2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00092928
red by IA Mallory Rosso, ID-13/C-19 Person of Interest Worksheet Case Number: 90A-NY-3151227 Case Agent SA Amanda Moore Person of Interest Name; Michael Albert Thomas AKA: DOB: 02/11/1978 Height 5'06" Weight 165 lbs. Sex; Male Race; Black Ethnicity; Not Hispanic SS N:143-84-8558 US Passport #z 478053167 (
EFTA00130149_sub_005 - EFTA00130149_494
beit] Result Count: 1 Icon Legend Party Name Case Number Case Title Court Date c. ec Date Closed Thomas. Michael Albert (db) 3 2019bk32194 Michael Albert Thomas and Ashley M Thomas Kentucky Western Bankruptcy 07/12/2019 Court PACER Service Center Receipt 08119)201913:04:58 477580231 User mraerosso Cl

Kentucky
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Nissan
OrganizationJapanese automobile manufacturer
Mallory Rosso
PersonPerson referenced in documents
Ashley M Thomas
PersonName reference in documents