Search Criteria Last: THOMA* First: MIC* Reason for Inquiry DMV Drivers License TFO RR C19 90ANv3151227 90A-VIOLENT CRIME & GANGS Motorist 10: i! Client 0: i’ Name: THOMAS, MICHAEL A Birth Date: MM) Sex: MALE ** NO NY LICENSE ** Name: THOMAS, MICHAEL A Client 1D: ' . Sex: Male Height:0 Eye Birth Date: Color: UNKNOWN Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Suspensions/Revocations Type: SUSPENSION | Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: 2518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) Transaction ID: b4a47818-c28f-11e9-8b69-202020201012 DMV response is incomplete — View more results Transaction ID: aff6f594-c28f-11e9-8b69-202020201012 SDNY_MT_00000185 EFTA00137602

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Message Header Type: DriversLicGrp_DMV From: NYFBINYOO - Federal Bureau of Investigation - New York User: fentonm1 Received: 08/19/2019 10:43 AM Subject: DMV Continue Response LNAM=THOMA*, FNAM=MIC* DMV Cient 10: 7 Motorist 0: is Name: THOMAS, MICHAEL A Birth Date: MD «Sex: MALE Address: Transaction ID: aff6f594-c28f-11e9-8b69-202020201012 Search f . Criteria client ID (CID): FY Reason for Inquiry TFO [ C19 90ANv3151227 90A-VIOLENT CRIME & GANGS ** NO NY LICENSE ** Name: THOMAS, MICHAEL A Client 1D: Sex: Male Height:0 Eye Color: UNKNOWN Birth Date: Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) oe Motorist (0: is Drivers License . , Suspensions/Revocations Type: SUSPENSION _ Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION | Date: 11/10/2005 Order Number: 2518073 SDNY_MT_00000186 EFTA00137603

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Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) (print preview) NYS Parole No hit NYS , Probation No hilt NYS Order of No hit Protection NYS Person Response ““HIT*** Wanted Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER_Di RIMINAL_ HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ Person Name: Birth Date: MJ sex: Male Race: Black (NAM) Height: 5'6" Weight: 145 lbs. Hit Confirmation Request NCIC Person Response No hit Search Criteria Name: THOMAS, MICHAEL A Birth Date: ineniey for FO (NN 19 90ANY3151227 90A-VIOLENT CRIME & GANGS DMV No timely response received from service agency. Any future responses will be Registration delivered to your inbox. Transaction ID: bf29fd99-c290-1 1e9-8b69-202020201012 Message Header Type: RegistrationGrp_DMV From: NYFBINYOO - Federal Bureau of Investigation - New York SDNY_MT_00000187 EFTA00137604

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User: fentonm1 Received: 08/19/2019 10:53 AM Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A Vehicle Information Plate (LIC): I] Expires (L1y): Type (LIT): PC - REGULAR PASSENGER AUTOMOBILE PLATES Year (VYR): Make (MAK): Model (MOD): Style (VST): Color (VCO): Vehicle: , , VIN: Registration Information Status: REGISTRATION EXPIRED Expiration: License Plate: | DMV Registration Class: PAS (016) Name: THOMAS, MICHAEL A Birth Date: I) Sex: Address: Motorist 10: as Transaction ID: bf29fd99-c290-1 1e9-8b69-202020201012 Search Criteria Name: THOMAS, MICHAEL Birth Date: [I Reason for Inquiry TFO NN C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: | Class: PAS - Passenger Plate (016) Name: THOMAS, MICHAEL A Birth Date: I) Sex Male Address: DMV Registration Status: REGISTRATION EXPIRED Plate: | Class: PAS - Passenger Plate (016) Name: THOMAS, MICHAEL A Birth Date: I) Sex: Male Address: SDNY_MT_00000188 EFTA00137605

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Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD (less) Transaction ID: 7a33c461-c291-11e9-8b69-202020201012 Transaction ID: 7530329f-c291-11e9-8b69-202020201012 Search Criteria Reason for Inquiry DMV Registration Plate: | | TFO («C19 90Anv3151227 90A-VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: | Class: PAS - Passenger Plate (016) Name: THOMAS, MICHAEL A Birth Date: I) Sex: Male Address: Motorist 0: Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD Registration Detail History (less) (print preview) ** NO NY LICENSE ** Name: THOMAS, MICHAEL A Client 1D: ' . P| Sex: Male Height:0 Eye Birth Date: Color: UNKNOWN Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) SDNY_MT_00000189 EFTA00137606

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Suspensions/Revocations Type: SUSPENSION | Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION | Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: 2518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) Transaction ID: c63466e1-c291-11e9-8b69-202020201012 NYS Plate No hit No hit 5 1 0 Doloailoeltaieloaied NCIC Plate ‘YFBINYOO NO RECORD LIC (less) (print preview) NYS Parole No hit NYS . Probation No hit NYS Order of , Protection No hit NYS Person Response ““HIT*** Wanted Person NYS / NCIC Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD (NAM) OR FROM A NAME IN HIS/HER_D' RIMINAL_HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ Name: PF Birth Date: Sex: Male Race: Black Height: 5'6" Weight: 145 Ibs. SDNY_MT_00000190 EFTA00137607

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Hit Confirmation Request NCIC Person Response No hit Jtansaction ID: b5befe0d-c291-1 1e9-8b69-202020201012 Search Last: THOMAS _ First: MICHAEL Middle: A Birth Criteria Date: Sex: Male Destination: New Jersey hau {Or FO [NN C19 90ANy3151227 90A-VIOLENT CRIME & GANGS Responding Agency ORI: NJOLNOO00 NJ DMV RESPONSE NAM/THOMAS,MICHAEL A DOB/ SEX/M OLN EXP/06-30-2021 VEH CLASS/D SEX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180 NLETS AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE Drivers License ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE STATUS/ACTIVE NUM OF RESTRICTIONS FOUND: 00 (less) NYS Parole No hit NYS . Probation No hilt NYS Order No hit of Protection NYS / NCIC NYS Person Response Person (NAM) ““HIT*** Wanted Person SDNY_MT_00000191 EFTA00137608

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THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER_D! RIMINAL_HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ Name: Birth bate: HJ Sex: Male Race: Black Height: 5'6" Weight: 145 Ibs. Hit Confirmation Request NCIC Person Response No hit Transaction ID: 8dc25706-c295-1 1e9-8b69-202020201012 SDNY_MT_00000192 EFTA00137609