Reference: Subject, Joe A Subject Report Compiled on February 15, 2004 at 11:51PM *****
Report Summary: Personal Information and Identity Verification:
Identity Verification, Social Security Number Check, Also Know As (AKA's),
Others Associated with Subject's Social Security Number, Age of
subject, Current and Previous Addresses, Persons Living with
Subject, Subject's Residence, Property Owners, Neighbors, Marriage
License, Divorce Records, Drivers License Verification, Drivers
Records. Financial Information: Nationwide Property Ownership, Motor Vehicles Registration,
Boats, Aircraft, Bankruptcies, Judgments, Civil Litigation, UCC Filings, Statewide Evictions. Professional Information: Occupational License, Corporate Affiliations, Partnerships,
DBA FAA Registrations. Civil and Criminal Records: Sexual Offender Search, Nationwide Criminal Record Search, State Criminal Records Check; Single, County Criminal Record Search, 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
Subject's Residence - Property Owners
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
Drivers License Information
NAME: Joseph A Subject Date of Birth:
06/09/1957 State: Kentucky
License Num.: RT598820 Issued: 09/06 2002
Expires: 09/06 2006 License Class:
OPERATOR
Restrictions:
NONE
Status:
VALID
Drivers Record History
Driving Record History search typically return personal
identifiers, driving status, license type, and driving
restrictions or infractions. 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
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.
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.
UCC Filings Uniform Commercial Code liens filings from 50 states, the District
of Columbia and the Virgin Islands.
Debtor:
COMPUTER REPAIR SERVICES
Address
115 5TH STREET, CORNVILLE KENTUCKY 12345
Filing Location:
KY
SECRETARY OF STATE
Reported:
02-23-95
Filing Type
UCC FINANCE STMT
Action Type
UCC FINANCE STATEMENT
- FILED
Filing Number:
1359764
Original Filing
Number:
1359764
Secured Party
PHILLIPS
LEASING, INC
Address:
2323 MAPLE AVE, LEXINGTON KY 12345
Filing Date
01-15-1993
Original Filing Date
01-15-1993
Debtor:
COMPUTER REPAIR SERVICES
Address
115 5TH STREET, CORNVILLE KENTUCKY 12345
Filing Location:
KY
SECRETARY OF STATE
Reported:
02-23-91
Filing Type
UCC FINANCE STMT
Action Type
UCC FINANCE STATEMENT
- FILED
Filing Number:
8765465
Original Filing
Number:
9868766
Collateral:
EQUIPMENT
Secured Party
LEXINGTON FINICAL,
INC
Address:
222 CONCORD DR, LEXINGTON KY 12345
Filing Date
11-18-1998
Original Filing Date
01-17-1997
Statewide Evictions The Eviction Search consists of
a name search, matched with an address, of information from 37
states.
Subject is not listed in the Evictions database.
Professional Information:
Occupational License
Name: Joseph A Subject Address: PO BOX 1903,Cornville KY 12345 Status: ACTIVE
License State: KY License Number: 864986 Date License Issued: 02-03-2004 Original Issue Date: 09-10-1992 License Expiration Date: 02-03-2006 License Type: SPECIALTY CONTRACTOR
Corporate Affiliations The State Corporation and
Business Information file is a group file containing
information on records of corporation and limited partnerships
from 46 states.
Corporate Sample
Record
Name:
ARTISTIC ENVIRONMENT DESIGN INC
Filing State:
KY
Corporate ID Number:
1234567
Type:
CORPORATION (PROFIT)
Status:
ACTIVE/IN GOOD STANDING
Date of Incorporation:
03-15-1975
Address Type:
BUSINESS OFFICE
Address:
1515 PARK PLACE PKWY, LEXINGTON KENTUCKY 96754
Description:
2002 ANNUAL REPORT
Event:
DURATION
Description:
PERPETUAL
Date:
5/11/1995
Event:
FILING DATE
Owners and Officers - Detail Sample
Name:
ARTISTIC ENVIRONMENT DESIGN
Filing State:
KY
Corporate ID Number:
463468
Address Type:
BUSINESS OFFICE
Address:
1515 PARK PLACE PKWY,
LEXINGTON KENTUCKY 96754
Officer Name:
JOSEPH ANDREW Subject
Title:
CHAIRMAN
Address:
1806 Dexter, Cornville KY 12345
Officer Name:
REGINA ANN SUBJECT
Title:
REG AGENT
Address:
1806 Dexter, Cornville KY 12345
Executive Name:
Person O Henry,
MD
Title:
President
Profession:
Doctor of Medicine
Gender:
Male
Business Name:
PARKVIEW HEALTH CLINIC INC.
Address
1518 PARK PLACE PKWY,
LEXINGTON KENTUCKY 96754
Phone Number:
320
571-0000
SIC Code:
123456
SIC Code Description:
OFFICES
City Population Size:
100,000-249,999
Individual/Firm Listing:
FIRM
Year First Appeared in Directory
2001
Number of Employees:
10-15
Estimated Sales (in thousands):
2500-3000
Partnerships The State Corporation and
Business Information file is a group file containing
information on records of limited partnerships from 46 states
Name:
COMPUTER REPAIR SERVICES
Filing State:
KY
Partnership ID Number:
987656879
Address Type:
BUSINESS RETAIL
Address:
115 5TH STREET, CORNVILLE KENTUCKY 12345
Officer Name:
JOSEPH ANDREW Subject
Title:
CHAIRMAN
Address:
1806 Dexter, Cornville KY 12345
Officer Name:
REGINA ANN SUBJECT
Title:
President
Address:
1806 Dexter, Cornville KY 12345
DBA "Doing Business As" name filings
or assumed business name filings that have been registered
with the Office of the County Clerk or other recording offices
from 50 states and the District of Columbia.
Name:
ARTISTIC ENVIRONMENT DESIGN
Filing State:
KY
Partnership ID Number:
986839
Address Type:
BUSINESS OFFICE
Address:
1515 PARK PLACE PKWY,
LEXINGTON KENTUCKY 96754
Officer Name:
JOSEPH ANDREW Subject
Title:
CHAIRMAN
Address:
1806 Dexter, Cornville KY 12345
Officer Name:
REGINA ANN SUBJECT
Title:
President
Address:
1806 Dexter, Cornville KY 12345
FAA Registrations The Aircraft file contains United States Aircraft
registrations from the Federal Aviation Administration for the entire United
States. This file is updated monthly.
FAA Airmen
Name:
SUBJECT,
JOE A
Rating 943
Address:
115 5TH STREET, CORNVILLE KENTUCKY 12345
Country:
USA
Med Class:
2
Med Date:
031994
Certification:
Hash Tab:A279861
Civil
Records
Civil Case
Search
Name on
File:
JOSEPH ANDREW Subject
Court:
Lexington County Superior Court
Date Filed:
09/10/01
Case #:
DB882145
Defendant:
JOSEPH ANDREW Subject
Plaintiff:
Regina ANN Subject
Type:
Domestic Violence
Status:
Pending
Additional Info:
A restraining order was issued Joseph A
Subject on 10/20/01
State Criminal Records Check
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
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 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
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.
DUI Check
Subject is not listed for
driving under the influence of alcohol or drugs.
=================================================== END OF REPORT ===================================================
