EFTA00005932.pdf
2.66 MB
Extraction Summary
3
People
10
Organizations
15
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Investigative file (includes handwritten notes, tecs flight history, dmv request, facebook screenshots, tloxp background report)
File Size:
2.66 MB
Summary
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Subject | Subject of Investigation |
Female, born approx 1985 (34 years old in 2019), resident of Astoria, NY (Queens County). Holder of US Passport and N...
|
| Italo Seidita | Property Owner |
Listed as the owner of the address in Astoria, NY where the subject resides.
|
| Nicole | Possible Alias/First Name |
Mentioned in Facebook profile section 'Details About Nicole' on page 7.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection (CBP) |
Generator of the TECS Person Encounter List (flight history).
|
|
| Department of Homeland Security (DHS) |
Parent agency of CBP.
|
|
| TLOxp |
Generator of the comprehensive background report.
|
|
| eJusticeNY |
System used to request DMV photo.
|
|
| Capital One Bank USA N A |
Plaintiff in a civil judgment against the subject.
|
|
| Sprint Spectrum LP |
Wireless carrier for the subject.
|
|
| Turkish Airlines |
Carrier for flights to/from Istanbul.
|
|
| Delta Airlines |
Carrier for flights to/from Rome.
|
|
| United Airlines |
Carrier for flights to/from India.
|
|
| JetBlue |
Carrier for flights to/from Cancun and Kingston.
|
Timeline (2 events)
2019-06-06
Locations (15)
| Location | Context |
|---|---|
|
Subject's primary residence (11106).
|
|
|
Frequent departure/arrival point.
|
|
|
Departure/arrival point.
|
|
|
Travel destination (Ataturk Airport).
|
|
|
Travel destination.
|
|
|
Travel destination.
|
|
|
Travel origin.
|
|
|
Travel destination.
|
|
|
Travel destination.
|
|
|
Travel origin.
|
|
|
Travel destination.
|
|
|
Travel destination.
|
|
|
Travel destination.
|
|
|
Travel origin.
|
|
|
Travel origin.
|
Relationships (1)
TLOxp report lists Seidita as the owner of the property where the subject resides.
Full Extracted Text
Complete text extracted from the document (11,388 characters)
Possibly living abroad.
EFTA00005932
Possible Cell [REDACTED]
Not in service
FB: [REDACTED]
ADDRESS: [REDACTED] ASTORIA, NY 11106
Aware
N f , Al/ //e
"e.
EFTA00005933
Person Encounter Detail
Encounter Person Detail
Last Name : [REDACTED]
First Name : [REDACTED]
Middle Initial :
Gender: F
Date Of Birth : [REDACTED]
Encounter Detail
Encounter Line Type : ADVANCED PASSENGE
Encounter Date : 12/08/2015
Encounter Time : 00:00
Terminal/Lane :
Site/Encounter Location :
Document Number : [REDACTED]
Document Type : PASSPORT
Document Country : UNITED STATES
Class Of Admission :
Admit Until Date :
Inbound/Outbound : OUTBOUND
Inspector : No Name No Name / 178
Primary Query Result : 3
Referred To Agency : NOT REFERRED
Manifest Data
Manifest Indicator : R
Passenger Status : ON BOARD
Flight/Vessel Number : 4
Departure Location : JFK - JOHN F KENNEDY
Transmitted By : TK
Carrier Code : TK
Arrival Location : IST - ATATURK
EFTA00005934
06/06/2019 15:38 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 1 of 2
Last Name First Name DOB Doc Type Document Number Date - Time Carrier Code Carrier Num. I/O Site Insp Type Status Ref Arr Loc Dep Loc
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 12/08/2015 00:00 TK 4 O Name No Name, No APIS ON BOARD IST JFK
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 11/16/2015 22:10 TK 11 I A477 APC T1 AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK IST
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 08/04/2014 00:00 DY 7012 O Name No Name, No APIS REQUEST CPH JFK
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 03/18/2014 05:05 UA 83 I A105 APIS ON BOARD EWR DEL
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 01/30/2014 00:00 UA 48 O Name No Name, No APIS ON BOARD BOM EWR
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 10/15/2013 16:41 DL 245 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK FCO
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 09/01/2013 00:00 DL 246 O Name No Name, No APIS ON BOARD FCO JFK
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 04/25/2013 13:42 B6 352 I A471 APIS JFK CUN
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 04/21/2013 00:00 B6 751 O Name No Name, No APIS CUN JFK
[REDACTED] [REDACTED] [REDACTED] C1 [REDACTED] 01/07/2012 00:50 LR 660 I A471 APIS JFK SJO
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 12/30/2011 00:00 CM 237 O Name No Name, No APIS PTY MIA
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 06/28/2011 00:00 TP 104 O Name No Name, No APIS LIS EWR
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 02/13/2011 00:00 CO 84 O Name No Name, No APIS TLV EWR
[REDACTED] [REDACTED] [REDACTED] C1 [REDACTED] 03/06/2010 06:46 AA 950 I A473 APIS JFK GRU
[REDACTED] [REDACTED] [REDACTED] C1 [REDACTED] 01/09/2010 16:09 B6 868 I A471 AIRLINE (NOT API) JFK KIN
Total Number of Records: 15
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: [REDACTED]
Page 2 of 2
Codes Value
EWR NEWARK INTERNATIONAL
BOM MUMBAI CHHATRAPATI SHIVAJI INTL, INDIA
MIA MIAMI INTL, FL
DEL INDIRA GANDHI INTL
IST ATATURK
GRU SAO PAULO, BRAZIL - GUARULHOS INTL
JFK JOHN F KENNEDY INTL
KIN KINGSTON, NORMAN MANLEY
FCO ROME, FIUMICINO
PTY PANAMA, OMAR TORRIJOS H
LIS LISBON, LISBOA
SJO SAN JOSE, JUAN SANTAMARIA INTL
CPH COPENHAGEN AIRPORT
CUN CANCUN
TLV BEN GURION INTL
Doc Type
Codes Value
P P - PASSPORT
C1 C1 - PERMANENT RESIDENT CARD (1998 - 2003)
Site Code
Codes 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 - NEW YORK, JFK AIRPORT, TERM 1
For Official Use Only / Law Enforcement Sensitive
EFTA00005936
eJusticeNY Integrated Justice Portal Page 1 of 1
eJusticeNY INTEGRATED JUSTICE PORTAL
People > DMV Photo System > DMV Photo Request [+] Feedback
DMV Photo Request
DMV Photo
Subject Information
Name: [REDACTED]
ClientID: [REDACTED]
Case Number: 31ENY3027175
DMV Transaction Number: 1161979
DMV Transaction Date/Time: 2019-06-06 13:03:20:827
Back
About | Site Map | Site Policies |
June 6, 2019 1:03 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY9Lc4JAEIR_Sw5edwaIuB4xJgTLlI9... 6/6/2019
EFTA00005937
(36) [REDACTED] Page 1 of 2
Timeline About Friends Photos More
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
Life events
No relationship info to show
GROUP CONVERSATIONS
Create new group
Photos
Photos Albums
See All
Check-ins
Search
https://www.facebook.com/[REDACTED]about?lst=100024184724954%3A1245905056... 6/6/2019
EFTA00005938
(36) [REDACTED] Page 2 of 2
Music
GROUP CONVERSATIONS
Create new group
Search
https://www.facebook.com/[REDACTED]about?lst=100024184724954%3A1245905056... 6/6/2019
EFTA00005939
Page 1 of 1
https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019
EFTA00005940
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
D - Deceased Person
View Address Map
View Social Network(s)
Relatives
> - 1st Degree of Separation
>> - 2nd Degree of Separation
>>> - 3rd Degree of Separation
Subject Information
(Best Information for Subject)
Name: [REDACTED]
(06/01/2007 to 03/07/2019)
Name: [REDACTED]
(10/01/2007 to 03/01/2019)
Name: [REDACTED]
(10/01/2007 to 12/01/2009)
Date of Birth: [REDACTED], Born 34 years ago
SSN: [REDACTED] Unlock has been logged. issued in NEW YORK between 2008-2010
Other Individuals Observed with shared SSN: None
Other Names Associated with Subject
[REDACTED] (12/01/2008 to 03/01/2019)
[REDACTED] (02/02/2009)
Other DOBs Associated with Subject
None found
Possible Phones Associated with Subject [ Show Carriers ]:
[REDACTED] (ET) (Mobile) (86%)
[REDACTED] (ET) (VoIP) (66%)
[REDACTED] (ET) (LandLine) (66%)
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
[REDACTED]
[ Run Social Media Basic Search ]
Table of Contents
https://tloxp.tlo.com/search.php 1/4
EFTA00005941
6/6/2019 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)
[REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019)
Address Details (1 Found)
[REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ]
Address contains: 2 units
Current Private Phone at address
[REDACTED] (ET) - SEIDITA, ITALO
Owner:
[REDACTED] [ 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)
[REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY)
DL#: [REDACTED] Unlock has been logged.
DL State: NY
Reported Date: 10/03/2009
Date of Birth: [REDACTED], Born 34 years ago
Utilities (2 Found)
Name: [REDACTED] [ View Person Record ]
First Seen by Utilities: 07/31/2011
Date Reported: 11/30/2008
Service Phone: [REDACTED]
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: [REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Name: [REDACTED] [ View Person Record ]
First Seen by Utilities: 04/30/2011
Date Reported: 11/30/2008
Service Phone: [REDACTED]
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: [REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
[REDACTED] [ View Person Record ]
Address: [REDACTED] ASTORIA, NY 11106-3731 (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)
https://tloxp.tlo.com/search.php 3/4
EFTA00005943
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
EFTA00005932
Possible Cell [REDACTED]
Not in service
FB: [REDACTED]
ADDRESS: [REDACTED] ASTORIA, NY 11106
Aware
N f , Al/ //e
"e.
EFTA00005933
Person Encounter Detail
Encounter Person Detail
Last Name : [REDACTED]
First Name : [REDACTED]
Middle Initial :
Gender: F
Date Of Birth : [REDACTED]
Encounter Detail
Encounter Line Type : ADVANCED PASSENGE
Encounter Date : 12/08/2015
Encounter Time : 00:00
Terminal/Lane :
Site/Encounter Location :
Document Number : [REDACTED]
Document Type : PASSPORT
Document Country : UNITED STATES
Class Of Admission :
Admit Until Date :
Inbound/Outbound : OUTBOUND
Inspector : No Name No Name / 178
Primary Query Result : 3
Referred To Agency : NOT REFERRED
Manifest Data
Manifest Indicator : R
Passenger Status : ON BOARD
Flight/Vessel Number : 4
Departure Location : JFK - JOHN F KENNEDY
Transmitted By : TK
Carrier Code : TK
Arrival Location : IST - ATATURK
EFTA00005934
06/06/2019 15:38 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 1 of 2
Last Name First Name DOB Doc Type Document Number Date - Time Carrier Code Carrier Num. I/O Site Insp Type Status Ref Arr Loc Dep Loc
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 12/08/2015 00:00 TK 4 O Name No Name, No APIS ON BOARD IST JFK
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 11/16/2015 22:10 TK 11 I A477 APC T1 AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK IST
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 08/04/2014 00:00 DY 7012 O Name No Name, No APIS REQUEST CPH JFK
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 03/18/2014 05:05 UA 83 I A105 APIS ON BOARD EWR DEL
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 01/30/2014 00:00 UA 48 O Name No Name, No APIS ON BOARD BOM EWR
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 10/15/2013 16:41 DL 245 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK FCO
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 09/01/2013 00:00 DL 246 O Name No Name, No APIS ON BOARD FCO JFK
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 04/25/2013 13:42 B6 352 I A471 APIS JFK CUN
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 04/21/2013 00:00 B6 751 O Name No Name, No APIS CUN JFK
[REDACTED] [REDACTED] [REDACTED] C1 [REDACTED] 01/07/2012 00:50 LR 660 I A471 APIS JFK SJO
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 12/30/2011 00:00 CM 237 O Name No Name, No APIS PTY MIA
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 06/28/2011 00:00 TP 104 O Name No Name, No APIS LIS EWR
[REDACTED] [REDACTED] [REDACTED] P [REDACTED] 02/13/2011 00:00 CO 84 O Name No Name, No APIS TLV EWR
[REDACTED] [REDACTED] [REDACTED] C1 [REDACTED] 03/06/2010 06:46 AA 950 I A473 APIS JFK GRU
[REDACTED] [REDACTED] [REDACTED] C1 [REDACTED] 01/09/2010 16:09 B6 868 I A471 AIRLINE (NOT API) JFK KIN
Total Number of Records: 15
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: [REDACTED]
Page 2 of 2
Codes Value
EWR NEWARK INTERNATIONAL
BOM MUMBAI CHHATRAPATI SHIVAJI INTL, INDIA
MIA MIAMI INTL, FL
DEL INDIRA GANDHI INTL
IST ATATURK
GRU SAO PAULO, BRAZIL - GUARULHOS INTL
JFK JOHN F KENNEDY INTL
KIN KINGSTON, NORMAN MANLEY
FCO ROME, FIUMICINO
PTY PANAMA, OMAR TORRIJOS H
LIS LISBON, LISBOA
SJO SAN JOSE, JUAN SANTAMARIA INTL
CPH COPENHAGEN AIRPORT
CUN CANCUN
TLV BEN GURION INTL
Doc Type
Codes Value
P P - PASSPORT
C1 C1 - PERMANENT RESIDENT CARD (1998 - 2003)
Site Code
Codes 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 - NEW YORK, JFK AIRPORT, TERM 1
For Official Use Only / Law Enforcement Sensitive
EFTA00005936
eJusticeNY Integrated Justice Portal Page 1 of 1
eJusticeNY INTEGRATED JUSTICE PORTAL
People > DMV Photo System > DMV Photo Request [+] Feedback
DMV Photo Request
DMV Photo
Subject Information
Name: [REDACTED]
ClientID: [REDACTED]
Case Number: 31ENY3027175
DMV Transaction Number: 1161979
DMV Transaction Date/Time: 2019-06-06 13:03:20:827
Back
About | Site Map | Site Policies |
June 6, 2019 1:03 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY9Lc4JAEIR_Sw5edwaIuB4xJgTLlI9... 6/6/2019
EFTA00005937
(36) [REDACTED] Page 1 of 2
Timeline About Friends Photos More
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
Life events
No relationship info to show
GROUP CONVERSATIONS
Create new group
Photos
Photos Albums
See All
Check-ins
Search
https://www.facebook.com/[REDACTED]about?lst=100024184724954%3A1245905056... 6/6/2019
EFTA00005938
(36) [REDACTED] Page 2 of 2
Music
GROUP CONVERSATIONS
Create new group
Search
https://www.facebook.com/[REDACTED]about?lst=100024184724954%3A1245905056... 6/6/2019
EFTA00005939
Page 1 of 1
https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019
EFTA00005940
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
D - Deceased Person
View Address Map
View Social Network(s)
Relatives
> - 1st Degree of Separation
>> - 2nd Degree of Separation
>>> - 3rd Degree of Separation
Subject Information
(Best Information for Subject)
Name: [REDACTED]
(06/01/2007 to 03/07/2019)
Name: [REDACTED]
(10/01/2007 to 03/01/2019)
Name: [REDACTED]
(10/01/2007 to 12/01/2009)
Date of Birth: [REDACTED], Born 34 years ago
SSN: [REDACTED] Unlock has been logged. issued in NEW YORK between 2008-2010
Other Individuals Observed with shared SSN: None
Other Names Associated with Subject
[REDACTED] (12/01/2008 to 03/01/2019)
[REDACTED] (02/02/2009)
Other DOBs Associated with Subject
None found
Possible Phones Associated with Subject [ Show Carriers ]:
[REDACTED] (ET) (Mobile) (86%)
[REDACTED] (ET) (VoIP) (66%)
[REDACTED] (ET) (LandLine) (66%)
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
[REDACTED]
[ Run Social Media Basic Search ]
Table of Contents
https://tloxp.tlo.com/search.php 1/4
EFTA00005941
6/6/2019 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)
[REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019)
Address Details (1 Found)
[REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ]
Address contains: 2 units
Current Private Phone at address
[REDACTED] (ET) - SEIDITA, ITALO
Owner:
[REDACTED] [ 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)
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QUEENS, NY (06/2007 to 06/06/2019)
Driver's License Information (1 Found)
[REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY)
DL#: [REDACTED] Unlock has been logged.
DL State: NY
Reported Date: 10/03/2009
Date of Birth: [REDACTED], Born 34 years ago
Utilities (2 Found)
Name: [REDACTED] [ View Person Record ]
First Seen by Utilities: 07/31/2011
Date Reported: 11/30/2008
Service Phone: [REDACTED]
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: [REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Name: [REDACTED] [ View Person Record ]
First Seen by Utilities: 04/30/2011
Date Reported: 11/30/2008
Service Phone: [REDACTED]
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: [REDACTED], ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
[REDACTED] [ View Person Record ]
Address: [REDACTED] ASTORIA, NY 11106-3731 (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)
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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)
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