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
Marriage License
I
Divorce Records
I
Drivers License Information
I
Drivers Records
I
Concealed Weapon Permits
I
National
Death Index Financial Information:
Nationwide
Property Ownership
I
Deed Transfers
I
Motor Vehicles
Registration
I
Motorcycles
I
Boats
I
Aircraft
I
Bankruptcies
I
Tax Liens
I
Judgments
I
Civil Litigation
I
UCC Filings
I
Child support
I
Statewide Evictions Professional Information:
Occupational License
I
Corporate Affiliations
I
Partnerships
I
DBA
I
Sales Tax Permit
I
FEIN
I
FAA registrations
I
Military Affiliations
I
Education Verification
I
Employment Verification Civil and
Criminal Records: 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
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. Not available from all states. Some
states require signed release from subject.
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
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
Deed
Transfers
Taxes Deed Transfer Records - Count of: LEXINGTON 8834 Capital ST, Cornville KY 12345
Parcel #:
48680
Sale Price:
Loan
Amount $56,000
Contract
Date:
8/03/1997
Lender:
BANK OF AMERICA
Title Co.:
KENTUCKY PROFESSIONAL
TITLE INC
Seller Address:
8834 Capital ST, Cornville KY 12345
Seller (s):
JONES, WILLIAM C
Buyer (s)
SUBJECT, JOE A
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
Boats and Watercraft The Boats database provides easy access to State
Registrations, USCG Documented Vessels, and Boat Accidents
from various government agencies.
Name: Joseph A Subject Address: 1806 Dexter ST. Cornville KY 12345 Registration Number: 4950CD File State: Kentucky Propulsion Type: Outboard Vessel Type: Open Fuel Type: Gas Hull Construction: Aluminum Use Type: Pleasure Manufacturer/Make: Waterside Length: 18 Registration Date: 11-09-2002 Model Year: 1995
Aircraft The Aircraft file
contains United States Aircraft registrations from the
Federal Aviation Administration for the entire United
States. This file is updated monthly.
Aircraft Owner: Joseph A Subject Address: 1806 Dexter ST. Cornville KY 12345 Country: US
Registration Type: Owner FAA Region: Southeast Registration Mark (N-Number): N-4395B
Aircraft Serial Number: 9579504 Aircraft Type: Fixed Wing Single Engine
Engine Manufacturer: Lycoming Engine Model: 0-235 SERIES
Engine Type: Reciprocating Number of Engines: 1 Aircraft Year: 1988 Aircraft Manufacturer: Piper
Aircraft Model: PA-38-112 Aircraft Category: Land Number of Seats: 2 Aircraft Weight: Class 1 (UP to 12,499)
Average Cruising Speed: 183 mph Airworthiness: Standard
Last Verified Date: 10-10-2001 Registration Certification Date: 09-15-1995
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
Child support - Child Protective Services
Subject is not currently required to pay child support in
State of residence.
Statewide Evictions The Eviction Search consists of
a name search, matched with an address, of information from
most major counties in the states of California, Idaho,
Nevada, Oregon, and Washington.
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
Sales Tax Permits
Business
Name:
ARTISTIC ENVIRONMENT
DESIGN
Owner
Name:
ARTISTIC ENVIRONMENT
DESIGN
CORPORATION
Mailing
Address:
1515 PARK PLACE PKWY,
LEXINGTON KENTUCKY 96754
Tax ID
Number:
13548913546
Sub-Account Number:
0002
Type:
CORPORATION - KENTUCKY
Business
Address:
1515 PARK PLACE PKWY,
LEXINGTON KENTUCKY 96754
Permit
Issue Date:
5/11/1995
First Sale
Date:
6/15/1995
FEIN
Name:
ARTISTIC ENVIRONMENT DESIGN
Address:
1515 PARK PLACE PKWY,
LEXINGTON KENTUCKY 96754
Phone Number:
320
571-0000
Tax ID (FEIN):
87645654O
Executive Name & Title:
JOSEPH ANDREW Subject -
CHAIRMAN
SIC Code:
8764579
Source:
KY BUSINESS REGISTRATION
Date Provided:
05/18/2001
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
Military LocatorT
he U.S. Military Locator file contains names, current
military address (when available), branch of service, pay
grade code, gender, rank, primary MOS (Military Occupational
Specialty Code), active service date, date assigned to current
duty station, estimated date of separation and/or date
separated for all U.S. military personnel in the Air Force,
Army, Coast Guard, Marine Corps and Navy.
Subject is not listed in the Military Locator database.
Education Verification Verification of information supplied by an employment applicant
regarding their educational credentials. Results returned will
include a report complied from the information supplied by the
educational institutions supplied by the subject.
School Name:
University of Kentucky
City:
Lexington
State:
KY
Degree:
B.B.A
Major:
Finance
Attended:
1990-1994
Graduate:
Yes
Year:
1979
Employment Verification Given a resume or application, we can verify company, position held,
salary (if not prohibited by company policy), dates of employment,
eligibility for rehire (if not prohibited by company policy). The
first two listed employers will be contacted to verify past
employment.
Employer:
American Finance Inc.
City:
Lexington
State:
KY
Position:
Credit Manager
From:
06/28/99
To:
06/06/03
Reason for Leaving:
Terminated
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
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
SearchRecord 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
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