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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

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

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END OF REPORT
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