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EFTA00092930

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Person of Interest Worksheet Prepared by IA Mallory Rosso, ID-13/C-19 Case Number: 90A-NY-3151227 Case Agent: SA Amanda Moore al e ga ltr Name; Tova Anjanique Noel AlQS; Tova Noel-Christian DOB: 07/27/1988 FOB: Antigua and Barbuda Height 5'06" Weight; 208 lbs. Sex Female Race: Black Ethnicity: Not Hispanic SSN: 204-80-0523 HYSID. 11672345L US Permanent Resident Card #: 079734068 US Passport #: 593962029 (Exp. Date: 11/15/2028) Foreign Passport #:0153289 (Antigua and Barbuda) NY Driver's Linersce 276750230 Addresses: - 1220 Morris Avenue, Apt 1F, Bronx, NY 10456 o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters) o eJustice Reported - 200 White Pine Trail, East Stroudsburg, PA 18301 o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household listing) - 40 Morrow Avenue, Scarsdale, NY 10583 o CLEAR Reported: 04/01/2014 - 08/22/2016 (Credit reporting) Criminal History: - Negative for a criminal history in efustice - Negative for a criminal history in NYPD database o Repeated parking tickets (NYPD Records) • Most recently (06/18/2019) received a summons for parking in a no parking zone Telephone Numbers. Email Addresses. and Social Media; - 646-359-6496 (CLEAR) 1 EFTA00092930

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