Person of Interest Worksheet Prepared by l|A Mallory Rosso, |D-13/C-19 Case Number: 90A-NY-3151227 Case Agent: SA Amanda Moore Person of Interest Name: Michael Albert Thomas AKA: DOB: 02/11/1978 Height: 5’06” Weight: 165 lbs. Sex: Male Race: Black Ethnicity: Not Hispanic SSN: 143-84-8558 US Passport #: 478053167 (Exp. 06/21/2021) New Jersey Driver’s License #: T35945446102782 Addresses: New Jersey DMV Image - 371 Bowler Court, Piscataway, NJ 08854 o CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting) o Accurint Reported o NJ DMV Reported - 1409 Sunnyview Oval, Keasbey, NJ 08832 o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting) — Negative for a criminal history in eJustice — Negative for a criminal history in NYPD database o Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD) = Incident was an argument over custody with a girlfriend, Monique Faare Michael Thomas - 973-698-8814 (CLEAR; NYPD) - 908-279-6215 (CLEAR) - 908-753-0285 (CLEAR) - 973-530-4039 (CLEAR) - 732-926-1020 (CLEAR) — mats7896@gmail.com (Cell phone provider) o Google User ID: 100486930516069814682 — Negative results for social media Vehicles: EFTA00092928

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- White 2016 Nissan Maxima o VIN: IN4AAGAP3GC443578 o Plate #: AS7LBX Other Notes: — Name match for 20+ New Jersey civil court filings (Open source) o More than half of these filings include either a DOB, phone number, or address that does not match records for the subject. Other filings do not have identifiers listed for the defendant, so the results are inconclusive. - Negative for bankruptcy filings (Pacer) o One name match returned for a joint Chapter 7 filing from 12 July 2019 with Ashley M Thomas, but the filing was in Kentucky and the associated SSN does not match — Negative for civil filings (Pacer) CLEAR - positive results eJustice - negative results TECS - positive results Closed - negative results Facebook — negative results NYPD Reporting - positive results NY DMV - negative results NJ DMV - positive results Accurint - positive results Pacer - negative results NNNNNNNNRRS EFTA00092929