, Al/ //e [EFTA00005932]

EFTA00005932

Aware 
N f 
, Al/ //e 
"e.
EFTA00005933

Person Encounter Detail 
Encounter Person Detail 
Last Name : 
runt Name : 
Middle Initial : 
Gender: 
Date Of Birth : 
Encounter Detail 
Encounter Line Type : 
Encounter Date : 
Encounter Tune : 
TenninabLane : 
Site.Encounter Location : 
Document Number : 
Document Type : 
Document Country : 
Class Of Admission : 
Admit Until Date : 
'thou nd'Outb0und : 
Inspector: 
Primary Query Result : 
Referred To Agency : 
PASSPORT 
UNITED STATES 
F 
Last Name: 
First Name: 
Birth Date: 
Encntr Date: 
Encritr Time: 
110EV2015 
0000 
ADVANCED PASSENGE 
OUTBOUND 
12108/2015 
No Namo No Name I 17£ 
00 03 
3 
NOT REFERRED 
Manifest Data 
Manifest Indicator: 
R 
transmitted By: 
TK 
Passenger Status : 
ON BOARD 
Carrier Code : 
TK 
FlughiAressei Number : 
4 
Arrival Location : 
1ST - ATATURK 
Departure Location : 
JFK - JOHN F KENNED' 
EFTA00005934

06/06/2019 15:38 EDT 
U.S. Customs and Border Protection 
U.S. Department of Homeland Security 
TECS - Person Encounter List 
Generated By 
Page 1 of 2 
Last Name 
First Name 
DOB 
Doc 
Type 
Document 
Number 
Date.Time 
Carder 
Code 
Carrier 
Num. 
110 Site 
I nsp 
Type 
Status 
Ret 
AFT 
Loe 
Deo 
Loe 
Milli 
P 
12/08/2315 
00:00 
TK 
4 
C 
Name No 
Name, No 
APIS 
ON BOARD 
IST JFK 
P 
11/16/2315 TK 
11 
I 
A477 APC' TI 
APES 
ON BOARD 
JFK 
1ST 
22:10 
AUTOMATED 
PASSPORT 
CONTROL, JFK 
a 
P 
08/04/2314 
00:00 
DY 
7012 
0 
Name No 
Name, No
APIS 
REQUEST 
CPH JFK 
a 
P 
03/18/2314 
05:05 
UA 
83 
I 
A105 
APIS 
ON BOARD 
ENS DEL 
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 
00:50 
LR 
66) 
1 
A 471 
APIS 
JFK 530
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 
02/11/2311 
00:00 
CO 
84 
0 
Name No 
Name, No
APIS 
TLV SKR 
Cl 
S 
03/06/2310 AA 
95) 
I 
A473 
APIS 
JFK GRU 
06:46 
a 
il 
Cl 
S 
01/09/2310 
16:09 
86 
868 
I 
A471 
AIRLINE. 
(NOT
JFK 
KIN 
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 
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 
Gererated  By 
Page 2 of 2 
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 I of 1 
eJusticeNYINTEGRATED 
JUSTICE 
PORTA 
emit • pmv MotO Sy5tCm • DMV Photo RckLucst
IDMV Photo Request 
Muir pi 
DMV Photo 
Subject Information 
Name: 
ClIentID: 
DMV Transaction Number: 
1161979 
Case Number: 
DMV Transaction Date/Time: 
Sac/C 
2019.06-06 13:03:20 827 
ADOut 
SAC May 
Sac PAC es 
June 6, 2019 1:03 PM EDT 
https://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 
EFTA00005937

(36) 
Page 1 of 2 
°WHIM 
Von and nIu.nol 
In.. 
Sr.'s ',yea 
Confect MCI Dastc nto 
tamely ana nattoonsnops 
ColaOs Atoul *000 
No teksbcostup info to allov. 
ill Photos 
AURA 
See Ali 
9, Chock-Ins 
GROUP CONVIRWIGNS 
https://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... 
6/6/2019 
EFTA00005938

(36) 
Page 2 of 2 
J Music 
GROW 0001VMSA110141 
CT. MI.,  'OM 
https://www.facebook.com/
 
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 
Reference ID: NONE 
Subject Information 
(Best Information for Subject) 
Name:
(06/01 
Name: 
(10/01 
Name: 
(10101 
Date of Birth: 
I 
• 
ago 
SSN: 
Unlock has 
been ogge 
issued in NEW YORK 
between 2008.2010 
I 
JigMint 
, Born 34 years 
Other Individuals Observed with shared 
SSN: None 
Table of Contents 
- Deceased Person 
0 - View Address Map 
84 - View Social Network(s) 
Relatives 
> 
- 1st Degree of Separation 
- 2nd Degree of Separation 
>>> - 3n1 Degree of Separation 
Other Names Associated with Subject 
(12/01/2008 
(02/02/2009) 
Other DOBs Associated with Subject 
None found 
Possible Phones Associated with 
Subject Show Carriers ]: 
ET) (Mobile) (86%) 
(ET) (VolP) (66%) 
(ET) (LandLine) (66%) 
Indicators 
Bankruptcies: No 
Liens: No 
Judgments: Yes 
Property. No 
Corporate Affiliations: No 
Criminal/Traffic: No 
Global Watch Lists Match: No 
The Global Watch List 
Check covers 60+ 
sanctions and watch lists, 
including OFAC (SDNs and 
other lists), EU 
Consolidated List, HM 
Treasury Sanctions, UN 
Consolidated List and 
MORE 
Click hero for a detailed 
coverage list including 
update frequency. 
Email Addresses Associated 
with Subject 
unSocial Me ra este earch 
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) (06/2007 to 06/06/2019) 
Address Details (1 Found) 
ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] 
ren con ains: units 
Current Private Phone at address 
(ET) - SEIDITA, ITALO 
Ow 
. 
View Person Record] 
PurIMP
IIIP 
Purchase Price: 9248,000 
Assessed Value: 935,167 
Land Square Feet: 1,900 
Cities History (1 Found) 
ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) 
Counties History (1 Found) 
htips://tIoxplio.comMearch.php 
2/4 
EFTA00005942

6/6/2019 
QUEENS, NY (06/2007 to 06/06/2019) 
Driver's License Information (1 Found) 
TORIA, NY 11106.3731 (QUEENS COUNTY) 
bck has been logged. 
DL S 
Reported Date: 10/03/2009 
Date of Birth: 
Born 34 years ago 
Utilities (2 Found) 
Name: MB 
a 
[ View Person Record ] 
TLOxp - Comprehensive Report 
First Seen by Utilities: 07/31/2011 
Date Reported: 11/30/2008 
Service Phone: 
Phone Type: Un 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: 11/3012008 
Service Phone: 
Phone Type: Unnovrr..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 ] 
ress: 
ASTORIA, NY 111063731 (QUEENS COUNTY) 
Filing Type: CIVIL JUDGMENT 
Plaintiff: CAPITAL ONE BANK USA N A 
Court Case Number: CV01528512 
Total Judgment Amount: $1,118 
Filing Date: 08/23/2012 
Current Property Deeds (None Found) 
Past Property Deeds (None Found) 
httpsittloxpilo.com/search.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

--- Page Break ---

EFTA00005932

Aware 
N f 
, Al/ //e 
"e.
EFTA00005933

Person Encounter Detail 
Encounter Person Detail 
Last Name : 
runt Name : 
Middle Initial : 
Gender: 
Date Of Birth : 
Encounter Detail 
Encounter Line Type : 
Encounter Date : 
Encounter Tune : 
TenninabLane : 
Site.Encounter Location : 
Document Number : 
Document Type : 
Document Country : 
Class Of Admission : 
Admit Until Date : 
'thou nd'Outb0und : 
Inspector: 
Primary Query Result : 
Referred To Agency : 
PASSPORT 
UNITED STATES 
F 
Last Name: 
First Name: 
Birth Date: 
Encntr Date: 
Encritr Time: 
110EV2015 
0000 
ADVANCED PASSENGE 
OUTBOUND 
12108/2015 
No Namo No Name I 17£ 
00 03 
3 
NOT REFERRED 
Manifest Data 
Manifest Indicator: 
R 
transmitted By: 
TK 
Passenger Status : 
ON BOARD 
Carrier Code : 
TK 
FlughiAressei Number : 
4 
Arrival Location : 
1ST - ATATURK 
Departure Location : 
JFK - JOHN F KENNED' 
EFTA00005934

06/06/2019 15:38 EDT 
U.S. Customs and Border Protection 
U.S. Department of Homeland Security 
TECS - Person Encounter List 
Generated By 
Page 1 of 2 
Last Name 
First Name 
DOB 
Doc 
Type 
Document 
Number 
Date.Time 
Carder 
Code 
Carrier 
Num. 
110 Site 
I nsp 
Type 
Status 
Ret 
AFT 
Loe 
Deo 
Loe 
Milli 
P 
12/08/2315 
00:00 
TK 
4 
C 
Name No 
Name, No 
APIS 
ON BOARD 
IST JFK 
P 
11/16/2315 TK 
11 
I 
A477 APC' TI 
APES 
ON BOARD 
JFK 
1ST 
22:10 
AUTOMATED 
PASSPORT 
CONTROL, JFK 
a 
P 
08/04/2314 
00:00 
DY 
7012 
0 
Name No 
Name, No
APIS 
REQUEST 
CPH JFK 
a 
P 
03/18/2314 
05:05 
UA 
83 
I 
A105 
APIS 
ON BOARD 
ENS DEL 
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 
00:50 
LR 
66) 
1 
A 471 
APIS 
JFK 530
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 
02/11/2311 
00:00 
CO 
84 
0 
Name No 
Name, No
APIS 
TLV SKR 
Cl 
S 
03/06/2310 AA 
95) 
I 
A473 
APIS 
JFK GRU 
06:46 
a 
il 
Cl 
S 
01/09/2310 
16:09 
86 
868 
I 
A471 
AIRLINE. 
(NOT
JFK 
KIN 
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 
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 
Gererated  By 
Page 2 of 2 
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 I of 1 
eJusticeNYINTEGRATED 
JUSTICE 
PORTA 
emit • pmv MotO Sy5tCm • DMV Photo RckLucst
IDMV Photo Request 
Muir pi 
DMV Photo 
Subject Information 
Name: 
ClIentID: 
DMV Transaction Number: 
1161979 
Case Number: 
DMV Transaction Date/Time: 
Sac/C 
2019.06-06 13:03:20 827 
ADOut 
SAC May 
Sac PAC es 
June 6, 2019 1:03 PM EDT 
https://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 
EFTA00005937

(36) 
Page 1 of 2 
°WHIM 
Von and nIu.nol 
In.. 
Sr.'s ',yea 
Confect MCI Dastc nto 
tamely ana nattoonsnops 
ColaOs Atoul *000 
No teksbcostup info to allov. 
ill Photos 
AURA 
See Ali 
9, Chock-Ins 
GROUP CONVIRWIGNS 
https://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... 
6/6/2019 
EFTA00005938

(36) 
Page 2 of 2 
J Music 
GROW 0001VMSA110141 
CT. MI.,  'OM 
https://www.facebook.com/
 
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 
Reference ID: NONE 
Subject Information 
(Best Information for Subject) 
Name:
(06/01 
Name: 
(10/01 
Name: 
(10101 
Date of Birth: 
I 
• 
ago 
SSN: 
Unlock has 
been ogge 
issued in NEW YORK 
between 2008.2010 
I 
JigMint 
, Born 34 years 
Other Individuals Observed with shared 
SSN: None 
Table of Contents 
- Deceased Person 
0 - View Address Map 
84 - View Social Network(s) 
Relatives 
> 
- 1st Degree of Separation 
- 2nd Degree of Separation 
>>> - 3n1 Degree of Separation 
Other Names Associated with Subject 
(12/01/2008 
(02/02/2009) 
Other DOBs Associated with Subject 
None found 
Possible Phones Associated with 
Subject Show Carriers ]: 
ET) (Mobile) (86%) 
(ET) (VolP) (66%) 
(ET) (LandLine) (66%) 
Indicators 
Bankruptcies: No 
Liens: No 
Judgments: Yes 
Property. No 
Corporate Affiliations: No 
Criminal/Traffic: No 
Global Watch Lists Match: No 
The Global Watch List 
Check covers 60+ 
sanctions and watch lists, 
including OFAC (SDNs and 
other lists), EU 
Consolidated List, HM 
Treasury Sanctions, UN 
Consolidated List and 
MORE 
Click hero for a detailed 
coverage list including 
update frequency. 
Email Addresses Associated 
with Subject 
unSocial Me ra este earch 
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) (06/2007 to 06/06/2019) 
Address Details (1 Found) 
ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] 
ren con ains: units 
Current Private Phone at address 
(ET) - SEIDITA, ITALO 
Ow 
. 
View Person Record] 
PurIMP
IIIP 
Purchase Price: 9248,000 
Assessed Value: 935,167 
Land Square Feet: 1,900 
Cities History (1 Found) 
ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) 
Counties History (1 Found) 
htips://tIoxplio.comMearch.php 
2/4 
EFTA00005942

6/6/2019 
QUEENS, NY (06/2007 to 06/06/2019) 
Driver's License Information (1 Found) 
TORIA, NY 11106.3731 (QUEENS COUNTY) 
bck has been logged. 
DL S 
Reported Date: 10/03/2009 
Date of Birth: 
Born 34 years ago 
Utilities (2 Found) 
Name: MB 
a 
[ View Person Record ] 
TLOxp - Comprehensive Report 
First Seen by Utilities: 07/31/2011 
Date Reported: 11/30/2008 
Service Phone: 
Phone Type: Un 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: 11/3012008 
Service Phone: 
Phone Type: Unnovrr..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 ] 
ress: 
ASTORIA, NY 111063731 (QUEENS COUNTY) 
Filing Type: CIVIL JUDGMENT 
Plaintiff: CAPITAL ONE BANK USA N A 
Court Case Number: CV01528512 
Total Judgment Amount: $1,118 
Filing Date: 08/23/2012 
Current Property Deeds (None Found) 
Past Property Deeds (None Found) 
httpsittloxpilo.com/search.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

--- Page Break ---

EFTA00005932

Aware 
N f 
, Al/ //e 
"e.
EFTA00005933

Person Encounter Detail 
Encounter Person Detail 
Last Name : 
runt Name : 
Middle Initial : 
Gender: 
Date Of Birth : 
Encounter Detail 
Encounter Line Type : 
Encounter Date : 
Encounter Tune : 
TenninabLane : 
Site.Encounter Location : 
Document Number : 
Document Type : 
Document Country : 
Class Of Admission : 
Admit Until Date : 
'thou nd'Outb0und : 
Inspector: 
Primary Query Result : 
Referred To Agency : 
PASSPORT 
UNITED STATES 
F 
Last Name: 
First Name: 
Birth Date: 
Encntr Date: 
Encritr Time: 
110EV2015 
0000 
ADVANCED PASSENGE 
OUTBOUND 
12108/2015 
No Namo No Name I 17£ 
00 03 
3 
NOT REFERRED 
Manifest Data 
Manifest Indicator: 
R 
transmitted By: 
TK 
Passenger Status : 
ON BOARD 
Carrier Code : 
TK 
FlughiAressei Number : 
4 
Arrival Location : 
1ST - ATATURK 
Departure Location : 
JFK - JOHN F KENNED' 
EFTA00005934

06/06/2019 15:38 EDT 
U.S. Customs and Border Protection 
U.S. Department of Homeland Security 
TECS - Person Encounter List 
Generated By 
Page 1 of 2 
Last Name 
First Name 
DOB 
Doc 
Type 
Document 
Number 
Date.Time 
Carder 
Code 
Carrier 
Num. 
110 Site 
I nsp 
Type 
Status 
Ret 
AFT 
Loe 
Deo 
Loe 
Milli 
P 
12/08/2315 
00:00 
TK 
4 
C 
Name No 
Name, No 
APIS 
ON BOARD 
IST JFK 
P 
11/16/2315 TK 
11 
I 
A477 APC' TI 
APES 
ON BOARD 
JFK 
1ST 
22:10 
AUTOMATED 
PASSPORT 
CONTROL, JFK 
a 
P 
08/04/2314 
00:00 
DY 
7012 
0 
Name No 
Name, No
APIS 
REQUEST 
CPH JFK 
a 
P 
03/18/2314 
05:05 
UA 
83 
I 
A105 
APIS 
ON BOARD 
ENS DEL 
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 
00:50 
LR 
66) 
1 
A 471 
APIS 
JFK 530
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 
02/11/2311 
00:00 
CO 
84 
0 
Name No 
Name, No
APIS 
TLV SKR 
Cl 
S 
03/06/2310 AA 
95) 
I 
A473 
APIS 
JFK GRU 
06:46 
a 
il 
Cl 
S 
01/09/2310 
16:09 
86 
868 
I 
A471 
AIRLINE. 
(NOT
JFK 
KIN 
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 
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 
Gererated  By 
Page 2 of 2 
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 I of 1 
eJusticeNYINTEGRATED 
JUSTICE 
PORTA 
emit • pmv MotO Sy5tCm • DMV Photo RckLucst
IDMV Photo Request 
Muir pi 
DMV Photo 
Subject Information 
Name: 
ClIentID: 
DMV Transaction Number: 
1161979 
Case Number: 
DMV Transaction Date/Time: 
Sac/C 
2019.06-06 13:03:20 827 
ADOut 
SAC May 
Sac PAC es 
June 6, 2019 1:03 PM EDT 
https://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 
EFTA00005937

(36) 
Page 1 of 2 
°WHIM 
Von and nIu.nol 
In.. 
Sr.'s ',yea 
Confect MCI Dastc nto 
tamely ana nattoonsnops 
ColaOs Atoul *000 
No teksbcostup info to allov. 
ill Photos 
AURA 
See Ali 
9, Chock-Ins 
GROUP CONVIRWIGNS 
https://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... 
6/6/2019 
EFTA00005938

(36) 
Page 2 of 2 
J Music 
GROW 0001VMSA110141 
CT. MI.,  'OM 
https://www.facebook.com/
 
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 
Reference ID: NONE 
Subject Information 
(Best Information for Subject) 
Name:
(06/01 
Name: 
(10/01 
Name: 
(10101 
Date of Birth: 
I 
• 
ago 
SSN: 
Unlock has 
been ogge 
issued in NEW YORK 
between 2008.2010 
I 
JigMint 
, Born 34 years 
Other Individuals Observed with shared 
SSN: None 
Table of Contents 
- Deceased Person 
0 - View Address Map 
84 - View Social Network(s) 
Relatives 
> 
- 1st Degree of Separation 
- 2nd Degree of Separation 
>>> - 3n1 Degree of Separation 
Other Names Associated with Subject 
(12/01/2008 
(02/02/2009) 
Other DOBs Associated with Subject 
None found 
Possible Phones Associated with 
Subject Show Carriers ]: 
ET) (Mobile) (86%) 
(ET) (VolP) (66%) 
(ET) (LandLine) (66%) 
Indicators 
Bankruptcies: No 
Liens: No 
Judgments: Yes 
Property. No 
Corporate Affiliations: No 
Criminal/Traffic: No 
Global Watch Lists Match: No 
The Global Watch List 
Check covers 60+ 
sanctions and watch lists, 
including OFAC (SDNs and 
other lists), EU 
Consolidated List, HM 
Treasury Sanctions, UN 
Consolidated List and 
MORE 
Click hero for a detailed 
coverage list including 
update frequency. 
Email Addresses Associated 
with Subject 
unSocial Me ra este earch 
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) (06/2007 to 06/06/2019) 
Address Details (1 Found) 
ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] 
ren con ains: units 
Current Private Phone at address 
(ET) - SEIDITA, ITALO 
Ow 
. 
View Person Record] 
PurIMP
IIIP 
Purchase Price: 9248,000 
Assessed Value: 935,167 
Land Square Feet: 1,900 
Cities History (1 Found) 
ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) 
Counties History (1 Found) 
htips://tIoxplio.comMearch.php 
2/4 
EFTA00005942

6/6/2019 
QUEENS, NY (06/2007 to 06/06/2019) 
Driver's License Information (1 Found) 
TORIA, NY 11106.3731 (QUEENS COUNTY) 
bck has been logged. 
DL S 
Reported Date: 10/03/2009 
Date of Birth: 
Born 34 years ago 
Utilities (2 Found) 
Name: MB 
a 
[ View Person Record ] 
TLOxp - Comprehensive Report 
First Seen by Utilities: 07/31/2011 
Date Reported: 11/30/2008 
Service Phone: 
Phone Type: Un 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: 11/3012008 
Service Phone: 
Phone Type: Unnovrr..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 ] 
ress: 
ASTORIA, NY 111063731 (QUEENS COUNTY) 
Filing Type: CIVIL JUDGMENT 
Plaintiff: CAPITAL ONE BANK USA N A 
Court Case Number: CV01528512 
Total Judgment Amount: $1,118 
Filing Date: 08/23/2012 
Current Property Deeds (None Found) 
Past Property Deeds (None Found) 
httpsittloxpilo.com/search.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