Results will vary depending on the information you provide and state
laws governing the release of state public records data.
Reference: Subject, Joe A Subject Report Compiled on February 15, 2004 at
11:51PM *****
Report Summary: Personal
Information and Identity Verification: Identity Verification I Social
Security Number Check I Also Know As (AKA's) I Others
Associated with Subject's Social Security Number I Age of subject
I Current and Previous Addresses I Persons Living with Subject
I Neighbors I National Death Index Financial Information: Nationwide Property
Ownership I Motor Vehicles Registration I Boats I
Aircraft I Bankruptcies I Tax Liens I
Judgments
Civil and Criminal Records: Sexual Offender Search I
Nationwide Criminal Record Search I DUI Check
Personal Information and Identity Verification
Identity Verification -
Social Security Number Check
-
Age of subject
SUBJECT,
Joe A Subject
DOB:
(Confirmed) 06/09/1957
SSN# 515-000-0000 Was issued in
Kansas Between 1971 and 1957 Note: Client furnished SSN and DOB information.)
Others Associated with Subject's
Social Security Number
Person O Henry
SSN#: 515-00-000
DOB: 05/1968 Age: 35
Subject R Ann
SSN#: 515-00-000
DOB: 08/1967 Age: 36
Also Know As (AKA's)
Joseph A Subject
DOB:06/09/1957
SSN# 515-000-0000
J ANDREW Subject
DOB:06/09/1957
SSN# 515-000-0000
ANDREW Subject
DOB:06/09/1957
SSN# 515-000-0000
Current and Previous Addresses
DATES
ADDRESS
PHONE
JAN-98/FEB-03
1806 Dexter, Cornville KY 12345
320-570-0000
JAN-98/FEB-03
PO BOX 1903,Cornville KY 12345
320-570-0000
MAY-93/DEC-97
5252 Live Oak ST, Cornville KY 12764
320-251-0000
NOV-97/NOV-91
4711 Spicewood RD, Pinewood KY 54634
523-638-0000
NOV-91/AUG-90
6906 Partridge Blvd, Pinewood KY 54634
523-469-0000
AUG-90/JUL-89
13735 Flagstone ST, Pinewood KY 54634
523-469-0000
JUN-89/AUG-86
8834 Capital ST, Cornville KY 12345
320-570-0000
Persons
Living at the Subject's Address - Possible Family Members
Subject Ann JAN-98/FEB-02
DOB: 08/1967 Age: 36 1806 Dexter, Cornville KY 12345
SSN 515-00-000 PH 320-570-0000
Subject R Ann MAY-92/DEC-97
DOB: 08/1967 Age: 36 PO BOX 1903,Cornville KY 12764
SSN 515-00-000 PH 320-251-0000
Subject R A NOV-97/NOV-91
DOB: 08/1967 Age: 36 4711 Spicewood, Pinewood KY 54634
SSN 515-00-000 PH 523-638-0000
Subject R Ann NOV-91/AUG-90
DOB: 08/1967 Age: 36 6906 Partridge Blvd, Pinewood KY 54634
SSN 515-00-000 PH 523-469-0000
Person O Henry AUG-90/JUL-89
DOB: 05/1968 Age: 35 13735 Flagstone ST, Pinewood KY 54634
SSN 515-00-000 PH 523-469-0000
Person Henry JUN-89/AUG-86
DOB: 05/1968 Age: 35 8834 Capital ST, Cornville KY 12345
SSN 515-00-000 PH 320-570-0000
Neighbors
Name
Address
Date Reported
GILL, JOHN
1038 Dexter, Cornville KY 12345
PH 320-570-0000
DEVOE, JILL
1039 Dexter, Cornville KY 12345
PH 320-570-0000
PETERS, JANE
1067 Dexter, Cornville KY 12345
PH 320-570-0000
BROWN, MARY
1035 Dexter, Cornville KY 12345
PH 320-570-0000
WILSON, FRED
1034 Dexter, Cornville KY 12345
PH 320-570-0000
ANDREWS, PAT
1033 Dexter, Cornville KY 12345
PH 320-570-0000
SMITH, GREG
1032 Dexter, Cornville KY 12345
PH 320-570-0000
KLINE, JUDY
1031 Dexter, Cornville KY 12345
PH 320-570-0000
HILL, MIKE
1030 Dexter, Cornville KY 12345
PH 320-570-0000
GREEN, MATTHEW
1040 Dexter, Cornville KY 12345
PH 320-570-0000
JACKSON, BILL
1041 Dexter, Cornville KY 12345
PH 320-570-0000
BRYANT, SUSAN
1042 Dexter, Cornville KY 12345
PH 320-570-0000
WHITE, JACK
1043 Dexter, Cornville KY 12345
PH 320-570-0000
SHORT, DALE
1045 Dexter, Cornville KY 12345
PH 320-570-0000
GRAY, KELLY
1046 Dexter, Cornville KY 12345
PH 320-570-0000
HOOVER, STANLEY
1047 Dexter, Cornville KY 12345
PH 320-570-0000
BROTHERS, LINDA
1048 Dexter, Cornville KY 12345
PH 320-570-0000
National Death Index
No Record Found Matching Your Subject
Financial Information:
Nationwide
Property Ownership
Name: Joseph A Subject Property Address: 1806 Dexter, Cornville KY 12345 Mailing Address: 1806 Dexter, Cornville KY 12345 Lot Size (square feet or acreage): 3,500
Assessed Value: $6,796 Tax Amount: $577.50 Assessor's Parcel Number: 9785639200197 Last Transaction Date w/o Dollar: 01-28-1998 Last Zero Dollar Transaction Doc Number: 0978310786
Name: Joseph A Subject Property Address: 1323 Cotton ST Cornville KY 12345 Mailing Address: 1806 Dexter, Cornville KY 12345
Lot Size (square feet or acreage): 3,700 Assessed Value: $6,968 Tax Amount: $397.87 Assessor's Parcel Number: 0957439208975
Name: Joseph A Subject and REGINA ANN
SUBJECT Property Address: 363 Park Place, Pinewood KY 54634
Percent Improved: 50.00% Year Built: 1984 Total Square Feet: 4,764 Number of Rooms: 10 Number of Baths: 3.0
Last Sale Document Number: 9485199867 Last Sale Date: 05-16-1993 Last Sale Amount: $189,000
Assessed Value: $160,000 Tax Amount: $1383.56 Last Sale Transaction: F Lender: Bank of America
Home Owner Exemption: Home Owner Exemption Pool: Pool or spa on property
Assessor's Parcel Number: 967850621907 First Loan Amount: $129,000
Motor Vehicles Registration The Vehicles registrations
database provides information on vehicle registrations as
recorded by state agencies.
TAG:
3333LD VIN: 4A7AA42L5GH100776 Description: Silver 2002 Mitsubishi Galant ES/GTZ - Sedan 4
Door Record Type: Current
Owners Name: Joseph A Subject, REGINA ANN
SUBJECT Address: 1806 Dexter, Cornville KY 12345 County: Greensburg
DOB: 06/09/1957 Sex: Male Age: 35
Registrants
Name: Joseph A Subject, REGINA ANN
SUBJECT Address: 1806 Dexter, Cornville KY 12345 County: Greensburg
Lien Holder Bank of America
Vehicle Information
Engine: 6 Cylinder 181 Cubic Centimeter -- Gas Vehicle Use: Private
Mileage: 12,363 Description: Silver 2002 Mitsubishi Galant ES/GTZ - Sedan 4
Door
Other Information Title #: 3954760895 Decal Date: 2003 Title Date: 09/07/2002 Expiration Date: 09/07/2004 Title Status: Lien Maintained Only
National
Bankruptcy Filings Federal Bankruptcy File is a group file of personal
and business bankruptcy filings from 50 states, District of
Columbia, Guam and Puerto Rico. All US Bankruptcy District
Courts are contained in this file. Date coverage may vary
depending on the District Court.
State Bankruptcy Files contain specific coverage.
Bankruptcy Record
Debtor:
COMPUTER
REPAIR SERVICES
Address:
115 5TH STREET, CORNVILLE KENTUCKY 12345
Record Type:
BUSINESS RECORD
Action Type:
BANKRUPTCY
Association:
SINGLE
State:
KENTUCKY
Court:
KENTUCKY
FEDERAL COURT - LEXINGTON
File Type:
CONVERSION FROM CH 11 TO CH 7
Case Number:
086408387
Filing Date:
03-10-2002
Other Case No:
4330867954
Release Date:
03-10-2002
Tax Liens This file contains lien filings
from 45 states and the District of Columbia.
Lien Sample Record
Debtor:
COMPUTER REPAIR SERVICES
Address:
115 5TH STREET, CORNVILLE KENTUCKY 12345
Creditor:
STATE OF KENTUCKY
Court:
KENTUCKY FEDERAL COURT - LEXINGTON
Court Address:
2140 N 9ST AVE, LEXINGTON KENTUCKY 96754
File Type:
TAX LIEN
File Level:
STATE
Filing Number:
L78B87
Filing Date:
07-15-2001
Amount:
2798.00
Status:
OPEN
Status Date:
07-25-2001
Judgments This file contains lien filings
from 45 states and the District of Columbia.
Sexual Offender Search I
I
Record Details Data is provided by each of the states. The
information contained in each state is compiled from various law
enforcement agencies within each jurisdiction. The accuracy and
completeness is believed to be as up to date as possible however
the information received should not be construed as 100% exact.
Subject is not listed in the Sexual Offender database.
=================================================== END OF REPORT ===================================================
