EFTA00005932

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EFTA00005933 Person Encounter Detail Encounter Person Detail Last Name : Document Number : First Name : Document Type: PASSPORT Middle Innlal : Document Country : UNITED STATES Gender: F Class Of Admission : Date Of Binh : Admit Until Date : Encounter Detail Last Name: Encounter Line Type : ADVANCED PASSENGE Innen nd 'Outbound : OUTBOUND First Name: Encounter Date : 12108/2015 Inspector: No Namo No Name / 17E Birth Date: Encntr Date: 11082015 Encounter Time : 00 00 Primary Query Result : 3 Encntr Time- 0000 Terminal Lane : Referred To Agency : NOT REFERRED Site.Cricounter Location : Manifest Data Manifest Indicator • R Transmitted By: TK Passenger Status ON BOARD Carrier Code : TK FlighLAressel Number : 4 Arrival Location : Departure Location : JFK - JOHN F KENNED‘ EFTA00005934 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Generated By Page 1 of 2 Last Name First Name DOB Doc Document Date.Time Carder Carrier 110 Site I nsp Type Status Ret AFT Deo Type Number Code Num. Loe Loe Milli P 12/08/2315 TK 4 C Name No APIS ON BOARD IST JFK 00:00 Name, No P 11/16/2315 TK 11 I A477 APC' TI APES ON BOARD JFK 1ST 22:10 AUTOMATED PASSPORT CONTROL, JFK P 08/04/2314 DY 7012 0 Name No APIS REQUEST CPH JFK a 00:00 Name, No P 03/18/2314 UA 83 I A105 APIS ON BOARD ENS DEL a 05:05 P 01/1012114 VA 48 0 lame No APIS ON BOARD Pc*I SWF 00:00 Name, Ho IIIIII P 10/15/2313 DL 245 I A471 APC APIS ON BOARD JFK FC0 16:41 AUTOMATED PASSPORT CONTROL, JFK IIIIII P 09/01/2313 DL 245 C Name No APIS ON BOARD FCO JFK 00:00 Name, No IIIIII P 04/25/2111 86 157 i A471 APIS JFK clIN 13:42 IIIII, P 04/21/2313 86 751 0 Name No APIS cm JFK 00100 Name, No Cl 01/07/2)12 LR 66) 1 A471 APIS JFK 530 00:50 . P 12/30/2311 CH 237 0 Name No APIS PT? MIA 00:00 Name, No IIIII/ P 06/28/2311 7P 104 C Name NO APIS LIS KKR 00:00 Name, No Jr e Cl S 02/11/2311 00:00 03/06/2310 CO AA 84 95) 0 I A473 Name No Name, No APIS APIS TLV JFK SKR GRU 06:46 Cl S 01/09/2310 86 868 I A471 AIRLINE. JFK KIN a il 16:09 (NOT API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Gererated By Page 2 of 2 Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA MIA MIAMI INTL, FL DEL INDIRA GANDHI INIL 1ST ATATURK GRU SAO PAULO, BRAZIL - GUARULNOS INTL JFK JOHN F KENNEDY INTL KIN KINGSTON, NORMAN MANI'S)! EC° ROME, FIUMICINO PTY PANAMA, OMAR TORRIJOS N LIS LISBON, LISBOA S00 SAN JOSE, JUAN SANTAMARIA 1NIL CPM COPENHAGEN AIRPORT CLN CANCUN TLV BEN OURION INTL Vales P P PASSPORT CI CI - PERMANENT RESIDENT CARD (1998 - 2003) Cods Value A473 A413 - NEW YORK, JFK AIRPORT, TERM 8 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A105 A105 - NEWARK, INTL AP TERMINAL C A477 A477 - NEW YORK, JFK AIRPORT, TERM 1 For Official Use Only / Law Enforcement Sensitive EFTA00005936 eJusticeNY Integrated Justice Portal Pagc 1 of 1 eJusticeNYINTEGRATED JUSTICE PORTA People • pmv Moto SvMem • DMV Photo 12c41.;nt + roorl! DMV Photo Request - U J4 DMV Photo Subject Information Name: ClIentID: Case Number: DMV Transaction Number: DMV Transaction Date/Time: 2019.06-06 13:03:20 827 Bac< ADOUt >itt Mao Srtc P)Iic es June 6, 2019 1:03 PM EDT https://www.ejustice.ny.gov/wpsimyportalAut/p/alaY9Lc4JAEIR_Sw5edwaluB4xJgTLil9... 6/6/2019 EFTA00005937 (36) Page 1 of 2 Treats Atm* friends PIMPS M0re AL About To see Mat me mates will Intols mod Mrs hand MOST Add rtlottel Nana Work andMu:ohm Maces Ste's 1ne•cl Contact &XI !MK oft, family an, ott411013/11PS DeWitt AtoutMl te (went; No tettOCOShip into to St101, 01101. C0INERSATI0N1 Create new VOW ril Photos P110106 Agana S... Chock-Ins https://www.facebook.com/I 6/6/2019 EFTA00005938 (36) Page 2 of 2 Mwlo 0010u. C,VIRSAIONS Cms• 'few >ow https://www.facebook.co 6/6/2019 EFTA00005939 Pave of 1 - https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 EFTA00005940 6:6,2019 TLOxp - Comprehensive Report Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend Date: 06/06/2019 - Deceased Person Relatives Reference ID: NONE > - 1st Degree of Separation 0 - View Address Map 84 - View Social Network(s) - 2nd Degree of Separation >>> - 3n1 Degree of Separation Subject Information Indicators (Best Information for Subject) Other Names Associated with Sub ect Bankruptcies: No Liens: No Name:. o Judgments: Yes Property. No Corporate Affiliations: No Other DOBs Associated with Subject Criminal/Traffic: No None found Global Watch Lists Match: No Date of Birth: , Bom.years Possible Phones Associated with The Global Watch List ago Subject Show Carriers ]: Check covers 60+ ET) (Mobile) (86%) sanctions and watch lists, SSN: Unlock has (ET) (VolP) (66%) including OFAC (SDNs and been ogge . issued in NEW YORK (ET) (LandLine) (66%) other lists), EU between 2008.2010 Consolidated List, HM Treasury Sanctions, UN Other Individuals Observed with shared Consolidated List and SSN: None MORE Click hero for a detailed coverage list including update frequency. Email Addresses Associated with Subject unSocial Me ta asic earch Table of Contents https://tIoxpAlo.cornrsearch.php 1/4 EFTA00005941 616/2019 TLOxp • Comprehensive Report Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's License Information (1 Found) Utilities (2 Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) Address Details (1 Found) ASTORIA, NY 111063731 (QUEENS COUNTY) Back to Summary ] ren con ains: units Current Private Phone at address (ET) - Ow . View Person Record I PurIMMIN IE Purchase Price: Assessed Value: $35,167 Land Square Feet: 1,900 Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) Counties History (1 Found) https://tIoxpllo.comMearch.php 2/4 EFTA00005942 6/6/2019 TLOxp - Comprehensive Report QUEENS, NY Driver's License Information (1 Found) TORIA, NY 11106.3731 (QUEENS COUNTY) bck has been logged. DL S Reported Date: Date of Birth: , Born Wears ago Utilities (2 Found) Name:M. [ View Person Record ] First Seen by U • " • 12011 Date Reported: Service Phone: Phone Type: nown Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carrier Type: WIRELESS City: NEW YORK CITY ZONE 8 State: NY Billing Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Narne:M View Person Record ] [ First Seen by Utilities: 04/30/2011 Date Reported: Service Phone: Phone Type: Un..nowr M Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carrier Type: WIRELESS • City: NEW YORK CITY ZONE 8 State: NY Billing Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) View Person Record ] 111: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Filing Type: CIVIL JUDGMENT Plaintiff: CAPITAL O NA Court Case Number: Total Judg Filing Date Current Property Deeds (None Found) Past Property Deeds (None Found) httpsfilloxpAlo.comisearch.php 3/4 EFTA00005943 61612019 TLOxp - Comprehensive Report Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) htipsfilloxp.tio.com/search.php 4/4 EFTA00005944