EFTA01726191.pdf

1 FBI - Philadela Name/Squad: FOR INTERNAL USE ONLY 8th Floor William I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 Cl2-D Via FBIR0 =Albany (=Houston =Norfolk o Allentown, RA TO: 0 Albuquerque o Indianapolis 0 Oklahoma City 0 Ft. Washington, RA =Abu Dhabi (=Dakar =Riga 0 Anchorage c= Jackson 0 Omaha =Harrisburg, RA 0Abuja =Doha (=Riyadh 0 Atlanta 0 Jacksonville Di Philadelphia °Newtown Square, RA (=Accra °Hong Kong ORome 0 Baltimore 0 Kansas City o Phoenix °Philadelphia Regional =Addis Ababa olslamabad oSan Salvador Computer Forensic Lab °Birmingham O Knoxville o Pittsburgh (PIIRCFL) =Amman =Jakarta (=Sanaa (=Boston =Las Vegas o Portland Scranton, RA °Ankara o Kabul oSantlago (=Buffalo o Little Rock 0 Richmond 0 South Jersey, RA oAstana =Kuala Lumpur =Santo Domingo =Charlotte o Los Angeles 0 Sacramento o State College, RA =Athens O Kyiv =Sarajevo =Chicago 0 Louisville 0 Saint Louis al Williamsport, RA °Baghdad OLondon CSeoul o Cincinnati =Memphis (=Salt Lake City 0 0Bangkok (=Madrid °SIngapore °Cleveland °Miami =San Antonio =Beijing =Manila °Sofia =Columbia 0 Milwaukee 0 San Diego =Berlin (=Mexico City OTbihsi Dallas =Minneapolis °San Francisco OBern °Moscow °Tel Aviv °Denver °Mobile =San Juan °Bogota °Muscat °The Hague =Detroit °Newark 0 Seattle °Brasilia (=Nairobi (=Tokyo cEl Paso =New Haven Springlidd =Bridgetown oNewDelhi °Tunis oFBIHQ ONew Orleans C3 Tampa °Brussels °Ottawa (=Vienna =Honolulu *New York City o Washington Field (=Bucharest (=Panama City ° Warsaw 0Budapest =Paris o Butte OSC I=I Quantico (CIRG) =Savannah OSC (=Buenos Aires (=Phnom Penh 0 Clarksburg (CHS) 0 Quantico (Training) °Winchester (RMD) =Cairo (=Prague °Pocatello (PSCU) 0 Quantico (ERF-OTD) O oCanberra °Pretoria 0 Quantico (Lab) °Copenhagen (=Rabat CLASSIFICATION LEVEL • ATTENTION: (CHECK ONE) IDIJNCLASSIFIED, NOT SENSITIVE °SENSITIVE, BUT UNCLASSIFIED (=CONFIDENTIAL ma Atnagnmat rfetam =SECRET EFTA01726191 NLETS RESPONSE DR.TN0000e0e~ TXT NAME: ADDRESS: DR LIC NO:M MIE BIRTH DATE: LIC CLASS: D"' LICEND: SOC: PREVIOUS CLASS: **" PRM CLASS: LIC ISSUE DATE: 20180305 LIC EXPIRATION DATE: 20260305 ORGAN DONOR: YES EYES: BL HAIR: BR SEX: F RACE: W HEIGHT: 5 FT 7 IN WEIGHT: 150 NON-COL STATUS: Valid NON-CDL ELIGIBILITY DATE: 00000000 CDL STATUS: None CDL ELIGIBILITY DATE: 00000000 PERMIT STATUS: None GUN -PERMIT-STATUS: None CURRENTLY REVOKED IN TN FOR DUI?: NO DUI ON-AFTER 19970101: NO TOTAL NON-CDL RECS: 0 TOTAL CDL RECS: 0 LIC RESTRICTIONS: CORRECTIVE LENSES PRM ISSUE DATE: 8000000e PRM EXPIRATION DATE: 00000000 PRMFND: ""' PERMIT RESTRICTIONS: NONE 1.1AUL t UKIVTAF IrmagetJPEG EFTA01726192 NLETS RESPONSE DR. TXT IAME: ADDRESS: NASHVILLE TN DR LIC NO: BIRTH DATE: LIC CLASS: D"" LICEND: " 4 "'" SOC: PREVIOUS CLASS: PRM CLASS: LIC ISSUE DATE: 20180829 LIC EXPIRATION DATE: 20260829 ORGAN DONOR: YES EYES: BL HAIR: BR SEX: n RACE: W HEIGHT: 6 FT 2 IN WEIGHT: 185 JON-CDL STATUS: Valid NON -COL ELIGIBILITY DATE: 00000000 CDL STATUS: None CDL ELIGIBILITY DATE: 00000000 PERMIT STATUS: None GUN-PERMIT-STATUS: None CURRENTLY REVOKED IN TN FOR DUI?: NO DUI ON-AFTER 19970181: NO TOTAL NON -CD,.. RECS: 0 TOTAL CDL RECS: 0 LIC RESTRICTIONS: NONE PRM ISSUE DATE: 00000000 PRM EXPIRATION DATE: 00000000 PRMEND: ""' PERMIT RESTRICTIONS: NONE IMAGE FORMAT hage/JPEG EFTA01726193  Page 1 of 3 3T000331-00004673 NLETS 20190807 13:36:52 20190807 13:36:52 1184000ABD CR.TNIII0000 10:36 08/07/2019 09198 10:36 08/07/2019 45187 PAFBIPH32 *00ABD2QR TXT HDR/2L011184000ABD2QR ATN/SA ********************** CRIMINAL HISTORY RECORD *********************** **************************** Introduction **************************** This rap sheet was produced in response to the following request: Purpose Code C Attention SA The information in this rap sheet is subject to the following caveats: THIS RECORD IS BASED ONLY ON THE SID OR FBI NUMBER IN YOUR REQUEST TN02294603 ) BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR SUBSEQUENT USE. USE OF THE FOLLOWING RECORD IS REGULATED BY LAW. IT IS FURNISHED FOR OFFICIAL USE ONLY AND SHOULD ONLY BE USED FOR THE PURPOSE REQUESTED. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE FINGERPRINTS. (TBI) *************************** IDENTIFICATION *************************** Subject Name(s) (AKA) Subject Description FBI Number State Id Number https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d&t.. 8/7/2019 EFTA01726194  Page 2 of 3 Social Security Number Sex Race Skin Tone Male Black Unknown Height Weight Date of Birth 5'07" 160 Hair Color Eye Color Black Brown Place of Birth DA DA Residence Residence as of 2012-02-01 NASHVILLE, TN 37207 ********4;***************** CRIMINAL HISTORY ************************** Cycle 1 axe Tracking Number 190012003522 Earliest Event Date 2012-01-12 Incident Date 2012-01-12 Arrest Date 2012-01-12 Arrest Case Number Arresting Agency TN0190100 METROPOLITAN NASHVILLE PD Subject's Name Offender Id Number Charge 1 Charge Number Charge Tracking Number Charge Literal Counts Severity Court Disposition Court Case Number Final Disposition Date - -05 https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d&t.. 8/7/2019 EFTA01726195  Page 3 of 3 Court Agency TN0190100 METROPOLITAN NASHVILLE PD Subject's Name Charge Charge Number Charge Tracking Number Charge Literal Charge Description Counts Severity Disposition ************************* INDEX OF AGENCIES ************************** Agency METROPOLITAN NASHVILLE PD; TN0190100; Agency METROPOLITAN NASHVILLE PD; TN0190100; Agency METROPOLITAN NASHVILLE PD; TN0190100; * * * END OF RECORD * * * https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d&t... 8/7/2019 EFTA01726196  Page 1 of 1 JT000331-00004675 NCICB 20190807 13:38:39 20190807 13:38:39 1184000ABE NL011184000ABE2QH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ .SEX/M.RAC/U.D0B4IIIIIIII.PUR/C.ATN/SA END https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?s-SOZCSTUxiMjYyNQ%3d%3d&t.. 8/7/2019 EFTA01726197  Page 1 of 1 JT000331-00004677 NCICB 20190807 13:42:19 20190807 13:42:19 1184000ABF NL011184000ABF2QH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAIIIIIIIIIIIIII.SEX/M.RAC/U.DOBAIIIIIIII.PUR/C.ATN/SA END https://www.portalxljnet.pa.gov/portalx1fXLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&t... 8/7/2019 EFTA01726198  Page 1 of 1 JT000331-00004662 NCICB 20190807 13:25:57 20190807 13:25:57 1184000AB8 NL011184000AB82QH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIISEX/F.RAC/U.DOB 411111111 .PUR/C.ATN/SA END https://www.portalxljnet.pa.gov/portaNUXLMain.aspes=SOZCSTUxMjYyNQ%3d%3d&t... 8/7/2019 EFTA01726199  Page 1 of 1 JT000331-00004664 NCICB 20190807 13:26:59 20190807 13:26:59 1184000AB9 NL011184000AB92QH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM .SEX/F.RAC/U.DOBIIIIIIIIIIPUR/C.ATN/SA END https://www.portabcljnetpa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d8c.t... 8/7/2019 EFTA01726200  Page 1 of 1 JT000331-00004666 NCICB 20190807 13:32:40 20190807 13:32:40 1184000ABA NL011184000ABA2QH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAInEX/M.RAC/U.DOB .PUR/C.ATN/SA END https://www.portalxljnetpa.gov/portalx1/XLMain.aspx?s=SOZCST1JxMjYyNQ%3d%3d8ct... 8/7/2019 EFTA01726201  t LOYtc7F See what kind of public data people can find on you... Before someone else does. SEARCH EFTA01726202 This is me VIEW RECORD EFTA01726203  • t ••• 50 4Addresses Found THAT ONE -> MORERESULTS 4 VIEW DETAILS EFTA01726204  Page 1 of 2 Search Type: Person Reference: VITAL STATISTICS El SHOW SOURCES Name: DL Number. =i= DL State: SSN: TN AKA: DOB: aim a S t se: s Gender. FEMALE Height 5O7" Weight 150 lbs. SSES SOURCE(S) LAST CONFIRMED OKLAHOMA CITY, OK 73157 I Experian 03/2712019 OKLAHOMA COUNTY 85002 Experian 03/01/2019 MARICOPA COUNTY PHILADELPHIA, PA 19130 PHILADELPHIA COUNTY Equifax, Experian, TransUnion, • ma Phone Record TransUnion, Utility Listing. 11/30/2018 Equifax, Experian, Household PHILADELPHIA COUNTY Listing, Phone Record, Motor 11/12/2018 Vehido Service & Warranty Records Utility Listing. Experian. Equifax. PHILADELPHIA COUNTY New Movers, Phone Record. 08/05/2018 Household Listing Drivers Licenses, TransUnion, NASHVILLE, TN 37212 VeNde, Household Listing, DAVIDSON COUNTY Experian, Utility Listing, Phone 03/05/2018 Record, Equifax, Professional Licenses, Address Compilation PHILADELPHIA, PA 19107 Phone Record, Utility Listing, PHILADELPHIA COUNTY Experian, New Movers, TransUnion, Household Listing, 10101/2016 Equifax Experian 09/29/2016 MARICOPA COUNTY 1, TN 37212 DAVIDSON COUNTY Experian, TransUnion, Equifax, Historic Credit Bureau 10/18/2003 • 292-2563 https://cleanthomsonreuters.com/edd/a/9523240C18765A67ED648D538654013A.eache.ht... 7/31/2019 EFTA01726205  Page 2 of 2 Experian 04/18/2003 NASHVILLE, TN 37212 NASHVILLE, TN 37203 DAVIDSON COUNTY wir TransUnion, Historic Credit Bureau, Equifax, Phone Record 01/2312003 NASHVILLE, TN 37212 I Experian 07/01/1996 Da SONWi r Y e NASHVILLE, TN 37203 I Equifax DAVIDSON COUNTY 10/31/1990 ADDITIONAL PHONE NUMBERS SOURCE(S) Phone Record, Utility Listing ME Phone Record. Utility Listing = Phone Record, Utility Listing Household Listing TransUnion, Phone Record, Professional Licenses https://clear.thornsonreuters.com/edd/a/9523240C18765A67ED648D538654013A.cachc.ht... 7/31/2019 EFTA01726206  ' Page 1 of 1 JT000331-00004596 NCICB 20190730 15:18:04 20190730 15:18:04 1184000A93 NL011184000A932OH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR SEX/F.RAC/U.DOBAIIIIIIII.PUR/C.ATN/SA END https://vvww.portalxljnet.pa.gov/portalx1/XLMain.aspx?s=SOZCSTUxMjYyNQ%3d%3d... 7/30/2019 EFTA01726207  Page 1 of 1 JT000331-00004594 NCICB 20190730 15:17:30 20190730 15:17:30 1184000A9.2 NL011184000A922QH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAMIIIIIIIIIIIIISEX/F.RAC/U.DOBIIIIIIIII.PUR/C.ATN/SA END https://www.portalxljnet.pa.gov/portalx1/XLMain.aspx?rSOZCSTUxMjYyNQ%3d%3d... 7/30/2019 EFTA01726208 7/30/2019 Google Maps Image capture: Oct Lulu o 4019 socgte Philadelphia, Pennsylvania P Google Street View - Oct 2018 111 EFTA01726209  Pennsylvania UST:GE t PA Dept. of Labor and Industry Employment Query 08/07/2019 01:53 PM Employment Information SSN: "•-a Last Name: Fire.INerro: Middle Name: e Sutlk: Period Em to eeNama rfn lo er Add mss Wa01s 402016 . Min ‘IJ0ST02 $400.75 42016 :Sk261.22. 63 40 2015 3O 2016 inumeis $3,26122 $65A4 3O 2016 i P5,733.02 19144 2020o PIIIIIIIIIIA 19144 $6,660.31) 10 2016 n IIIIIIIIIIIIIIIII $1.604.51 4a2oit L. S915.04 NIIIIIIIIIIII. All Information provtled is for authorized JNET users only. This information is provided in response to the JNET user's request and is to be used exclusively by the requestor in the performance of criminal justice responsibilities only. Secondary dissemination is strictly prohibited. Although the information may continue to be valid over a period of time. d should be considered complete and accurate only on the date of response. EFTA01726210 Dept. of Human Services - Recipient Address Page 1 of 1 DHS Recipient Address Inquiry - Search ----- Criteria: No Address Information was found for this request. Back to Search (/dpwrecipientaddress2O from=detail) O 1998-2019 Pennsylvania Justice Network l+) View Disclaimer https://www.inet.jnet.pa.gov/dpwrecipientaddress2/ 8/7/2019 EFTA01726211  ITEM WAS NOT SCANNED DESCRIPTION EFTA01726212  MS \\AKER CAUTION Do not bend or fold Avoid exposure to all magnetic fields EFTA01726213