2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00523004
cation Result Adjudication Result SSN Validation SSN Validation Complete - Unable to Validate SSN Federal Criminal Woodside. Queens. NY. USA Complete - No Court Record Found SSN Trace Complete - Data Found MVR (1) No information Provided National Sex Offender Registry National Sex Offender Registry Not
EFTA00523894
17-UF6YG. Completed: 07/11/2017 03:51:01 PM PDT EFTA00523898 Sonam Dema. Court Records Court Records 1. Federal Criminal (Past 7 Years Search) Complete - No Court Record Found Dema, Sonam Address( Elmhurst, Eastern District of New York, USA es): Flushing, Eastern District of New York, USA Location Eastern

Queens
LocationBorough in New York City, New York, United States
the Social Security Administration
OrganizationSocial Security Administration
Eastern District
LocationFederal judicial district
Court Records
OrganizationOrganization referenced in documents
HireRight
PersonName reference in documents
Michelson
OrganizationOrganization referenced in documents
SSN Trace
OrganizationOrganization referenced in documents
Complete - Data
OrganizationOrganization referenced in documents
Federal Criminal (Eastern District of New York
OrganizationOrganization referenced in documents
Brooklyn Division
OrganizationOrganization referenced in documents