Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 29) Experian 05/09/2002 - 05/09/2002 FORT DRUM. NY 13602 JEFFERSON COUNTY 30) Experian 05/07/2002 - 05/07/2002 F RT DRUM, NY 13602 JEFFERSON COUNTY 31) Experian 11/21/2000 - 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 32) Experian 11/21/2000 - 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 33) TransUnion 07/18/2001 - 07/18/2001 IRVINGTON, NJ 07111-5205 ESSEX COUNTY 34) Equifax 05/01/2001 - 05/31/2001 FORT DRUM. NY 13603 JEFFERSON COUNTY 35) Experian 02/03/1999 - 09/08/2000 F RT DRUM, NY 13602-0024 JEFFERSON COUNTY 36) Experian 02/03/1999 - 09/08/2000 FORT DRUM, NY 13602-0024 JEFFERSON COUNTY 37) Experian 01/21/2000 - 01/21/2000 FORT DRUM, NY 13602 JEFFERSON COUNTY 38) Experian 06/21/1999 - 06/21/1999 FT DRUM, NY 13602 39) Experian 01/08/1999 - 01/08/1999 IRVINGTON, NJ 07111 ESSEX COUNTY 40) Experian 01/08/1999 - 01/08/1999 Page 7 of 107 EFTA00130449

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A IRVINGTON, NJ 07111 ESSEX COUNTY Utility Services Name: THOMAS. MICHAEL Drivers License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: PLAINFIELD. NJ 07062-1045 Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: 12/22/2014 CONVENIENCE THOMAS. MICHAEL Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: IRVINGTON. NJ 07111-3208 Service Address Phone: Work Phone: Service Connect Date: 07/31/1998 Reported Date: Utility Service(s): CELLULAR PHONE =I= PLAINFIELD. NJ 07062-1045 12/22/2014 IRVINGTON. NJ 07111-3208 07;14i2012 Phone Numbers Associated with Subject Phone Number Source Utility Listing. Experian Gateway Experian Gateway Experian Gateway Experian Experian Experian TransUnion SSN & Current Address Fraud Alerts ADDRESS ALERTS ADDRESS: NEWARK. NJ 07103 Indicator ONFILE ADDRESS: NON-RESIDENTIAL Description One of the consumer's on-file addresses is a business Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Page 8 of i07 EFTA00130450

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A Associate with OFAC. Global Sanction or PEP listing OFAC listing World-Check Listing Global Sanctions Residential Address Used as a Business Address Prison Address on Record P.O. Box listed as Address Bankruptcy Person Associated with Marijuana Related Business Associate or Relative With a Residential Address Used as a Business Address Associate or Relative with a Prison Address on Record Associate or Relative with P.O. Box listed as Address Criminal Record Multiple SSNs SSN Matches multiple individuals Recorded as Deceased Age Younger than SSN Issue Date SSN Format is Invalid Address 1ST Reported <90 Days Telephone Number Inconsistent with Address Healthcare Sanction Arrest Record No No No No No No YES No No YES No YES No No No No No No No No No No Possible Real-Time Incarceration & Arrest Records Name: PROFILE INFORMATION DOB: SSN: Height: PERSONAL INFORMATION State ID: State: Jail Number: US Resident Status: OTHER INFORMATION Other DOB: BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: Holding Agency: THOMAS, MICHAEL A 9999999P UNKNOWN 0101656 RELEASED 05/18/2001 TRUE 05/19/2001 Jefferson County Sheriffs Office Jefferson County Sheriffs Nickname: Place Of Birth: Weight: Legal Resident of US: Scheduled Release Date: Offense Committed On: Parole Class: Released Reasons: Agency Type: Reported Date: Agency Type: UNKNOWN BAL LAW 05/18/2001 Page 9 of 107 EFTA00130451

Individual Report Plus Associates I THOMAS, MICHAEL 1 08/18/19 10:20 AM I Reference: N/A Office WARNING INFORMATION Sex Offender: Medical Alert: FALSE Registered Sex Offender: Hearing Problem: Liens & Judgments CIVIL JUDGMENT - 02/25/2013 Filing Number: DC01276212 Hidden Filing Number: 01276212 Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: Release Date: Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Creditor: CIVIL JUDGMENT - 03/15/2012 Filing Number: Hidden Filing Number: Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: CIVIL JUDGMENT CIVIL JUDGMENT 02/25/2013 UNION COUNTY SPECIAL CIVIL PART NJUNIM1 2 BROAD ST ELIZABETH. NJ 7207 UNION THOMAS. MICHAEL A MM. INDIVIDUAL $2,753.00 PEREZJAMES DC02326810 02326810 Page 10 of 107 EFTA00130452

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: Release Date: Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Creditor: CIVIL JUDGMENT - 01/28/2011 Filing Number: Hidden Filing Number: Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: Release Date: Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: CIVIL JUDGMENT CIVIL JUDGMENT 03/15/2012 UNION COUNTY SPECIAL CIVIL PART NJUNIM1 ELIZABETH. NJ 7207 UNION PLAINFIELD. NJ 07062 INDIVIDUAL $1,879.00 CAVALRY PORTFOLIO SERVICE LLC DC02269310 02269310 CIVIL JUDGMENT CIVIL JUDGMENT 01/28/2011 UNION COUNTY SPECIAL CIVIL PART MOM ELIZABETH. NJ 7207 UNION THOMAS. MICHAEL A PLAINFIELD, NJ 07062 INDIVIDUAL $1.854.00 Page i i of 107 EFTA00130453

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Creditor: CAPITAL ONE BANK USANA CIVIL JUDGMENT - 10/20/2006 Filing Number: DCO243552005 Hidden Filing Number: 0243552005 Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: Release Date: Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Creditor: CIVIL NEW FILING - 10/14/2005 Filing Number: Hidden Filing Number: Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: Release Date: CIVIL JUDGMENT CIVIL JUDGMENT 10/20/2006 ESSEX COUNTY SPECIAL CIVIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX THOMAS. MICHAEL A IRVINGTON. NJ 07111 INDIVIDUAL $819.00 PALISADES COLLECTION LTD LIABILI DCO243552005 0243552005 CIVIL NEW FILING CIVIL NEW FILING 10/14/2005 Page 12 of 107 EFTA00130454

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Creditor: ESSEX COUNTY SPECIAL CIVIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX A IRVINGTON, NJ 07111 INDIVIDUAL $813.00 PALISADES COLLECTION LTD LIABILI Lawsuit Records CIVIL NEW FILING Case Number: Case Type: Filing Date: Unlawful Detainer: Filing Office: County: Venue: Plaintiff: Defendant: Defendant Address: Defendant Type: Demand: CIVIL NEW FILING Case Number: Case Type: Filing Date: Unlawful Detainer: Filing Office: County: Venue: Plaintiff: Defendant: Defendant Address: 12/01/2010 DC02326810 CIVIL NEW FILING 12/01/2010 UNION COUNTY SPECIAL CIVIL PART UNION 2 BROAD ST ELIZABETH, NJ 7207 CAVALRY PORTFOLIO SE RVICE LLC MOO 11/23/2010 DC02269310 CIVIL NEW FILING 11/23/2010 UNION COUNTY SPECIAL CIVIL PART UNION 2 BROAD ST ELIZABETH, NJ 7207 PLAINFIELD, NJ 07062 INDIVIDUAL $1,811.00 CAPITAL ONE BANK USA NA MM. Page 13 of 107 EFTA00130455

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A PLAINFIELD, NJ 07062 Defendant Type: INDIVIDUAL Demand: $1,854.00 Case Number: DC-024355-2005 Case Title: PLAINTIFF INFORMATION Plaintiff Name: PALISADES COLLECTION LLC DOB: Gender: Business Dun(s): Headquarters' Dun(s): SSN(s): PLAINTIFF ATTORNEY Name: PRESSLER & PRESSLER Firm: Foreign Registration: SUPERIOR COURT JUDGEMENT Amount: Disposition Status: Debt Description: $813.48 Type: Bar Number: 9737535100 Case Status: Disposition Date: DEFENDANT INFORMATION Defendant Name: THOMAS, MICHAEL A Role: Foreign Registration: DOB: Gender: Business Dun(s): Headquarters' Dun(s): SSN(s): Driver's License: Address: Reported Date: IRVINGTON, NJ 07111 COURT & CASE INFORMATION Case Title: Case Status: JUDGMENT ENTERED Estate Status: Case Type: 32000 -CONTRC-REG Date Filed: 10/14/2005 Filing Type: Judge: Court Name: ESSEX COUNTY SPECIAL CIVIL PART Trial Type: Trial Date: Case Number: Status Date: Case Description: Location Filed: State Filed: Court Location: Court Phone: Trial Length: 10/14/2005 DC-024355-2005 ESSEX NJ Date 10/14/2005 Filed: Docket Records FILING DATE: 08/27/2012 CASE NUMBER: DC-012762-12 CASE TITLE: Perez v. Thomas Michael Page 14 of 707 EFTA00130456

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A CASE INFORMATION Case Title: Perez v. Thomas Michael Filing State: Filing Date: NEW JERSEY 08/27/2012 Filing County: Division: UNION Case Number: DC-012762-12 Case Number DC: Case Subdivision DC: DC-012762-12 Case Type/Subtype: Key Nature of Suit: Party Count: Court: Civil 028 Contrc-Reg Contracts SUPERIOR COURT Case Initiation Type: Key Nature of Suit Code: Dispute Resolution: Actual Service Date: C Complaint 130 Trial Pending Action Date: Jury Demand: Judge or Authorizer: 10/12/2012 No Jury Pending Action: Claim/Demand Amount: Pg Answer $2,753.09 Case Status: Active Expected Service Date: 10/12/2012 Miscellaneous Information: JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO 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 Party Number: Name: AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Attorney: Role: Fax: Email: Firm Name: Firm Status: Firm Address: Phone: PARTY INFORMATION Party Number: Name: Clark & Distefano Private-Fi 1500 Meeting House Road Po Box 235 Sea Girt, NJ 08750 (732) 528-9111 Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney Status: Bar Number: Participant Id: Party Type: Atty Recrd 7325289111 Page 15 of 107 EFTA00130457

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Attorney: Thomas Michael A Role: Fax: Email: Firm Name: Firm Status: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney Status: Bar Number: Pro Se FILING DATE: 12/01/2010 CASE NUMBER: DC-023268-10 CASE TITLE: Cavalry Portfolio Se v. Thomas Michael CASE INFORMATION Case Title: Cavalry Portfolio Se v. Thomas Michael Filing State: Filing Date: NEW JERSEY 12/01/2010 Filing County: Division: UNION Case Number: DC-023268-10 Case Number DC: Case Subdivision DC: DC-023268-10 Case Type/Subtype: Key Nature of Suit: Party Count: Court: Civil 028 Contrc-Reg Contracts SUPERIOR COURT Case Initiation Type: Key Nature of Suit Code: Dispute Resolution: Actual Service Date: C Complaint 130 Trial Pending Action Date: Jury Demand: Judge or Authorizer: 01/18/2011 No Jury Pending Action: Claim/Demand Amount: Pg Answer $1,811.76 Case Status: Active Expected Service Date: 01/18/2011 Miscellaneous Information: JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO 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 Party Number: Name: AKA Type: DOB: DL Number: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Page 16 of 107 EFTA00130458

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A Party Status: Other ID Numbers: ATTORNEY INFORMATION Attorney: Cavalry Portfolio Se Rvice LLC Role: Fax: Email: Firm Name: Firm Status: PARTY INFORMATION Party Number: Name: AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Attorney: Thomas Michael A Role: Fax: Email: Firm Name: Firm Status: Attorney Status: Bar Number: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney Status: Bar Number: Pro Se Pro Se FILING DATE: 11/23/2010 CASE NUMBER: DC-022693-10 CASE TITLE: Capital One Bank USA v. Thomas Michael CASE INFORMATION Case Title: Capital One Bank USA v. Thomas Michael Filing State: Filing Date: NEW JERSEY 11/23/2010 Filing County: Division: UNION Case Number: DC-022693-10 Case Number DC: Case Subdivision DC: DC-022693-10 Case Type/Subtype: Key Nature of Suit: Party Count: Court: Civil 028 Contrc-Reg Contracts SUPERIOR COURT Case Initiation Type: Key Nature of Suit Code: Dispute Resolution: Actual Service Date: C Complaint 130 Trial Pending Action Date: Jury Demand: Judge or Authorizer: 01/10/2011 No Jury Pending Action: Claim/Demand Amount: Pg Answer $1,854.86 Case Status: Active Expected Service Date: 01/10/2011 Page 17 of 107 EFTA00130459

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Miscellaneous Information: JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO 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 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: David Lyons Attorney Status: Role: Bar Number: Fax: Email: Firm Name: Firm Status: Firm Address: Phone: Lyons Doughty & Veld Uis Private-Fi 136 Gaither Drive Suite 100 Po Box 1269 Mount Laurel, NJ 08054 (856) 222-0166 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: Role: Fax: Email: Firm Name: Firm Status: Thomas Michael A Attorney Status: Bar Number: FILING DATE: 10/14/2005 CASE NUMBER: DC-024355-05 CASE TITLE: Palisades Collection LLC v. Michael A Thomas Atty Recrd 8562220166 Pro Se Page 18 of i07 EFTA00130460

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A CASE INFORMATION Case Title: Palisades Collection LLC v. Michael A Thomas Filing State: Filing Date: NEW JERSEY 10/14/2005 Filing County: Division: ESSEX Case Number: DC-024355-05 Case Number DC: Case Subdivision DC: DC-024355-05 Case Type/Subtype: Key Nature of Suit: Court: Jury Demand: Judge or Authorizer: Civil Contract-Reg Contracts SUPERIOR COURT Key Nature of Suit Code: Claim/Demand Amount: 180 $813.48 Case Status: Judgment Entered 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 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: Attorney Status: Role: Bar Number: Fax: Email: Firm Name: Firm Status: Pressler & Pressler PARTY INFORMATION Party Number: Participant Id: Name: Party Type: AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Party Status: Other ID Numbers: Real-Time Vehicles 176 NEWTON ST. NEWARK, NJ 07103 Page 19 of 107 Address Type: Street EFTA00130461

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A name with house number 2005 MERCURY MOUNTAINEER Registered Owner: THOMAS, Miss. / Ms. JOY A (Individual) Additional Owner: VIN: License Plate: Make/Model/Series: Full Body Style: Body Type: Fuel Type: Shipping Weight: Long Wheel Base Short Wheel Base Carburetion Type Carburetion Barrels Plate Registration State: Plate Registration Date: Vehicles Cylinders: Branded Title Indicator: Branded Title Description: Branded Title Date: Branded Title State: 4M2ZU66W85UJ 10718 MERCURY MOUNTAINEER Utility 4D 2WD SPORT UTILITY VEHICLE Gas 4226 113.8 113.8 Fuel Injection Unknown NJ 02/11/2017 8 Yes 176 NEWTON ST. NEWARK, NJ 07103 1995 FORD EXPLORER Registered Owner: Additional Owner: VIN: License Plate: Make/Model/Series: Full Body Style: Body Type: Fuel Type: Shipping Weight: Long Wheel Base Short Wheel Base Carburetion Type Carburetion Barrels THOMAS. Miss. / Ms. JOY A (Individual) 1FMDU34XXSUC25595 FORD EXPLORER UTILITY 4D 4WD SPORT UTILITY VEHICLE Gas 4053 111.5 111.5 Fuel Injection Secondary Owner: Valid VIN: Model Year: Country of Origin: Base Price: Drivetrain: Cubic Inch Displacement: Front Tire Size Rear Tire Size Air Bags/Seat Belts: Ton Rating: Plate Type: Plate Expiration: Leased Vehicle: Additional Branded Title Description: Additional Branded Title Date: Additional Branded Title State: Address Type: Secondary Owner: Valid VIN: Model Year: Country of Origin: Base Price: Drivetrain: Cubic Inch Displacement: Front Tire Size Rear Tire Size Air Bags/Seat Belts: Y 2005 United States $29.685 Rear Wheel Drive 281 16R235 Dual Front Air Bag/Active Belts Unassigned 02/28/2018 No Street name with house number 1995 United States $22.305 Rear Wheel Drive w/4x4 245 15R225 Dual Front Air Bag/Active Belts Page 20 of 107 EFTA00130462

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Unknown Plate Registration State: NJ Plate Registration Date: 04/01/2019 Vehicles Cylinders: 6 Branded Title Indicator: No Branded Title Description: Branded Title Date: Branded Title State: Ton Rating: Plate Type: Plate Expiration: Leased Vehicle: Additional Branded Title Description: Additional Branded Title Date: Additional Branded Title State: 1/2 Unassigned 04/30/2020 No Relatives THOMAS, EDAIN Relative of: THOMAS, MICHAEL A SSN: * Match with one of the subject's addresses Date Range Address 01/01/2008 - 09/30/2018 Degree of Separation: DOB: PLAINFIELD NJ 07062 UNION COUNTY 1 Phone # Relative of: SSN: THOMAS, MICHAEL A * Match with one of the subject's addresses Date Range Address 01/01/2008 - 03/31/2016 Degree of Separation: DOB: PLAINFIELD NJ 07062 UNION COUNTY 1 Phone # Relative of: THOMAS, MICHAEL A SSN: Possible AKA: Possible AKA: - issued in NJ between 1986-1987 Degree of Separation: 1 DOB: 10/11/1973 SSN: SSN: DOB: DOB: Page 21 of 107 EFTA00130463

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Possible AKA: SSN: DOB Possible AKA: SSN: DOB. Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Addrec> Phone # 01/01/2011 - 07/31/2017 RIVERDALE GA 30274 CLAYTON COUNTY 09/01/2015 - 09/30/2015 ASBURY PARK NJ 07712 MONMOUTH COUNTY 12/01/2014 - 12/31/2014 AI LANTA GA 30315— FULTON COUNTY 10/29/2014 - 10/29/2014 CHAPIN SC 29036 LEXINGTON COUNTY 03/12/2014 - 03/12/2014 ASBURY PARK NJ 07712 MONMOUTH COUNTY 11/30/2008 - 01/22/2014 VILLA RICA GA 30180 CARROLL COUNTY 10/11/2009 - 11/30/2009 MONMOUTH COUNTY 06/16/2004 - 05/21/2009 CARROLL COUNTY 11/07/2008 - 11/07/2008 CONYERS GA 30094 ROCKDALE COUNTY 03/01/2006 - 03/31/2006 ROME NY 13440 ONEIDA COUNTY Page 22 of 107 EFTA00130464

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 04/03/2002 -1111812005 FAYETTEVILLE GA 30215 CLAYTON COUNTY 05/18/2004 - 05/18/2004 RIVERDALE GA 30274 11/01/2002 - 05/18/2004 01/24/2003 - 01/24/2003 05/02/2002 - 05/02/2002 11/14/2001 - 04;24/2002 11/16,2000 - 1116/2000 02/01,2000 - 02/01/2000 01/07/2000 - 01/07/2000 06/11/1999 - 0611199 07/29/1998 - 07/29/1998 05/28/1998 - 05/28/1998 RIVERDALE GA 30274 CLAYTON COUNTY APO AE 09173 RANCHO CUCAMONGA CA 91730 SAN BERNARDINO COUNTY 13601 JEFFERSON COUNTY APO AE 09173 APO AE 09173 APO AE 09173 FORT DRUM NY 13602 JEFFERSON COUNTY APO AE 09173 ORT DRUM NY 13602 NY 13602 Page 23 of 107 EFTA00130465

Individual Report Plus Associates j THOMAS. MICHAEL j 08/18/19 10:20 AM I Reference: N/A 12/08/1997 - 12/08/1997 08/09/1997 - 08/09/1997 12/16/1994 - 08/08/1995 WATERTOWN NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: THOMAS, MICHAEL A Degree of Separation: ssued in FL in 1997 DOB: * Match with one of the subject's addresses Date Range Address Phone # 03/19/2018 - 02/08/2019 SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: 1 08/01/2018 - 08/31/2018 08/09/2018 - 08/09/2018 02/02/2004 - 04/12/2018 10/31/2015 - 03/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY KILLEEN TX 76549 BELL COUNTY Page 24 of tO7 EFTA00130466

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 01/01/1991 - 02/28/2018 05/26/2015 - 01/31/2018 11/16/2011 -081102017 01/16/2009 - 06/03/2017 11/02/2015 - 01/31/2017 01/30/2017 - 01/30/2017 01/01/2010 - 01/10/2017 01/16/2009 - 03/12/2016 11/01/2014 - 11/30/2014 01/01/2014 - 10/31/2014 MIAMI FL 33181 MIAMI-DADE COUNTY MIRAMAR FL 33025 BROWARD COUNTY PLANTATION FL 33324 BROWARD COUNTY PEMBROKE PARK FL 33023 BROWARD COUNTY MIRAMAR FL 33025 BROWARD COUNTY KILLEEN TX 76549 BELL COUNTY MIRAMAR FL 33023 BROWARD COUNTY HOLLYWOOD FL 33023 BROWARD COUNTY PLANTATION FL 33324 BROWARD COUNTY Page 25 of 107 EFTA00130467

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 1(1:20 AM I Reference: N/A N MIAMI BEACH FL 33162 MIAMI-DADE COUNTY 08/01/2013 - 02/21/2014 AI N L 33324 BROWARD COUNTY 01/01/2014 - 01/01/2014 BROWARD COUNTY 01/01/2013 - 07/31/2013 061 3 2012 - 0613/2012 10/29/2011 - 10/29/2011 HOLLYWOOD FL 33023 BROWARD COUNTY 12/16/2008 - 12/16/2008 wimp BROWARD COUNTY PLANTATION FL 33324 BROWARD HOLLYWOOD FL 33023 BROWARD COUNTY 06/29/2005 - 07/15/2008 09/01/2007 - 09;3012007 08/04/2007 - 08/04/2007 03/08/2006 - 03/19/2007 03/08/2007 - 03/08/2007 03/01/2006 - 03/01/2006 Page 26 of 107 APO AE 09058 APO NEW YORK NY 09058 APO AE 09058 APO AE 09058 APO AE 09058 EFTA00130468

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A APO AE 09058 07/21/2005 - 07/21/2005 05/20.2005 - 01212005 09/28,2004 - 03/03/2005 03/25/2003 - 11/25/2004 APO AE 09058 WATERTOWN NY 13602 JEFFERSON COUNTY EVANS MILLS NY 13637 JEFFERSON COUNTY 09/20/2004 - 09/20/2004 03/16,2004 - 03/16/2004 01/13/2003 - 01/13/2003 07/01/1999 - 07/01/1999 08/01/1998 - 08101/1998 0610111995 - 06:0111995 CALCIUM NY 13616 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY CALCIUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A SSN: issued in IL between DOB: Possible AKA: Possible AKA: Possible AKA: Possible AKA: 1981-1983 * Match with one of the subject's addresses Date Range 03/10/2016 01/01/2009 - 05/16/2019 - 04/12/2018 ROCKFORD IL 61101 WINNEBAGO COUNTY CHICAGO IL 60644 COOK COUNTY 10/01/2016 - 08/24/2017 I • MILWAUKEE WI 53223 MILWAUKEE COUNTY 04/01/2000 - 08/05/2015 CHICAGO IL 60644 COOK COUNTY 03/22/2013 - 05/06/2015 ..... WINNEBAGO COUNTY 09/06/2011 - 02/11/2015 ROCKFORD IL 61103 WINNEBAGO COUNTY MN 06/30/2013 - 06/30/2013 COOK COUNTY OU01/2009 - 0615:2012 CHICAGO IL 60644 COOK COUNTY 12/01/2011 - 12:31/2011 ROCKFORD IL 61103 WINNEBAGO COUNTY 08/01/2011 - 08/31/2011 ROCKFORD IL 61104 WINNEBAGO COUNTY SSN: DOB: SSN: DOBI SSN: DOB: SSN: DOB: Phone # Page 28 of 107 EFTA00130470

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 01/12/2011 - 01/12/2011 CHICAGO IL 60644 05/01/2008 - 12/28/2009 CHICAGO IL 60639 COOK COUNTY 10/01/2009 - 10/31/2009 09/11/2008 - 02/20/2009 11/01/2007 - 11/30/2007 09/25/2007 - 10/03/2007 11/28/2005 - 09/10/2007 02/02/2007 - 03/26/2007 03/01/2000 - 01/23/2003 01/23(2003 - 01223/2003 COOK COUNTY COOK COUNTY CHICAGO IL 60644 COOK COUNTY CHICAGO IL 60651 COOK COUNTY COOK COUNTY MILWAUKEE WI 53208 MILWAUKEE COUNTY CHICAGO IL 60644 COOK COUNTY CHICAGO IL 60644 02/07/2002 - 11/06/2002 JEFFERSON COUNTY 06/06/2002 - 06/06/2002 FORT DRUM NY 13602 JEFFERSON COUNTY Page 29 of 107 EFTA00130471

Individual Report Plus Associates I THOMAS MICHAEL 108/18/19 10:20 AM I Reference: N/A 06/06/2002 - 06/06/2002 12/29/2001 - 12/29/2001 12/09/2001 - 12/09/2001 12/09/2001 - 12/09/2001 FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13603 WATERTOWN NY 13602 JEFFERSON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY Degree of Separation: 1 Relative of: THOMAS. MICHAEL A sued in MD SSN: DOB: between 1993-1994 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB• Possible AKA: SSN: DOB Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one Date Range of the subject's addresses Phone # 12/01/2012 - 09/08/2018 BRYANS ROAD MD 20616 CHARLES COUNTY 04/06/2018 - 04/06/2018 JEFFERSON COUNTY 04/02/2018 - 04,0Z 2018 08/18/2017 - 08/18/2017 05/21/2017 - 05/21/2017 Page 30 of 107 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY • EFTA00130472

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A FORT DRUM NY 13602 JEFFERSON COUNTY 05/04/2017 - 05/04/2017 03/16/2017 :03/20/2017 WATERTOWN NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY A I I I I I I I I I . 03/16/2017 - 03/16/201 02/18/2017 - 02/18/2017 08/12/2009 - 11/30/2016 06/06/2016 - 06/06/2016 02/18,2016 - 02/18/2016 12/26/2013 - 12/26/2013 12/14/2012 - 12/14/2012 JEFFERSON COUNTY BRYANS ROAD MD 20616 CHARLES COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY INDIAN HEAD MD 20640 CHARLES COUNTY BRYANS ROAD MD 20616 CHARLES COUNTY Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: C A7HAEL A Degree of Separation: issued in OH in 1987 DOB: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: Page 31 of 107 EFTA00130473

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Possible AKA: Possible AKA: SSN: SSN: Match with one of the Date Range 05/01/2008 - 06/29/2018 subject's addresses Artrirrc TROY OH 45373 MIAMI COUNTY 01/01/2008 - 11/28/2017 MONTGOMERY COUNTY 01/01/1996 - 10/13/2016 10/01/2015 - 10/01/2015 03/01/2010 - 03/31/2010 10/01/2004 - 07/31/2009 07/13/2001 - 08/31/2006 12/04/1998 - 08/02/2005 08/02/2005 - 08/02/2005 10/16/2003 - 09/15/2004 03/25/2004 - 03/25/2004 MIAMISBURG OH 45342 MONTGOMERY COUNTY CINCINNATI OH 45236 HAMILTON COUNTY KETTERING OH 45420 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY MIAMISBURG OH 45342 DAYTON OH 45429 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY DOB: DOB: Phone # Page 32 of 107 EFTA00130474

Individual Report Plus Associates THOMAS, MICHAEL 08/18/19 10:20 AM I Reference: N/A SSN: Possible AKA: Possible AKA: 04/10/2003 - 10/28/2003 04/23/2002 - 06/13/2002 04/23/2002 - 04/23/2002 07/12/2001 - 07/12/2001 06/01/2001 - 06/30/2001 12/08/2000 - 12/08/2000 DAYTON OH 45410 MONTGOMERY COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY NORWOOD OH 45212 HAMILTON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY 12/08/2000 - 12/08/200 1 08/31/2000 - 08/31/2000 10/06/1998 - 10/06/1998 10/06/1998 - 10/06/1998 FT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY MIAMISBURG OH 45342 MIAMISBURG OH 45342 MONTGOMERY COUNTY Relative of: THOMAS. MICHAEL A ssued in NJ between 1988-1989 Degree of Separation: 1 DOB: SSN: SSN: DOB: DOB: Page 33 of tO7 EFTA00130475

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A Possible AKA: SSN: DOB * Match with one of the subject's addresses Date Range Address 01/01/2014 - 02/20/2019 * 08/23/2002 - 01/11/2019 01/17/2018 - 01/17/2018 06/01/2016 - 01/10/2017 11/11/2014 - 11/11/2014 02/15/2003 - 01/16/2013 07/13/2009 - 07/13/2009 01/12/2007 - 12/31/2007 11/01/2006 - 12/05/2006 07/31/2003 - 02/28/2005 01:01] 2000 - 012242003 NEWARK NJ 07103 ESSEX COUNTY IRVINGTON NJ 07111 ESSEX COUNTY E ORANGE NJ 07018 ESSEX COUNTY EAST ORANGE NJ 07018 ESSEX COUNTY NEWARK NJ 07107 ESSEX COUNTY NEWARK NJ 07103 ESSEX COUNTY NORTH NEW JERSEY NJ 07013 PASSAIC NJ 07055 PASSAIC COUNTY EAST ORANGE NJ 07018 ESSEX COUNTY NEWARK NJ 07103 ESSEX COUNTY IRVINGTON NJ 07111 ESSEX COUNTY Phone # Page 34 of 107 EFTA00130476

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 08/06/2000 - 11/30/2000 08/06/2000 - 11/30/2000 IRVINGTON NJ 07111 ESSEX COUNTY IRVINGTON NJ 07111 ESSEX COUNTY Degree of Separation: 1983 DOB: Relative of: THOMAS. MICHAEL A SSN: issued in FL in Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB • Possible AKA: SSN: DOB * Match with one of the subject's addresses Date Range Addres 01/01/2008 - 07/22/2019 WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/2012 - 04/09/2019 01/01/2016 - 07/01/2017 10114i2016 - 10:14/2016 01/01/2016 - 09/19/2016 08/21/2016 - 08/21/2016 WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY TAMPA FL 33647 HILLSBOROUGH COUNTY Phone N Page 35 of 107 EFTA00130477

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 12/31/2007 - 12/17/2009 10/01/2009 - 10/31/2009 02/01/2009 - 03/04/2009 01/11/2004 - 04/24/2008 06/04/2003 - 03/29/2008 03/21/2008 - 03/21/2008 03/16/2006 - 12/12/2006 02/23/2006 - 0222312006 12/09/2004 - 1211412005 Page 36 of 107 WATERTOWN NY 13601 JEFFERSON COUNTY GAINESVILLE FL 32609 ALACHUA COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 ALACHUA COUNTY GAINESVILLE FL 32603 ALACHUA COUNTY CHARLESTON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 WATERTOWN NY 13601 C 29406 EFTA00130478

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A JEFFERSON COUNTY 06/23/2005 - 06/23/2005 12/01/2004 - 12/01/2004 04/26/2004 - 11/24/2004 10/21/2004 - 10/21/2004 08/13/2004 - 08/13/2004 06/28/2004 - 06/28/2004 06/11/2004 - 06/11/2004 05/13/2004 - 05/13/2004 EL PASO TX 79908 EL PASO COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13603 05/10/2004 - 05/10/2004 MEM FORT DRUM NY 13602 JEFFERSON COUNTY 02/06/2004 - 02/06/2004 FT DRUM NY 13602 02/05/2004 - 02/05/2004 WATERTOWN NY 13602 JEFFERSON COUNTY 02/27/2001 - 01/24/2003 (352) 372-2452 HAWTHORNE FL 32640 ALACHUA COUNTY Page 37 of tO7 EFTA00130479

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Relative of: THOMAS. MICHAEL A Degree of Separation: sued in CT SSN: DOB: 1 between 1977-1979 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Phone # 02/01/2012 - 04/08/2019 12/10/2018- 12/10/2018 10/09/2017 - 10/09/2017 05/19/2017 - 08/21/2017 01/01/2013 - 04/13/2017 10/13/2016- 10/13/2016 BLOOMFIELD CT 06002 HARTFORD COUNTY CANYON COUNTRY CA 91387 LOS ANGELES COUNTY SAN PEDRO CA 90732 LOS ANGELES COUNTY CHARLOTTE NC 28213 MECKLENBURG COUNTY BLOOMFIELD CT 06002 HARTFORD COUNTY WINDSOR CT 06095 HARTFORD COUNTY Page 38 of 107 EFTA00130480

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 09/15/2014 - 10/13/2016 HARTFORD COUNTY 01/01/2010 - 10/02/2016 BLOOMFIELD CT 06002 HARTFORD COUNTY 07/01/2005 - 04/06/2016 W HARTFORD CT 06119 HARTFORD COUNTY 11/14/2014 - 11/14/2014 11/14/2014 - 11/14/2014 05/01/2014 -11/1412014 12/31/1998 - 03/02/2014 11/26/1996 - 08/31/2012 Page 39 of 107 WEST MONROE LA 71291 OUACHITA COUNTY FORT KNOX KY 40121 HARDIN COUNTY WEST MONROE LA 71291 OUACHITA COUNTY BLOOMFIELD CT 06002 HARTFORD COUNTY EFTA00130481

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A RICHMOND VA 23227 HENRICO COUNTY 05/12/2011 - 05/12/2011 BLOOMFIELD 06002 HARTFORD COUNTY 03/01/2009 - 04/14/2011 BLOOMFIELD CT 06002 HARTFORD COUNTY 09/01/2010 - 09/30/2010 WEST HARTFORD CT 06119 HARTFORD COUNTY 04/05/2006 - 04/05/2006 HARTFORD CT 06053 03:15,2006 - 031 5:2006 SNELLVILLE GA 30078 GWINNETT COUNTY 04/03/2002 - 11/01/2005 11/06/1999 - 10/07/2005 02/28/2004 - 07/14/2005 04/12/2004 - 08/09/2004 NEW BRITAIN CT 06051 HARTFORD COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY NEW BRITAIN CT 06053 HARTFORD COUNTY FORT LEONARD WOOD MO 65473 Page 40 01 107 EFTA00130482

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A PULASKI COUNTY 05:102003 - 03117:2004 05/10/2003 - 03/17/2004 01/05/2004 - 01/05/2004 06/10/1995 - 10/11/2003 11/21/2001 - 05/13/2003 07/18/2001 - 01/23/2003 11/13/2000 - 01/23/2003 09/01/2000 - 01/23/2003 CHANDLER TX 75758 HENDERSON COUNTY CHANDLER TX 75758 HENDERSON COUNTY CHANDLER TX 75758 HENDERSON COUNTY NEW BRITAIN CT 06051 HARTFORD COUNTY WATERTOWN NY 13601 PHILADELPHIA NY 13673 JEFFERSON COUNTY WILLIMANTIC CT 06226 WINDHAM COUNTY LUBBOCK TX 79403 LUBBOCK COUNTY Rim 01/01/1996 - 01/23/2003 T 06051 HARTFORD COUNTY 01/01/1998 - 01/23/2003 NEW BRITAIN CT 06051 HARTFORD COUNTY Page 41 of 107 EFTA00130483

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 11/13/2000 - 01/23/2003 LINDEN NC 28356 CUMBERLAND COUNTY 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 01/23/2003 - 01/23/2003 03/13/2002 - 03/13/2002 11/21/2001 - 11/21/2001 07/18/2001 - 07/18/2001 12/27/2000 - 12/27/2000 11/13/2000 - 11/13/2000 09/12/2000 - 09/12/2000 04/13/1999 - 11/30/1999 CLOVIS NM 88101 CURRY COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY FORT LEONARD WOOD MO 65473 PULASKI COUNTY 65473 PULASKI COUNTY CLOVIS NM 88101 CURRY COUNTY LUBBOCK TX 79403 LUBBOCK COUNTY WILLIMANTIC CT 06226 WINDHAM COUNTY NEW BRITAIN CT 06051 HARTFORD COUNTY WILLIMANTIC CT 06226 WINDHAM COUNTY Page 42 of 107 EFTA00130484

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 03/28/1998 - 03/28/1999 FORT DRUM NY 13602 JEFFERSON COUNTY 03/28/1998 - 03/28/1999 MP DRUM NY 13602 JEFFERSON COUNTY 10/10/1996 - 08/05/1998 03/11/1997 - 03/11/1997 01/01/1996 - 12/31/1996 01/10/1995 - 02/27/1995 01/10/1995 - 02/27/1995 Not available PORTALES NM 88130 ROOSEVELT COUNTY RICHMOND VA 23220 RICHMOND CITY COUNTY NEW BRITAIN CT 06053 HARTFORD COUNTY PORTALES NM 88130 ROOSEVELT COUNTY PORTALES NM 88130 ROOSEVELT COUNTY RICHMOND CITY COUNTY AEL A Degree of Separation: Relative of: SSN: ssued in VA in 1988 DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 07/01/2018 - 12/04/2018 EL PASO TX 79938 EL PASO COUNTY 01/26/2015 - 07/31/2018 EMPORIA VA 23847 Page 43 of tO7 EFTA00130485

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A GREENSVILLE COUNTY 01/01/2016 - 11)3012016 03/18/2015 - 10/14/2015 05/15/2015 - 09/14/2015 02/01/2014 - 02/27/2015 01/01/2015 - 01/31/2015 04/19/2013 - 04:192013 04/05/2013 - 04/05/2013 11/01/2012 - 11/01/2012 10/15/2011 - 10/15/2011 08(09,2010 - 06:01/2011 08/01/2010 - 08/31/2010 12/05/2002 - 07/31/2010 Page 44 of 107 ANCHORAGE AK 99504 ANCHORAGE COUNTY ANCHORAGE AK 99504 ANCHORAGE COUNTY ANCHORAGE AK 99504 ANCHORAGE COUNTY EVANS MILLS NY 13637 JEFFERSON COUNTY RICHMOND VA 23223 HENRICO COUNTY APO AE 09323 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY APO AP 96271 APO SAN FRANCISCO CA 96271 FT LEE VA 23801 EFTA00130486

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A 10/27/2005 - 07/31/2010 04/01/2006 - 12/01/2009 06/01/2005 - 07/21/2005 SAVANNAH GA 31419 CHATHAM COUNTY SAVANNAH GA 31409 CHATHAM COUNTY KILLEEN TX 76540 BELL COUNTY 02/02/2004 - 08/09/200.1 HARKER HEIGHTS TX 76548 BELL COUNTY 02:062004 - 06/3012004 01/28/2004 - 01/28/2004 09/13/2003 - 09/13/2003 09/13/2003 - 09/13/2003 SAVANNAH GA 31419 CHATHAM COUNTY EMPORIA VA 23847 EMPORIA CITY COUNTY APO AP 96271 APO AP 96271 Relative of: THOMAS. MICHAEL A Degree of Separation: issued in CA SSN: DOB: between 1983-1984 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Page 45 of 107 EFTA00130487

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A Possible AKA SSN: DOB: * Match with one of the subject's addresses Date Range ess 01/31/2012 - 12/12/2018 01/01/2013 - 03/29/2018 04/01/2017 - 02)21/2018 08/20/2017 - 08/20/2017 01/28/2000 - 05/04/2015 10/01/2013 - 10/31/2013 03/15/2013 - 03/15/2013 08/21/2011 -08121/2011 04/01/2011 - 04/30/2011 05/01/2009 - 04/04/2011 04/01/2011 - 04/01/2011 02/09/2011 - 03/31/2011 Page 46 of r07 SANFORD NC 27332 HARNETT COUNTY VINE GROVE KY 40175 HARDIN COUNTY SANFORD NC 27332 HARNETT COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY MONROE NC 28110 UNION COUNTY MONROE NC 28110 UNION COUNTY FT GORDON GA 30905 RICHMOND COUNTY FORT RILEY KS 66442 GEARY COUNTY FORT RILEY KS 66442 GEARY COUNTY INDIAN TRAIL NC 28079 UNION COUNTY FORT RILEY KS 66442 GEARY COUNTY Phone # EFTA00130488

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A CA 96007 SHASTA COUNTY 12/01/2010 - 12/01/2010 08:01,2003 - 09'15,2010 09/01/2006 - 10/17/2008 02/25/1990 - 03/12/2004 FT GORDON GA 30905 RICHMOND COUNTY LEESVILLE LA 71459 VERNON COUNTY GOOSE CREEK SC 29445 BERKELEY COUNTY CHICO CA 95928 BUTTE COUNTY 04/01/2000 - 03/27/20C1 FORT BENNING GA 31905 MUSCOGEE COUNTY 08/26/1996 - 01/23/2003 01/23/2003 - 01/23/2003 09/28/1998 - 01/23/2003 07/18/2001 - 07/18/2001 07/18/2001 - 07/18/2001 01/22/2001 - 01/22/2001 04/01/2000 - 04/01/2000 Page 47 of 107 WATERTOWN NY 13601 JEFFERSON COUNTY TACOMA WA 98433 JOINT BASE PIERCE COUNTY TACOMA WA 98433 PIERCE COUNTY TACOMA WA 98433 PIERCE COUNTY MCCHORD WA 98433 FORT BENNING GA 31905 MUSCOGEE COUNTY FORT BENNING GA 31905 EFTA00130489

Individual Report Plus Associates I THOMAS, MICHAEL I oansn9 10:20 AM I Reference: N/A MUSCOGEE COUNTY 01/30/1998 - 07/14/1998 04/02/1998 - 04/02/1998 02/24/1997 - 08/21/1997 04/25/1997 - 04/25/1997 TACOMA WA 98445 PIERCE COUNTY FORT WA 98433 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1996 -12/31/199. 01/01/1995 - 12/31/1995 01/01/1993 - 12/31/1993 05,0111990 - 05/06:1993 WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY PORT BYRON NY 13140 CAYUGA COUNTY 01/01/1991 - 12/31/1991 BUTTE COUNTY Not available CHICO CA 95926 BUTTE COUNTY AEL A ssued in WA between 1978-1979 SSN: Degree of Separation: 1 DOB: Page 48 01 107 EFTA00130490

Individual Report Plus Associates THOMAS, MICHAEL 108/18/19 10:20 AM Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: * Match with one of the subject's addresses Date Range 09/30/2016 - 09/30/2017 0111012011 - 09/16/2017 12/12/2013 - 08/08/2017 06/1712017 - 06/1712017 10/06/2005 - 08.2212015 12/12/2013 - 12/12/2013 02/26/1998 - 06105:2008 02/26/1998 - 06/05/2008 08/24/2006 - 08/24/2006 0812412006 - 08:2412006 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: COLTON WA 99113 WHITMAN COUNTY MI.9163 WHITMAN COUNTY COLTON WA 99113 COLTON WA 99113 WHITMAN COUNTY YELM WA 98597 THURSTON COUNTY COLTON WA 99113 WHITMAN COUNTY FT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 PEPEEKEO HI 96783 PEPEEKEO HI 96783 DOB: DOB: DOB DOB: DOB: DOB: DOB: DOB: Phone # Page 49 of 107 EFTA00130491

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A HAWAII COUNTY 05/01/2005 - 07/21/2005 12/16/2002 - 08/12/2004 12/10/2002 - 07/12/2004 12/10/2002 - 07/12/2004 05/17/2000 - 12/23/2003 08:01,2002 - 12[18,2003 WAHIAWA HI 96786 HONOLULU COUNTY MILILANI TOWN HI 96789 HONOLULU COUNTY MILILANI HI 96789 MILILANI HI 96789 HONOLULU COUNTY FORT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY 12/18/2003 - 12/18/2003 FORT DRUM NY 13602 JEFFERSON COUNTY 06/01/2003 - 06/01/2003 02/01/1998 - 01/24/2003 10/22/2002 - 12/31/2002 10/302002 - 10/30/2002 10/24/2002 - 10/24/2002 Page 50 of 107 MILILANI HI 96789 HONOLULU COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY SCHOFIELD HI 96857 HONOLULU COUNTY MILILANI HI 96789 HONOLULU COUNTY MILANI HI 96789 HONOLULU COUNTY EFTA00130492

Individual Report Plus Associates I THOMAS, MICHAEL 1 08/18/19 10:20 AM I Reference: N/A 1.1.14 08/12/2002 - 08/12/2002 02 JEFFERSON COUNTY 02/14/2001 - 07/03/2002 FORT DRUM NY 13602 04/11/2002 - 04/11/2002 COMMUNITY BANK NA CANTON NY 13617 01/21/2002 - 01/21/2002 FT DRUM NY 13602 01/11/2002 - 01/11/2002 CURRY COUNTY 01/10/2002 - 01/10/2002 WAHIAWA HI 96786 HONOLULU COUNTY 07/05/2001 - 07/05/2001 FT DRUM NY FT DRUM NY 13602 03/27/2001 - 03/27/2001 FT DRUM NY 13602 JEFFERSON COUNTY 03/27/2001 - 03/27/2001 02/07/1998 - 11/13/2000 10/09/2000 - 10/09/2000 10/07/2000 - 10:07/2000 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY Page 51 of 107 EFTA00130493

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 07/30/1999 - 07/30/1999 07/30/1999 - 07/30/1999 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY e a ive G . AEL A Degree of Separation: 1 SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: ssued in VA in 1992 DOB: * Match with one of the subject's addresses Date Range 09/01/2007 - 10/14/2018 06/02/2016 - 08/11/2018 07/16/2017 - 07/16/2017 0s:01,2016 - 09:01:2016 11/25/2009 - 05/31/2016 10/31/2008 - 04/30/2016 04/02/2013 - 02/28/2015 SSN: DOB: SSN: DOEI SSN: DOB: SSN: DOB: SSN: DOB: SSN: DOB: Address Phone # MOUNTAIN CITY TN 37683 JOHNSON COUNTY CHILHOWIE VA 24319 SMYTH COUNTY CHILHOWIE VA 24319 SMYTH COUNTY CHILHOWIE VA 24319 SMYTH COUNTY MOUNTAIN CITY TN 37683 JOHNSON COUNTY MOUNTAIN CITY TN 37683 JOHNSON COUNTY ABINGDON VA 24211 Page 52 of 107 EFTA00130494

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A WASHINGTON COUNTY 08:03/2014 - 12)31/2014 06/30/2014 - 06/30/2014 05/01/2012 - 07/22/2012 04/01/2010 - 04/30/2010 02/06/2007 - 11/30/2008 05/14/2008 - 05/14/2008 04/16/2008 - 04/16/2008 02/18/2008 - 02/18/2008 02/18/2008 - 02/18/2008 02/11/2008 - 02/12/2008 02:11;2008 - 0a12:2008 01/18/2008 - 02/07/2008 Page 53 of 107 GLADE SPRING VA 24340 WASHINGTON COUNTY ABINGDON VA 24211 MEADOWVIEW VA 24361 WASHINGTON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY SHADY VALLEY TN 37688 JOHNSON COUNTY FT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY EFTA00130495

Individual Report Plus Associates I THOMAS, MICHAEL I08/18/19 10:20 AM I Reference: N/A 11/07/2007 - 11/07/2007 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 09/29/2007 - 09/29/2007 09/29/2007 - 09/29/2007 09/29/2007 - 09/29/2007 06/19,2007 - 06/19/2007 MOUNTAIN CITY TN 37683 JOHNSON COUNTY MOUNTAIN CITY TN 37683 JOHNSON COUNTY MOUNTAIN CITY TN 37683 SHADY VALLEY TN 37688 JOHNSON COUNTY Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: THOMAS, MICHAEL A issued in TX between 1988-1994 * Match with one of the subject's addresses Date Range 11/09/2011 - 04,30,2019 05/31/2018 - 03/30/2019 01/01/1994 - 11/18/2018 01/08/2018 - 01/08/2018 IRVING TX 75061 DALLAS COUNTY Degree of Separation: 1 DOB: SSN: SSN: SSN: SSN: FORT WORTH TX 76179 TARRANT COUNTY VENUS TX 76084 JOHNSON COUNTY DOB: DOB: DOB: FORT DRUM NY 13602 Page 54 of 107 EFTA00130496

Individual Report Plus Associates I THOMAS, MICHAEL '08/18/19 10:20 AM I Reference: N/A JEFFERSON COUNTY 12/31/2012 - 12/31/2017 ARLINGTON TX 76006 TARRANT COUNTY 08/05/2017 - 08/05/2017 11/30/2016 - 11/30/2016 05/21/2014 - 06/12/2015 05/21/2014 - 06/12,2015 08/11/2006 - 11:29.2014 N 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 IRVING TX 75060 DALLAS COUNTY 05/06/2011 -11/18/201 EL PASO TX 79935 EL PASO COUNTY 11/07/2014 - 11/07/2014 05/12/2014 - 05/12/2014 03/12/2014 - 03/12/2014 0712,2013 - 11:06,2013 07/01/2013 - 07/31/2013 Page 55 of 107 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY IRVING TX 75061 DALLAS COUNTY APO AP 96224 APO SAN FRANCISCO CA 96224 EFTA00130497

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 07/30/2013 - 07/30/2013 APO AP 96224 07/03/2012 - 08/15/2012 MIIIIIMMEMINIMINIM GRAND PRAIRIE TX 75051 TARRANT COUNTY 05/11/2012 - 05/11/2012 05/11/2012 - 05/11/2012 11/01/2010 - 12/21/2011 10/07/2011 - 10/07/2011 04/22/2011 - 04/22/2011 01/01/2011 - 04/13/2011 09/29/2009 - 08/31/2010 12/28/2008 - 01)31/2010 12/15/2008 - 12/15/2008 09/26/2008 - 09/26/2008 NEWARK TX 76071 WISE COUNTY NEWARK TX 76071 MINERAL WELLS TX 76067 PALO PINTO COUNTY MINERAL WELLS TX 76067 PALO PINTO COUNTY EL PASO TX 79906 EL PASO COUNTY MINERAL WELLS TX 76067 PALO PINTO COUNTY MINERAL WELLS TX 76067 PALO PINTO COUNTY MINERAL WELLS TX 76067 PARKER COUNTY IRVING TX 75062 DALLAS COUNTY MINERAL WELLS TX 76067 PALO PINTO COUNTY Page 56 of 107 EFTA00130498

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 02/01/2008 - 02/29/2008 IRVING TX 75062 DALLAS COUNTY Degree of Separation: Relative of: HAEL A issued in TN SSN: DOB: between 1959-1960 Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB * Match with one of the subject's addresses Date Range 01/01/1987 - 12/09/2018 07/15/2015 - 10/31/201 01/24/2003 - 01/24/2003 07/01/1995 - 01/24/2003 08/19/2002 - 08/19/200 11/13/2000 - 11/13:2000 less BROWNS MILLS NJ 08015 BURLINGTON COUNTY PRINCETON NJ 08540 MERCER COUNTY FORT DIX NJ 08640 WATERTOWN NY 13603 JEFFERSON COUNTY CHAMPAIGN IL 61820 CHAMPAIGN COUNTY FORT DIX NJ 08640 BURLINGTON COUNTY 1 Page 57 of 107 EFTA00130499

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 01/01/1995 - 12/31/1995 09/01/1995 - 09/30/1995 08/26/1995 - 08/26/1995 12/01/1993 - 12/31/1993 Not available Not available Not available Not available FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY TRENTON NJ 08640 BURLINGTON COUNTY BROWNS MILLS NJ 08016 BURLINGTON COUNTY FORT DIX NJ 08640 BURLINGTON COUNTY PEMBERTON NJ 08068 BURLINGTON COUNTY A Degree of Separation: Relative of: THOMAS. MICHAEL SSN: issued in WA in 1987DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: 1 Page 58 of 107 EFTA00130500

Individual Report Plus Associates I THOMAS, MICHAEL I08/18/19 10:20 AM I Reference: N/A * Match with one of the subject's addresses Date Range 01/01/2014 - 05/09/2019 856 RUSSELL COUNTY 01/01/1987 - 12/312018 TACOMA WA 98499 PIERCE COUNTY 05/22/2018 - 05/22/2018 01/01,2009 - 04/30/2018 RICHLAND COUNTY 03/01/2018 - 03/01/2018 FORT MITCHELL AL 36856 RUSSELL COUNTY 07/13/2017 - 07/13/2017 APO AE 09354 05/01,2014 - 06/06/2017 APO AE 09263 10/01/2011 - 10/11/2011 BLYTHEWOOD SC 29016 RICHLAND COUNTY 08/07/2009 - 08/07/2009 APO AE 09139 07/17/2009 - 07/17/2009 APO AE 09139 07/17/2009 - 07/17/2009 Dhnne, 44 Page 59 of 107 EFTA00130501

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A APO AE 09139 01/01/2006 - 02/15/2008 04/17/2006 - 07/19/2006 07/13/2006 - 07/13/2006 02/10/2006 - 04,'13/2006 12/28/2002 - 03/01/2006 02/07/2006 - 02/07/2006 11/27,2003 - 06/29/2005 03/25/2005 - 03/25/2005 04/22/2004 - 10/15/2004 09/01/2004 - 09/01/2004 10/05/2001 - 06:01/2004 05/26/2004 - 05/26/2004 Page 60 of 707 LAKEWOOD WA 98499 PIERCE COUNTY FT LEWIS WA 98433 PIERCE COUNTY FT LEWIS WA 98433 PIERCE COUNTY FORT LEWIS WA 98433 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FT LEWIS WA 98433 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT LEWIS WA WA 98433 NEW YORK NY 13602 FT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 EFTA00130502

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 02/14/2002 - 05/22/2004 04/01/1998 - 04/30/2004 04/22/2004 - 04/22/2004 03/16/2004 - 03/16/2004 11/27/2003 - 11/27/2003 10/18/2003 - 10/18/2003 03/25/2003 - 03/25/2003 07/18/2001 - 01/23/2003 10/01/1996 - 01/23/2003 11/13/2000 - 01/23/2003 12/28/2002 - 12/28/2002 11/01/2001 - 11/30/2001 Page 61 of 107 JEFFERSON COUNTY 96 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY TACOMA WA 98409 PIERCE COUNTY LAKEWOOD WA 98496 PIERCE COUNTY TACOMA WA 98481 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY LAKEWOOD CENTER WA 98499 EFTA00130503

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A THOMAS. MICHAEL A Degree of Separation: issued in NJ 1 Relative of: SSN: DOB: ■ between 1990-1991 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range %ddress Phone # 06/20/2011 - 08 04'2018 EATONTOWN NJ 07724 MONMOUTH COUNTY 01/01/1993 - 05/31/2018 NEPTUNE CITY NJ 07753 MONMOUTH COUNTY 04/01/2014 - 10/19/2016 EATONTOWN NJ 07724 MONMOUTH COUNTY 03/21/2012 - 07/06/2012 NEPTUNE NJ 07753 MONMOUTH COUNTY 01:07,2005 - 03'31:2011 DELRAY BEACH FL 33444 PALM BEACH COUNTY 06/23/2009 - 03/08/2010 FORT DRUM NY 13602 JEFFERSON COUNTY 01/30/2006 - 04/30/2006 DELRAY BEACH FL 33444 PALM BEACH COUNTY 06/05/2005 - 06/05/2005 DEERFIELD BEACH FL 33441 Page 62 of r07 EFTA00130504

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A BROWARD COUNTY 03/06/2003 - 01/07/2005 01/01/2000 - 01/23/2003 01/23/2003 - 01/23/2003 11/19/2000 - 11/19/2000 11/19/1992 - 03/03/1994 01/01/1993- 12/31/1993 01/01/1993 - 12/31/1993 Not available DEERFIELD BEACH FL 33441 BROWARD COUNTY BOCA RATON FL 33432 PALM BEACH COUNTY BOCA RATON FL 33432 BOCA RATON FL 33432 PALM BEACH COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13603 JEFFERSON COUNTY Page 63 of 107 EFTA00130505

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A MICHAEL A Degree of Separation: 1 Relative of: THOMAS, issued in TX between SSN: DOB: 1988-1994 Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 10/15/2018 - 06/23./2019 GRAND RAPIDS MI 49507 KENT COUNTY 11/01/2016 - 01/17/2018 ANTIOCH CA 94509 CONTRA COSTA COUNTY 01/01/2015 - 01/05/2017 COLUMBUS OH 43228 FRANKLIN COUNTY 10/01/2016 - 10/31/2016 COLUMBUS GA 31909 MUSCOGEE COUNTY 04/01/2015 - 08/04/2016 CLEARWATER FL 33756 PINELLAS COUNTY 12/01/2011 - 05/22/2016 WACO TX 76710 MCLENNAN COUNTY 02/12/2008 - 12/24/2015 WACO TX 76710 MCLENNAN COUNTY 04+01:2015 - 04,30 2015 CLEARWATER FL 33756 PINELLAS COUNTY Page 64 of 107 EFTA00130506

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 04/01/2014 - 08/29/2014 PINELLAS COUNTY 03/01/2011 - 05/31/2014 CALCIUM NY 13616 JEFFERSON COUNTY 01/01/2013 - 09/02/2013 PINELLAS COUNTY 0821/2013 - 08121)2013 10/03/2006 - 03/05/2013 01/01/2012 - 02/04/2013 09/30/2009 - 12/31/2012 11/16/2011 - 08/03/2012 10:3112010 - 03'29)2012 CLEARWATER FL 33764 PINELLAS COUNTY WACO TX 76707 MCLENNAN COUNTY WACO TX 76705 MCLENNAN COUNTY WACO TX 76707 MCLENNAN COUNTY WACO TX 76710 MCLENNAN COUNTY WACO TX 76704 MCLENNAN COUNTY 02/10/2012 - 02/10/2012 MCLENNAN COUNTY 02/08/2012 - 02/08/2012 02/08/2012 - 02/08/2012 06/28/2011 - 06/28/2011 Page 65 of 707 JEFFERSON COUNTY APO AE 09355 EFTA00130507

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A WACO TX 76704 MCLENNAN COUNTY 05/30/2010 - 05/30/2010 WACO TX 76710 MCLENNAN COUNTY 05/15/2010 - 05/15/2010 WACO TX 76710 MCLENNAN COUNTY 09/08/2009 - 04/29/2010 PINELLAS COUNTY 09/23/2009 - 02/24/2010 09/11/2009 - 09/11/2009 01/03/2009 - 04/15/2009 11/12/2008 - 11/12/2008 04/24/2008 - 04/24/2008 06/25/2007 - 08/31/2007 02/09/2007 - 08/18/2001 05/29/2007 - 05/29/2007 02/19/2007 - 02/19/2007 Page 66 of 107 SACKETS HARBOR NY 13685 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 FORT DRUM NY 13602 EFTA00130508

Individual Report Pius Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A JEFFERSON COUNTY Degree of Separation: 1 Relative of: THOMAS, MICHAEL A - issued in CO between DOB: SSN: 1987-1988 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2009 - 04/30/2019 LAKEWOOD CO 80232 JEFFERSON COUNTY 02/27/2008 - 03/11/2019 FOUNTAIN CO 80817 EL PASO COUNTY 11/01/2016 - 11/30/2016 LAKEWOOD CO 80232 JEFFERSON COUNTY 10/19/2016 - 10/19/2016 LA QUINTON CA 92226 07/07/2014 - 02/02/2016 LA ()UINTA CA 92253 RIVERSIDE COUNTY 01/01/1964 - 01/31/2016 LAKEWOOD CO 80232 JEFFERSON COUNTY 01/01/2006 - 01/18/2016 INDIO CA 92201 RIVERSIDE COUNTY 01/01/2014 - 05/22/2015 KIMBALL NE 69145 Page 67 of 707 EFTA00130509

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A KIMBALL COUNTY 11/29/2014 - 11/29/2014 KIMBALL NE 69145 KIMBALL COUNTY 10/01/2009 - 10/31/2009 APO NEW YORK NY 09033 02/27/2008 - 08/05/2008 02/20/2008 - 02/20/2008 03/07/2006 - 03/07/2006 06/01/2002 - 09/20/2005 ..... 10/27/2004 - 10/27/2004 04/26/2004 - 04/26/2004 09/28/2002 - 09/28/2002 09/22/2002 - 09/22/2002 07/04/2002 - 07/04/2002 06/26/2002 - 06/26/2002 Page 68 of r07 FOUNTAIN CO 80817 EL PASO COUNTY APO AE 09033 APO AE 09033 FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 EFTA00130510

Individual Report Plus Associates j THOMAS, MICHAEL I08/18119 10:20 AM I Reference: NIA 06/24/2002 - 06/24/2002 FT DRUM NY 13602 12/01/2001 - 12/31/2001 08/12/2001 - 08/12/2001 07/20/2001 - 07/20/2001 07/20/2001 - 07/20/2001 DENVER CO 80232 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 Degree of Separation: 1 Relative of: THOMAS. MICHAEL A issued in SC between DOB: SSN: 1977-1978 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one Date Range Phone # of the subject's addresses 01/01/1998 - 06'15/2016 0105/1997 - 0212a2013 IRVINGTON NJ 07111 ESSEX COUNTY IRVINGTON NJ 07111 ESSEX COUNTY Page 69 of 707 EFTA00130511

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: NIA 03/07/2008 - 03/07/2008 05/15/2006 - 05/15/2006 11/01/1987 - 01/23/2003 10/16/1997 - 10/16/1997 10/16/1997 - 10/16/1997 04/14/1997 - 04/14/1997 Not available IRVINGTON NJ 07111 ESSEX COUNTY IRVINGTON NJ 07111 ESSEX COUNTY NEWARK NJ 07112 ESSEX COUNTY NMI ESSEX COUNTY NEWARK NJ 07114 ESSEX COUNTY IRVINGTON NJ 07111 ESSEX COUNTY NEWARK NJ 07106 ESSEX COUNTY Degree of Separation: Relative of: THOMAS. MICHAEL A issued in IN between SSN: DOB: 1978-1979 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: 1° Match with one of the subject's addresses Date Range Address 09/01/2018 - 01/03/2019 ZEPHYRHILLS FL 33542 PASCO COUNTY Page 70 of 107 EFTA00130512

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 01/01/1981 - 08/31/2018 01/01/2008 - 12/07/2017 08/18/2017 - 08/18/2017 SHELBYVILLE IN 46176 SHELBY COUNTY GREENFIELD IN 46140 HANCOCK COUNTY MARION COUNTY 241 10/06/2006 - 06/17/2008 .111... 05/01/2004 - 01/08/2005 12/03/2003 - 12/03/200 09 18 2003 - 09 18 2003 01/23/2003 - 01/23/2003 10/01/1999 - 01/23/2003 01/23/2002 - 06/03/2002 06/03/2002 - 06/03/2002 07'01,2001 - 07,31;'2001 Page 71 of 107 SHELBYVILLE IN 46176 SHELBY COUNTY SHELBY COUNTY THERESA NY 13691 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY HINESVILLE GA 31313 F RT DRUM NY 13602 THERESA NY 13691 JEFFERSON COUNTY FT DRUM NY 13602 PHILADELPHIA NY 13672 EFTA00130513

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A JEFFERSON COUNTY 01/11/2001 - 01/1 1/2001 06/08/2000 - 11/14/2000 06/08/2000 - 11/14/2000 12/01/1999 - 05/24/2000 06/03/1998 - 04/06/2000 06/03/1998 - 04/06/2000 02/22/2000 - 02/22/2000 10/15/1997 - 11/01/1999 08/03/1999 - 08/18/1999 08/06/1999 - 08/06/1999 06/13/1999 - 06/13/1999 10/13/1997 - 10/13/1997 Page 72of 107 FORT DRUM NY 13602 JEFFERSON COUNTY PHILADELPHIA NY 13673 JEFFERSON COUNTY PHILADELPHIA NY 13673 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 FT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY HINESVILLE GA 31313 LIBERTY COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 WEST LAFAYETTE OH 43845 COSHOCTON COUNTY EFTA00130514

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 06/21/1997 - 08/08/1997 COSHOCTON OH 43812 COSHOCTON COUNTY 08/27/1995 - 03/21/1997 03/15/1997 - 03/15/1997 01/01/1996 - 02/20/1997 01/15/1997 - 01/15/1997 05/18/1996 - 05/18/1996 03/08/1994 - 03/08/1994 FT STEWART GA 31313 LIBERTY COUNTY NEW PHILADELPHIA OH 44663 TUSCARAWAS COUNTY HINESVILLE GA 31313 LIBERTY COUNTY FT STEWART GA 31314 LIBERTY COUNTY FT STEWART GA 31314 LIBERTY COUNTY APO AP 96257 Relative of: SSN: Possible AKA: Possible AKA: THOMAS MICHAEL A Degree of Separation: issued in AL between 1973-1974 Match with one of the subject's addresses Date Range Adrirecc 11/04/2014 - 10/11/2017 12:10/2011 - 08/05,2p16 MANHATTAN KS 66502 RILEY COUNTY DOB: SSN: SSN: BIRMINGHAM AL 35235 JEFFERSON COUNTY 1 DOB: DOB: Phone # Page 73 of :07 EFTA00130515

Individual Report Plus Associates I THOMAS, MICHAEL I0S/18/19 10:20 AM I Reference: NIA 10/01/2015 - 04/02/2016 03/11/2016 - 03/11/2016 02/29/2008 - 05/27/2011 0610712008 - 03/02,2011 02/10/2011 - 02/10/2011 06/21/2010 - 06/21/2010 02/29/2008 - 02/29/2008 02/29/2008 - 02/29/2008 01/27/2008 - 01/27/2008 10/21/2004 - 10/26/2005 08/01/2005 - 08/31/2005 0110111996 - 01/23,2003 BIRMINGHAM AL 35212 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY BIRMINGHAM AL 35206 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13603 JEFFERSON COUNTY APO AE 09054 APO NEW YORK NY 09054 BIRMINGHAM AL 35222 JEFFERSON COUNTY Page 74 01 107 EFTA00130516

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 11/13/2000 - 01/23/2003 01/01/1995 - 01/23/2003 08/01/2001 - 08/31/2001 08/21/2001 - 08/21/2001 BIRMINGHAM AL 35222 JEFFERSON COUNTY BIRMINGHAM AL 35205 JEFFERSON COUNTY BIRMINGHAM AL 35212 JEFFERSON COUNTY BIRMINGHAM AL 35208 JEFFERSON COUNTY MICHAEL A Degree of Separation: 1 Relative of: THOMAS SSN: sued in NY between DOB: 1986-1987 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one Date Range of the subject's addresses Phone # 01/01/2016 07/05/2019- CHARLOTTE NC 28227 MECKLENBURG COUNTY 06/24/2016 - 07/05/2019 CHARLOTTE NC 28227 MECKLENBURG COUNTY 09/09/2017 - 09/09/2017 CHARLOTTE NC 28227 MECKLENBURG COUNTY 06/15/2016 - 06/15/2016 Page 75 of 107 EFTA00130517

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A CHARLOTTE NC 28227 MECKLENBURG COUNTY 01/01/2004 - 02/21/2016 07;30,2008 - 10/08/2015 04/10/2012 - 10/03/2015 01/01/2015 - 08/31/2015 01/01/2008 - 01/31/2015 01/01/2012 - 11/30/2012 04i01/2011 -04130;2011 04/12/2011 - 04/12/2011 07/01/2007 - 12/10/2010 10/18/2010 - 10/18/2010 06/11/2009 - 06/11/2009 06i01.2008 - 09/17)2008 Page 76 of 107 BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY I BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11229 KINGS COUNTY BROOKLYN NY 11229 KINGS COUNTY GAINESVILLE GA 30504 HALL COUNTY 111111.236 KINGS COUNTY KINGS COUNTY BROOKLYN NY 11221 EFTA00130518

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A KINGS COUNTY 07/0812008 - 07/08,2008 04/07/2006 - 10/17/2006 02/06/2006 - 08/08/2006 10/01/2004 - 06/02/2006 04/02/2006 - 04/02/2006 10/08/2005 - 10108/2005 11/01/2003 - 09/01/2005 BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11234 KINGS COUNTY BROOKLYN NY 11212 KINGS COUNTY BROOKLYN NY 11212 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY FORT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY 01/24/2005 - 01/24/2005 IS= BROOKLYN NY 11212 KINGS COUNTY 08/01/2004 - 08/31/2004 WATERTOWN NY 13601 JEFFERSON COUNTY 10/24/2003 - 10/24/2001.W.. 13602 JEFFERSON COUNTY ...... 07/29/2003 - 07/29/2003 05/21/2003 - 05/21/2003 Page 77 a 107 TOM GREEN COUNTY GOODFELLOW AFB TX 76908 TOM GREEN COUNTY EFTA00130519

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A 01/01/1996 - 01/23/2003 GREENSBORO NC 27401 GUILFORD COUNTY 04/01/2000 - 01/23/2003 2 KINGS COUNTY 09/01/2000 - 01/23/2003 07/01/2000 - 01/23/2003 01:01.1996 - 01,212003 09/17/2001 - 11,192001 01/22/1998 - 10/17/1999 08/30/1999 - 08/30/1999 03/01/1999 - 03/01/1999 06/19/1998 - 10/07/1998 Not available Not available BINGHAMTON NY 13905 BROOME COUNTY MEI BROOKLYN NY 11206 KINGS COUNTY BROOKLYN NY 11212 KINGS COUNTY BINGHAMTON NY 13905 BROOME COUNTY BROOKLYN NY 11212 KINGS COUNTY GREENSBOROUGH NC NC 27401 BROOKLYN NY 11212 KINGS COUNTY STOUGHTON MA 02072 NORFOLK COUNTY BROOKLYN NY 11212 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY Page 78 of 107 EFTA00130520

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Relative of: HAEL A Degree of Separation: issued in IL between SSN: DOB: 1981-1983 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: SSN_ DOB SSN DOB SSN: DOB SSN: DOB SSN: DOB SSN: DOB SSN: DOB * Match with one of the subject's addresses Date Range 08/05/2014 - 01/04/2019 08/01/2012 - 12/31/2018 12/01/2018 - 12/01/2018 11/19/2016 - 11/19/2016 04/17/2015 - 08/01/2015 02/05/2014 - 03/31/2014 10/08/2003 - 02/28/2014 01/0112014 - 01131/2014 Arirfr r•cQ PARKTON NC 28371 CUMBERLAND COUNTY SMITHFIELD NC 27577 JOHNSTON COUNTY EL PASO TX 79936 EL PASO COUNTY FAYETTEVILLE NC 28304 CUMBERLAND COUNTY FAYETTEVILLE NC 28314 CUMBERLAND COUNTY CUMBERLAND COUNTY FAYETTEVILLE NC 28314 CUMBERLAND COUNTY GARNER NC 27529 JOHNSTON COUNTY Phone # Page 79 of 107 EFTA00130521

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 12/30/2013 - 01/31/2014 09/01/2000 - 01/13/2014 04/20/2013 - 12/31/2013 11/14/2013 - 11/14/2013 11/14/2013 - 11/14/2013 05/23/2008 - 09/28/2013 05/01/2013 - 05/31/2013 11/03/2012 - 11/03/2012 02:14:2011 -01/20,'2012 06/13/2008 - 11/01/2011 01/13/2003 - 09/24/2009 11/02/2007 - 11/02/2007 FAYETTEVILLE NC 28304 CUMBERLAND COUNTY CHICAGO IL 60644 COOK COUNTY FAYETTEVILLE NC 28303 CUMBERLAND COUNTY CUMBERLAND COUNTY CLAYTON NC 27520 JOHNSTON COUNTY JEFFERSON COUNTY FORT HOOD TX 76544 BELL COUNTY BRONX NY 10455 BRONX COUNTY KILLEEN TX 76543 BELL COUNTY ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY Page 80 of 107 EFTA00130522

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 04/18/2007 - 04/18/2007 04/18/2007 - 04/18/2007 04/23/2006 - 01/04/2007 01/04/2007 - 01/04/2007 09/05/2006 - 09/05/2006 07/31/2006 - 07/31/2006 01/13/2005 - 06/28/2006 12/06/2005 - 06/08/2006 05/30/2006 - 05/30/2006 04/23/2006 - 04/27/2006 04/27/2006 - 04/27/2006 04/23/2006 - 04/27/2006 04/23/2006 - 04/26/2006 Page 81 of 107 FORT DRUM NY 13602 WNW JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 FAYETTEVILLE NC 28303 CUMBERLAND COUNTY FAYETTEVILLE NC 28314 CUMBERLAND COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 EFTA00130523

Individual Report Plus Associates I THOMAS, MICHAEL I08/18/19 10:20 AM I Reference: N/A FORT DRUM NY 13602 MICHAEL A Degree of Separation: NJ in 1996 DOB: I Relative of: THOMAS. SSN: sued in Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2014 - 03/15/2018 NEWARK NJ 07103 ESSEX COUNTY 01/01/2007 - 06/10/2014 NEWARK NJ 07103 ESSEX COUNTY 11/01/2012 - 11/30/2012 NEWARK NJ 07103 ESSEX COUNTY 09/01/2011 - 09/30/2011 OZ GA 07103 Degree of Separation: 1 Relative of: THOMAS, MICHAEL A I ssued in OR between SSN: 1993-1994 DOB: Possible AKA: SSN DOB Possible AKA: SSN DOB Possible AKA: SSN DOB Possible AKA: SSN DOB Possible AKA: SSN DOB Possible AKA: * Match with one SSN DOB of the subject's addresses Date Range Address Phone # 01/01/2017 - 09/06/2018 Page 82 of 107 EFTA00130524

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A APO AE 09034 01/01/2003 - 03/31/2018 04/08/2016 - 02/07/2017 03/22/2016 - 11/30/2016 03/04/2015 - 03/04/2015 11/29/2014 - 02/06/2015 03/04/2014 - 03/04/2014 02/08/2014 - 02/0812014 11/01/2012 - 11/30/2012 PHILOMATH OR 97370 BENTON COUNTY LYONS NY 14489 WAYNE COUNTY EVANS MILLS NY 13637 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY CARTHAGE NY 13619 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY I-UN I OPIUM NY 1.3bUi JEFFERSON COUNTY PHILOMATH OR 97370 BENTON COUNTY Relative of: SSN: THOMAS. MICHAEL A 1° Match with one of the subject's addresses Date Range Address 01/01/2008 - 06/30/2012 Degree of Separation: 1 DOB: PLAINFIELD NJ 07062 UNION COUNTY Phone # Page 83 of 107 EFTA00130525

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A THOMAS, ALEX D Relative of: HAEL A Degree of Separation: issued in VT between SSN: DOB: 1992-1994 Possible AKA: SSN: DO Possible AKA: SSN: DO Possible AKA: SSN: DO Possible AKA: SSN: DO 1° Match with one of the su Date Range 01/01/2015 - 11/15/2018 WATERTOWN NY 13601 JEFFERSON COUNTY 06/20/2016 - 06/20/2016 WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/2002 - 12/31/2015 DUXBURY VT 05676 WASHINGTON COUNTY 01/01/2015 - 04/04/2015 01 JEFFERSON COUNTY 03 01:2014 - 03 31,2014 FORT DRUM NY 13602 JEFFERSON COUNTY 12/01/2011 - 01/02/2012 WATERBURY VT 05676 WASHINGTON COUNTY 01/01/1996 - 04/30/2011 05677 WASHINGTON COUNTY 02/10/2011 - 02/10/2011 SOUTH DUXBURY VT 05660 WASHINGTON COUNTY bject's addresses Address Page 84 of 107 EFTA00130526

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A Relative of: THOMAS, MICHAEL A - issued in NJ between SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: 1990-1991 1° Match with one of the subject's addresses Date Range Address 11/24/2018 - 12/11/2018 05/03/2018 - 11/13/2018 07/01/2018 - 09/30/2018 02/10/2015 - 09/30/2018 05139:2016 - 07/01/2018 10/11/2017 - 01/23/2018 08/29/2017 - 08/29/2017 08/29/2017 - 08/29/2017 07/26/2016 - 07/26/2016 Page 85 of 707 CARTHAGE NY 13619 JEFFERSON COUNTY CARTHAGE NY 13619 JEFFERSON COUNTY JEFFERSON COUNTY Degree of Separation: 1 DOB: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: KILLEEN TX 76541 BELL COUNTY KILLEEN TX 76541 BELL COUNTY KILLEEN TX 76541 BELL COUNTY KILLEEN TX 76541 BELL COUNTY KILLEEN TX 76541 BELL COUNTY DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone # EFTA00130527

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A KILLEEN TX 76541 BELL COUNTY Man 04/09/2016 - 06/01/2016 BELL COUNTY 08/15/2014 - 02/29/2016 09/21/2013 - 02/29/2016 03/31/2011 - 02/01/2016 08/18/2015 - 08/18/2015 02/01/2015 - 02/01/2015 08/01/2014 - 08/01/2014 07/29/2014 - 07/29/2014 02/13/2014 - 02/13/2014 08/14/2013 - 08/14/2013 08/17/2010 - 05/01/2013 miliggia 01i01/2009 - 02/28/2013 Page 86 01 707 KILLEEN TX 76541 BELL COUNTY EVANS MILLS NY 13637 JEFFERSON COUNTY VINELAND NJ 08360 CUMBERLAND COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY EVANSMILLS NY 13637 JEFFERSON COUNTY EVANS MILLS NY 13637 JEFFERSON COUNTY N, 13637 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY CUMBERLAND COUNTY FT DRUM NY 13602 EFTA00130528

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A CUMBERLAND COUNTY 10 01.2012 - 10,31,2012 07/20/2012 - 10/31/2012 07/02/2012 - 07/02/2012 07/02/2012 - 07/02/2012 05/05/2010 - 05/05/2010 11/01/2009 - 04/01/2010 08/19/2009 - 10/02/2009 10/01/2008 - 07/23/2009 05/20/2009 - 05/20/2009 02/12/2009 - 02/12/2009 12.05 2008 - 01]31,2009 10'18,2008 - 10/18/2008 Page 87 of 107 WATERTOWN NY 13602 JEFFERSON COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT DRUM NY NY 13602 JEFFERSON COUNTY FORT DRUM NY NY 13602 BRIDGETON NJ 08302 CUMBERLAND COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY FT BENNING GA 31905 FT BENNING GA 31905 MUSCOGEE COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY • EFTA00130529

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A MICHAEL A Degree of Separation: 1 Relative of: THOMAS. - issued in VI between SSN: DOB: 1934-1951 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2014 - 08/08/2018 NEWARK NJ 07103 ESSEX COUNTY 02/10/2018 - 02/10/2018 EAST ORANGE NJ 07017 ESSEX COUNTY 01/01/2007 - 12/03/2015 NEWARK NJ 07103 ESSEX COUNTY 09/27/2015 - 09/27/2015 NEWARK NJ 07103 ESSEX COUNTY 05/01/2015 - 05/31/2015 HENDERSON NV 89074 CLARK COUNTY 05/17/2006 - 1019/2006 IRVINGTON NJ 07111 ESSEX COUNTY 06/01/2006 - 06/30/2006 EAST ORANGE NJ 07018 ESSEX COUNTY 09/28/2001 - 01/31/2005 Page 88 of 107 EFTA00130530

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A NEWARK NJ 07103 ESSEX COUNTY 03/20/2000 - 12/21/2004 09/01/1988 - 11/09/2002 02/01/2000 - 03/20/2001 07/20/1998 - 07/20/1998 04/21/1998 - 04/21/1998 07/18/1997 - 07/18/1997 01/11/1992 - 06/18/1996 11/29/1995 - 11/29/1995 11/26/1993 - 11/26/1993 NEWARK NJ 07107 ESSEX COUNTY NEWARK NJ 07107 ESSEX COUNTY IRVINGTON NJ 07111 ESSEX COUNTY EAST ORANGE NJ 07017 ESSEX COUNTY EAST ORANGE NJ 07018 ESSEX COUNTY CHRISTIANSTED VI 00821 SAINT CROIX COUNTY NEWARK NJ 07107 ESSEX COUNTY PORT CHESTER NY 10573 WESTCHESTER COUNTY EAST ORANGE NJ 07017 ESSEX COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: issued in VI between SSN: DOB: 1974-1975 Possible AKA: SSN: DO Possible AKA: Possible AKA: SSN: DO SSN: DO 1 Page 89 of 107 EFTA00130531

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: SSN: DOB: SSN: DOB: SSN: DOB: SSN: DOB: * Match with one of the subject's addresses Date Range 01/01/2007 - 04/30/2019 01/01/2014 - 05/31/2017 01/01/1998 - 01/01/1998 07/01/1997 - 07/01/1997 05/01/1994 - 05/01/1994 04/01/1994 - 04/01/1994 08/01/1993 - 08/01/1993 NEWARK NJ 07103 ESSEX COUNTY ESSEX COUNTY EAST ORANGE NJ 07017 ESSEX COUNTY CHRISTIANSTED VI 00821 SAINT CROIX COUNTY NEWARK NJ 07107 ESSEX COUNTY NEWARK NJ 07107 ESSEX COUNTY NEWARK NJ 07107 ESSEX COUNTY Phone # e a we o : AS. MICHAEL A Degree of Separation: SSN: DOB: Possible AKA: Match with one of the subject's addresses Date Range Address 01/01/2014 - 07/13/2016 SSN: DOB: 1 Page 90 of 707 EFTA00130532

Individual Report Plus Associates j THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A NEWARK NJ 07103 ESSEX COUNTY Relative of: SSN: THOMAS. MICHAEL A * Match with one of the subject's addresses Date Range Address 02/05/2016 - 08/08/2018 08/20/2012 - 12/03/2015 09/27/2015 - 09/27/2015 NEWARK NJ 07103 ESSEX COUNTY NEWARK NJ Oil UJ ESSEX COUNTY NEWARK NJ 07103 ESSEX COUNTY Degree of Separation: 1 DOB: Ohnact It Relative of: SSN: THOMAS. MICHAEL A * Match with one of the subject's addresses Date Range Address 06/01/2016 - 06/01/2016 NEWARK NJ 07103 ESSEX COUNTY Degree of Separation: 1 DOB: Phone # THOMAS. MICHAEL A Degree of Separation: 1 SSN: DOB: Match with one of the subject's addresses Past 91 0: :0:' EFTA00130533

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Date Range 02/05/2016 - 08/08/2018 08/20/2012 - 12/03/2015 09/27/2015 - 09/27/2015 Address NEWARK NJ 07103 ESSEX COUNTY NEWARK NJ 07103 ESSEX COUNTY MIS ESSEX COUNTY Relative et: SSN: THOMAS. MICHAEL A * Match with one of the subject's addresses Date Range Address 06/08/2019 - 06/09/2019 Degree of Separation: 1 DOB: KEASBEY NJ 08832 MIDDLESEX COUNTY Associates SSN: DOB (Age): Date Range 12/06/2017 - 07/06/2018 12/07/2017 - 12/07/2017 jj♦issued in NJ in 2000 (19) CHARLOTTE. NC 28214 MECKLENBURG COUNTY MIDDLESEX COUNTY Phone # Page 92 of 107 EFTA00130534

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A SSN: DOB (Age): Date Range 01/01/2015 - 05/05/2019 12/11/2018 - 12/11/2018 09/23/2004 - 10/04/2018 01/17/2016 - 01/17/2016 01/01/2012 - 10/01/2015 01/01/2013 - 04/13/2014 03/05/2006 - 04/10/2007 05/14/1995 - 04/30/2005 06/05/2003 - 02/05/2005 10/15/2001 - 01/03/2004 01/01/1995 - 01/23/2003 Page 93 of 107 issued in NJ between 1976-1977 08'04,1964 (55) AlifirPqq N BRUNSWICK, NJ 08902 MIDDLESEX COUNTY JERSEY CITY. NJ 07304 HUDSON COUNTY EAST BRUNSWICK, NJ 08816 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 111111111 NJ 08902 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY SOUTH PLAINFIELD. NJ 07080 MIDDLESEX COUNTY PLAINFIELD, NJ 07062 UNION COUNTY PERTH AMBOY, NJ 08861 MIDDLESEX COUNTY PLAINFIELD. NJ 07063 UNION COUNTY DUNELLEN, NJ 08812 MIDDLESEX COUNTY Phone # EFTA00130535

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 01/01/1986 - 01/23/2003 01/01/1996 - 01/23/2003 09/19/1989 - 01/23/2003 09/19/1989 - 02/22/1994 Not available Not available UNION COUNTY SOMERSET COUNTY PO BOX PLAINFIELD. NJ 07061 UNION COUNTY PLAINFIELD. NJ 07061 UNION COUNTY PLAINFIELD, NJ 07062 UNION COUNTY NEW BRUNSWICK, NJ 08901 MIDDLESEX in NJ between 1992-1993 SSN: MIIIMMINEssued DOB (Age): 09/26/1988 (30) Date Range Ad: , Phone # 06/01/2018 - 06/30/2018 BOWIE. MD 20721 PRINCE GEORGES COUNTY 07/31/2013 - 04/12/2018 N BRUNSWICK, NJ 08902 MIDDLESEX COUNTY 06/01/2013 - 02/02/2017 HIGHLAND PARK, NJ 08904 MIDDLESEX COUNTY 09/01/2011 - 08/07/2013 8854 MIDDLESEX COUNTY 01/01/1998 - 03/31/2012 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY Page 94 of 107 EFTA00130536

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 03/24/2011 - 03/24/2011 02/01/2011 -02/28/2011 01/03/2011 - 01/03/2011 05/06/2010 - 11/30/2010 12/24/2009 - 12/24/2009 11/01/2009 - 11/01/2009 SSN: DOB (Age): Death Date: Date Range 02/06/2016 - 09/07/2017 02/25/2017 - 02/25/2017 05/05/2015 - 05/16/2016 06/01/2015 - 06/30/2015 02/06/2014 - 12/05/2014 Page 95 of 707 DUNELLEN. NJ 08812 MIDDLESEX COUNTY PISCATAWAY. NJ 08855 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 4111111Im PRINCE GEORGES COUNTY SOMERSET, NJ 08873 SOMERSET COUNTY PHILLIPSBURG, NJ 08865 WARREN COUNTY ssued in NJ between 1981-1983 (52) 03/08/2018 ** ALERT " A death claim for this SSN was filed in 03108,2018 Addi CASSATT. SC 29032 KERSHAW COUNTY 4301 BIRCHWOOD. NJ 08902 MIDDLESEX COUNTY CASSATT. SC 29032 KERSHAW COUNTY PISCATAWAY. NJ 08854 EFTA00130537

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A MIDDLESEX COUNTY 05/01.12007 - 12/0412013 06/25/2011 - 04/04/2012 05/05/2006 - 11/29/2010 03/28/2006 - 03/31/2008 04/01/2001 - 06/08/2007 11,272001 -02,28,2005 06/01/1997 - 01/23/2003 01/01/1993 - 01/23/2003 01/01/1996 - 01/23/2003 01/23/2003 - 01/23/2003 10/01.'1999 - 10/31,1999 07/25/1998 - 07/25/1998 Page 96 of 707 PLAINFIELD. NJ 07062 UNION COUNTY EAST BRUNSWICK. NJ 08816 MIDDLESEX COUNTY LAW . FIELD, NJ 07062 UNION COUNTY LUGOFF, SC 29078 KERSHAW COUNTY HOPKINS, SC 29061 RICHLAND COUNTY ELGIN, SC 29045 KERSHAW COUNTY LUGOFF, SC 29078 KERSHAW COUNTY PLAINFIELD, NJ 07060 UNION COUNTY MOM PLAINFIELD. NJ 07061 UNION COUNTY LUGOFF, SC 29078 LUGOFF, SC 29078 KERSHAW COUNTY CAMDEN, SC 29020 KERSHAW COUNTY EFTA00130538

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Not available Not available I ' MINFILMIMPRI SOMERVILLE. NJ 08876 SOMERSET COUNTY PLAINFIELD, NJ 07060 UNION COUNTY SSN: issued in NJ between 1992-1993 DOB (Age): ) Date Range 09/01/2013 - 09/30/2018 01/01/2015 - 08/03/2018 01/01/1998 - 12/31/2016 0629/2011 - 04/262013 07/07/2010 - 04/08/2011 10/01/2009 - 10/31/2009 HIGHLAND PARK. NJ 08904 MIDDLESEX COUNTY N BRUNSWICK. NJ 08902 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY PISCATAWAY. NJ 08854 MIDDLESEX COUNTY GREENBELT. MD 20770 PRINCE GEORGES COUNTY PHILLIPSBURG. NJ 08865 WARREN COUNTY : issued in NJ between 1991-1992 DOS (Age): Date Range 01/01/2010 - 05/15/2015 Address BETHLEHEM. PA 18020 NORTHAMPTON COUNTY 10/01/2013 - 10/31/2013 Page 97 of 707 EFTA00130539

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 01/30/2011 - 03/31/2012 816 MIDDLESEX COUNTY SSN: issued in NJ between 1981-1983 DOB (Age): ) Date Range Address 04/24/2006 - 05/31/2019 ■ PLAINFIELD, NJ 07063 UNION COUNTY 01/01/2015 - 04/15/2019 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 10/05/2017 - 09/09/2018 TUSTIN, CA 92780 ORANGE COUNTY 03/05/2018 - 03/05/2018 PISCATAWAY. NJ 08854 07/01/2000 - 12/31/2013 PLAINFIELD. NJ 07063 UNION COUNTY 06/21/2011 - 06/21/2011 NORTH PLAINFIELD. NJ 07062 SOMERSET COUNTY 05/19/2008 - 05/19/2008 UNION COUNTY 06/01/2006 - 06/30/2006 PLAINFIELD, NJ 07063 UNION COUNTY 11/01/2003 - 12/10/2005 PISCATAWAY. NJ 08854 MIDDLESEX COUNTY Page 98 of 107 EFTA00130540

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 05/01/2000 - 08/16/2005 PLAINFIELD. NJ 07063 07/27/2005 - 08/03/2005 11/01/2000 - 06/03/2001 11/01/2000 - 06/03/2001 NORTH PLAINFIELD, NJ 07060 SOMERSET COUNTY PISCATAWAY. NJ 08855 MIDDLESEX COUNTY PISCATAWAY. NJ 08855 MIDDLESEX COUNTY ■ Associate Analytics Chart GLOBAL ARREST CRIMINAL ASSOCIATION WORLD-CHECK?SANCTIONS?OFAC? BANKRUPTCY? RECORDS? RECORDS? YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO 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 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 NO NO NO NO YES NO NO NO NO NO NO NO NO Page 99 of 107 EFTA00130541

Individual Report Plus Associates THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 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 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 NO NO NO NO NO NO 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 NO NO NO NO NO YES NO NO 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 NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO YES NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO YES NO NO NO NO NO YES NO NO NO NO NO NO NO 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 NO NO NO NO NO NO NO NO NO NO NO YES NO Page 100 of 107 EFTA00130542

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 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 Page 101 of 107 EFTA00130543

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Neighbor Listings for Subject's Address Name Street Address Phone Number 371 BOWLER CT PISCATAWAY, NJ 08854 MIDDLESEX COUNTY Name Street Address Phone Number Page 102 of 107 EFTA00130544

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A Page 103 of 107 EFTA00130545

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: A Page 104 of 107 EFTA00130546

Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A Page 105 of 107 EFTA00130547

Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A 176 NEWTON ST NEWARK, NJ 07103 ESSEX COUNTY Name Street Address Phone Number EFTA00130548