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Extensive People Finder & Mini Profile Report INVESTIGATIVE PROFESSIONALS
People Identifier Report


 SAMPLE REPORT
Results will vary depending on the information you provide and state laws
governing the release of state public records data.
 
Reference: Subject, Joe A Subject
Report Compiled on February 15, 2006 at 11:51PM
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Report Summery:

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  

Criminal Records:
Nation-wide Criminal Record Search, including Sexual Offender Search
 

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
 
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
 
Criminal Records
Nationwide Criminal Record Search    See Record Details
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;     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.
 

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END OF REPORT
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