EFTA00126169.pdf

Repository Search To: greenes3 For: SA Case No: 90A-NY-3151227 - THOMAS, MICHAEL - CRI ()Search Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full Identification Data details. Suspects Listed below show the most frequently reported name. Click on the desired Name for motional reportea names. S.N Scor e NysIdINV P Photo Name Sex/Race DO Address o. R B MICHAE Male/Blac I 97.0 LW k KING JR MICHAE L Male/Whi 2 96.0 THOMAS to BONANZ A MICHAE L Male/Blac 3 94.0 THOMAS k COLE JAMES D Male/Blac 4 93.0 HUNTER k LATIEK Male/Blac 5 93.0 BLIGEN k MANUEL Male/Blac 6 93.0 PARKER k MICHAE Male/Blac 7 92.0 LG k THOMAS AN * indica es this history is totally sealed. EFTA00126169 There are 32 suspects with a score of 85 or greater. You may want to refine your search and request again. •Search Suspect 1 Name: MICHAEL W MICHAEL THOMAS KING KING Date of Birth: Place of Birth Unknown West Indies Jamaica Address: Sex: Race: Ethnicity: Skin Tone: Male Black Dark / Dark Eye Color: Hair Color: Height: Weight: Brown Black 6' 00" 150 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown •Search Suspect 2 EFTA00126170  Name: MICHAEL THOMAS BONANZA Date of Birth: Place of Birth : New York Address: Sex: Race: Ethnicity: Skin Tone: Male White Not Hispanic Eye Color: Hair Color: Height: Weight: Hazel Black 5' 09" 180 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown US Citizen: Yes 0 Search Suspect 3 * Name: MICHAEL THOMAS COLE Date of Birth: Place of Birth : EFTA00126171 Address: Sex: Race: Ethnicity: Skin Tone: Male Black / White Eye Color: Hair Color: Height: Weight: Unknown Unknown 5'09" SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown • Search Suspect 4 * Name: JAMES D HUNTER JAMES SPENCER JAMES HUNTER ANDRE SCOTT JAMES MONROE GERARD HUNTER JAMES CLARK JOSE TURNER ANDRE LEWIS CRAIG YOUNG JOHNATHAN SCOTT TYRONE MOORE JAMES LEWIS Date of Birth: Place of Birth New York Maryland USA Unknown Address: EFTA00126172 Sex: Race: Ethnicity: Skin Tone: Not Hispanic / Dark / Dark / Light / Male Black Unknown Medium Eye Hair Height: Weight: Color: Color: Brown Black 5' 08" 170 SSN: Probation Client NYSID#: FBI#: NCIC Classification#: III Status: Criminal record in other states or in multiple FBI files for NYS 0 Search Suspect 5 * Name: LATIEK BLIGEN BLIGEN LATIE LATIK BLIGEN LANK BLIGEN SHAWN GREAR LATIER BLIGEN Date of Birth: EFTA00126173  Place of Birth New York Unknown USA Address: Sex: Race: Ethnicity: Skin Tone: Not Hispanic / Medium/Dark I Dark I Male Black Unknown Medium Eye Hair Height: Weight: Color: Color: Brown Black 6' 00" 165 SSN: NYSID#: FBI#: Probation Client ID#: NCIC Classification#: III Status: Criminal record in NYS only •Search Suspect 6 EFTA00126174  Name: MANUEL PARKER MICHAEL THOMAS MANUEL QUANA QUANAH PARKER Date of Birth: Place of Birth New York Unknown Address: Sex: Race: Ethnicity: Skin Tone: Male Black Medium/Dark / Medium I Dark Eye Color: Hair Color: Height: Weight: Brown Black 6' 04" 250 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Criminal record in other states or in multiple FBI files for NYS •Search Suspect 7 EFTA00126175  Name: MICHAEL G THOMAS Date of Birth: Place of Birth New York South Carolina Address: Sex: Race: Ethnicity: Skin Tone: Male Black Medium/Dark / Dark / Medium Eye Color: Hair Color: Height: Weight: Brown Black 5' 07" 240 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Criminal record in NYS only Message Detail Additional Inquiry Response ORI: N1 FBINY00 Federal Bureau of Investigation - Nos York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services • Federal NCIC t WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the data, is prohibited. Please refer to section 4.2 of the CMS security policy and Title 28, Part 20 of the code of Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC restricted and non-restricted files. EFTA00126176 The following information is provided in response to your request for a search of the NCIC - Person Files based on: Name: THOMAS, MICHAEL Sex: Unknown Race: Unknown Date of Birth: NYFBINY00 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. MKE/WANTED PERSON - CAUTION CMC/00 - ARMED AND DANGEROUS EXL/B - LIMITED EXTRADITION SEE MIS FIELD ORI/GA0870000 NAM/THAMES, MARY IRNE SEX/F RAC/W POB/GA HGT/506 WGT/150 EYE/HAZ HAI/BRO FBI/ CTZ/US SKN/LGT SMT/TAT NECK MNU/PI OLN/051583928 OLS/GA OLY/2008 OFF/PROB VIOLATION - SEE MIS - FRAUD INSUFF FUNDS 00C/FRAUD - INSUFF FUNDS CHECK DOW/20180801 OCA/2004-544-523 WNO/082520 VLD/20181226 MIS/EWC-ARMED & DANGEROUS PREV WEAPONS CHRG, LIMITED EXTR PU W/IN 60 MILES, MIS/CHRG/PROB VIOL-DAF, EYES/BRO, GDC/1000097455, HAIR/RED,AUBURN, POB/OK, MIS/HGT/506-509 DNA/N ORI IS LAURENS CO SO DUBLIN AKA/DOE, JANE AKA/THAMES, MARY AKA/THAMES, MARY I AKA/THAMES, MARY IRENE SMT/TAT BACK SMT/TAT R FOOT NIC/W424507635 DTE/20180806 1453 EDT DLU/20181228 1348 EDT IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI Message Detail Additional Inquiry Response ORI: NYFBINY00 EFTA00126177  Federal Bureau of Investigation - New York at New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services • Federal NCIC WARNING: Release of any NCIC information to unauthorized individuals or agencics,including the subject of the data, is prohibited. Please refer to section 4.2 of the CMS security policy and Title 28, Part 20 of the code of Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC restricted and non-restricted files. The following information is provided in response to your request for a search of the NCIC - Protection Order File based on: Name: THOMAS, MICHAEL Sex: Unknown Race: Unknown Date of Birth: NYFBINY 00 NO NCIC PROTECTION ORDER FILE RECORD NAM/TH0MAS,MICHAEL DOB/ RAC/U SEX/U Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York ana ,. New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services • III Information * The following information is provided in response to your request for a search of the III based on: Name: THOMAS, MICHAEL Sex: Unknown Race: Unknown Date of Birth: Purpose Code: NYFBINY 00 THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/THOMAS, MICHAEL DOB/ SEX/X RAC/U PUR/C ATN / GREENES 3 EFTA00126178 NAME FBI NO. INQUIRY DATE THOMAS,MICHAEL A 2019/12/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M B . 506 183 BRO BLK Y BIRTH PLACE NEW JERSEY FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES THOMAS,MICHAEL THOMAS,MICHAEL ALBERT THOMAS,MICHEAL ALBERT THOMASSR,MICHAEL A SCARS-MARKS- TATTOOS SOCIAL SECURITY MISC NUMBERS TAT UR ARM IDENTIFICATION DATA UPDATED 2019/12/06 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: NEW JERSEY - STAT FBI - FBI/ END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO. INQUIRY DATE WILKIE-THOMAS,MICHAEL JR 2019/12/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M W 511 220 BLU BRO Y BIRTH PLACE GEORGIA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES WILKES,THOMAS WILKIE,MICHAEL WILKIE,THOMAS WILKIE,THOMAS M WILKIE,THOMAS MICHAEL WILKIE,THOMAS MICHAEL JR EFTA00126179 SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT L ARM SC L WRIST IDENTIFICATION DATA UPDATED 2019/05/15 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: SOUTH CAROLINA - STATE ID/ GEORGIA - STATE ID/ WASHINGTON - STATE ID/ INDIANA - STATE ID/ NORTH CAROLINA - STATE ID/ END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA00126180