8/1 eaaueu a ince Leme e: us/ova/us ISSUED END DATE: 03/01/2006 FDN SSN IND: DOB: AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: close UTILITY FACTOR DATE: 07/31/2014 FDN DID IND: 0 Bps Report Addresses Bps Report Address ADDRESS: BRONX, NY 10456-3118 BRONX Subject Name FIRST: TOVA MIDDLE: A LAST: NOEL PREFIX: MS UTILITY FACTOR DATE: 08/15/2014 LOCATION ID: BRONX:NY DATE LAST SEEN: 8/2019 DATE FIRST SEEN: 12/2011 Census Data 104563118 AGE: 34 INCOME: 14667 HOME VALUE: EDUCATION: 11 Properties Property DATA SOURCE: A SOURCE PROPERTY RECORD ID: RECORD TYPE: A RECORD TYPE DESC: Assessed Assessment STATE CODE: NY COUNTY: BRONX PARCEL ID: 02439-0001 FIPS CODE: 36005 LAND USE CODE: 106 LAND USE: APARTMENT Legal Info LOT NUMBER: 1 ASSESSED TOTAL VALUE: 765450 ASSESSED IMPROVEMENT VALUE: 715500 MARKET LAND VALUE: 111000 MARKET IMPROVEMENT VALUE: 1917000 MARKET TOTAL VALUE: 2028000 TAX YEAR: 2018 TAX AMOUNT: 96539.00 LAND SQUARE FOOTAGE: 9373 YEAR BUILT: 1930 NO OF STORIES: 6 hit Entities Entity 36 EFTA00130349

8/1 ADDRESS: BRONX, NY 10456-3117 BRONX GEO LOCATION: ENTITY TYPE CODE: p ENTITY TYPE: Property ORIGINAL ADDRESS: , - BRONX, NY 10456-3117 Entity Names NAME: ENTITY TYPE CODE: O ENTITY TYPE: Assessee Original Names Original Name NAME SEO: 1 NAME: COLLEGE MORRIS AVENUE ASSOCIATES ID DESCRIPTION: BUSINESS ORIGINAL ADDRESS: , - NEW YORK, NY 10025-5204 Phones Phone PHONE10: FDN ADDR IND: 0 FDN DID IND: 0 ADDRESS TYPE: Residential Bps Report Address ADDRESS: r SCARSDALE, NY 105838171 WESTCHESTER • Subject Name FIRST: TOVA MIDDLE: CHRISTIAN LAST: NOEL PREFIX: MS LOCATION ID: SCARSDALE;NY;MORROW DATE LAST SEEN: 1/2017 DATE FIRST SEEN: 4/2014 Census Data AGE: 47 INCOME: 76136 HOME VALUE 484444 EDUCATION: 15 36 hit Properties EFTA00130350

8f1 Property DATA SOURCE: A SOURCE PROPERTY RECORD ID: RECORD TYPE: A RECORD TYPE DESC: Assessed Assessment STATE CODE: NY COUNTY: WESTCHESTER PARCEL ID: 1800-004-000-04859-000-0050 FIPS CODE: 36119 LAND USE CODE: 106 LAND USE: APARTMENT RECORDER BOOK NUMBER: 9058 RECORDER PAGE NUMBER: 223 Legal Info BRIEF DESCRIPTION: 0000147868 LOT NUMBER: 50 SALE DATE: 11/16/1987 ASSESSED TOTAL VALUE: 387000 ASSESSED IMPROVEMENT VALUE: 232700 MARKET TOTAL VALUE: 15795900 TAX YEAR: 2018 TAX AMOUNT: 316862.15 LAND SQUARE FOOTAGE: 125678 YEAR BUILT: 1980 HEATING FUEL TYPE DESC: OIL HEATING FUEL TYPE CODE: FOI Entities Entity ADDRESS: SCARSDALE, NY 10583.4652 WESTCHESTER GEO LOCATION: 40.983059, -73.828740 ENTITY TYPE CODE: p ENTITY TYPE: Property ORIGINAL ADDRESS: - SCARSDALE. NY 10583-4652 Entity Names NAME: ENTITY TYPE CODE: O ENTITY TYPE: Assessee Original Names Original Name NAME SEQ: 1 NAME: JEFFERY PARK LTD Bl LLC ID DESCRIPTION: BUSINESS ORIGINAL ADDRESS: , - SCARSDALE. NY 105834652 hit FDNADDR IND: 0 36 EFTA00130351

8/1 FDN DID IND: 0 ADDRESS TYPE: Residential Bps Report Address Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 08/03/1993 ISSUED END DATE: 02/09/1995 FDN SSN IND: 0 DOB AGE: 45 FDN DID IND: 0 Identity NAME: SSN Info SSN: VALID: yes FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 0155 DESCRIPTION: SSN potentially randomly issued by the 55k DOB: AGE: 37 FDN DID IND: 0 ADDRESS: BRONX. NY 10458-7600 BRONX Subject Name FIRST. TOVA MIDDLE: A LAST: NOEL PREFIX: MS LOCATION ID: BRONXN DATE LAST SEEN: 11/2011 DATE FIRST SEEN: 5/2007 Census Data AGE: 30 INCOME: 28421 HOME VALUE: 529762 EDUCATION: 11 Properties hit Property DATA SOURCE: B 36 SOURCE PROPERTY RECORD ID: (.= ocretort Tvoc• A EFTA00130352

RECORD TYPE DESC: Assessed Eft Assessment STATE CODE: NY COUNTY: BRONX PARCEL ID: 03039-0005 FIPS CODE: 36005 LAND USE CODE: 1104 LAND USE: APARTMENT HOUSE (5. UNITS) Legal Info LOT NUMBER: 5 ASSESSED TOTAL VALUE: 282600 ASSESSED IMPROVEMENT VALUE: 268200 MARKET LAND VALUE: 32000 MARKET IMPROVEMENT VALUE: 596000 MARKET TOTAL VALUE: 628000 MARKET VALUE YEAR: 2015 ASSESSED VALUE YEAR: 2015 LAND SQUARE FOOTAGE: 3742 Sf YEAR BUILT: 1909 NO OF STORIES: 5 Entities Entity ADDRESS: BRONX, NY 10458-7664 BRONX GEO LOCATION: 40.856590, -73.893500 ENTITY TYPE CODE: p ENTITY TYPE: Property ORIGINAL ADDRESS: , - BRONX. NY 10458.7664 Entity Names NAME: ADDRESS: BRONX. NY 1D463-3C01 BRONX GEO LOCATION ENTITY TYPE CODE: 0 ENTITY TYPE: Assessee Original Names Original Name NAME SEQ: 1 NAME: ORIGINAL ADDRESS: , - BRONX, NY 10468-3001 Entity Names hit NAME: 36 EFTA00130353

8/1 ADDRESS BRONX. NY 10468.3001 BRONX GEO LOCATION ENTITY TYPE CODE: C ENTITY TYPE: Care Of Original Names Original Name NAME SEG: 1 NAME: FORDHAM BEDFORD HSG CORP ORIGINAL ADDRESS: , - BRONX, NY 10468-3CM Phones Phone PHONE10: FDN ADDR IND: 0 FDN DID IND: 0 ADDRESS TYPE: Residential Bps Report Address Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND 0 Identity NAME: • SSN Info SSN: VALID: yes ISSUED LOCATION: New Yock ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND 0 hit Identity NAME: 36 EFTA00130354

SSN Info 8/1 SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/1999 ISSUED END DATE: 04/01/2001 FDN SSN IND: DOB: AGE: 20 FDN DID IND: 0 ADDRESS EAST STROUDSBURG. PA 183018189 MONROE Subject Name FIRST: TOYA LAST: NOEL PREFIX: MS LOCATION ID: EAST STROUDSBURG:PA DATE LAST SEEN: 5/2008 DATE FIRST SEEN: 4/2006 Census Data AGE: 38 INCOME: 68612 HOME VALUE: 238953 EDUCATION: 14 Properties Property DATA SOURCE: A SOURCE PROPERTY RECORD ID: RECORD TYPE: A RECORD TYPE DESC: Assessed Assessment STATE CODE: PA COUNTY: MONROE PARCEL ID: 12/3A/1/58 FIPS CODE: 42089 ASSESSEE RELATIONSHIP: SINGLE RECORDING DATE: 06/12/2002 LAND USE CODE: 163 LAND USE: SFR RECORDER BOOK NUMBER: 2124 RECORDER PAGE NUMBER: 2041 Legal Info BRIEF DESCRIPTION: LOT 4 BLK C LOT NUMBER: 4 SUBDIVISION: POCONO HAVEN hit SALE DATE: 06/07/2002 SALES PRICE: 189251 MORTGAGE LOAN AMOUNT: 170300 MORTGAGE LOAN TYPE: CONVENTIONAL MORTGAGE LENDER: EHOME CREDIT CORP ASSESSED TOTAL VALUE: 27420 ASSESSED IMPROVEMENT VALUE: 25170 TAX YEAR: 2019 TAX AMOUNT: 4763.95 LAND SQUARE FOOTAGE: 19602 YEAR BUILT: 2002 NO OF STORIES: 2 NO OF BEDROOMS: 4 NO OF BATHS: 3.00 36 EFTA00130355

8/1 EXTERIOR WALLS: VINYL HEATING: TYPE UNKNOWN HEATING FUEL TYPE DESC: ELECTRIC HEATING FUEL TYPE CODE: FEL Source Property Record LIVING SQUARE FEET: 2073 Entities Entity ADDRESS: EAST STROUDSBURG, PA 183018189 MONROE GEO LOCATION: ENTITY TYPE CODE: p ENTITY TYPE: Property ORIGINAL ADDRESS: , - EAST STROUDSBURG, PA 18301-8189 Entity Names NAME: MR ENTITY TYPE CODE: O ENTITY TYPE: Assessee Original Names Original Name NAME SEO: 1 NAME: ORIGINAL ADDRESS: . EAST STROUDSBURG. PA 183011189 Entity Names NAME: ENTITY TYPE CODE: S ENTITY TYPE: Seller Original Names Original Name NAME SEQ: 1 NAME: RAINTREE HOMES INC Phones Phone hit PHONE10 FDN ADDR IND: 0 FDN DID IND: 0 36 EFTA00130356

ADDRESS TYPE: Residential 8/1 Bps Report Address ADDRESS: BROOKLYN, NY 112263381 KINGS Subject Name FIRST: TOVA LAST: NOEL PREFIX: MS LOCATION ID: BROOKLYN;NY. DATE LAST SEEN: 4/2008 DATE FIRST SEEN: 10/2006 Census Data AGE: 37 INCOME: 37643 HOME VALUE: 455000 EDUCATION: 12 Properties Property DATA SOURCE: A SOURCE PROPERTY RECORD ID: RECORD TYPE: A RECORD TYPE DESC: Assessed Assessment STATE CODE: NY COUNTY: KINGS PARCEL ID: 05090-0023 FIPS CODE: 36047 ASSESSEE OWNERSHIP RIGHTS: CORPORATION RECORDING DATE: 08/31/2015 PRIOR RECORDING DATE: 06/21/2013 LAND USE CODE: 106 LAND USE: APARTMENT Legal Info LOT NUMBER: 23 SALE DATE: 08/03/2015 SALES PRICE: 18175000 ASSESSED TOTAL VALUE: 1194750 ASSESSED IMPROVEMENT VALUE: 985950 MARKET LAND VALUE: 464000 MARKET IMPROVEMENT VALUE: 2191000 MARKET TOTAL VALUE: 2655000 TAX YEAR: 2015 TAX AMOUNT: 109964.10 LAND SQUARE FOOTAGE: 15440 YEAR BUILT: 1940 NO OF STORIES: 6 Entities Entity hit ADDRESS: BROOKLYN. NY 112263381 KINGS GEO LOCATION: ENTITY TYPE CODE: p ENTITY TYPE: Property 36 EFTA00130357

8/1 ORIGINAL ADDRESS - BROOKLYN. NY 11226-3381 Entity Names NAME: ENTITY TYPE CODE: 0 ENTITY TYPE: Assessee Original Names Original Name NAME SEO: 1 NAME: 5509-130 MARTENSE STREET BROOK ID DESCRIPTION: BUSINESS ORIGINAL ADDRESS: Entity W 10006-1423 Names NAME: ENTITY TYPE CODE: S ENTITY TYPE: Seller Original Names Original Name NAME SEO: 1 NAME: MARTENSE 130 LLC FDN ADDR IND: 0 FDN DID IND: 0 Old Phones Old Phone PHONE10: TIME ZONE: EDT FDN PHONE IND: 0 FDN DID IND: 0 Old Phone PHONE10: TIME ZONE: EDT DATE FIRST SEEN: 8/2017 DATE LAST SEEN: 6/2017 FDN PHONE IND: 0 FDN DID IND: 0 hll Old Phone PHONE10 TIME ZONE: EDT 36 EFTA00130358

BPI DATE FIRST SEEN: 11/2014 DATE LAST SEEN: 12/2014 FDN PHONE IND: 0 FDN DID IND: 0 Associates Associate UNIQUE ID: AKAs Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 DOB: AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New Yak ISSUED START DATE: 01/01/1988 ISSUED END DATE 12/31/1990 FDN SSN IND: 0 DOB: AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 DOB: AGE: 59 FON DID IND: 0 Identity UNIQUE ID: NAME: hit SSN Info SSN: VALID: yes ISSUED LOCATION: New Yolk 36 EFTA00130359

8/1 ISSUED START DATE: 01/01/1988 ISSUED END DATE 12/31/1990 FDN SSN IND: 0 hit DOB: AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New Yolk ISSUED START DATE: 01/01/1988 ISSUED END DATE 12/31/1990 FDN SSN IND: 0 DOB: AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New Yolk ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 DOB YEAR: 1959 AGE: 60 FDN DID IND: 0 Identity UNIQUE ID: NAME SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE 12/31/1990 FDN SSN IND: 0 DOB: AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 36 EFTA00130360

8/1 Loup. AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE 12,131/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND 0 Addresses Address ADDRESS TANNERWILLE, PA 18372 0483 MONROE DATE FIRST SEEN: 8/2005 DATE LAST SEEN: 5/2019 Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND 0 Identity NAME: hit SSN Info SSN: VALID: yes 36 EFTA00130361

8/1 ISSUED LOCATION: New Yak ISSUED START DATE: 05/02/1996 ISSUED END DATE 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND: 0 LOCATION ID: TANNERSVALE;PA;PO BOX 483=18372;0483 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: EAST STROUDSBURG, PA 18301.8189 MONROE DATE FIRST SEEN: 6/2002 DATE LAST SEEN: 5/2019 SHARED: true Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND: 0 Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND: Identity 0 NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/1999 ISSUED END DATE: 04/01/2001 FDN SSN IND: DOB: AGE: 20 FDN DID IND: 0 hll Phones 36 EFTA00130362

8/1 Phone PHONE10: LOCATION ID: EAST STROUDS8URG;Pa FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: TANNERSVILLE, PA 18372. MONROE DATE FIRST SEEN: 8/2014 DATE LAST SEEN: 12/2014 LOCATION ID: TANNERSVILLE;PS;;;18372; FDN ADDR IND: 0 DATE LAST COHABIT: 5/2008 CONFIDENCE: 54 FDN DID IND: 0 Associate UNIQUE ID: AKAs Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1985 ISSUED END DATE: 12/31/1987 FDN SSN IND: DOB: AGE: 48 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New Yak ISSUED START DATE: 01/01/1985 ISSUED END DATE 12/31/1987 FDN SSN IND: 0 DOB: AGE: 48 FDN DID IND: 0 Addresses Address ADDRESS: SCARSDALE, NY 10583-8171 WESTCHESTER hit DATE FIRST SEEN: 3/2014 36 EFTA00130363

DATE LAST SEEN: 6/2019 SHARED: true LOCATION ID: SCARSDALE;NY;MORROW FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: BRONX, NY 10456-3118 BRONX DATE FIRST SEEN: 4/1995 DATE LAST SEEN: 1/2019 SHARED: true LOCATION ID: BRONX;N FDN ADDR IND: 0 ADDRESS TYPE: Residential Address 045e3118 ADDRESS BRONX. NY 10472-2702 BRONX DATE FIRST SEEN: 12/2013 DATE LAST SEEN: 12/20 LOCATION ID: BRONX;NY1 10472:2702 FDN ADDR IND: 0 DATE LAST COHABIT: 6/2019 CONFIDENCE: 88 FDN DID IND: 0 Associate UNIQUE ID: AKAs Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 DOB: AGE: 42 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 hit DOB: AGE: 42 FDN DID IND: 0 36 EFTA00130364

Identity 8/1 UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 DOB: AGE: 42 FDN DID IND: 0 Addresses Address ADDRESS: BRONX, NY 10469-2951 BRONX DATE FIRST SEEN: 6/2015 DATE LAST SEEN: 6/2019 Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 DOB: AGE: 42 FDN DID IND: 0 LOCATION ID: BRONKNY;FISH;3341;;AVE;APT:1B;10469;2951 FDN ADDR IND: 0 Address ADDRESS: BRONX, NY 10466-1821 BRONX DATE FIRST SEEN: 9/2005 DATE LAST SEEN: 1/2019 Residents Identity NAME: SSN Info hit SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1992 ISSUED END DATE: 09/01/1993 36 EFTA00130365

FDN SSN IND: 0 8/1 DOB: AGE: 57 FDN DID IND 0 Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 12/02/2005 ISSUED END DATE 02/01/2008 FDN SSN IND: 0 DOB AGE: 49 FDN DID IND: 0 LOCATION ID: BRONX;NY;MURDOCK: FDN ADDR IND: 0 Address 10466;1821 ADDRESS: DATE FIRST SEEN: 5/2013 DATE LAST SEEN: 6/2015 LOCATION ID: BRON)0N FDN ADDR IND: 0 DATE LAST COHABIT: 1/2019 CONFIDENCE: 63 FDN DID IND: 0 Associate 56;7800 UNIQUE ID: AKAs Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 DOB: AGE: 49 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info hit SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE 03/02/1998 36 EFTA00130366

FDN SSN IND: 8/1 DOB: AGE: 49 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New Yak ISSUED START DATE: 05/02/1996 ISSUED END DATE 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND: 0 Identity UNIQUE ID: NAME: FDN Addresses Address ADDRESS: TANNERSVILLE, PA 18372-0483 MONROE DATE FIRST SEEN: 1/2007 DATE LAST SEEN: 6/2019 Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE 12/31/1990 FDN SSN IND: hit DOB: AGE: 59 FDN DID IND: 0 36 EFTA00130367

Identity NAME: • SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND: 0 LOCATION ID: TANNERSVILE;PAM:;18372;0483 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: EAST STROUDSBURG• PA 18301-8189 MONROE DATE FIRST SEEN: 7/2002 DATE LAST SEEN: 5/2019 SHARED: true Residents Identity NAME: • SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND: 0 Identity NAME: • SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 DOB: AGE: 49 FDN DID IND: 0 Identity NAME: • SSN Info hit SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/1999 ICeJmn chin r14TC• nn iM /111111 36 EFTA00130368

y V • r L v y • FDN SSN IND: 8/1 DOB: AGE: 20 FDN DID IND: 0 LOCATION ID: EAST STROUDSBURGRA FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: TANNERSVILLE, PA 18372- MONROE DATE FIRST SEEN: 2/2005 DATE LAST SEEN: 1/2017 LOCATION ID: TANNERSVILLE;PAza-Z:18372; FDN ADDR IND: 0 DATE LAST COHABIT: 5/2008 CONFIDENCE: 54 FDN DID IND: 0 Associate UNIQUE ID: AKAs Identity UNIQUE ID: NAME: NOEL TOVA SSN Info SSN: VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/200E FDN SSN IND: 0 DOB: AGE: 31 FDN DID IND: Addresses Address ADDRESS: BRONX, NY 10456-3118 BRONX DATE FIRST SEEN: 12/2011 DATE LAST SEEN: 2/2019 SHARED: true LOCATION ID: BRONX;IV FDN ADDR IND: 0 ADDRESS TYPE: Residential Address 045&3118 ADDRESS: SCARSDALE, NY 10583-8171 WESTCHESTER hit DATE FIRST SEEN: 4/2014 36 DATE LAST SEEN: 11/2015 EFTA00130369

8/1 011MINCIJ. true LOCATION ID: SCARSDALE;NY;MORROW FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: BRONX NY 10458-7600 BRONX DATE FIRST SEEN: 5/2007 DATE LAST SEEN: 5/2008 SHARED: true Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 08/03/1993 ISSUED END DATE: 02/09/1995 FDN SSN IND: 0 DOB: AGE: 45 FDN DID IND: 0 Identity NAME: SSN Info SSN: VALID: yes FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 0155 DESCRIPTION: 55N potentially randomly issued by the SSA DOB: AGE: 37 FDN DID IND: 0 LOCATION ID: BRONX;NY:PARIC:4580;;AVE 1045R7600 FDN ADDR IND: 0 ADDRESS TYPE: Residential CONFIDENCE: 27 FDN DID IND: 0 Neighbors Neighborhood Subject Address hit ADDRESS: BRONX NY 10456-3118 BRONX fl ak.... • AS.. •••I..fl I 36 EFTA00130370

8/1 Lin I 1.1..a I OCCPI: 11/2(119 DATE FIRST SEEN: 12/2011 Phones Phone PHONE10: LOCATION ID: BRONX:NY FDN ADDR IND: 0 ADDRESS TYPE: Residential Neighbor Addresses 04563118 Neighbor Address ADDRESS: APT BRONX, NY 10456-3117 BRONX DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 6/1998 Residents Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1978 ISSUED END DATE: 12/31/1980 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1976 ISSUED END DATE: 12/31/1977 FDN SSN IND: 0 DOB: AGE: 55 FDN DID IND: 0 Identity UNIQUE ID: NAME: FDN DID IND: 0 Identity UNIQUE ID: NAME: hit SSN Info SSN: VALID: yes ISSUED LOCATION: New Ynrk 36 EFTA00130371

8/1 ISSUED START DATE: 01/01/1976 ISSUED END DATE 12/31/1977 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE 12/31/1990 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN VALID: yes ISSUED LOCATION: New Jersey ISSUED START DATE: 08/02/2001 ISSUED END DATE: 01/02/2003 FDN SSN IND: FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New Yak ISSUED START DATE: 01/01/1991 ISSUED END DATE 12/31/1993 FDN SSN IND: 0 FDN DID IND: 0 LOCATION ID: BRONX:NY:MORa456;3117 FDN ADDR IND: 0 Neighborhood Subject Address ADDRESS: SCARSDALE, NY 10583-8171 WESTCHESTER DATE LAST SEEN: 1/2017 DATE FIRST SEEN: 4/2014 LOCATION ID: SCARSDALE;NY;MORROW FDN ADDR IND: 0 ADDRESS TYPE: Residential hit Neighbor Addresses Neighbor Address 36 EFTA00130372

8/1 ADDRESS: SCARSDALE, NY 10583-8228 WESTCHESTER DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 8/2000 Residents Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: Puerto Rico ISSUED START DATE: 01/01/1965 ISSUED END DATE: 1,2/31/1966 FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK OWE: 0002 DESCRIPTION: SSN belongs to a person reported as deceased. High Risk Indicator RISK CODE: 0042 DESCRIPTION: SSN matches bankruptcy file. FDN D D IND 0 LOCATION ID: SCARSDAL N FDN ADDR IND: 0 ADDRESS TYPE: Residential Neighbor Address 0583;8228 ADDRESS: SCARSDALE, NY 10583.8227 WESTCHESTER DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 11/2013 Residents Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1989 ISSUED END DATE 12/31/1991 FDN SSN IND: 0 hit FDN DID IND: 0 LOCATION ID: SCARSDALE;N 0583;8227 FDN ADDR IND: 0 36 EFTA00130373

• Neighbor Address tbillef WO] ADDRESS: SCARSDALE, NY 10583-4652 WESTCHESTER DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 5/2009 Residents Identity UNIQUE ID: NAME: DOB: AGE: 52 FDN DID IND: 0 LOCATION ID: SCARSDALE:NY; FDN ADDR IND: 0 Relatives 76;10583;4652 Relative UNIQUE ID: AKAs Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/2004 ISSUED END DATE: 05/01/2006 FDN SSN IND: DOB: AGE: 38 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/2004 ISSUED END DATE: 05/01/2006 FDN SSN IND: DOB: AGE: 38 FDN DID IND: 0 Identity hll UNIQUE ID: NAME: SSN Info 36 EFTA00130374

SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/2004 ISSUED END DATE: 05/01/2006 FDN SSN IND: FDN DID IND: 0 Addresses Address Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/2004 ISSUED END DATE: 05/01/2006 FDN SSN IND: DOB: AGE: 38 FDN DID IND: 0 Identity NAME: SSN Info SSN: VALID: yes FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 01.55 DESCRIPTION: SSN potentially randomly issued by the SSA DOB: AGE: 28 FDN DID IND: 0 ADDRESS: MOUNT VERNON. NY 105505814 WESTCHESTER LOCATION ID: DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 8/2015 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: MOUNT VERNON, NY 10550.1723 WESTCHESTER hit LOCATION ID: DATE LAST SEEN: 1/2019 rn= trot? cccni• .,.nin 36 EFTA00130375

mt. FDN ADDR IND: 0 8/1 Address Residents Identity NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 08/03/1993 ISSUED END DATE: 02/09/1995 FDN SSN IND: hit DOB: AGE: 45 FDN DID IND Identity 0 NAME: SSN Info SSN: VALID: yes FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 0155 DESCRIPTION: SSN potentially randomly issued by the SSA DOB: AGE: 37 FDN DID IND: 0 ADDRESS: BRONX, NY 10458-7600 BRONX LOCATION ID: DATE LAST SEEN: 8/2018 DATE FIRST SEEN: 8/2008 SHARED: true FDN ADDR IND: 0 ADDRESS TYPE: Residential DATE LAST COHABIT: 3/2016 CONFIDENCE: 166 Voter Registrations Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL DOB: GENDER: Female REGISTRATION DATE: 03/03/2016 LAST VOTE DATE: 11/08/2016 POLITICAL PARTY: DEMOCRAT 36 ArTMIC .uarr.vc. r-rn IC EFTA00130376

8/1 ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: BRONX, NY 10456-3118 BRONX HOME PHONE: Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL DOG: GENDER: Female REGISTRATION DATE: 03/03/2016 LAST VOTE DATE: 11/08/2016 POLITICAL PARTY: DEMOCRAT ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: BRONX, NY 10456-3118 BRONX HOME PHONE: Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL-CHRISTIAN DOG: GENDER: Female REGISTRATION DATE: 07/21/2009 POLITICAL PARTY: NONE DECLARED ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: BRONX, NY 10458-7600 BRONX Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL-CHRISTIAN DOG: GENDER: Female REGISTRATION DATE: 07/21/2009 POLITICAL PARTY: DEMOCRAT ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: BRONX, NY 10458-7600 BRONX hit HOME PHONE: Voter Registration 36 EFTA00130377

8/1 VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL-CHRISTIAN DOB: GENDER: Female REGISTRATION DATE: 07/21/2009 POLITICAL PARTY: NONE DECLARED ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: BRONX, NY 10458-7600 BRONX HOME PHONE: Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL-CHRISTIAN DOB: GENDER: Female REGISTRATION DATE: 07/21/2009 POLITICAL PARTY: DEMOCRAT ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: BRONX, NY 10456-3118 BRONX HOME PHONE: Phones Pluses Phones Plus LISTED NAME: TOVA NOEL NAME: TOVA NOEL ADDRESS: EAST STROUDSBURG, PA 18301.8189 PHONE NUMBER: TIME ZONE: EDT Listing Types TYPE: R TYPE: C PHONE TYPE: Mobile CARRIER NAME: VERIZON WIRELESS-PA CARRIER CITY: STROUDSBURG CARRIER STATE: PA Phones Plus LISTED NAME: TOVA A NOEL-CHRISTIAN NAME: TOVA NOEL-CHRISTIAN ADDRESS: hit PHONE NUMBER: TIME ZONE: EDT 36 EFTA00130378

Listing Types 8/1 TYPE: C PHONE TYPE: Mobile CARRIER NAME: SPRINT SPECTRUM LP CARRIER CITY: NEW YORK CITY ZONE 01 CARRIER STATE: NY Best Info NAME: MS TOVA A NOEL GENDER: Female ADDRESS: BRONX. NY 10456-3118 DECEASED: N DOB: SSN: FDN DID IND: 0 FDN ADDR IND: 0 FDN Records FDN Record Match Counts TOTAL HITS: I) https://gman.staskl/#/tools/public-source/result/03e10b2c-7d90-4e7c-95fb-5661fbce5602/accurint?view=full 36136 EFTA00130379

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Utility Services 4 Phone Numbers Associated with Subject 5 Quick Analysis Flags 5 Criminal Records, Warrants, and Traffic Citations 6 Docket Records 7 Associates 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Report section(s) with no matches 22 Page 1 o122 EFTA00130380

Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (7) Utility Services (5) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Criminal Records, Warrants, and Traffic Citations (1) Docket Records (1) Associates (6) Associate Analytics Chart (1) Neighbor Listings for Subjects Address (3) Report section(s) with no matches (44) User Search Terms Last Name: noel First Name: tova Date of Birth: Subject NOEL, TOVA A SSN: - issued in PA between AKAs: 2003-2006 1) NOEL-CHRISTIAN, TOVA Gender: FEMALE (DOB: Criminal & Court 2) NOEL, TOVA TransUnion, Utility Listing, Experian. Household Listing 3) NOEL TOVA Utility Listing, Experian Gateway 4) TOVA, NOEL DOB: Experian 5) NOEL, TOYA Experian. Equifax 6) TOVA, NOEL Experian 7) NOEL, CHRISTIAN TOVA Experian 8) NOEL, TOVA T Experian 9) NOEL, CHRISTIAN TOV Experian 10) NOEL CHRISTIAN, TOVA Experian. Equifax A 11) NOEL, TOVA 12) NOEL-CHRIS, TOVA A 13) NOEL, TOYA Household Listing Household Listing Equifax. Experian Gateway 14) NOEL, TOVA A Page 2 of 22 EFTA00130381

Individual Report Plus Associates NOEL, TOVA 108/18119 09:46 AM I Reference: N/A DOB (Age): Drivers License? Marriage(s)? Professional License(s)? NO NO NO Work Affiliation(s)? NO 15) TOVA, NOEL 16) NOEL, CHRISTIAN TOVA 17) NOEL, TOVA ANJANIOUE ( ) 18) NOEL, TOVA 19) NOEL. TOVA T TransUnion Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Divorce(s)? NO Recreational License(s)? NO Possible Addresses Associated with Subject Address 1) ■ I BRONX, NY 10456-3118 BRONX COUNTY Phone: Line Type: Residence Phone: Phone: Source(s) Reported Date(s) Utility Listing 12/01/2011 - 04/30/2019 Experian 12/09/2011 - 02/28/2019 Experian Gateway 12/09/2011 - 02/28/2019 TransUnion Gateway 12/27/2018 - 12/27/2018 TransUnion 12/12/2014 - 07/01/2016 Household Listing 01/01/2009 - 03/31/2016 Phone Record 12/01/2014 - 12/01/2014 Equifax 12/01/2011 - 12/31/2011 Voters Not Available Page 3 o122 EFTA00130382

Individual Report Plus Associates I NOEL, TOVA I 08/18/1909:46 AM I Reference: N/A 2) Household Listing 01/01/2015 - 10/31/2018 E STROUDSBURG. PA TransUnion 04/12/2018 - 04/12/2018 18301-8189 Experian 04/21/2006 - 05/08/2008 MONROE COUNTY Experian Gateway 04/21/2006 - 05/08/2008 Equifax 09/01/2006 - 09/30/2006 3) Experian Gateway 04/06/2014 - 08/22/2016 SCARSDALE. NY Experian 04/06/2014 - 11/20/2015 10583-8171 Equifax 04/01/2014 - 04/30/2014 WESTCHESTER COUNTY 4) Household Listing 01/01/2012 - 04/30/2012 E STROUDSBURG, PA 18301-4457 MONROE COUNTY 5) Experian Gateway 05/30/2007 - 10/28/2011 BRONX. NY 10458 Experian 05/30/2007 - 05/08/2008 BRONX COUNTY Equifax 05/01/2007 - 05/31/2007 6) Equifax 10/01/2006 - 10/31/2006 BROOKLYN, NY 11226 KINGS COUNTY 7) Experian 09/18/2006 - 09/27/2006 EAST STROUDSBURG. PA 18301 Utility Services Name: NOEL, TOVA Driver's License (State & Number): Page 4 of 22 EFTA00130383

Individual Report Plus Associates I NOEL, TOVA I OS/18/19 09:46 AM I Reference: N/A SSN(s): Partial SSN(s): Service Address: Billing Address: BRONX. NY 10456-3118 BRONX, NY 10456-3118 Service Address Phone: Work Phone: Service Connect Date: 04/30/2019 Reported Date: Utility Service(s): CONVENIENCE 06/30/2017 Name: NOEL, TOVA Drivers License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: BRONX. NY 10456-3117 BRONX. NY 10456-3117 Service Address Phone: Service Connect Date: 11/06/2018 Utility Service(s): CONVENIENCE Work Phone: Reported Date: 11105/2018 Name: NOEL. TOVA Drivers License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: BRONX, NY 10456-3118 BRONX, NY 10456-3118 Service Address Phone: Service Connect Date: 11/06/2018 Utility Service(s): CONVENIENCE Name: NOEL, TOVA SSN(s): Service Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: 11/05/2018 BRONX, NY 10456-3117 BRONX, NY 10456-3118 Service Address Phone: Work Phone: Service Connect Date: 08/31/2014 Reported Date: Utility Service(s): CONVENIENCE Name: NOEL, TOVA A Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: BRONX. NY 10456-3118 Service Address Phone: Service Connect Date: Utility Service(s): 12/01/2011 OTHER Work Phone: Reported Date: 08/15/2014 12/20/2011 Phone Numbers Associated with Subject Phone Number Source Phone Record. Utility Listing, Experian Gateway Experian Gateway TransUnion, Experian Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing No Page 5 of 22 EFTA00130384

Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as a Business Address No Prison Address on Record No P.O. Box listed as Address YES Bankruptcy No Person Associated with Marijuana Related Business No Associate or Relative With a Residential Address Used as a Business Address No Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record YES Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Healthcare Sanction No Arrest Record No Criminal Records, Warrants, and Traffic Citations Name: DOB: SSN: Race: Address: County: TOVA NOEL-CHRISTIAN BLACK BRONX, NY 10456-3118 BRONX ARREST & BAIL INFORMATION Name Type: Gender: SSN Fragment: Ethnicity: IF Last Verified: Offender Sequence Number: 1 Citation Number: Arrest Date: 04/10/2013 Arrest Agency: Case Number: Case Title: Case Status: Case Information: G240969 DISPOSED Docket Number: Charges Filing Date: Case Status Date: Case Type: Case Category: F 04/16/2013 TRAFFIC TRAFFIC Statute Violated: Initial Criminal Offense: Page 6 of 22 EFTA00130385

Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A DRIVING VEHICLE AT GREATER SPEED THAN IS REASONABLE UNDER CONDITIONS Class/Severity of Crime: Offense Location: Disposition of Findings: U MISDEMEANOR BARNWELL FORFEITURE / CRIMINAL TRAFFIC COURT & TRIAL INFORMATION Court Name: Date of Crime: Disposition/Judgment Date BLACKVILLE MAGISTRATE County Jurisdiction: 04/25/2013 BARNWELL Docket Records FILING DATE: 01/28/2013 CASE NUMBER: 0003305/2013 CASE TITLE: NOEL-CHRISTIANJOVA ANJANIQUE v. CASE INFORMATION Case Title: Filing State: Filing Date: Case Number: Case Type/Subtype: Key Nature of Suit: Case Preference: Court: NEW YORK 01/28/2013 0003305/2013 CIVIL UNCONTESTED MATRIMONIAL FAMILY & DOMESTIC RELATIONS, DIVORCE SUPREME COURT NOEL-CHRISTIAN.TOVA ANJANIQUE v. C Filing County: Division: Case Number DC: Case Subdivision DC: BRONX BRONX20130003305 Key Nature of Suit Code: 160.20 Case Complexity: Jury Demand: Claim/Demand Amount: Disposition: Disposition Date: Judge or Authorizer: LORRAINE MARTINEZ ROSS Case Status: RJI Information: NOI Information: DISPOSED STANDARD. COMPUTER ASSIGNED 03/11/2013 RJI FILED WITH COUNTY CLERK: 01/2812013; PRE-NOI DEADLINE DATE: 01/28/2014; RJI FILED DATE: 01/28/2013: RJI TYPE: NOTE OF ISSUE; RJI DISPOSITION DEADLINE DATE: 05/01/2015 DATE NOI FILED: 01/28/2013; NOI DISPOSITION DEADLINE DATE: 05/01/2014 DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Page 7 of 22 EFTA00130386

Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A Party Number: Participant Id: Name: Party Type: AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Party Status: Other ID Numbers: ATTORNEY INFORMATION Attorney: TOVA ANJANIQUE Attorney Status: PRO SE NOEL-CHRISTIAN Role: Fax: Email: Firm Name: Firm Status: Bar Number: PARTY INFORMATION Party Number: Participant Id: Name: Party Type: AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Party Status: Other ID Numbers: ATTORNEY INFORMATION Attorney: JEROME KEVIN CHRISTIAN Attorney Status: Role: Fax: Email: Firm Name: Firm Status: NOTES Note: 3/6/13 READY (NC). 3/18/13 FF/J SIGNED. Bar Number: PRO SE Associates 1 SSN: DOB (Age): Date Range 01/01/2015 - 03/17/2019 - issued in NY between 1987-1988 (31) Address Phone e Page 8 o122 EFTA00130387

Individual Report Plus Associates I NOEL, TOVA 108/18/19 09:46 AM 'Reference: N/A BRONX, NY 10469 BRONX COUNTY 01/10/2016 - 01/10/2016 03/01/2015 - 03/31/2015 01/01/2015 - 03/05/2015 11/29/2013 - 02/04/2015 12/01/2014 - 12/31/2014 12/13/2006 - 10/31/2014 09/12/2011 - 09/07/2014 06/25/2014 - 06/25/2014 08/29/2012 - 09/09/2013 08/31/2012 - 05/31/2013 01/03/2013 - 05/08/2013 02/01:2013 - 02.28/2013 Page 9 o122 TANNERSVILLE, PA 18372 MONROE COUNTY BRONX. NY 10463 BRONX COUNTY BRONX, NY 10459 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY NIIIIIIIIN LOUDOUN COUNTY BRONX, NY 10466 BRONX COUNTY HERNDON. VA 20170 BRONX, NY 10463 BRONX COUNTY TANNERSVILLE, PA 18372 MONROE COUNTY TANNERSVILLE, PA 18372 MONROE COUNTY MONROE COUNTY L E . PA 18372 EFTA00130388

Individual Report Plus Associates I NOEL, TOVA 108/18119 09:46 AM I Reference: N/A MONROE COUNTY 11/01/2012 - 12/06/2012 06/01/2011 - 06/30/2011 2. SSN: DOB (Age): EAST STROUDSBURG. PA 18301 MONROE COUNTY Date Range 01/05/2019 - 01/05/2019 01/01/2015- 10/12/2018 08/17/2008 - 08/28/2018 01/01/2016 - 05/31/2016 01/18/2014 - 10/07/2014 12/09/2011 - 06/30/2014 01/01/2007 - 09/30/2013 MOUNT VERNON, NY 10553 WESTCHESTER COUNTY - issued in NY between 2004-2006 (38) .Thdress Phone is MOUNT VERNON. NY 10550 WESTCHESTER COUNTY MOUNT VERNON. NY 10550 WESTCHESTER COUNTY BRONX, NY 10458 BRONX COUNTY MOUNT VERNON, NY 10550 WESTCHESTER COUNTY BRONX, NY 10458 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 NEW YORK. NY 10002 NEW YORK COUNTY 07/06/2012 - 07/06/2012 NEW YORK, NY 10002 Page 10 o122 EFTA00130389

Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A NEW YORK COUNTY 01/10/2007 - 01/10/2007 11/23/2005 - 08/31/2006 05/13/2006 - 05/13/2006 11/01/2005 - 11/30/2005 09/14/2005 - 09/14/2005 Not available 3 SSN: DOB (Age): SYRACUSE. NY 13203 ONONDAGA COUNTY BRONX, NY 10456 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY BRONX COUNTY Date Range 11/13/2008 - 01/31/2019 04/01/1995 - 09/30/2018 01/01/2014 - 08/31/2017 06/01/2016 - 06/30/2016 05/30/2014 - 05/30/2014 BUCKHANNON. WV 26201 UPSHUR COUNTY TEACHERS INS & ANNUITY ASSOC 485 LEXINGTON AVE STE 16 NEW YORK, NY 10017 NEW YORK COUNTY - issued in NY between 1985-1987 (48) Address Phone APT S SCARSDALE, NY 10583 WESTCHESTER COUNTY BRONX. NY 10456 BRONX COUNTY APT 3JS SCARSDALE, NY 10583 WESTCHESTER COUNTY LBBY V SCARSDALE, NY 10583 WESTCHESTER COUNTY 40 MORROW AV LVS Page 11 o122 EFTA00130390

Individual Report Plus Associates I NOEL, 03/01/2014 - 04/18/2014 12/15/2013 - 1215,2013 TOVA 108/18/19 09:46 AN1 SCARSDALE. NY 10583 I Reference: N/A SCARSDALE, NY 10583 WESTCHESTER COUNTY BRONX. NY 10456 BRONX COUNTY 01/01/2008 - 12/31/2011 SCARSDALE, NY 10583 WESTCHESTER COUNTY 02/01/1995 - 01/23/2003 590-8972 MESA. AZ 85202 MARICOPA COUNTY 01/23/2003 - 01/23/2003 590-8972 MESA. AZ 85202 02/19/1997 - 07/13/1998 WHITE PLAINS, NY 10603 WESTCHESTER COUNTY 01/01/1995 - 12/31/1995 BRONX. NY 10456 BRONX COUNTY 4. SSN: DOB (Age): Date Range 01/01/2009 - 01122/2013 5 SSN: DOB (Age): Date Range 06/27/2011 - 02/03/2019 MOUNT VERNON. NY 10552 WESTCHESTER COUNTY Page 12 of 22 EFTA00130391

Individual Report Pius Associates I NOEL, TOVA 108/18/19 09:46 AM I Reference: N/A 01/01/1992 - 12/31/2016 MOUNT VERNON, NY 10553 WESTCHESTER COUNTY 06/01/2011 - 03/30/2013 11/20/2010 - 11/20/2010 07/10/2000 - 07/14/2010 09/30/2009 - 09/30/2009 03/14/1995 - 04/29/2009 01/01/1995 - 01/23/2003 MT VERNON, NY 10552 WESTCHESTER COUNTY BRONX, NY 10471 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY PELHAM, NY 10803 WESTCHESTER COUNTY MOUNT VERNON, NY 10551 WESTCHESTER COUNTY MOUNT VERNON. NY 10550 WESTCHESTER COUNTY SCARSDALE, NY 10583 WESTCHESTER COUNTY 11 SSN: - issued in NY between 1985-1987 DOB (Age): 11 (48) Date Range Address 11/13/2008 - 01/31/201k 04/01/1995 - 09/30/2018 01/01.2014 - 08;31.2017 Page 13 of 22 SCARSDALE, NY 10583 WESTCHESTER COUNTY BRONX COUNTY SCARSDALE. NY 10583 Phone # EFTA00130392

Individual Report Plus Associates I NOEL, TOVA 108/18/19 09:46 AM I Reference: N/A WESTCHESTER COUNTY 06/01/2016 - 06'3012016 05/30/2014 - 05/30/2014 03,01/2014 - 04'18'2014 12/15/2013 - 12/15/2013 01/01/2008 - 12/31/2011 02/01/1995 - 01/2312003 01/23/2003 - 01/23/2003 02/19/1997 - 07/13/1998 01/01/1995 - 12/31/1995 SCARSDALE. NY 10583 WESTCHESTER COUNTY SCARSDALE. NY 10583 SCARSDALE, NY 10583 WESTCHESTER COUNTY BRONX. NY 10456 BRONX COUNTY SCARSDALE, NY 10583 WESTCHESTER COUNTY MESA. AZ 85202 MARICOPA COUNTY MESA, AZ 85202 WHITE PLAINS, NY 10603 WESTCHESTER COUNTY BRONX. NY 10456 BRONX COUNTY Associate Analytics Chart WORLD-CHECK?GLOBAL ARREST CRIMINAL ASSOCIATION OFAC? BANKRUPTCY? SANCTIONS? RECORDS? RECORDS? RELATIVES ASSOCIATES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO Page 14 of 22 EFTA00130393

Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES Neighbor Listings for Subject's Address Name Street Address Phone Number Page 15 of 22 EFTA00130394

Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM I Reference: N/A E Page 16 of 22 EFTA00130395

Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM I Reference: N/A Page 17 o122 EFTA00130396

Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM I Reference: N/A Page 18 0122 EFTA00130397

Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A E STROUDSBURG. PA 18301 MONROE COUNTY Name Street Address Phone Number Page 19 of 22 EFTA00130398

Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM Reference: N/A Page 20 of 22 EFTA00130399

Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM I Reference: N/A Page 21 0/ 22 EFTA00130400

Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A Name SCARSDALE, NY 10583 WESTCHESTER COUNTY Street Address Phone Number Report section(s) with no matches Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses. Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records. Political Donors. Voter Registrations. Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles. OFAC Infractions, Possible Real-Time Incarceration & Arrest Records. Arrest Records, Executive Affiliations. D&B Market Identifier Records. Significant Shareholders, Businesses Registered at Subject's Addresses, Liens & Judgments, Bankruptcy Records. Lawsuit Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses, Vehicles Registered to Subject. Motor Vehicle Service & Warranty Records, Watercraft, FM Aircraft Registrations, Unclaimed Assets, Relatives. Excluded Parties List System Page 22 of 22 EFTA00130401

DMV Photo Subject Information Name: NOEL,TOVA,A ClientiD: 276750230 Case Number: SI DMV Transaction Number 8540227 IDMV Transaction Date/Time: 2019-08-19 14:32:05:803 EFTA00130402

Search Criteria Reason for Inquiry Last: Noel' First: Tov* TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Motorist ID: Client ID: 276750230 Name: NOEL, TOVA A Birth Date: Sex: FEMALE Address: BRONX, New York 10456 Status: VALID (Non-CDL) Class: License *D* Expiration: 07/27/2020 Name: NOEL, TOVA A Client ID: 276750230 Birth Date: Sex: Female Height: 5' 6" Eye Color: BROWN Address: BRONX, New Yo County: BRONX Motorist ID: Image Captured: 05/21/2013 (KEPT) Activity Information School Bus Driver Status (S19A): NOT APPLICABLE DMV Drivers License Accident Prevention Course: 03/31/2017 (less) Transaction ID: 3d0cfc57-c2ae-11e9-8b69-202020201012 Motorist ID: Client ID: 276750230 Name: NOEL, TOVA A Birth Date: Sex: FEMALE Address: BRONX, New York 10456 Status: VALID (Non-CDL) Class: License *D* Expiration: 07/27/2020 Name: NOEL, TOVA A Client ID: 276750230 Sex: Female Height: 5' 6" Eye Color: BROWN Birth Date: Address: Motorist ID: BRONX, New York 10456 County: BRONX Image Captured: 05/21/2013 (KEPT) EFTA00130403

Activity Information School Bus Driver Status (S19A): NOT APPLICABLE Accident Prevention Course: 03/31/2017 (less) Transaction ID: 3f80e289-c2ae-11e9-8b69-202020201012 DMV response is incomplete — View more results Transaction ID: 3a0adfe3-c2ae-11e9-8b69-202020201012 Search Criteria Reason for Inquiry DMV Drivers License NYS Parole NYS Probation NYS Order of Protection NYS / NCIC Person (NAM) Client ID (CID): 276750230 TFO GANGS Status: License Class: Name: Birth Date: Address: C19 90ANY3151227 90A-VIOLENT CRIME & VALID (Non-CDL) *D* Expiration: 07/27/2020 NOEL, TOVA A Client ID: 276750230 Sex: Female Height: 5' 6' Eye Color: BROWN BRONX, New York 10456 County: BRONX Motorist ID: Image Captured: 05/21/2013 (KEPT) Activity Information School Bus Driver Status (S19A): NOT APPLICABLE Accident Prevention Course: 03/31/2017 less (print preview) No hit No hit No hit NYS Person Response No hit NCIC Person Response No hit EFTA00130404

Transaction ID: 7da42c51-c2ae-11e9-8b69-202020201012 Search Criteria Reason for Inquiry Name: Noel, Tova Birth Date: 90A-VIOLENT CRIME & GANGS TFO C19 90ANY3151227 Status: VALID Expiration: 12/11/2020 Plate: Class: ORG - Organization Passenger Plate (069) Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE Vehicle ID: — Name: NOEL, TOVA A Birth Date: Sex: Female Address: BRONX, New York 10456 Status: VALID Expiration: 12/11/2020 Plate Issued: 01/30/2013 Plate: Class: ORG - Organization Passenger Plate (069) Style: PICTURE Logo: NY GOLD MILITARY Legend: GENERIC VETERAN DMV Registration Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE Unladen Weight: 4471 Vehicle ID: Insurance Co.: Name: Address: Motorist ID: fless) PROGRESSIVE ADVANCED INS Insurance Code: 678 NOEL, TOVA A Birth Date: Sex: Female BRONX, New York 10456 Transaction ID: d2281198-c2ae-11e9-8b69-202020201012 Transaction ID: cfbc1aa3-c2ae-11e9-8b69-202020201012 Search Criteria Name: Noel, Tova A Birth Date: Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry DMV Registration Status: VALID Expiration: 12/11/2020 Plate: Class: ORG - Organization Passenger Plate (069) Vehicle: • • NGE ROVER; SUBURBAN; WHITE Vehicle ID: Name: NOEL, TOVA A Birth Date: Sex: Female Address: BRONX, New York EFTA00130405

Status: Plate: Style: Vehicle: Unladen Weight: Vehicle ID: Insurance Co.: Name: VALID Expiration: 12/11/2020 Plate Issued: 01/30/2013 Class: ORG - Organization Passenger Plate (069) PICTURE Logo: NY GOLD MILITARY Legend: GENERIC VETERAN 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE 4471 PROGRESSIVE ADVANCED INS Insurance Code: 678 NOEL, TOVA A Birth Date: Sex: Female Address: BRONX, New York 10456 Motorist ID: N151903997608496288 (less) Transaction ID: fee55108-c2ae-11e9-8b69-202020201012 Transaction ID: fd19dfd6-c2ae-11e9-8b69-202020201012 EFTA00130406

*Search Suspect 1 Name: TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE TOVA A NOELCHRISTIAN NOELCHRISTIAN TOVA NOEL CHRISTIAN Date of Birth: Place of Birth : Antigua And Barbuda Address: IF, • BRONX, NY 104560000 IF, BRONX, NY 10456 IF, BRONX, NY 104560000 Sex: Female Eye Color: Brown Race: Black Hair Color: Brown Ethnicity: Unknown / Not Hispanic Height: Skin Tone: Medium/Medium Brown / Medium / Medium Brown Weight: SSN: NYSID#: FBI#: NCIC Classification#: I 1672345L III Status: Status in other states unknown US Citizen: Unknown •Search Suspect 2 EFTA00130407

Name: NOELIA TAVERAS Place of Birth : Address: IRONX, NY 10468 Sex: Female Race: Unknown Ethnicity: Skin Tone: Dark / Dark Eye Color: Hair Color: Ileight: Weight: Brown Black SSN: NYSID#: FBI#: NCIC Classificadon#: 12316009P III Status: Status in other states unknown Re ository Inquiry To: rossoml For: SA ase No:90A-NY-3151227 NYSID Number - 11672345E - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: I -800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summary Criminal History Job/License Wanted Missinp •Attention - Important Information * * See Additional Information at the bottom of this response for more banners pertaining to the criminal history •Identification • Information EFTA00130408

Civil Image Date January 13, 2015 Name: TOVA A NOEL TOVA ANJANIQUE NOELCHRISTIAN TOVA NOEL CHRISTIAN TOVA ANJANIQUE NOEL TOVA A NOELCHRISTIAN Date of Birth: Place of Birth : Antigua And Barbuda Address: BRONX, NY 104560000 BRONX, NY 10456 RONX, NY 104560000 Sex: Race: Female Black Eye Color: Hair Color: Brown Brown SSN: Ethnicity: Skin Tone: Unknown Medium/Medium Brown Height: Weight: NYSID#: FBI#: NCIC Classification#: 11672345L III Status: Status in other states unknown US Citizen: Unknown *NYS Criminal History Information * There is no Criminal History Information associated with this history. *Other History Related Information * There is no Other History Related Information associated with this history. *Job/License Information * Civil Information EFTA00130409

Type of Application: Police Department Employee Name: Date of Birth: Ethnicity: SSN: Address: Agency ID: TOVA A NOEL Unknown BRONX, NY 104560000 2217296 Date of Application: April 05, 2016 Application Agency: NYCPD Applicant Investigation Unit Application Number: 2217296 Type of Application: Correction Officer Name: TOVA ANJANIQUE NOEL Date of Birth: Country, of Citizenship: USA Ethnicity: SSN: Address: Agency ID: Date of Application: Application Agency: Application Number: Not Hispanic .mb I BRONX. NY 10456 25626-71 January 13, 2015 NYS DOCCS Employee Investigation Unit 25626-71 Type of Application: Special Officer Name: TOVA A NOELCHRISTIAN Date of Birth: EFTA00130410

SSN: Address: BRONX, NY 104560000 Agency ID: 993SONC Date of Application: August 19, 2014 Application Agency: NYC Dent Citywide Administrative Srvcs-Division of City Personnel Application N u m her: 993SONC Type of Application: Local Service Applicant Name: TOVA NOEL CHRISTIAN Date of Birth: SSN: Agency ID: 17550 Date of Application: November 16, 2011 Application Agency: NYS Justice Center - OPWDD - CBC Unit Application Number: 17550 *Wanted Information * There is no NYS Wanted Information associated with this history. *Missing Person Information * There is no NYS Missing Information associated with this history. *Additional Information * Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. According to our files, this individual does not appear to have History in III. However this does not preclude the possibility that the FBI does have a record. If you desire this information, please submit a request directly to the FBI. EFTA00130411

WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DOS. EFTA00130412

08/19/2019 13:55 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: MALLORY ROSSO Page 1 of 1 Last NUM First Name Middle Initial Gender Dale of Birth NOEL TOVA ANJANIOUE F Document Type Document Gauntry Glass of Admission Admit Unli Dale PASSPORT UNITED STATES Encounter Person Detail Ericourder line Type Encounter Dale Encounter Time Terminal Lane Sitetncountat Location ADVANCED PASSENGER RECORD 04/28/2019 15:17 TSYN A477 - NEW YORK, JFK AIRPORT, TERM 1 Inbound/Outbound Impeder ilarimary Query Result Referred To Agency _JEN INBOUND JFK APC T1 AUTOMATED PASSPORT N CONTROL / 293366 NOT REFERRED Manifest Data Departure Location Manliest Indicator Passenger SWIM Flight Vessel Number C ON BOARD 981 PEK — BEIJING CAPITAL INTERNATIONAL TwomitteelBy CarrWCode AtthWUtealbM APIS*222 CA JFK - JOHN F KENNEDY INTL For Official Use Only / Law Enforcement Sensitive EFTA00130413

08/19/2019 13:56 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) Generated By: MALLORY ROSSO Page 1 of 1 First Name 008 Gender NOEL TOVA ANJANIQUE F - Female Information US Passport Passports f l Passport Status Document Type I - ISSUED P - PASSPORT Issue Country Issue Date Expiration Date UST: - UNITED STATES 11/16/2018 11/15/2028 Personal Information Last Name First Name DOB NOEL TOVA ANJANIQUE Gender Moe el Birth Nationality F - Female ATG - ANTIGUA 5 B, .RBUDA Alias Infonaut' Nome First Name l ust NOEL CHRISTIAN TOVA ANJANIQUE For Official Use Only / Law Enforcement Sensitive EFTA00130414

08/19/2019 13:54 PM EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List Generated By Page 1 of 3 TECS Record ID: Last Name: Nickname: SSN: Cntry of Issuance: Mist f: Criminal Affiliation: Phone f: ATF Profile: Encounter History: Electronic Media: NLETS State(2): CMIR: OTTS Type: Record Control II: noel N N N First Name: Soundex: STC: State/Prov: Misc Type: Case f: Alt Comm: Sub-Records: Trusted Traveler: Y Trusted Traveler: Y NLETS Stately): Race: Address Country: tova Middle Name: Dob (Start): Doc I: Alien A: Pilot Lic f: Phone Type: Alt Comm Type: Non Suspects: Incident Logs: NLETS States: NLETS State(4): Gender: State/Prov: NCIC OW: Dob (End): Doc Type: A Alien Rcpt A: Pilot Country: InterNtl Prefix: Fin Account: Archived Records: Secondary Inspections: NLETS Staten): NLETS Stately): Citizenship: ASA: For Official Use Only / Law Enforcement Sensitive EFTA00130415

08/19/2019 13:54 PM EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List Generated By: Page 2 of 3 Last Name First Name DOB Encounter Date Encounter Time Carder Code Carrier': VO Site Inspect° r Type Status Ref HR Ind NOEL TOVA ANJANIQUE 04/28/2019 15:1/ CA 981 I A4/ 7 APC Ti AUTOMA TED PASSPO RT CONTRO L, JFK APIS 0 - ON BOARD NOT REFERRED N NOEL TOVA ANJANIQUE 04/18/2019 00:00 CA 990 0 APIS 0 - ON BOARD N NOEL TOVA 04/02/2009 15:06 ON 5027 I A49 2 CORREA GALIND 0, FRANCI SCO APIS NOT REFERRED 3 NOEL TOVA 04/02/2009 00:00 ON 5027 0 Name No Name, No APIS NOT REFERRED 3 NOEL TOVA 03/18/2009 00:00 OW 5026 C Name NO Name, NO APIS NOT REFERRED 3 NOEL TOVA 03/06/2008 10:33 ON 5027 I A49 2 MARTE, SERGIO APIS NOT REFERRED N NOEL TOVA 03/06/2008 00:00 AA 1416 T A4, 1 Name No Name, NO APIS NOT REFERRED 3 NOEL TOVA 01/10/2008 00:00 AA 891 0 Name NO Name, NO APIS NOT REFERRED N NOEL TOVA 03/31/2007 17:05 AA 586 I A49 2 MARTE, SERGIO APIS NOT REFERRED N NOEL TOVA 01/13/2007 09:01 9K 1256 I A74 5 CORNEL IUS, RICHAR D AIRLINE (NOT API) NOT REFERRED N NOEL TOVA 01/13/2007 00:00 AA 381 0 Name NO Name, NO APIS NOT REFERRED 3 For Official Use Only / Law Enforcement Sensitive EFTA00130416

08/19/2019 13:54 PM EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List Generated By Page 3 of 3 rLastNamm First Name DOB Encounter Date Encounter Time Caller Code Carrier a U0 Site InspeMo r Type Status Ref NR Ind NOEL TOVA 09/16/2006 19:54 CO 849 I AIM 5 PANZAR INO, DEAN APIS NOT REFERRED N NOEL TOVA 08/17/2006 14:40 LI 314 I A74 4 GILBRI DE, BRION APIS NOT REFERRED 3 NOEL TOVA 07/24/2006 00:00 CO 848 0 Name No Name, No APIS NOT REFERRED N NOEL TOVA 07/04/2002 19:39 CO 871 I CEVALL OS, MARIO APIS NOT REFERRED N NOEL TOVA 08/25/1995 00:00 AA 1786 I Name No Name, NO APIS NOT REFERRED N No Items selected.Total Number of Records: 16 For Official Use Only / Law Enforcement Sensitive EFTA00130417

nil PACER up Case Locator New Search Saved Items Cowl Information Mallory Rosso Find Bankruptcy try SSN/EIN Tax Identification Information s Required infonnation Party Search I Advanced Bankruptcy Search SSN or EIN x NOTE: Newly filed cases will typically appear on this system within 24 hours. Check the Court Information page for data that is currently available on the PCL The most recent data is available directly from the court Search Clear K Make this my PCL home page. Contact Us This s: No Results Found The search returned no results. PACER Service Center User Client Code Description All Court Types Party Search All Courts: SSN Alt Courts: Jurisdiction BK The search returned no results. 1 ($0.10) Results Billable Pages Receipt 08/19/2019 13:02:54 477579990 Print Receipt OK Save Search Q Legacy PCL EFTA00130418

Party Informati * Required information Party Party Role Advanced Party Search I Find Bankruptcy by SSN/EIN hoel x tova Last Name or Entity Name' First Name Middle Name K Exact Matches Only Court Type iAll NOTE: Newly filed cases will typil currently available on the. Search Clear K Make this my PCL home page Contact Us This sl No Results Found The search returned no results. PACER Service Center User Client Code Description All Court Types Party Search All Courts: Name noel. tova; All Courts The search returned no resuts. 1 (SD.10) Results Billable Pages Receipt 08/19/2019 13:04:17 477580163 Pa ieca OK Save Search ge for data that is '2 Legacy PCL EFTA00130419

EFTA00130420

Person of Interest Worksheet Prepared by IA Mallory Rosso, 1D-13/C-19 Case Number 90A-NY-3151227 case Agent• SA Person of Interest Name: Tova Anjanique Noel AKA: Tova Noel-Christian DOB: POB. Antigua and Barbuda Height: Weight: Sex; Female Race: Black Ethnicity: Not Hispanic SSN: - NYSID• 11672345L US Permanen : • 8 • I d US Passport # Exp. Date: 11/15/2028) Foreign Passport 44 -Antigua and Barbuda) NY Driver's License #' Addresses: Bronx, NY 10456 o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters) ci e ustice leiarted East Stroudsburg, PA 18301 o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household listing) carsdale, NY 10583 o CLEAR Reported: 04/01/2014 - 08/22/2016 (Credit reporting) Criminal History: - Negative for a criminal history in ejustice - Negative for a criminal history in NYPD database o Repeated parking tickets (NYPD Records) ■ Most recently (06/18/2019) received a summons for parking in a no parking zone Telephone Numbers. Email Addresses. and Social Media• (C LEAR) 1 EFTA00130421

o Linked to Google account (included) o Linked to WhatsApp accont - (CLEAR) - (CLEAR) - [email protected] (Open source) o Linked to a Skype account a • Display ova oel Vehicles; - White 2019 Land Rover/Ranee Rover Suburban o VI o Plate #: with a profile picture Other Notes; - Negative for bankruptcy filings (Pacer) - Negative for civil filings (Pacer) - Frequent international travel (TECS) o Returned from most recent trip on 28 April 2019 on a flight from Beijing to JFK - Prior applications on file (eJustice) o Application to the NYPD • Date: 04/05/2016 • Role: Police department employee o Application to the NYS DOCCS Investigation Unit • Date: 01/13/2015 • Role: Corrections officer o Application to the NYD Dept of Citywide Administrative Services • Date: 08/19/2014 • Role: Special officer o Application to the NYS Justice Center • Date: 11/16/2011 • Role: Local service applicant - Applied for an immigration visa on 8 September 2000 (Closed) - Divorced husband (Jerome Kevin Christian) in 2013 (CLEAR) Results Checks (enclosed unless otherwise noted? 1 CLEAR - positive results 1 elustice - positive results 1 TECS - positive results I Closed - positive results 1 Facebook - negative results 1 NYPD Reporting - positive results 1 NY DMV - positive results 1 Accurint - positive results 1 Pacer - negative results 2 EFTA00130422

8/1 ACCURINT COMPREHENSIVE PERSON REPORT MICHAEL A THOMAS SR (Lex ID 002512242509) 08/19/2019 18:49:03 (UTC) Indicators GMAN is currently experiencing issues with cross domain data transfers, specifically CRIMINAL Yes CONVICTIONS: No SEX OFFENDER: Yes No PROPERTY: Yes No CORPORATE Yes AFFILIATIONS: No Best Information ..11„6.. No BANKRUPTCY: Yes No NAME: DECEASED: SSN: ADDRESS: Phones Plus GENDER: MICHAEL A THOMAS SR Male No Issued on in PISCATAWAY, Ni 08854-6649 BIRTH DATE: UMW NAME: MICHAEL A THOMAS PHONE: service by VERIZON NEW JERSEY First seen Last seen a ADDRESS: Emails 111-5204 Mt 117 EFTA00130423

13/1 Addresses RESIDENTIALADDRESS: 854-6649 MIDDLESEX RESIDENTS. PHONE: ADDRESS: NEWARK Ni 07105-3519 ESSEX PHONE: RESIDENTS: ADDRES PLAINFIELD, NI 07063.1505 UNION PHONE: RESIDENTIALADDRESS: PHONE: PLAINFIELD, NI 07062-1045 UNION Mt 2/7 RESIDENTS: EFTA00130424

811 ADDRESS: PHONE: IRVINGTON. NJ 07111.3208 ESSEX RESIDENTS: ADDRESS: PHONE: PLAINFIELD, NJ 07062-1045 UNION RESIDENTS: RESIDENTIALADDRESS PHONE: listed under seivice by First seen last seen IRVINGTON, NJ 07111-5205 ESSEX I SII RESIDENTS: RESIDENTIALADDRE • NEWARK NJ 07104-3488 ESSEX RESIDENTS: RESIDENTLALADDRESS: RESIDENTS: ADDRESS: RESIDENTS: RESIDENTLALADDRESS: PHONE: GOUVERNEUR. NY 13642-1570 ST. LAWRENCE PHONE: FORT DRUM, NY 13602-5452 JEFFERSON 1.../ 13602.0215 JEFFERSON PHONE: hit RESIDENTS EFTA00130425

BJt ADDRESS: PHONE: ADDRESS: NEWARK NJ 07106-3446 ESSEX PHONE: EAST ORANGE, NJ 07018-4207 ESSEX RESIDENTS: BUSINESSADDRESS: WATERTOWN, NY 13601-0004 JEFFERSON PHONE: RESIDENTS: GLENN T WELSH RESIDENTIALADDRESS: RESIDENTS: illill, NY 13602.0004 JEFFERSON PHONE: RESIDENTIALADDRESS: PHONE IRVINGTON, NJ 07111-5204 ESSEX RESIDENTS: rn ADDRESS FORT DRUM, NY 13002- Iz e under service by First seen Last seen PHONE: RESIDENTS: Mt 117 EFTA00130426

8/1 RESIDENTIALADDRESS: FORT DRUM, NY 13602-0024 JEFFERSON PHONE: RESIDENTS: ADDRESS: FORT DRUM, NY 13602- JEFFERSON PHONE: RESIDENTS: ADDRESS: RSON RESIDENTS: RESIDENTIALADDRESS: PHONE: FORT DRUM, NY 13602.0002 JEFFERSON PHONE: RESIDENT born ADDRESS: RESIDENTS: FORT DRUM, NY 13602- JEFFERSON PHONE: ADDRESS WATERTOWN, NY 13602- JEFFERSON PHONE: RESIDENTS: ADDRESS: IRVINGTON, NJ 07111- ESSEX RESIDENTS: PHONE: hll 5J7 EFTA00130427

8/1 RESIDENTIALADDRESS: RESIDENTS: mil RESIDENTIALADDRESS: RESIDENTS: RESIDENTIALADDRESS: RESIDENTS: Criminal Record WATERTOWN. NY 13601-0O02 JEFFERSON • 5752 CUMBERLAND WATERTOWN, NY 13601.0024 JEFFERSON PHONE: PHONE: PHONE: Weapons & Explosives Permits Vehicles htt 3i7 EFTA00130428

8/1 Associates ASSOCIATION: Shared Address NAME: BIRTH DATE: SSN: AGE: Issued on 01/01/1983 in New Jersey ASSOCIATION: Relative NAME: AGE: BIRTH DATE: SSN: Issued on 01/01/1964 in Georgia ASSOCIATION: Relative NAME: DECEASED: DATE OF DEATH: SSN AGE: BIRTH DATE: Yes 07/16/2007 Issued on 01/01/1988 in New Jersey ASSOCIATION: Relative NAME: BIRTH DATE: SSN: AGE: u on 936 in Virgin Islands or Puerto Rico 40 73 43 75 httpsligman.staskiltiltoolsipublic-sourcelresulti6a3e6d9c-0193-4597-b697-405ec3873c4blaccutint 717 EFTA00130429

EFTA00130430

ALLTL561 _ AMM8 MOTOR VEHICLE SERVICES 08/19/2019 OPR: USJFELI DRIVER INQUIRY 11:35 AM DLN: T3594 54461 02782 PRIVACY: SEX: _ LAST NAME: FIRST NAME: MI: DOB: EYE COLOR: _ <1-BLK 2-BRN 3-GRY 4-BLU 5-HZL 6-GRN> FIRST NAME: MICHAEL MI: A LAST NAME: THOMAS DATE OF BIRTH EYE COLOR: 2 SEX: M WGHT: 3 HGHT: IN MAIL ADDR RES ADDR: CITY: PISCATAWAY CITY: STATE: NJ ZIP: 08854 6649 CNTY: M STATE: ZIP: CNTY: LIC TERM: 4 TEMP LIC EXP DATE: STATUS: 0 (ACTIVE ) DUPS: 01 BOAT CLASS: VEH CLASS: D SSN A PDPS: Y ENDR: M RSTR: DONOR: Y ID: N SOR: LIC EXP DATE: 06/30/2021 TRANS ID: CV201923000000299 PHOTO: D SUSPENSIONS/LIMITATIONS/ALLOWANCES I CD DESCRIPTION ELIG DATE I CD DESCRIPTION ELIG DATE PF3-END PF4-CLS/ENDR/RSTR PF5-COMPUTE DLN PF6-NAME SEARCH PF7-BACK PF8-FRWD PF10-AKA DATA PF11-CANCEL PF12-MAIN MENU EFTA00130431

ARRTL35I REGISTRATION INFORMATION INQUIRY DATE: 08/19/2019 AUTOPIC: T3594 54461 02782 LAST TRAN NO: GD201908000002206 NAME: MICHAEL A THOMAS STREET: CITY: PISCATAWAY COUNTY: M STATE: NJ ZIP: 08854 6649 VIN: 1N4AA 6AP3G C4435 78 YIN PFX: MAKE: NIS MODEL: MAX YEAR: 2016 PLATE NO: EXP DATE: 02 2020 REF-IND: V PL TYPE: PA 1 FUEL: 0 COLOR: WT TYPE: 04 PAS/GVW/LEN: 00007 AXLES/PROP: 2 REG CODE: 07 STATUS: A LAST DASH: 00 RENEWED: 01 LEASED VEHICLE: N ISSUED: 01 PIN: 610 674 970 PF3-END PF4-ADDITIONAL OWNERS PF6-NAME SEARCH PF7-PREVIOUS VEHICLE PF8-NEXT VEHICLE PF9-LEASE INFO PFI I-CANCEL PF12-MAIN MENU R02 LAST VEHICLE FOR AUTOPIC EFTA00130432

CJIS 2000 Response Powered by CICS Web Services DMV Response GETMVCPHOTOI 08/19/2019 11:32:52 1L01 NJFBINKA2 MKE/NJ DMV RESPONSE OLN/T35945446102782 NAM/THOMAS, OLN DOB SSN PISCATAWAY, MICHAEL A 1 VEH CLASS/D EX/MALE EYE/BROWN MGT. WGT/ AGE/ 41 TOTAL POINTS/006 PHOTO DIGITAL PHOTO LICENSE NJ 08854-6649 ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE NUM OF RESTRICTIONS FOUND: 00 END OF DMV RESPONSE STATUS/ACTIVE NCIC 2000 Response 08/19/2019 11:32:52 1L01TCP LDN574J2FF NJFBINKA2 NO NCIC WANT 0LN/T35945446102782 NO NCIC WANT NAM/THOMAS, MICHAEL C/U SEX/M ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. END OF NCIC RESPONSE Back EFTA00130433

NAME: THOMAS, MICHAEL A OLN: T35945446102782 NIVC DDL Image Displayed through EPINET Close EFTA00130434

Search Criteria Reason for Inquiry DMV Drivers License Last: THOMA* First: MIC* TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Motorist ID: T085509221211148178000 Client ID: 884 121 Name: THOMAS, MICHAEL A Birth Date: Sex: MALE Address: E ORANGE, New Jersey 07017 ** NO NY LICENSE ** Name: Birth Date: Address: THOMAS, MICHAEL A Client ID: 908846121 Sex: Male Height: 0 Eye WN EAST ORANGE, New Jersey 07017 County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: T085509221211148178000 Suspensions/Revocations Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE less Transaction ID: b4a47818-c28f-11e9-8b69-202020201012 DMV response is incomplete — View more results Transaction ID: aff6f594-c28f-11e9-8b69-202020201012 EFTA00130435

Message Header Type: DriversLicGrp_DMV From: NYFBINY00 - Federal Bureau of Investigation - New York User: fentonml Received: 08/19/2019 10:43 AM Subject: DMV Continue Response LNAM=THOMA*, FNAM=MIC* DMV Client ID: 908846121 Motorist ID: T085509221211148178000 Name: THOMAS, MICHAEL A Birth Date Address E ORANG Transaction ID: aff6f594-c28f-11e9-8b69-202020201012 Search . Client ID (CID): 908846121 Criteria Reason for TFO Inquiry DMV Drivers License ** NO NY LICENSE ** Name: Birth Date: Address: C19 90ANY3151227 90A-VIOLENT CRIME & GANGS THOMAS. MICHAEL A Client ID: 908846121 Sex: Male Height: 0 Eye Color: UNKNOWN EAST ORANGE, New Jersey 07017 County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: T085509221211148178000 Suspensions/Revocations Type: Reason: Type: Reason: Date Cleared: Location: Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT SUSPENSION Date: 03/11/2006 Order Number: T266596 FAILURE TO ANSWER A SUMMONS Reason: 00 ST. LAWRENCE COUNTY, TOWN OF ROSSIE SUSPENSION Date: 11/10/2005 Order Number: Z518073 EFTA00130436

Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) (print preview) NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection NYS Person Response ***HIT*** Wanted Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR NYS / NCIC INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01 Person Name: THAMOS, MICHAEL C Birth Date Sex: Male Race: Black inAm) Height: Weight: Hit Confirmation Request NCIC Person Response No hit Transaction ID: edacelb5-c290-11e9-8b69-202020201012 Search Criteria Name: THOMAS, MICHAEL A Birth Date- Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry DMV No timely response received from service agency. Any future responses will be Registration delivered to your inbox. Transaction ID: bf29fd99-c290-11e9-8b69-202020201012 Message Header Type: RegistrationGrp_DMV From: NYFBINY00 - Federal Bureau of Investigation - New York EFTA00130437

User: fentonm1 Received: 08/19/2019 10:53 AM Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A Vehicle Information Plate (LIC): Expires (LIY): Type (LIT): PC - REGULAR PASSENGER AUTOMOBILE PLATES Year (VYR): Make (MAK): Model (MOD): Style (VST): Color (VCO): Vehicle: „ VIN: Registration Information Status: REGISTRATION EXPIRED Expiration: License Plate DMV Registration Class: PAS (016) Name: THOMAS, MICHAEL A Birth Date: Sex: M Address: FORT DRUM, NY 13602 Motorist ID: T085509221211148178 Transaction ID: bf29fd99-c290-11e9-8b69-202020201012 Search Criteria Name: THOMAS, MICHAEL Birth Date: Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: Class: PAS - Passenger Plate (016) Name: THOMAS, MICHAEL A Birth Date: Sex: Male Address: FORT DRUM, New York 13602 DMV Registration Status: REGISTRATION EXPIRED Plate: lass: PAS - Passenger Plate (016) Name: THOMAS, MICHAEL A Birth Date: Addre , ew or 13602 Motorist ID: T085509221211148178 Sex: Male EFTA00130438

Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD less) Transaction ID: 7a33c461-c291-11e9-8b69-202020201012 Transaction ID: 7530329f-c291-11e9-8b69-202020201012 Search Criteria Reason for Inquiry Plate: TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: mitss: PAS - Passenger Plate (016) Name: THOMAS, MICHAEL A Birth Date Addres ew YorK 13602 Motorist ID: T085509221211148178 Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD DMV Registration Detail History Registration (less) forint preview) ** NO NY LICENSE ** Sex: Male Name: MICHAEL A Client ID: 908846121 Birth Date: ex: Male Height: 0 Eye Color: UNKNOWN Address: EAST ORANGE, New Jersey 07017 County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: T085509221211148178000 EFTA00130439

Suspensions/Revocations Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) NYS Plate NCIC Plate Transaction ID: c63466e1-c291-11e9-8b69-202020201012 No hit No hit 1L01n********** NYFBINY00 NO RECORD LIC4 (less) (print preview) NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection NYS / NCIC Person (NAM) NYS Person Response ***HIT*** Wanted Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01 Name: THAMOS, MICHAEL C Birth Date Sex: Male Race: Black Height: 5' 6" Weight: 145 lbs. EFTA00130440

Hit Confirmation Request NCIC Person Response NYS Person (REG) No hit No hit Transaction ID: b5befe0d-c291-11e9-8b69-202020201012 Search Criteria Reason for Inquiry NLETS Drivers License NYS Parole NYS Probation NYS Order of Protection NYS / NCIC Person *„HIT.** (NAM) Last: rst: MICHAEL Middle: A Birth Date Sex: Male Destination: New Jersey TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Responding Agency ORI: NJOLN0000 NJ DMV RESPONSE NAM/THOMAS,MICHAEL A DOB SEX/M NAM/THOMAS, MICHAEL A OLN 02782 OLN EXP/06-30-2021 VEH CLASS/D DOB EX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180 SSN AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE PISCATAWAY, NJ 08854-6649 ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE STATUS/ACTIVE NUM OF RESTRICTIONS FOUND: 00 (less) No hit No hit No hit NYS Person Response Wanted Person EFTA00130441

THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01 Name: THAMOS, MI Birth Date Height: Weight: Hit Confirmation Request NCIC Person Response No hit Transaction ID: 8dc25706-c295-11e9-8b69-202020201012 Sex: Male Race: Black EFTA00130442

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Utility Services 8 Phone Numbers Associated with Subject 8 SSN & Current Address Fraud Alerts 8 Quick Analysis Flags 8 Possible Real-Time Incarceration & Arrest Records 9 Liens & Judgments 10 Lawsuit Records 13 Docket Records 14 Real-Time Vehicles 19 Relatives 21 Associates 92 Associate Analytics Chart 99 Neighbor Listings for Subject's Address 102 Report section(s) with no matches 107 Page 1 of 107 EFTA00130443

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (40) Utility Services (2) Phone Numbers Associated with Subject (1) SSN & Current Address Fraud Alerts (1) Quick Analysis Flags (1) Possible Real-Time Incarceration & Arrest Records (1) Liens & Judgments (5) Lawsuit Records (3) Docket Records (4) Real-Time Vehicles (2) Relatives (37) Associates (7) Associate Analytics Chart (1) Neighbor Listings for Subjects Address (3) Report section(s) with no matches (39) User Search Terms Last Name: First Name: Date of Birth: thomas michael Subject THOMAS, MICHAEL A SSN: Gender: 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 Gateway TransUnion Gateway Experian Gateway Experian Gateway Page 2 of :07 EFTA00130444

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 12) THOMAS, MICHAEL SR. Experian Gateway DOB (Age): Spouse Name: EDAIN 13) THOMAS, MICHAEL ALBER 14) THOMAS, MICHAEK 15) THOMAS. MICHAEL ALBERT Si 16) THOMAS. MICHEAL A I FIRIPLICHEL Experian Gateway 18) THOMAS, MICHEAL Experian Gateway 19) THOMAS, SRS MICHAEL Experian Gateway SR.a Experian Gateway Experian Gateway Experian Gateway Experian Gateway Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? NO Possible Addresses Associated with Subject Address 1 KEASBEY, NJ 08832-1042 MOD Phon Line T e: est ence Phon Line ype: esi ence Pho Line Type: Cellular Source(s) Reported Date(s) Experian Gateway 06/25/2019 - 08/02/2019 Page 3 of 107 EFTA00130445

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A 3) 4) 5) 6) 7) PISCATAWAY, NJ 08854-6649 MIDDLESEX COUNTY Phone: (732) 926-1020 PIPPI3-3075 ESSEX COUNTY NEWARK, NJ 07105-3519 ESSEX COUNTY FAYETTEVILLE. NC 28314 CUMBERLAND COUNTY PLAINFIELD. NJ 07063 UNION COUNTY Inn 07062-1045 UNION COUNTY Phone: (908) 754-0232 8) PLAINFIELD. NJ Experian Gateway 01/30/2016 - 04/02/2019 TransUnion Gateway 01/23/2019 - 01/23/2019 Experian 01/30/2016 - 01/10/2018 Equifax 05/01/2012 - 05/31/2012 Experian 05/06/2018 - 05/06/2018 Equifax 11/01/2017 - 11/30/2017 Experian 11/09/2017 - 11/09/2017 Experian Gateway 11/09/2017 - 11/09/2017 Equifax 03/01/2017 - 03/31/2017 Experian 07/15/2016 - 07/15/2016 Utility Listing 12/22/2014 - 12/22/2014 Experian 02/18/2006 - 09/23/2013 Experian Gateway 02/18/2006 - 09/23/2013 Household Listing 01/01/2008 - 02/28/2013 TransUnion 02/07/2011 - 02/10/2011 Equifax 08/01/2006 - 08/31/2006 Experian 05/05/2012 - 11/25/2013 Equifax 05/01/2012 - 05/31/2012 Experian Gateway 05/05/2012 - 05/05/2012 Page 4 01 107 EFTA00130446

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 9) 10) 11 07063-1505 UNION COUNTY Phone IRVINGTON, NJ 07111-3208 ESSEX COUNTY PLAINFIELD, NJ 07062 UNION COUNTY Utility Listing 07/31/1998 - 07/14/2012 Experian 03/25/2009 - 03/25/2009 Experian 04/17/2000 - 02/23/2007 IRVINGTON, NJ Experian Gateway 07/08/1999 - 02/23/2007 07111-3247 TransUnion 01/24/2003 - 01/24/2003 ESSEX COUNTY 12) Experian Gateway 12/06/2005 - 12/06/2005 NEWARK, NJ 07104 Equifax 11/01/2004 - 11/30/2004 Experian 01/19/2004 - 01/19/2004 13) ESSEX COUNTY GOUVERNEUR, NY 13642-1570 SAINT LAWRENCE COUNTY Equifax 09/01/2005 - 09/30/2005 Experian 09/03/2005 - 09/03/2005 Experian Gateway 09/03/2005 - 09/03/2005 14) Experian IRVINGTON, NJ 07111 ESSEX COUNTY 15 , J 07111 ESSEX COUNTY Experian 16 ) 4 1 imp Experian 07018-1034 ESSEX COUNTY 17) WATERTOWN, NY 13602 JEFFERSON COUNTY 18 LOOP Experian Experian Gateway Experian Equifax 08/12/2005 - 08/12/2005 08/12/2005 - 08/12/2005 03/19/2005 - 03/19/2005 01/25/2002 - 10/12/2003 10/19/1998 - 10/12/2003 01/25/2002 - 10/12/2003 06/01/2002 - 06/30/2002 Page 5 of 107 EFTA00130447

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A WATERTOWN. NY 13602 JEFFERSON COUNTY 19) Experian 09/15/2003 - 09/15/2003 NEWARK, NJ 07106-3446 Experian Gateway 09/15/2003 - 09/15/2003 ESSEX COUNTY 20) TransUnion 05/01/2000 - 01/24/2003 EAST ORANGE. NJ Experian 11/06/1999 - 11/06/1999 07018-4207 ESSEX COUNTY 21) TransUnion 11/1312000 - 01/24/2003 WATERTOWN, NY 13601-0001 JEFFERSON COUNTY 22) PM NY TransUnion 07/18,2001 - 01:24/2003 13601-0024 JEFFERSON COUNTY 23) TransUnion 07/18,2001 - 01:24/2003 WATERTOWN, NY 13601-0002 JEFFERSON COUNTY 24) TransUnion 03/01/2000 - 01224/2003 WATERTOWN, NY 13602-0215 JEFFERSON COUNTY 25 Experian 0910/2002 - 09/10/2002 FT DRUM. NY 13602 JEFFERSON COUNTY 26) Experian 09/10/2002 - 09/10/2002 FT DRUM. NY 13602 27) Experian 10/19/1998 - 09/09/2002 WATERTOWN, NY 13602-5451 JEFFERSON COUNTY 4111.1. 28) Experian 05/09/2002 - 05/09/2002 JEFFERSON COUNTY Page 6 of 107 EFTA00130448