e: 1299 Robbery DUSM1: DUSM2: 86164054 CAVE, ETHAN 12/11/1994 M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS/ VI

e: 1299 Robbery DUSM1: DUSM2: 86164054 CAVE, ETHAN 12/11/1994 M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS/ VI

IT.K Offense: 1299 Robbery DUSM1: DUSM2: 86164054 CAVE, ETHAN M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS/ VI

Judge: DAY WRIT.K Offense: 1299 Robbery DUSM1: DUSM2: 86164054 M B 08:56 • 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS! VI

Page 5 0145 EF1'A_00119909 EFTA01265845 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 14) Experian BRONX.. 10452-5810 BRONX COUNTY 04/12/2002 - 04/12/2002 15) Experian 06/13/1994 - 11/14/1994 16) 10954-1400 ROCKLAND COUNTY Experian Gateway Historic Credit Bureau 06/13/1

2003 - 12/03/2003 12/19/2001 - 04/15/2003 Page 7 of 77 102505 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 1201 CLAY AVE BRONX, NY 10456 BRONX COUNTY 1400 W WARNER AVE APT 59 SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER 49 AVE SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER AVE 16 SANTA

dress: Previous on-'en ddress(es): a HAZLETON PA 18201.7628, LUZERNE COUNTY (Aug 2006 - Aug 2006) — Curre - at Address: BRONX NY 10467-1172, BRONX COUNTY (Sep 2000 - Feb 2003) DOS: Age: 66 -x) I.L I M ouu< issued in NeveTra.Thetween 12/01/1993 end 06431/1995 Previous And Non-Verified Address(es):

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 - 02/28/20

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

e: SUSPENSION Date: 02/05/2019 Order Number: J019948 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: 02/20/2019 Reason: RESCHEDULED Location: BRONX COUNTY, ADMINISTRATIVE ADJUDICATION Type: SUSPENSION Date: 02/02/2019 Order Number: J019941 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: 02/20/201