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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 Professional Information: Occupational License I Corporate Affiliations I Partnerships I DBA 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
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
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
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
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.
Sexual Offender SearchSee 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 ===================================================
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