Event Details
July 23, 2019
Description
Investigator checked TLO for other addresses; noted subject was not at Manhattan address.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Investigator | person | 9 | View Entity |
Source Documents (1)
EFTA00005818.pdf
This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.
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