Possibly Living abrad

EFTA00005932

Possible Cell

Not in Service

ADDRESS:

ASTORIA, NY 11106

FB:

EFTA00005933

Last Name:

First Name:

Birth Date:

Encntr Date: 12/08/2015

Encntr Time: 00:00

## Person Encounter Detail

Encounter Person Detail

Last Name:

First Name:

Middle Initial:

Gender: F

Date Of Birth:

Document Number:

Document Type: PASSPORT

Document Country: UNITED STATES

Class Of Admission:

Admit Until Date:

Encounter Detail

Encounter Line Type: ADVANCED PASSENGE

Inbound/Outbound: OUTBOUND

Encounter Date: 12/08/2015

Inspector: No Name No Name/178

Primary Query Result: 3

Encounter Time: 00:00

Terminal/Lane:

Referred To Agency: NOT REFERRED

Site/Encounter Location:

Manifest Data

Manifest Indicator: R

Passenger Status: ON BOARD

Flight/Vessel Number: 4

Transmitted By: TK

Carrier Code: TK

Arrival Location: IST-ATATURK

Departure Location: JFK-JOHN F KENNEDY

EFTA00005934



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 1 of 2

# U.S. Department of Homeland Security (cont.)

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td></td><td></td><td></td><td>P</td><td></td><td>12/08/2015
00:00</td><td>TK</td><td>4</td><td>0</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>IST</td><td>JFK</td></tr><tr><td></td><td></td><td></td><td>P</td><td></td><td>11/16/2015
22:10</td><td>TK</td><td>11</td><td>I</td><td>A477</td><td>APC 71
AUTOMATED
PASSPORT
CONTROL, JFK</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>IST</td></tr><tr><td></td><td></td><td></td><td>། །
།</td><td></td><td>08/04/2014
00:00</td><td>DY</td><td>7012</td><td>0</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>REQUEST</td><td></td><td>CPH</td><td>JFK</td></tr><tr><td></td><td></td><td></td><td>་</td><td></td><td>03/18/2014
05:05</td><td>UA</td><td>83</td><td>I</td><td>A105</td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>EWR</td><td>DEL</td></tr><tr><td></td><td></td><td></td><td>་</td><td></td><td>01/30/2014
00:00</td><td>UA</td><td>48</td><td>0</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOM</td><td>EWR</td></tr><tr><td></td><td></td><td></td><td>་</td><td></td><td>10/15/2013
16:41</td><td>DL</td><td>245</td><td>I</td><td>A471</td><td>APC
AUTOMATED
PASSPORT
CONTROL, JFK</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>FCO</td></tr><tr><td></td><td></td><td></td><td>་</td><td></td><td>09/01/2013
00:00</td><td>DL</td><td>246</td><td>0</td><td></td><td>Name No
Name No</td><td>APIS</td><td>ON BOARD</td><td></td><td>FCO</td><td>JFK</td></tr><tr><td></td><td></td><td></td><td>་</td><td></td><td>04/25/2013
13:42</td><td>B6</td><td>352</td><td>I</td><td>A471</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>CUN</td></tr><tr><td></td><td></td><td></td><td>་</td><td></td><td>04/21/2013
00:00</td><td>B6</td><td>751</td><td>1°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>CUN</td><td>JFK</td></tr><tr><td></td><td></td><td></td><td>བ C1</td><td></td><td>01/07/2012
00:50</td><td>LR</td><td>660</td><td>I</td><td>A471</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>SJO</td></tr><tr><td></td><td></td><td></td><td>P</td><td></td><td>12/30/2011
00:00</td><td>CM</td><td>237</td><td>0</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>PTY</td><td>MIA</td></tr><tr><td></td><td></td><td></td><td>P</td><td></td><td>|06/28/2011
00:00</td><td>TP</td><td>104</td><td>10</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>LIS</td><td>EWR</td></tr><tr><td></td><td></td><td></td><td>P</td><td></td><td>02/13/2011
00:00</td><td>Co</td><td>841</td><td>ΤΟ</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>TLV</td><td>EWR</td></tr><tr><td></td><td></td><td></td><td>C1</td><td></td><td>03/06/2010
06:46</td><td>AA</td><td>950</td><td>I</td><td>A473</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>GRU</td></tr><tr><td></td><td></td><td></td><td>C1</td><td></td><td>01/09/2010
16:09</td><td>B6</td><td>868</td><td>I</td><td>A471</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>JFK</td><td>KIN</td></tr></table>

# U.S. Department of Homeland Security (cont.)

Legend
Loc

For Official Use Only/Law Enforcement Sensitive

EFTA00005935



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

<table><tr><th>Codes</th><th>Value</th></tr><tr><td>EWR</td><td>NEWARK INTERNATIONAL</td></tr><tr><td>BCM</td><td>MUMBAI #CHHAPRATI SHIVAJI INTL, INDIA</td></tr><tr><td>MIA</td><td>MIAMI INTL, FL</td></tr><tr><td>DEL</td><td>INDIRA GANDHI INTL</td></tr><tr><td>IST</td><td>ATATURK</td></tr><tr><td>GRU</td><td>SAO PAULO, BRAZIL GUARULHOS INTL</td></tr><tr><td>JFK</td><td>JOHN F KENNEDY INTL</td></tr><tr><td>KIN</td><td>KINGSTON, NORMAN MANLEY</td></tr><tr><td>FCO</td><td>ROME, FIUMICINO</td></tr><tr><td>PTY</td><td>PANAMA, OMAR TORRIJOS H</td></tr><tr><td>LIS</td><td>LISBON, LISBOA</td></tr><tr><td>SJO</td><td>SAN JOSE, JUAN SANTAMARIA INTL</td></tr><tr><td>CPH</td><td>COPENHAGEN AIRPORT</td></tr><tr><td>CUN</td><td>CANCUN</td></tr><tr><td>TLV</td><td>BEN GURION INTL</td></tr></table>

<table><tr><th colspan="2">Doc Type</th></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>P</td><td>PPASSPORT</td></tr><tr><td>C1</td><td>C1 PERMANENT RESIDENT CARD (1998 - 2003)</td></tr></table>

# U.S. Department of Homeland Security (cont.)

<table><tr><th colspan="2">Site Code</th></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>A473</td><td>A473 NEW YORK, JFK AIRPORT, TERM 8</td></tr><tr><td>A471</td><td>A471 NEW YORK, JFK AIRPORT, TERM 4</td></tr><tr><td>A105</td><td>A105 NEWARK, INTL AP TERMINAL C</td></tr><tr><td>A477</td><td>A477 NEW YORK, JFK AIRPORT, TERM 1</td></tr></table>

For Official Use Only/Law Enforcement Sensitive

EFTA00005936

eJusticeNY Integrated Justice Portal

Page 1 of 1

eJusticeNY INTEGRATED JUSTICE PORTAL

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Subject Information

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ClientID:

Case Number: 31ENY3027175

DMV Transaction Number: 1161979

DMV Transaction Date/Time: 2019-06-06 13:03:20:827

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|

June 6, 2019 1:03 PM EDT

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jY9Lc4JAEIR_Sw5edwaluB4xJgTLi19... 6/6/2019

EFTA00005937

# U.S. Department of Homeland Security (cont.)

(36)

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ome Create

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About

To see what she shares with friends, send her a friend request Add Friend

Overview

Work and education

Places She's lived

Contact and basic info

Family and relationships

Details About Nicole

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EFTA00005938

(36)



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Music



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EFTA00005939

Page 1 of 1



https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019

EFTA00005940

# U.S. Department of Homeland Security (cont.)

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
Date: 06/06/2019

Reference ID: NONE

Report Legend



-

Deceased Person



- View Address Map



- View Social Network(s)

Relatives
S> - 1st Degree of Separation
S>>> - 2nd Degree of Separation
S>>>3rd Degree of Separation

# U.S. Department of Homeland Security (cont.)

## Subject Information

(Best Information for Subject) Other Names Associated with Subject
(12/01/2008
Name: to 03/01/2019)
(06/01/2007 to 03/07/2019) (02/02/2009)
Name:
(10/01/2007 to 03/01/2019) Other DOBS Associated with Subject
Name: None found
(10/01/2007 to 12/01/2009)
Date of Birth: , Born 34 years Possible Phones Associated with
ago Subject [Show Carriers ]:
SSN: Unlock has (ET) (Mobile) (86%)
been logged. issued in NEW YORK (ET) (VoIP) (66%)
between 2008-2010 (ET) (LandLine) (66%)

Other Individuals Observed with shared
SSN: None

## Indicators

Bankruptcies: No
Liens: No
Judgments: Yes
Property: No
Corporate Affiliations: No
Criminal/Traffic: No
Global Watch Lists Match: No

The Global Watch List
Check covers 60+
sanctions and watch lists,
including OFAC (SDNS and
other lists), EU
Consolidated List, HM
Treasury Sanctions, UN
Consolidated List and
MORE

Click here for a detailed
coverage list including
update frequency.

Email Addresses Associated
with Subject

[Run Social Media Basic Search
]

Table of Contents

https://tloxp.tlo.com/search.php

1/4

EFTA00005941

6/6/2019

# TLOxp- Comprehensive Report

# TLOxp- Comprehensive Report (cont.)

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)

# TLOxp- Comprehensive Report (cont.)

Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)

Address Summary (1 Found)



ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019)

## Address Details (1 Found)

ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [Back to Summary]

Address contains: 2 units
Current Private Phone at address
(ET)-SEIDITA, ITALO
Owner:
[View Person Record]
Purchase Date: 09/30/1987
Purchase Price: $248,000
Assessed Value: $35,167
Land Square Feet: 1,900

## Cities History (1 Found)

ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019)

Counties History (1 Found)

https://tloxp.tlo.com/search.php

2/4

EFTA00005942

6/6/2019

TLOxp-Comprehensive Report

QUEENS, NY (06/2007 to 06/06/2019)

# Driver's License Information (1 Found)

, ASTORIA, NY 11106-3731 (QUEENS COUNTY) Unlock has been logged.

DL#
DL State: NY
Reported Date: 10/03/2009
Date of Birth:

, Born 34 years ago

# Driver's License Information (1 Found) (cont.)

## Utilities (2 Found)

Name: [View Person Record]

First Seen by Utilities: 07/31/2011
Date Reported: 11/30/2008

Service Phone:
Phone Type: Unknown
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)

Name:

[View Person Record]

First Seen by Utilities: 04/30/2011
Date Reported: 11/30/2008
Service Phone:
Phone Type: Unknown
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]
Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY)

Filing Type: CIVIL JUDGMENT
Plaintiff: CAPITAL ONE BANK USA NA
Court Case Number: CV01528512
Total Judgment Amount: $1,118
Filing Date: 08/23/2012

Current Property Deeds (None Found) Past Property Deeds (None Found)

https://tloxp.tlo.com/search.php

3/4

EFTA00005943

# Driver's License Information (1 Found) (cont.)

## Utilities (2 Found) (cont.)

6/6/2019

TLOxp-Comprehensive Report

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)

https://tloxp.tlo.com/search.php

4/4

EFTA00005944
documents/EFTA00005932.pdf
{"people":["italo seidita"]}