01s 402016 Min 'IJ0ST02 $400.75 42016 63 :Sk261.22. 40 2015 inumeis $3,26122 3O 2016 $65A4 3O 2016 i 19144 P5,733.02 2020o PIIIIIIIIIIA 19144 $6,660.31) 10 2016 n $1.604.51 4a2oit L. NIIIIIIIIIIII. S915.04 All Information provtled is for authorized JNET users only. This information is provided in response to the JNET user's request and is to be used exclusively by the requestor in the performance of criminal justice responsibilities only. Secondary dissemination is strictly prohibited. Although the information may continue to be valid over a period of time. d should be considered complete and accurate only on the date of response. PROT19 Dept. of Human Services - Recipient Address Page 1 of 1 DHS Recipient Address Inquiry - Search Criteria: No Address Information was found for this request. Back to Search (/dpwrecipientaddress2O fromÞtail) O 1998-2019 Pennsylvania Justice Network l+) View Disclaimer https://www.inet.jnet.pa.gov/dpwrecipientaddress2/ 8/7/2019 PROT20 ITEM WAS NOT SCANNED DESCRIPTION PROT21 MS \\AKER CAUTION Do not bend or fold Avoid exposure to all magnetic fields PROT22