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IE,THOMAS M WILKIE,THOMAS MICHAEL JR IDENTIFICATION DATA UPDATED 2019/05/15 THE CRIMINAL HISTORY FOLLOWING: SOUTH CAROLINA GEORGIA WASHINGTON INDIANA NORTH CAROLINA RECORD IS MAINTAINED AND AVAILABLE FROM THE - STATE - STATE - STATE - STATE - STATE ID/SC00996770 ID/GA3432971M ID/WA2756984
00 THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/THOMAS,MICHAEL DOB/ SEX/X RAC/U PUR/C NAME WILKIE-THOMAS, MICHAEL JR FBI NO. 411984XA8 INQUIRY DATE 2019/11/18 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M W BIRTH PLACE GEORGIA 511 220 B
CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: SOUTH CAROLINA - STATE ID/ GEORGIA - STATE ID/ WASHINGTON - STATE ID/ INDIANA - STATE ID/ NORTH CAROLINA - STATE ID/ END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDEN
STORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: NEW JERSEY - STAT FBI - FBI/ END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME WILKIE-THOMAS,MICHAEL JR 2019/12/11 FBI NO. INQUIRY DATE SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M W 511 220 BLU BRO Y BIRTH PLACE GEORGIA FI
THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: SOUTH CAROLINA - STATE ID GEORGIA - STATE ID WASHINGTON STATE ID INDIANA - STATE ID NORTH CAROLINA - STATE ID END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO. INQUIRY DATE THOMAS,MICHAEL A 2019/11/18 SE
ION INDEX MULTIPLE RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/THOMAS,MICHAEL DOB/ SEX/X RAC/U PUR/C ATN/GREENES3 NAME FBI NO. INQUIRY DATE WILKIE-THOMAS,MICHAEL JR 2019/11/18 SDNY_MT_00000221 EFTA00140906 ALIAS NAMES SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT L ARM SC L WRIST IDENTIFICATION DA
Entities connected to both India and WILKIE-THOMAS
Leon Black
PERSON
Julie K. Brown
PERSONAlbany
LOCATIONLandon Thomas Jr.
PERSON
Michael Milken
PERSONNew York State Division of Criminal Justice Services
ORGANIZATIONMICHEAL ALBERT
PERSONTHOMAS MICHAEL JR
PERSONPLAINFIELD PD
LOCATIONSOUTH CAROLINA - STATE
LOCATION
Michael C.Green
PERSONthe NYS Division of Criminal Justice Services
ORGANIZATIONFederal Bureau of Investigation - New York
ORGANIZATIONFEDERAL AND STATE REGULATIONS
ORGANIZATIONWILKES
ORGANIZATIONMICHAEL A.
PERSON