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Reference: Subject, Joe A Subject Report Compiled on February 15, 2004 at 11:51PM *****
Due Diligence 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 (Or) 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
Groom's Name & Bride's Name: Joseph ANDREW Subject & REGINA ANN RECORD
Groom's Date of Birth: 07-21-1971 Groom's Birthplace: Kentucky
Bride's Birthplace: West Virginia Bride's Date of Birth: 07-22-1972
License County: Greensburg Marriage County: Greensburg Marriage Date: 08-02-1990 Certificate Number: 963586
Divorce Records>
Husband & Wife: Joseph ANDREW Subject & REGINA ANN RECORD
Divorce Recorded Date: 03-30-2002 Marriage State: Kentucky
Marriage Date: 08-02-1990 Certificate Number: 958374 Filing State: Kentucky
Type of Action: Dissolution
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
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
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
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.
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:
09/10/03
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 See State 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 RecordsSee 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
Name on File:
JOSEPH ANDREW Subject
Court:
Lexington County Superior Court
Date Filed:
08/12/99
Case #:
G2397657
Charge Level:
Felony
Charges:
PC 676, Assault & Battery
Disposition:
Guilty, 9/28/99
Sentence:
5 months jail,
1 year probation
Additional Info:
None
Name on File:
JOSEPH ANDREW Subject
Court:
Lexington County Superior Court
Date Filed:
09/10/03
Case #:
DB882145
Charge Level:
JOSEPH ANDREW Subject
Charges:
Regina ANN Subject
Disposition:
Domestic Violence
Sentence:
Pending
Additional Info:
A restraining order was issued Joseph A Subject on 10/20/01
Sexual Offender Search See 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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