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3742 785 CENTRAL AVE 73 MOUNTAINVIEW BLVD 1916 BLACK RIVER DLV PO BOX 259407 40 N PEARL ST 601 S MI
RPTD: 8-16 U RPTD: 6-19 TO 8-19 U 2X E: DOJ BUREAU LAST SUB: 1720425 RPTD: 2-19 I RPTD: 1-16 TO 4-19 U 2% RPTD: 11-17 U *MICHAEL A THOMAS SR, THOMAS MICHAEL, *SRS MICHAEL THOMAS SR PH: UC GEO: 34 023 003204 2 5015 DEMOGRAPHICS PH: UR PH: FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1987-1989 INQUIRY A
: Race: Address: County: TOVA NOEL-CHRISTIAN BLACK BRONX, NY 10456-3118 BRONX ARREST & BAIL INFOR
der: 1988-1989 MALE issued in NJ between AKAs: MICHAEL DOB: 2) I 3) MICHAEL, THOMAS 4) THOMAS, MICHAEL 5 6) 1 7) i 8) THOMAS, MICHAEL 91 THOMAS MICHAEL 10) THOMAS, MICHAEL A 11) MICHAEL, THOMAS Experian Experian Experian Experian, TransUnion Experian Experian Experian Utility Listing, Experian
AKA: 11,11 M Weight: 165 lbs. Sex: Male I ce: Black Ethnicity: Not Hispan' New Jersey Driver's Lice
earch By Judgment michael *First a MI-Optional Search: Search Name A Venue S Docket Number S . Case Caption . Case Initiation . Date V THOMAS MICHAEL A BERGEN DC-015116-09 CAPITAL ONE BANK (US VS THOMAS MICHAEL 05/26/2009 THOMAS MICHAEL A BURLINGTON DC-014803-10 PORTFOLIO RECOVERY A VS THOM
Entities connected to both Leon Black and THOMAS MICHAEL

Julie K. Brown
PERSON
Lawrence Krauss
PERSONAlbany
LOCATION
BRONX
LOCATION
U.S. Customs and Border Protection
ORGANIZATIONNew York State Division of Criminal Justice Services
ORGANIZATION
Michael C.Green
PERSONU.S. Department of Homeland Security
ORGANIZATIONBankruptcy Records
ORGANIZATIONCriminal Records
ORGANIZATIONCase History
ORGANIZATIONthe NYS Division of Criminal Justice Services
ORGANIZATIONPhone Listings for Subject's Addresses
ORGANIZATIONNLETS
ORGANIZATIONReal Property & Deed Transfers
ORGANIZATIONNYCPD Applicant Investigation Unit
ORGANIZATIONWork Affiliations
ORGANIZATIONDivorce Records
ORGANIZATIONArrest Records
PERSONDeath Records
ORGANIZATION