ACCURINT COMPREHENSIVE PERSON REPORT

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 8/1 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: [repeated 3 times] RESIDENTS: SDNY_MT_00000180 Mt 377 EFTA00137598 8/1 RESIDENTIALADDIESS: PHONE: RESIDENTS: ADDRESS: PHONE: RESIDENTS: ADDRESS: PHONE: RESIDENTS: RESIDENTIALADDRESS: PHONE: RESIDENTS: ADDRESS: RESIDENTS: ADDRESS: RESIDENTS: ADDRESS: RESIDENTS: PHONE: [repeated 3 times] 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