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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
TAT UR ARM FBI NO. 25847JD9 INQUIRY DATE 2019/11/18 HEIGHT WEIGHT EYES HAIR PHOTO 506 183 BRO BLK N PATTERN CLASS SOCIAL SECURITY THOMAS,MICHEAL ALBERT MISC NUMBERS AS-143848558 IDENTIFICATION DATA UPDATED 2019/06/13 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE EFTA00109120
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
WEIGHT EYES HAIR PHOTO M B . 506 183 BRO BLK Y BIRTH PLACE NEW JERSEY FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES THOMAS, MICHAEL THOMAS,MICHEAL ALBERT SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT UR ARM THOMAS,MICHAEL ALBERT THOMASSR,MICHAEL A MISC NUMBERS IDENTIFICATION DATA UPDATED 2019/12/06
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
CE HEIGHT WEIGHT EYES HAIR PHOTO N B BRO BLK N FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES THOMAS, MICHAEL ALBERT THOMASSR,MICHAEL A THOMAS,MICHEAL ALBERT SCARS-MARKS- TATTOOS SOCIAL SECURITY MISC NUMBERS TAT UR ARM IDENTIFICATION DATA UPDATED 2019/06/13 THE CRIMINAL HISTORY RECORD IS MAINTAINED AN
Entities connected to both India and MICHEAL ALBERT
Leon Black
PERSON
Julie K. Brown
PERSONAlbany
LOCATIONLandon Thomas Jr.
PERSON
Michael Milken
PERSONNew York State Division of Criminal Justice Services
ORGANIZATIONWILKIE-THOMAS
ORGANIZATIONTHOMAS 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