EFTA01726141

EFTA01726141 Af-JA4 r e/ 8.• A6,6,effs: ivaL rpie , N/ ///e14 EFTA01726142 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' EFTA01726143 06/06/2019 16:38 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 Man. I/O Site Imp type Status Ret Art Lou DOD Loe Milli P 12/08/2015 7K 4 C : Name No APIS ON BOARD 1ST _J JFK 00:00 Nato, No P 11/16/2015 7K 21 r A477 APC 71 APIS aV POARD JFK IS? 22:10 AUTOMATED PASSPORT CONTROL, JFK a P 08/04/2014 00:00 DY 7012 0 Name No Name, No APIS REQUEST CPH JFK a- P 03/18/2014 05:05 DA 83 I A105 APIS ON BOARD EWR DEL P 01/30/2014 VA 48 0 'ate No APIS CN BOARD nnm FINK 00:00 Nam No Milli P 10/15/2013 DL 245 I A471 APC APIS ON BOARD JFK FCO 16.4: AUTOMATED PASSPORT CONTROL, JFK Milli P 09/01/2013 DL 245 0 Name No APIS CN BOARD FCO JFK 00:00 Navas, No Milli! P 04/25/2011 86 3S2 I A471 APIS JFK MIN 13:42 IIIII/ P 04/21/2013 86 751 0 Nate No APIS cut: JFK 00:00 None, No CI LR 66) I A471 APIS JFK E.70 e l 00:50 P 12/30/2011 CM 231 0 Nate No APIS Pr/ MIA 00:00 Nate, No Milli P 06/28/2011 7P 104 0 Name No APIS LIS ERR 00:00 Nate, No P '02/13/2011 00:00 CO 84 0 Name No Nate, No APIS TLV BHP Cl 03/06/2010 AA 950 I A473 APIS JFK GRU 06:46 a . rt 116:09 01/09/2010 86 868 I / A471 ATRLINF (NOT JFK KIN API) 1 TelaNwelsOlimmtmle For Official Use Only I Law Enforcement Sensitive EFTA01726144 06/06/2019 15:38 EDT Codes VWuo ESN NEWARK I4TFRNATIINA' BOM MUMBA:8CHHAPRATI SHIVAJI INTL. INDIA MIA MIAMI INTL, FL DEL INDIRA GANDHI 'NFL IST MATURE GRU SAO PAULO, BRAZIL - GUARULNOS INTL JFK JOHN F KENNEDY INTL KIN KINGSTON, NORMAN MANLEY FOU ROME, FIUMICINO PTV PANAMA, OMAR TORRIJOS H LIS LISBON. LISBOA SJO SAN JOSE, JUAN SANTAMARIA :NIL CPI COPENHAGEN AIRPORT CLW CANCUN TLV DEN °ORION INTL U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 2 Coda Value A473 A473 - NEW YORK JFK AIRPORT TERM 8 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A105 A105 - NEWARK, INTL AP TERMINAL C A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 For Official Use Only / Law Enforcement Sensitive EFTA01726145 eJusticeNY Integrated Justice Portal Page I of I eJusticeNYINTEGRATED JUSTICE PORTA P60042 • nmv photo System • gm Photo Reu,st rCFeedback $DMV Photo Request DMV Photo Name: ClientID: Case Number: Subject Information DMV Transaction Number: ADout Sac Mao Site PpIrc es DMV Transaction Date/Time: a019-06-06 13:03:20 827 lune 6, 2019 1:03 PM EDT https:/Avww.ejustice.ny.gov/wps/myportalBut/p/al/jY9Lc4JAEIR Sw5edwaIuB4x.IgTLil9... 6/6/2019 EFTA01726146 (36) Page 1 of 2 1 A. About Timeline About Mends Paean NOM To see wtat 3118 Mares loll Mends, sere het' a hand request OVINVIVN Won and eiluzation ROCAS She's twee Contact ass b3S1C ado Feeney and nevlionsteps Cetalls About %CCM L ^g grants ail Photos !tea ADAM Chock-Ins No telabooshop Into to Shots See NI Creme Add riled CaWUP CONVORSATIONS Ova oarisnloe 014 https://www.facebook.conabout'?1st=100024184724954%3A1245905056... 6/6/2019 EFTA01726147 (36) Page 2 of 2 Music snow, coins 'tunas C MOB https://www.facebook.com/ about?Ist= 100024184724954%3A1245905056... 6/6/2019 EFTA01726148 Pave of I haps:Pscontent-Iga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6,2019 EFTA01726149 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 illfurri Ition for Subject) Name: (06/01 Name: (10/01 Name: (10/01 Date of Birth: ago hasn't...issued in NEW YORK SSN: Unlock has between 2008.2010 , Born 34 years Other Individuals Observed with shared SSN: None Table of Contents D - Deceased Person 0- View Address Map 8.1 - View Social Network(s) Relatives El > - 1st Degree of Separation » - 2nd Degree of Separation >» - 3rd Degree of Separation Other Names Associated with Subject (12/01/2008 (02102/2009) 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 CriminalfTraffic: 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 here fora detailed coverage list including update frequency. Email Addresses Associated with Sub'ect un a 2SIC Card) http:;.'it oxp.no.conifsearsh.pho 114 EFTA01726150 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 EFTA01726151 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 EFTA01726152 6 6 2019 TLOxp - Ccmpmhe: ,!vc RepPtt 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) httpsitilloxp.Ito.comisearch.php 414 EFTA01726153