EFTA01726141.pdf

EFTA01726141 Af-JA4 r e/ A6,6,effs: , N/ ///e14 ivaL rpie 8.• EFTA01726142  Person Encounter Detail Encounter Person Detail Last Name : Document Number : runt Name : Document Type : PASSPORT Middle Initial : Document Country : UNITED STATES Gender: F Class Of Admission : Date Of Birth : Admit Until Date : Encounter Detail Last Name: Encounter Line Type : ADVANCED PASSENGE 'thound'Outb0und : OUTBOUND First Name: Encounter Date : 12108/2015 Inspector: No Namo No Name I 17£ Birth Date: Encntr Date: 110EV2015 Encounter Tune : 00 03 Primary Query Result : 3 Encritr Time: 0000 TenninabLane : Referred To Agency : NOT REFERRED Site.Encounter Location : Manifest Data Manifest Indicator: R transmitted By: TK Passenger Status : ON BOARD Carrier Code : TK FlughiAressei Number : 4 Arrival Location : 1ST - ATATURK Departure Location : JFK - JOHN F KENNED' EFTA01726143  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 16:38 EDT Generated By. Page 1 of 2 Last Name First Name DOB Doc Document Date • Time Carder Carrier I/O Site Imp type Status Ret Art DOD Type Number Code Man. Lou Loe _J Milli P 12/08/2015 7K 4 C : Name No APIS ON BOARD 1ST JFK 00:00 Nato, No P 11/16/2015 7K 21 r A477 APC 71 APIS aV POARD JFK IS? 22:10 AUTOMATED PASSPORT CONTROL, JFK P 08/04/2014 DY 7012 0 Name No APIS REQUEST CPH JFK a 00:00 Name, No P 03/18/2014 DA 83 I A105 APIS ON BOARD EWR DEL a- 05:05 P 01/30/2014 VA 48 0 'ate No APIS CN BOARD nnm FINK 00:00 Nam No Milli P 10/15/2013 DL 245 I A471 APC APIS ON BOARD JFK FCO 16.4: AUTOMATED PASSPORT CONTROL, JFK Milli P 09/01/2013 DL 245 0 Name No APIS CN BOARD FCO JFK 00:00 Navas, No Milli! P 04/25/2011 86 3S2 I A471 APIS JFK MIN 13:42 IIIII/ P 04/21/2013 86 751 0 Nate No APIS cut: JFK 00:00 None, No CI LR 66) I A471 APIS JFK E.70 00:50 e l P 12/30/2011 CM 231 0 Nate No APIS Pr/ MIA 00:00 Nate, No Milli P 06/28/2011 7P 104 0 Name No APIS LIS ERR 00:00 Nate, No P '02/13/2011 CO 84 0 Name No APIS TLV BHP 00:00 Nate, No Cl 03/06/2010 AA 950 I A473 APIS JFK GRU 06:46 rt 01/09/2010 86 868 I/ A471 ATRLINF JFK KIN a . 116:09 (NOT API) 1 TelaNwelsOlimmtmle For Official Use Only I Law Enforcement Sensitive EFTA01726144  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Generated By: Page 2 of 2 Codes VWuo ESN NEWARK I4TFRNATIINA' BOM MUMBA:8CHHAPRATI SHIVAJI INTL. INDIA MIA MIAMI INTL, FL DEL INDIRA GANDHI 'NFL IST MATURE GRU SAO PAULO, BRAZIL - GUARULNOS INTL JFK JOHN F KENNEDY INTL KIN KINGSTON, NORMAN MANLEY FOU ROME, FIUMICINO PTV PANAMA, OMAR TORRIJOS H LIS LISBON. LISBOA SJO SAN JOSE, JUAN SANTAMARIA :NIL CPI COPENHAGEN AIRPORT CLW CANCUN TLV DEN °ORION INTL Coda Value A473 A473 - NEW YORK JFK AIRPORT TERM 8 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A105 A105 - NEWARK, INTL AP TERMINAL C A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 For Official Use Only / Law Enforcement Sensitive EFTA01726145 eJusticeNY Integrated Justice Portal Page I of I eJusticeNYINTEGRATED JUSTICE PORTA P60042 • nmv photo System • gm Photo Reu,st rCFeedback $DMV Photo Request DMV Photo Subject Information Name: ClientID: Case Number: DMV Transaction Number: DMV Transaction Date/Time: a019-06-06 13:03:20 827 ADout Sac Mao Site PpIrc es lune 6, 2019 1:03 PM EDT https:/Avww.ejustice.ny.gov/wps/myportalBut/p/al/jY9Lc4JAEIR Sw5edwaIuB4x.IgTLil9... 6/6/2019 EFTA01726146 (36) Page 1 of 2 1 Creme Timeline About Mends Paean NOM A. About To see wtat 3118 Mares loll Mends, sere het' a hand request Add riled OVINVIVN Won and eiluzation ROCAS She's twee Contact ass b3S1C ado Feeney and nevlionsteps 014 Cetalls About %CCM L ^g grants No telabooshop Into to Shots CaWUP CONVORSATIONS Ova oarisnloe ail Photos !tea ADAM See NI Chock-Ins https://www.facebook.conabout'?1st=100024184724954%3A1245905056... 6/6/2019 EFTA01726147 (36) Page 2 of 2 Music snow, coins'tunas CMOB https://www.facebook.com/ about?Ist=100024184724954%3A1245905056... 6/6/2019 EFTA01726148  Pave of I haps:Pscontent-Iga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6,2019 EFTA01726149 6'6.2019 TLOxp - Comprehensive Report Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend Date: 06/06/2019 D - Deceased Person Relatives Reference ID: NONE 0- View Address Map El > - 1st Degree of Separation 8.1- View Social Network(s) » - 2nd Degree of Separation >» - 3rd Degree of Separation Subject Information Indicators (Best illfurri Ition for Subject) Other Names Associated with Subject Bankruptcies: No (12/01/2008 Liens: No Name: Judgments: Yes (06/01 (02102/2009) Property: No Name: Corporate Affiliations: No (10/01 Other DOBs Associated with Subject CriminalfTraffic: No Name: None found Global Watch Lists Match: No (10/01 Date of Birth: , Born 34 years Possible Phones Associated with The Global Watch List ago Subject Show Carriers ]: Check covers 60+ SSN: Unlock has ET) (Mobile) (86%) sanctions and watch lists, (ET) (VolP) (66%) including OFAC (SDNs and hasn't...issued in NEW YORK (ET) (LandLine) (66%) other lists), EU between 2008.2010 Consolidated List, HM Treasury Sanctions, UN Other Individuals Observed with shared Consolidated List and SSN: None MORE Click here fora detailed coverage list including update frequency. Email Addresses Associated with Sub'ect un a 2SIC Card) Table of Contents http:;.'it oxp.no.conifsearsh.pho 114 EFTA01726150 616/2019 TLOxp • Comprehensive Report Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's License Information (1 Found) Utilities (2 Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) Address Details (1 Found) ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] ren con ains: units Current Private Phone at address (ET) - SEIDITA, ITALO Ow . View Person Record] PurIMP IIIP Purchase Price: 9248,000 Assessed Value: 935,167 Land Square Feet: 1,900 Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) Counties History (1 Found) htips://tIoxplio.comMearch.php 2/4 EFTA01726151 6/6/2019 TLOxp - Comprehensive Report QUEENS, NY (06/2007 to 06/06/2019) Driver's License Information (1 Found) TORIA, NY 11106.3731 (QUEENS COUNTY) bck has been logged. DL S Reported Date: 10/03/2009 Date of Birth: Born 34 years ago Utilities (2 Found) Name:MB a [ View Person Record ] First Seen by Utilities: 07/31/2011 Date Reported: 11/30/2008 Service Phone: Phone Type: Un nown Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carrier Type: WIRELESS City: NEW YORK CITY ZONE 8 State: NY Billing Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Record ] Narne:M [ View Person First Seen by Utilities: 04/30/2011 Date Reported: 11/3012008 Service Phone: Phone Type: Unnovrr..M Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carrier Type: WIRELESS City: NEW YORK CITY ZONE 8 State: NY Billing Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) View Person Record ] ress: ASTORIA, NY 111063731 (QUEENS COUNTY) Filing Type: CIVIL JUDGMENT Plaintiff: CAPITAL ONE BANK USA N A Court Case Number: CV01528512 Total Judgment Amount: $1,118 Filing Date: 08/23/2012 Current Property Deeds (None Found) Past Property Deeds (None Found) httpsittloxpilo.com/search.php 3/4 EFTA01726152 6 6 2019 TLOxp - Ccmpmhe:,!vc RepPtt Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) httpsitilloxp.Ito.comisearch.php 414 EFTA01726153