EFTA00137602.pdf

Search Criteria Last: THOMA' First: MIC' Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry Motorist ID: Client ID: Name: THOMAS. MICHAEL A Birth Date: Sex: MALE Address: " NO NY LICENSE " Name: THOMAS, MICHAEL A Client ID: Sex: Male Height: 0 Eye Birth Date: Color: UNKNOWN Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: Suspensions/Revocations DMV Drivers License Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE less Transaction ID: b4a47818-c28f-11e9-8b69-202020201012 DMV response is incomplete — View more results Transaction ID: aff6f594-c28f-11e9.8b69.202020201012 SONY_MT_00000185 EFTA00137602 Message Header Type: DriversLicGrp_DMV From: NYFBINY00 • Federal Bureau of Investigation • New York User: fentonml Received: 08/19/2019 10:43 AM Subject: DMV Continue Response LNAM=THOMA*, FNAM=MIC* DMV Client ID: Motorist ID: Name: THOMAS, MICHAEL A Birth Date: Sex: MALE Address: Transaction ID: aff6f594-c28f-11e9-8b69-202020201012 Search Client ID (CID): Criteria Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry " NO NY LICENSE " Name: THOMAS. MICHAEL A Client ID: Sex: Male Height: 0 Eye Birth Date: Color: UNKNOWN Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) DMV Motorist ID: Drivers License Suspensions/Revocations Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073 SONY_MT_00000186 EFTA00137603  Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) (orint preview) NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection NYS Person Response "'HIT*" Wanted Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAMI NYS / NCIC Person Name: Birth Date: Sex: Male Race: Black (NAM) Height: 5' 6" Weight: 145 lbs. Hit Confirmation Request NCIC Person Response No hit Transaction ID: edace1b5-c290-11e9-8b69-202020201012 Search Criteria Name: THOMAS, MICHAEL A Birth Date: Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry DMV No timely response received from service agency. Any future responses will be Registration delivered to your inbox. Transaction ID: bf29fd99-c290-11e9-8b69-202020201012 Message Header Type: RegistrationGrp_DMV From: NYFBINY00 - Federal Bureau of Investigation - New York SONY_MT_00000187 EFTA00137604  User: fentonml Received: 08/19/2019 10:53 AM Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A Vehicle Information Plate (LIC): Expires (LIY): Type (LIT): PC - REGULAR PASSENGER AUTOMOBILE PLATES Year (VYR): Make (MAK): Model (MOD): Style (VST): Color (VCO): Vehicle: „ VIN: Registration Information Status: REGISTRATION EXPIRED Expiration: License Plate: DMV Registration Class: PAS (016) Name: THOMAS. MICHAEL A Birth Date: Sex: M Address: Motorist ID: Transaction ID: bf29fd99-c290-11e9-8b69-202020201012 Search Criteria Name: THOMAS. MICHAEL Birth Date: Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: Class: PAS • Passenger Plate (016) Name: THOMAS. MICHAEL A Birth Date: Sex: Male Address DMV Registration Status: REGISTRATION EXPIRED Plate: Class: PAS • Passenger Plate (016) Name: THOMAS. MICHAEL A Birth Date: Sex: Male Address: Motorist ID: SONY_MT_00000188 EFTA00137605  Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD less Transaction ID: 7a33c461•c291.11e9.8b69.202020201012 Transaction ID: 7530329f-c291-11e9-8b69-202020201012 Search Plate: Criteria Reason for TFO C19 90ANY3151227 90A•VIOLENT CRIME & GANGS Inquiry Status: REGISTRATION EXPIRED Plate: Class: PAS • Passenger Plate (016) Name: THOMAS. MICHAEL A Birth Date: Sex: Male Address: Motorist ID: Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD DMV Registration Detail History Registration (less) (print preview) " NO NY LICENSE " Name: THOMAS. MICHAEL A Client ID: Sex: Male Height: 0 Eye Birth Date: Color: UNKNOWN Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: SONY_MT_00000189 EFTA00137606  Suspensions/Revocations Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE less Transaction ID: c63466e1•c291.11e9.8b69.202020201012 NYS Plate No hit No hit 1L01 NYFBINY00 NCIC Plate NO RECORD LIC (less) (orint preview) NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection NYS Person Response ***HIT*** Wanted Person NYS / NCIC Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD (NAM) OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM' Name: Birth Date: Sex: Male Race: Black Height: 5' 6" Weight: 145 lbs. SONY_MT_00000190 EFTA00137607  Hit Confirmation Request NCIC Person Response No hit NYS Person No hit (REG) Transaction ID: b5befe0d-c291-11e9-8b69-202020201012 Search Last: THOMAS First: MICHAEL Middle: A Birth Criteria Date: Sex: Male Destination: New Jersey Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry Responding Agency ORI: NJOLN0000 NU DMV RESPONSE NAM/THOMAS,MICHAEL A DOD SEX'M NAM/THOMAS MICHAEL A OLN OLNEXP/06-30-2021 VEH CLASS/D DOD SEX/MALE EYE/BROWN HGT/5.06 WGT/161 - 180 NLETS SSW AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE Drivers License ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE STATUS/ACTIVE NUM OF RESTRICTIONS FOUND: 00 Lless NYS Parole No hit NYS No hit Probation NYS Order No hit of Protection NYS Person Response NYS / NCIC Person (NAM) ***HIT"' Wanted Person SONY_MT_00000191 EFTA00137608  THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM' Name: Birth Date: Sex: Male Race: Black Height: 5' 6" Weight: 145 lbs. Hit Confirmation Request NCIC Person Response No hit Transaction ID: 8dc25706-c295-11e9-8b69-202020201012 SONY_MT_00000192 EFTA00137609