Prepared by IA Mallory Rosso, ID-13/C-19

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-