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 Drivers Records
Civil and Criminal Records: Civil Records
I Judgments I Sexual Offender Search I Nationwide
Criminal Record Search I State Criminal Records Check 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
Drivers Record History
Driving Record History search typically return personal
identifiers, driving status, license type, and driving restrictions or
infractions. Not available for all US States.
Name: Joseph A Subject Date of Birth: 06/09/1957 License Number:
RT598820 State: Kentucky
VIOLATION 09/14/03 09/20/03 Violation One
Way Traffic 02 COURT: Maplewood - CASE: 2TRD0849
VIOLATION 11/06/01 11/77/01 Violation Seat Belt Law 04 COURT:
Greenbelt County Area - CASE: 2B09427
Judgments This file contains lien
filings from 45 states and the District of Columbia.
Judgment Sample Record
Debtor:
COMPUTER REPAIR SERVICES
Address:
115 5TH STREET, CORNVILLE KENTUCKY 12345
Creditor:
BANK OF AMERICA
Court:
KENTUCKY FEDERAL COURT - LEXINGTON
Court Address:
2140 N 9ST AVE, LEXINGTON KENTUCKY 96754
File Type:
SMALL CLAIMS JUDGMENT
Filing Number:
1FA90448668
Filing Date:
06-14-2001
Amount:
$2,977
Status:
UNSATISFIED
Status Date:
10-10-2000
Federal Civil Records This file contains Civil
Docket Summaries from 48 states, the District of Columbia and Puerto Rico.
States not available are Alaska and Nevada.
State Criminal Records Check I
I
Record Details
For subject's entire state of residence, where available, for past seven years.
Name on File:
JOSEPH ANDREW Subject
Court:
Lexington County Superior Court
Date Filed:
09/02/91
Case #:
D986707568
Charge Level:
Felony
Charges:
PC 228, Burglary
Disposition:
Guilty, 9/22/91
Sentence:
10 months jail, 2 years probation
Additional Info:
None
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
or complete.
Subject is not listed in the Sexual Offender
database.
County Criminal Records I
Record Details A criminal record search was conducted on the applicant in the
below jurisdictions. Based on the identifying information made available by the
applicable jurisdiction, the applicant had the following criminal history.
Name, SUBJECT, JOSEPH A Address, 806 Dexter City, Cornville State, KY
Phone, 320-570-0000
Zip, 12345
Kentucky search
Kentucky statewide felony and misdemeanor dispositions, including traffic
cases from 1995 through Dec. 2000, from District and County Courts. Results show
defendant name, DOB, race, sex, offense date, offense description, disposition,
disposition date, case #, county of disposition, sentence.
Kentucky Criminal Sentencing
Match Name Party Case County
Details 1
JOSEPH A SUBJECT
Birth Date: 06/09/1957
Defendant
Status: CLSD
Number: 9797R 002876
Type: Other
Greensburg County
Details 2
JOSEPH A SUBJECT
Birth Date: 06/09/1957
Defendant
Status: CLSD
Number: 3002D 392890
Type: Assault
Greensburg County
Details 3
JOSEPH A SUBJECT
Birth Date: 06/09/1957
Defendant
Status: CLSD
Number: 8839W 993820
Type: Driving While Ability Impaired
Greensburg County
Details 4
JOSEPH A SUBJECT
Birth Date: 06/09/1957
Defendant
Status: CLSD
Number: 9920R 229279
Type: Carrying Concealed Weapon
Greensburg County
Details 5
JOSEPH ANDREW SUBJECT
Birth Date: 06/09/1957
Defendant
Status: CLSD
Number: 30029H 39920W2
Type: Domestic Violence
Lexington County
Register of Action The People of Kentucky
vs SUBJECT. JOSEPH A
Status: CLSD
County Court, Greensburg County
Case Number: 9920R 229279
Div/Room: 17
Type: Other
Case File Date: 07/06/1998
Case Close Date: 08/26/1998
Appealed: N
Judge or Magistrate
Name:
WILLIAM H JONES III
Bar Number: 97376
Agency
Agency:
CAGN Conversion Agency
Agency Case: 378489
Ticket/Summons Num
Arrest Number: 875765456
Parties
Defendant 1
SUBJECT. JOSEPH A
06/09/1957
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status Main Charge
Statute No 018012.00102.03
Charge Description
POSSESSING AN ILLEGAL WEAPON
Class F5
Offense Date:
From: 07/06/1998
To: 08/26/1998
Count 2
Status Main Charge
Statute No 018012.00105.0
Charge Description
UNLAWFULLY CARRY CONCEALED WPN
Class M2
Offense Date
From: 07/06/1998
To: 08/26/1998
Events
Event Date 09/06/1989
Code CLCV
Event Description
Case Closed Conversion Only
Register of Action The People of Kentucky
vs SUBJECT. JOSEPH A
Status: CLSD
County Court, Greensburg County
Case Number: 9920R 229279
Div/Room: 2
Type: Assault
Case File Date: 07/28/1999
Case Close Date: 09/24/1999
Appealed: N
Judge or Magistrate
Name WILLIAM H JONES III
Bar Number: 8854
Agency
Agency: MCSO
Greensburg County Sheriff Dept
Agency Case 847593
Ticket/Summons Number:876776
Arrest Number: 765496
Parties
Defendant 1
SUBJECT. JOSEPH A
06/09/1957 M W
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status: Main Charge
Statute No.76976.46543.1
Charge Description
ASSAULT 3RD DEGREE
Class DV M1
Offense Date
From: 07/06/1998
To: 08/26/1998
Count: 2
Status: Main Charge
Statute No: 847589.84739.1
Charge Description
RECKLESS ENDANGERMENT
Class DV M3
Offense Date
From: 07/06/1998
To: 08/26/1998
Count 3
Status: Main Charge
Statute No 018012.00105.0
Charge Description
UNLAWFULLY CARRY CONCEALED WPN
Class M2
Offense Date
From: 07/06/1998
To: 08/26/1998
Plea
Plea of Guilty
Date: 08/26/1998
Disposition
Guilty :
Date: 08/26/1998
Count 4
Status: Main Charge
Statute No:.76976.46543.1
Charge Description
ASSAULT 3RD DEGREE
Class: NOL M3
Offense Date
From: 07/06/1998
To: 08/26/1998
Disposition:
Dism by DA
Date: 08/26/1998
Scheduled Events
Date: 10/08/1998
Time: 11:00 AM
Room 2
Description
Appearance on Bond
Judicial Officer
Michael L Brown
Status
HELD-Hearing Held
Date: 11/18/1998
Time: 09:00 AM
Status:
HELD-Hearing Held
Events
Event Date
Code
Event Description
03/11/1997
ROPN
Reopen for Post Judgment
10/04/1998
WARR
Arrest Warrant
03/14/1998
CLAD
Case Closed
11/12/1999
WCAN
Warrant Cancelled
12/03/1999
ORDR
Order
01/13/1999
LETR
Letter
08/14/1999
LETR
Letter
Bond Information
Bond ID No. 1
Set Date: 08/24/1999
Set Amount: $0
Post Date: 01/15/1998
Post Amount: $2000
Type: CASH
DUI Check Register of
Action
The People of Kentucky vs SUBJECT. JOSEPH A
Status: CLSD
County Court, Greensburg County
Case Number: 8839W 993820
Div/Room: 4
Type: 2
Case File Date: 07/06/1998
Case Close Date: 08/26/1998
Driving While Ability Impaired
Judge or Magistrate
Name:
WILLIAM H JONES III
Bar Number: 97376
Agency
Agency:
CAGN Conversion Agency
Agency Case: 348843
Ticket Number: 8375847
Arrest Number: 875765456
Parties
Defendant 1
SUBJECT. JOSEPH A
06/09/1957
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status Main Charge
Statute No 018012.00102.03
Charge Description
Driving While Ability Impaired
Class F5
Offense Date:
From: 07/06/1998
To: 08/26/1998
Count 2
Status Main Charge
Statute No 018012.00105.0
Charge Description
Driving While Ability Impaired
Class M2
Offense Date
From: 07/06/1998
To: 08/26/1998
Events
Event Date 09/06/1989
Code CLCV
Event Description
Case Closed Conversion Only
Register of Action The People of Kentucky
vs SUBJECT. JOSEPH A
Status: CLSD
County Court, Greensburg County
Case Number: 8839W 993820
Div/Room: 7
Type: 4
Case File Date: 02/16/1998
Case Close Date: 04/20/1998
Carrying Concealed Weapon
Judge or Magistrate
Name:
KEVIN W WISEMAN
Bar Number: 234958
Agency
Agency:
CAGN Conversion Agency
Agency Case: 837773
Ticket Number:938763
Arrest Number: 89489665
Parties
Defendant 1
SUBJECT. JOSEPH A
06/09/1957
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status Main Charge
Statute No 018012.00102.03
Charge Description
Driving While Ability Impaired
Class F5
Offense Date:
From: 07/06/1998
To: 08/26/1998
Count 2
Status Main Charge
Statute No 018012.00105.0
Charge Description
Driving While Ability Impaired
Class M2
Offense Date
From: 07/06/1998
To: 08/26/1998
Events
Event Date 09/06/1989
Code CLCV
Event Description
Case Closed Conversion Only
Charges
Count 1
Status Main Charge
Statute No 3559839.85593.1
Charge Description
POSSESSING AN ILLEGAL WEAPON
Class F5
Offense Date
From: 07/06/1998
To: 09/23/1993
Plea
Plea Not Guilty
Date: 08/26/1998
Count 2
Status Main Charge
Statute No 3559839.85593.1
Charge Description
UNLAWFULLY CARRY CONCEALED WPN
Class M2
Offense Date
From: 07/06/1998
To: 09/23/1993
Plea
Plea Not Guilty
Date: 08/26/1998
Events
Event Date
Code
Event Description
07/06/1998
CLCV
Case Closed Conversion Only
09/23/1993
DISS
Dism after Successful Completion
08/26/1998
DISS
Dism after Successful Completion
Register of Action The People of Kentucky
vs SUBJECT. JOSEPH A
Status: CLSD
County Court, Lexington County
Case Number: 30029H 39920W2
Div/Room: 19
Type
Case File Date: 10/26/1990
Case Close Date: 12/12/1999
Domestic Violence
Judge or Magistrate
Name:
DANIEL P KELLY
Bar Number: 24435
Agency
Agency:
LMPD Lexington City Police Dept
Agency Case: 3353885
Ticket Number:2455698
Arrest Number:3599480
Parties
Defendant 1
SUBJECT. JOSEPH A
06/09/1957
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status Main Charge
Statute No 786650.85997.07
Charge Description
Third Degree Assault
Class M1
Offense Date:
From: 08/13/2000
To: 08/13/2000
Plea:
Plea Not Guilty
Date: 09/17/2000
Disposition
Acquitted
Date: 09/17/2000
Count 2
Status Main Charge
Statute No 786650.85997.07
Charge Description
Third Degree Assault
Class M1
Offense Date
From: 06/11/2000
To: 06/11/2000
Plea:
Plea Not Guilty
Date: 09/17/2000
Disposition
Acquitted
Date: 09/17/2000
Events
Event Date 09/06/1989
Code CLCV
Event Description
Case Closed Conversion Only
Count 3
Status Main Charge
Statute No 9273663 84736.2
Charge Description
False Imprisonment
Class F5
Offense Date
From: 06/11/2000
To: 06/11/2000
Plea
Plea Not Guilty
Date: 07/19/2000
Disposition
Acquitted
Date: 07/19/2000
Scheduled Events
Date - Time
06/11/2000 08:30 AM
Room
Event Description
Arraignment
5
Judicial Officer
MATHEW RICHARD CONNER
Status: HELD-Hearing Held
Date - Time
07/19/2000 10:30 AM
Room
Event Description
Disposition Hearing
5
Judicial Officer
MATHEW RICHARD CONNER
Status: JTRH-Jury Trial Held
Events
Event Date
Code
Event Description
04/20/2000
SACF
Summons and Complaint Filed
04/27/2000
MINC
Minute Order (Print)
05/02/2000
TROG
Temp Restraining Ord-Granted
05/11/2000
MINC
Minute Order (Print)
05/21/2000
MOTN
Motion
06/03/2000
MINC
Minute Order (Print)
07/10/2000
MINC
Minute Order (Print)
07/11/2000
TROV
Temp Restraining Order Vacated
07/19/2000
CLAD
Case Closed
Bond Information
Bond ID No 473658
Set Date: 07/19/2000
Set Amount: $20000
Post Date 06/23/2000
Post Amount: 3000
$0 Type
Name: SUBJECT. JOSEPH A
Case No: 230029H 39920W2
-
Ruling
Deferred Sentence
Uns
=================================================== END OF
REPORT ===================================================
