Date: 10/04/10 Report processed by: IRB / Wellpoint Blue - Sample PO BOX 27346 Tallahassee, FL 32317-4189 800-447-2112 Main Phone

Report Legend:  - Shared Address  - Deceased  - Probable Current Address

 

Subject Information (Best Information for Subject) Name: ROBERT PAUL DOUGH   Date of Birth: 11/01/1967 Age: 41 SSN: 111-11-xxxx issued in Ohio between 1/1/1966 and 12/31/1968 View All SSN Sources Names Associated with Subject ROBERT P DOUGH       Age: 41   SSN: 111-11-xxxx ROBERT P DOE       Age: 41   SSN: 111-11-xxxx ROBERT PAUL DOE       Age: 41   SSN: 111-11-xxxx ROBERT DOUGH       Age: 41   SSN: 111-11-xxxx ROBERT DOE       Age: 41   SSN: 111-11-xxxx BOB P DOE       Age: 41   SSN: 111-11-xxxx

 

Others Associated With Subjects SSN:

       LEONEL SHAFFER  Age:
       111-11-xxxx issued in Ohio  between  1/1/1966  and  12/31/1968
       JENNIFER A DOE  Age:
       111-11-xxxx issued in Ohio  between  1/1/1966  and  12/31/1968

 

Comprehensive Report Summary:

Phones Plus: (0)
Possible Criminal Records: (0)
Sexual Offenses: (0)
Driver's License: (3)
Motor Vehicles Registered: (6)
Florida Accidents: (0)
Concealed Weapons Permit: (0)
People at Work: (5)
Professional Licenses: (0)
FAA Certifications: (0)
FAA Aircrafts: (0)
Watercraft: (0)
Voter Registration: (3)
Hunting/Fishing Permit: (3)
Bankruptcies: (1)
Liens and Judgments: (1)
UCC Filings: (1)
Possible Properties Owned: (0)
Possible Associates: (0)
Possible Relatives:
   1st Degree - (5)
   2nd Degree - (2)
   3rd Degree - (0)
Neighbors:
   1st Neighborhood - (6)
   2nd Neighborhood - (6)

 

Address Summary

123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER (Mar 2004 - FEB 2010)
123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN (Jul 1991 - Apr 2007)
200 APPLE RD, CINCINNATI OH 45227-3645, DECKER (Jun 2003 - Nov 2006)
300 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN (Jun 2001 - Jun 2006)
400 MAIN RD APT, CINCINNATI OH 45233-4627, DECKER (Jun  1990 - Dec 1991)
500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK (May 1986 - Apr 1990)
600 NEW CARL STPRS RD, BROOKVILLE OH 45344, CLARK (Mar  1987 - Jan 1990)

Active Address(es):    View All Address Variation Sources
       123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2008)
              Current Residents at Address:
                     JANET RUTH PETERSON 
                     JOAN A POPP 
                     M KRISTINA DAVIS 
                     ANNA MARIE CEDARS 
                     JENI DOUGH 
                     ROBERT PAUL DOUGH 
                     SARAH LYNN HUFFMAN 
                     ROBIN R CERTO 
                     DEBBRA ANN BRACKMAN 
                     JAMES A DECKER 
                     SCOTT FRANKLIN POPP 
              Property Ownership Information for this Address
                     Property:
                             Parcel Number - 000011112222
                             Book - 507
                             Page - 114
                             Name Owner : POPP SCOTT F
                             Name Owner 2: POPP JOAN A
                             Property Address: - 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                             Owner Address: 106 N HILLS BLVD, FRANKLIN CO 81252-8510, CUSTER COUNTY
                             Land Usage - VACANT LAND (NEC)
                             Total Market Value - $6,661
                             Assessed Value - $1,932
                             Land Size - 456,944 Square Feet
                             Data Source - A
              Neighborhood Profile (2010 Census)
                      Average Age: 41
                      Median Household Income: $41,179
                      Median Owner Occupied Home Value: $212,300
                      Average Years of Education: 14

Previous And Non-Verified Address(es):    View All Address Variation Sources
       123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul 1991 - Apr 2007)
              Current Residents at Address:
                     QUENTIN B WHITE 
                     RICHARD VANCE EVANS 
                     LORI E EVANS 
                     MARIA MICHELLE BRECKER 
                     LON EVANS 
              EVANS LORI   111-222-9036
              Property Ownership Information for this Address
                     Property:
                             Parcel Number - 000011112222
                             Name Owner : FRJH INC
                             Property Address: - 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY
                             Owner Address: 12 MONTEREY DR, FORT LORAMIE OH 45845-9309, SHELBY COUNTY
                             Total Market Value - $201,000
                             Assessed Value - $70,350
                             Land Value - $131,200
                             Improvement Value - $69,800
                             Land Size - 2,153,693 Square Feet
                             Year Built - 1900
                             Data Source - A
              Neighborhood Profile (2010 Census)
                      Average Age: 38
                      Median Household Income: $49,732
                      Median Owner Occupied Home Value: $101,000
                      Average Years of Education: 12

       200 APPLE RD, CINCINNATI OH 45227-3645, DECKER COUNTY (Jun 2003 - Nov 2006)
              Current Residents at Address:
                     MARCIA ROSE DEARBORN 
              DEARBORN M R   555-272-3960
              Property Ownership Information for this Address
                     Property:
                             Parcel Number -
                             Name Owner : DEARBORN, MARCIA
                             Property Address: - 200 APPLE RD, CINCINNATI OH 45227-3645, DECKER COUNTY
                             Owner Address: 200 APPLE RD, CINCINNATI OH 45227-3645, DECKER COUNTY
                           Average Years of Education: 12

       300 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jun 2001 - Jun 2006)
              Neighborhood Profile (2010 Census)
                      Average Age: 38
                      Median Household Income: $49,732
                      Median Owner Occupied Home Value: $101,000
                      Average Years of Education: 12

       400 MAIN RD APT, CINCINNATI OH 45233-4627, DECKER COUNTY (Jun 1990 - Dec 1991)
              Current Residents at Address:
                     JAMES ALLEN GOEL 
                     PUJA D MILTON 
                     MICHAEL THOMAS KHAN 
                     SHAWN C ANDERSON 
              Neighborhood Profile (2010 Census)
                      Average Age: 46
                      Median Household Income: $38,177
                      Median Owner Occupied Home Value: $113,500
                      Average Years of Education: 13

       500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY (May 1986 - Apr 1990)
              Current Residents at Address:
                     LEE MERRILL PORTER 
                     DAVID EDWARD PORTER 
              Current phones listed at this address:
                     PORTER DAVID   111-629-0045
                        111-399-5559
              Property Ownership Information for this Address
                     Property:
                             Parcel Number - 000011112222
                             Book - 1608
                             Page - 2155
                             Name Owner : PORTER DAVID E
                             Name Owner 2: PORTER LEE M
                             Property Address: - 500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY
                             Owner Address: 500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY
                             Land Usage - SFR
                             Total Market Value - $118,650
                             Assessed Value - $41,530
                             Land Value - $45,000
                             Improvement Value - $73,650
                             Land Size - 43,560 Square Feet
                             Year Built - 1930
                             Name of Seller : DOE NORMAN D & DALEE J
                             Loan Amount - $123,920
                             Loan Type - CONVENTIONAL
                             Lender Name - COUNTRYWIDE HM LNS INC
                             Data Source - A
              Neighborhood Profile (2010 Census)
                      Average Age: 39
                      Median Household Income: $34,762
                      Median Owner Occupied Home Value: $225,000
                      Average Years of Education: 15

       600 NEW CARL STPRS RD, BROOKVILLE OH 45344, CLARK COUNTY (Mar 1987 - Jan 1990)
              Neighborhood Profile (2010 Census)
                      Average Age: 47
                      Median Household Income: $40,694
                      Median Owner Occupied Home Value: $104,100
                      Average Years of Education: 13

 

 

 Phones Plus(s):

       [None Found]

 

 

 Possible Criminal Records:

       [None Found]

 

 

 Sexual Offenses:

       [None Found]

 

 

 Driver's License Information:

       Name: ROBERT P DOUGH 
       DL Number: xxxxxxxx
       State: Ohio
       License Address: 123 HILLS ROAD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY
       DOB: 11/01/1967
       Potential SSN : 111-11-xxxx
       Gender: Male
       Attention Flags: ORGAN DONOR - MULTIPLE
       Expiration Date: 11/17/2002
       Issue Date: 11/13/1998
       License Type: Renewal
       License Class: Operator - Non Commercial
       Height: 5'05
       Weight: 160
       Hair Color: Brown
       Eye Color: Green

       Name: ROBERT P DOUGH 
       DL Number: xxxxxxxx
       State: Ohio
       License Address: 123 HILLS ROAD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY
       DOB: 11/01/1967
       Potential SSN : 111-11-xxxx
       Gender: Male
       Attention Flags: ORGAN DONOR
       Issue Date: 11/19/2002
       License Type: Renewal
       License Class: Operator - Non Commercial
       Height: 5'05
       Weight: 175
       Hair Color: Brown
       Eye Color: Green
       Restrictions:  None

       Name: ROBERT P DOUGH 
       DL Number: xxxxxxxx
       State: Ohio
       License Address: 123 HILLS ROAD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY
       DOB: 11/01/1967
       Potential SSN : 111-11-xxxx
       Gender: Male
       Attention Flags: ORGAN DONOR
       Expiration Date: 11/17/2006
       Issue Date: 11/19/2002
       License Type: Renewal
       License Class: Operator - Non Commercial
       Height: 5'05
       Weight: 175
       Hair Color: Brown
       Eye Color: Green
       Restrictions: None

 

 

 Motor Vehicles Registered To Subject:

       Vehicle:
               Description: 1993 Dodge W-350 - Club Cab Pickup
               VIN: ABC123DEF456
               State Of Origin: COLORADO
               Engine: 6 Cylinder 359 Cubic Inch
               Restraints: Active (manual) belts
               Anti Lock Brakes: Rear only standard
               Air Conditioning: Optional
               Daytime Running Lights: Not available
               Power Steering: Standard
               Power Brakes: Standard
               Power Windows: Unknown
               Security System: Unknown
               Roof: None / not available
               Price: 24257
               Radio: AM/FM
               Front Wheel Drive: No
               Four Wheel Drive: No
               Tilt Wheel: Optional

              Registrant(s)
                      Record Type: CURRENT
                      Name: JENNIFER A DOUGH 
                      Potential SSN : 444-44-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 12/01/1967
                      Sex: Female
                      Age: 41
                      Tag Number: 00000
                      Earliest Registration Date: 12/13/2005
                      Latest Registration Date: 1/30/2008
                      Expiration Date: 2/28/2009
                      License Plate Type: Private

                      Record Type: CURRENT
                      Name: ROBERT P DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Tag Number: 00000
                      Earliest Registration Date: 12/13/2005
                      Latest Registration Date: 1/30/2008
                      Expiration Date: 2/28/2009
                      License Plate Type: Private


       Vehicle:
               Description: 1985 Ford F350 - Chassis And Cab
               VIN: ABC123DEF456
               State Of Origin: COLORADO
               Engine: 8 Cylinder 420 Cubic Inch
               Anti Lock Brakes: Not available
               Air Conditioning: Optional
               Daytime Running Lights: Not available
               Power Steering: Not available
               Power Brakes: Standard
               Power Windows: Optional
               Security System: None
               Roof: None / not available
               Price: 12768
               Radio: AM
               Front Wheel Drive: No
               Four Wheel Drive: No
               Tilt Wheel: Optional

              Registrant(s)
                      Record Type: HISTORICAL
                      Name: JENNIFER A DOUGH 
                      Potential SSN : 444-44-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 12/01/1967
                      Sex: Female
                      Age: 41
                      Tag Number: 00000
                      Earliest Registration Date: 3/20/2006
                      Latest Registration Date: 3/20/2006
                      Expiration Date: 3/31/2007
                      License Plate Type: Private

                      Record Type: HISTORICAL
                      Name: ROBERT P DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Tag Number: 00000
                      Earliest Registration Date: 3/20/2006
                      Latest Registration Date: 3/20/2006
                      Expiration Date: 3/31/2007
                      License Plate Type: Private

       Vehicle:
               Description: 1985 Ford F350 - Chassis And Cab
               VIN: ABC123DEF456
               State Of Origin: COLORADO
               Engine: 8 Cylinder 420 Cubic Inch
               Anti Lock Brakes: Not available
               Air Conditioning: Optional
               Daytime Running Lights: Not available
               Power Steering: Not available
               Power Brakes: Standard
               Power Windows: Optional
               Security System: None
               Roof: None / not available
               Price: 12768
               Radio: AM
               Front Wheel Drive: No
               Four Wheel Drive: No
               Tilt Wheel: Optional

              Owner(s)
                      Name: JENNIFER A DOUGH 
                      Potential SSN : 444-44-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 12/01/1967
                      Sex                   Title Issue Date: 9/22/2005

                      Name: ROBERT P DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Title Number: 556677
                      Title Issue Date: 9/22/2005

              Lien Holder(s)
                      Record Type: HISTORICAL
                      Company Name: COLORADO NATIONAL TRUST
                      Address: PO BOX 420, FRANKLIN CO 81252-0420, CUSTER COUNTY

       Vehicle:
               Description: 1996 Chrysler Town & Country - Sport Van
               VIN: ABC123DEF456
               State Of Origin: COLORADO
               Engine: 6 Cylinder 230 Cubic Inch
               Anti Lock Brakes: 4 wheel standard
               Air Conditioning: Standard
               Daytime Running Lights: Not available
               Power Steering: Standard
               Power Brakes: Standard
               Power Windows: Standard
               Security System: Unknown
               Roof: None / not available
               Price: 23960
               Radio: AM/FM CD
               Front Wheel Drive: No
               Four Wheel Drive: No
               Tilt Wheel: Standard

              Registrant(s)
                      Record Type: HISTORICAL
                      Name: ROBERT P DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Tag Number: 00000
                      Earliest Registration Date: 3/29/2004
                      Latest Registration Date: 3/11/2005
                      Expiration Date: 3/31/2006
                      License Plate Type: Private

       Vehicle:
               Description: 1996 Chrysler Town & Country - Sport Van
               VIN: ABC123DEF456
               State Of Origin: COLORADO
               Engine: 6 Cylinder 230 Cubic Inch
               Anti Lock Brakes: 4 wheel standard
               Air Conditioning: Standard
               Daytime Running Lights: Not available
               Power Steering: Standard
               Power Brakes: Standard
               Power Windows: Standard
               Security System: Unknown
               Roof: None / not available
               Price: 23960
               Radio: AM/FM CD
               Front Wheel Drive: No
               Four Wheel Drive: No
               Tilt Wheel: Standard

              Owner(s)
                      Name: ROBERT P DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Title Number: 55667788
                      Title Issue Date: 3/29/2004

              Lien Holder(s)
                     None

       Vehicle:
               Description: 1960 - Truck
               VIN: ABC123DEF456
               Vehicle Use: SINGLE OWNER
               State Of Origin: OHIO

              Registrant(s)
                      Record Type: HISTORICAL
                      Name: ROBERT PAUL DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 HILLS RD, TOLEDO OH 43072-9643
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Tag Number: 00000
                      Earliest Registration Date: 9/5/2002
                      Latest Registration Date: 9/5/2002
                      Expiration Date: 3/5/2003
                      License Plate Type: FARM TRUCK

 

 

 Florida Accidents:

       [None Found]

 

 

 Concealed Weapons Permit:

       [None Found]

 

 

 People at Work:

       Name: ROBERT DOE
       Gender: Male
       Title: PRESIDENT
       SSN: 111-11-xxxx
       Company: ACE LANDSCAPING INC
       Address: TOLEDO, OH 
       Phone: 111-222-0188
       FEIN:
       Dates: Feb 21, 2002 -  Jun 1, 2008

       Name: ROBERT DOE
       Gender: Male
       Title: PRESIDENT
       SSN: 111-11-xxxx
       Company: ACE LANDSCAPING INC
       Address: CINCINNATI, OH 
       Phone:
       FEIN:
       Dates: Feb 21, 2002 -  Jun 1, 2008

       Name: ROBERT DOUGH
       Gender: Male
       Title: PRINCIPAL
       SSN: 111-11-xxxx
       Company: ACE LANDSCAPING INC
       Address: TOLEDO, OH 
       Phone: 111-222-0188
       FEIN:
       Dates: Feb 21, 2002 -  Mar 31, 2003

       Name: ROBERT DOUGH
       Gender: Male
       Title: PRINCIPAL
       SSN: 111-11-xxxx
       Company: ACE LANDSCAPING INC
       Address: CINCINNATI, OH 
       Phone:
       FEIN:
       Dates: Feb 21, 2002 -  Mar 31, 2003

       Name: ROBERT DOUGH
       Gender: Male
       SSN: 111-11-xxxx
       Company: ACE LANDSCAPING INC
       Address: 300 HILLS RD, TOLEDO OH 43072-9643
       Phone: 111-222-0188
       FEIN:
       Dates: Dec, 1998

 

 

 Professional License(s):

       [None Found]

 

 

 FAA Certifications:

       [None Found]

 

 

 FAA Aircrafts:

       [None Found]

 

 

 Watercraft:

       [None Found]

 

 

 Voter Registration:

       Name: ROBERT PAUL DOE
       Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228
       DOB: 11/01/1967
       Gender: Male
       Political Party: REPUBLICAN
       State of Registration: Colorado
       Status: ACTIVE

       Name: ROBERT PAUL DOUGH
       Address: 123 HILLS RD, TOLEDO OH 43072-9643
       DOB: 11/01/1967
       Last Vote Date: 11/2001
       Political Party: NONE DECLARED
       State of Registration: Ohio

       Name: ROBERT PAUL DOUGH
       Address: 123 HILLS RD, TOLEDO OH 43072-9643
       DOB: 11/01/1967
       Last Vote Date: 11/6/2001
       State of Registration: Ohio

 

 

 Hunting/Fishing Permit:

       Name: ROBERT P DOUGH
       Address: 123 HILLS RD, TOLEDO OH 43072-9643
       DOB: 11/01/1967
       Permit Date: 2000
       Permit: 111111
       Permit Type: Hunting and Fishing
       Home State: Ohio
       Permit State: Georgia

       Name: ROBERT P DOUGH
       Address: 123 HILLS RD, TOLEDO OH 43072-9643
       Permit Type: Hunting and Fishing
       Permit State: Ohio

       Name: ROBERT PAUL DOE
       Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228
       Permit Type: Fishing
       Home State: Colorado
       Permit State: Ohio

 

 

 Bankruptcies:

       Date Filed: 12/23/2002    Chapter: 7    Disposition Date: 04/29/2003    Disposition: Discharged
       Filing Status: JOINT
       Case Number: 012345        Court Location: OHIO SOUTHERN - DAYTON

Debtor: ROBERT PAUL DOUGH SSN:  111-11-xxxx Debtor Address: 123 HILLS RD, TOLEDO OH 43072-9643   Additional Debtor: JENNIFER ANN DOUGH SSN:  444-44-xxxx Additional Debtor Address: 123 HILLS RD, TOLEDO OH 43072-9643 Assets available for unsecured creditors: No        Debtor is self-represented: No        Liabilities:         Assets:

Attorney: ROBERT B CROWN ATT AT LAW FEIN: Attorney Address: 700 E ELM ST, GREEN HILLS OH 45505-1014 Attorney Phone Number: Attorney: ROBERT B CROWN SSN:  555-55-xxxx Attorney Address: 700 E ELM ST, GREEN HILLS OH 45505-1014 Attorney Phone Number:

Trustee: DENNIS E SMITH SSN:  666-66-xxxx Trustee Address: 111 E WHITE ST, GREEN HILLS OH 45504-2217 Trustee Phone Number:

       Judge Assigned: JEH
       Creditors Meeting Date: 01/31/2003
       Creditors Meeting Time: 11:30
       Creditors Meeting Location: COURTROOM 222

       Complaints Deadline:
       Claims Deadline:

 

 

 Liens and Judgments:

        Filing Number:  CVC001122
        Filing Type:  CIVIL JUDGMENT
        Location:  HEIGHTS MUNICIPAL
        State:  OH
        Original Filing Date: 12/18/2002
        Amount: $9,270
        Debtor Name: ROBERT P DOUGH
        Debtor SSN: 111-11-xxxx
        Debtor Address: 123 HILLS RD, TOLEDO OH 43072-9643
        Creditor: THE GATEWAY CORPORATION

 

 

 UCC Filings:

        Original Filing Number: 123456789
        Original Date: Aug 1, 2005
        Filing Agency: SECRETARY OF STATE/UCC DIVISION
        Filing Agency Address: 15 BROADWAY, DENVER CO 80202
        Filing State: CO

                Debtor(s):
                        Debtor Name: ROBERT P DOUGH
                        Debtor SSN/FEIN: 111-11-xxxx
                        Debtor Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228

                        Debtor Name: JENNIFER A DOUGH
                        Debtor SSN/FEIN: 444-44-xxxx
                        Debtor Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228

                Secured(s):
                        Secured Name: COLORADO NATIONAL TRUST
                        Secured Address: PO BOX 420, FRANKLIN CO 81252-0420

                Filing(s):
                        Filing Type: INITIAL FILING
                        Filing Number: 123456789
                        Date Filed: Aug 1, 2005
                        Filing Expiration Date: 8/1/2010

                Collateral(s):
                        Description: GENERAL INTANGIBLE(S) AND PROCEEDS;VEHICLES AND PROCEEDS;ACCOUNT(S) AND PROCEEDS

 

 

 Possible Properties Owned by Subject:

       [None Found]

 

 

 Possible Associates:

       [None Found]

 

 

 Possible Relative Summary:

     >  JENI DOUGH , Age 41 
         >>  JENI A DOE  - (AKA), Age 41
         >>  JENI NEACE  - (AKA), Age 41
         >>  JENNIFER ANN DOUGH  - (AKA), Age 41
         >>  JENNIFER A DOE  - (AKA), Age 41
         >>  JENNIFER O DEARBORN  - (AKA), Age 41
         >>  BOB DOUGH  
     >  NORMAN D DOUGH , Age 67 
         >>  NORMAN DEAN DOE  - (AKA), Age 67
         >>    ROBERT DOE , Age 96 
     >  JENNIFER A DOE  
     >  DALEE J DOE , Age 65 
     >    NORINE C DOE , Age 92 

 

 

 Possible Relatives:

       JENI DOUGH  DOB: 12/01/1967 Age: 41 
              444-44-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973
              Names Associated with Relative:
              JENI A DOE  DOB: 12/01/1967 Age: 41
                     444-44-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973
              JENI NEACE  DOB: 12/01/1967 Age: 41
                     444-44-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973
              JENNIFER ANN DOUGH  DOB: 12/01/1967 Age: 41
                     444-44-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973
              JENNIFER A DOE  DOB: 12/01/1967 Age: 41
                     444-44-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973
              JENNIFER O DEARBORN  DOB: 12/01/1967 Age: 41
                     444-44-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973
              Previous And Non-Verified Address(es):
               123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Jul 2004 - Sep 2008)
                     Current Residents at Address:
                            JANET RUTH PETERSON 
                            JOAN A POPP 
                            M KRISTINA DAVIS 
                            ANNA MARIE CEDARS 
                            JENI DOUGH 
                            ROBERT PAUL DOUGH 
                            SARAH LYNN HUFFMAN 
                            ROBIN R CERTO 
                            DEBBRA ANN BRACKMAN 
                            JAMES A DECKER 
                            SCOTT FRANKLIN POPP 
                     Current phones listed at this address:
                            APPLE VALLEY RANCH BIG VALLEY LODGE  555-000-2205
                            DECKER JAMES A   555-000-4055
                            JOHNSON JIM   555-000-3520

              52 COUNTY ROAD 129, FRANKLIN CO 81252-9618, CUSTER COUNTY (May 2006 - Jun 2008)
                     Current Residents at Address:
                            GARY LEE OXMAN 
                            BUCK DEAN 
               123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul 1991 - Nov 2006)
                     Current Residents at Address:
                            QUENTIN B WHITE 
                            RICHARD VANCE EVANS 
                            LORI E EVANS 
                            MARIA MICHELLE BRECKER 
                            LON EVANS 
                     EVANS LORI   111-222-9036

              PO BOX 35, INCLINE VILLAGE NV 89450-3502, WASHOE COUNTY (Apr 2003 - Aug 2003)
                     Current Residents at Address:
                            GABRIELA SULLIVAN 
              5 MAPLE BLVD, INCLINE VILLAGE NV 89451-9333, WASHOE COUNTY (Apr 2003 - Aug 2003)
                        444-831-5458

              13 BIG HILL AVE APT, CINCINNATI OH 45237-5923, DECKER COUNTY (May 1990 - Dec 1991)
                     Current Residents at Address:
                            WILLIAM JACKSON 
               400 MAIN RD APT, CINCINNATI OH 45233-4627, DECKER COUNTY (May 1986 - Jul 1990)
                     Current Residents at Address:
                            JAMES ALLEN GOEL 
                            PUJA D MILTON 
                            MICHAEL THOMAS KHAN 
                            SHAWN C ANDERSON 

              Possible Relative:
              BOB DOUGH     Age:  
                     Previous And Non-Verified Address(es):
                     52 COUNTY ROAD 129, FRANKLIN CO 81252-9618, CUSTER COUNTY (May 2006 - Jun 2008)
                            Current Residents at Address:
                                   GARY LEE OXMAN 
                                   BUCK DEAN 

       NORMAN D DOUGH     DOB: 7/1/1942 Age: 67 
              Names Associated with Relative:
              NORMAN DEAN DOE  DOB: 7/1/1942 Age: 67
                     222-22-xxxx issued in Ohio  between  1/1/1959  and  12/31/1962
              Active Address(es):
              100 S ROYAL HILL RD, BRIARTON OH 44667-1352, WAYNE COUNTY (Sep 2005 - Sep 2008)
                     Current Residents at Address:
                            NORMAN D DOUGH 
                            DALEE J DOE 
                     DOE NORMAN   220-642-0484

              Previous And Non-Verified Address(es):
              76 BLACK PIKE, DAYTON OH 45424-2339, MONTGOMERY COUNTY (Oct 1984 - Jun 2008)
                     Current phones listed at this address:
                            FISHER & ASSOCIATES   111-233-0000
                               111-399-5559

               500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY (Mar 1990 - Nov 2007)
                     Current Residents at Address:
                            LEE MERRILL PORTER 
                            DAVID EDWARD PORTER 
                     PORTER DAVID   111-629-0045

              300 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul 1991 - Apr 2007)
              COW PATH RD, ST PARIS OH 43072, CHAMPAIGN COUNTY (Oct 2003 -  2005)
               123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY ( 2002 - Sep 2003)
                     Current Residents at Address:
                            QUENTIN B WHITE 
                            RICHARD VANCE EVANS 
                            LORI E EVANS 
                            MARIA MICHELLE BRECKER 
                            LON EVANS 
                     EVANS LORI   111-222-9036

              29 TARRYTON LN, GREEN HILLS OH 45503-2141, CLARK COUNTY (Aug 1992)
                     Current Residents at Address:
                            CAROLYN S RUSSELL 
                            DENE W RUSSELL JR 
                     Current phones listed at this address:
                            RUSSELL DENE W REV   111-390-3550
                               111-399-5559

              600 N CARL ST PARIS, BROOKVILLE OH 45344, CLARK COUNTY (Jul 1979 - Dec 1990)
              600 BROOKVILLE SAINT PAR RD, BROOKVILLE OH 45344-9565, CLARK COUNTY (May 1990 - Jun 1990)
                     Current Residents at Address:
                            MAURICE F WALKER 
                            MARGERY CAROL WALKER 
                     WALKER MAURICE   111-222-9597

              NONE APT, BROOKVILLE OH 45344, CLARK COUNTY (May 1990)

              Possible Relative:
               ROBERT DOE  DOB: 4/1/1913 DOD:6/1984  (MONTGOMERY, OH)  Age at Death: 72 (Born 96 years ago) 
                     777-77-xxxx issued in Ohio  between  1/1/1936  and  12/31/1951
                     Previous And Non-Verified Address(es):
                     76 BLACK PIKE, DAYTON OH 45424-2339, MONTGOMERY COUNTY (Jun 1987)
                            Current phones listed at this address:
                                   FISHER & ASSOCIATES   111-233-0000
                                      111-233-1107


       JENNIFER A DOE  Age:  
              111-11-xxxx issued in Ohio  between  1/1/1966  and  12/31/1968
              Previous And Non-Verified Address(es):
               200 APPLE RD, CINCINNATI OH 45227-3645, DECKER COUNTY (Nov 2004 - Mar 2007)
                     Current Residents at Address:
                            MARCIA ROSE DEARBORN 
                     DEARBORN M R   555-272-3960

               123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jan 2001)
                     Current Residents at Address:
                            QUENTIN B WHITE 
                            RICHARD VANCE EVANS 
                            LORI E EVANS 
                            MARIA MICHELLE BRECKER 
                            LON EVANS 
                     EVANS LORI   111-222-9036


       DALEE J DOE  DOB: 12/7/1942 Age: 65 
              333-33-xxxx issued in Ohio  between  1/1/1958  and  12/31/1961
              Active Address(es):
              100 S ROYAL HILL RD, BRIARTON OH 44667-1352, WAYNE COUNTY (Sep 2005 - Sep 2008)
                     Current Residents at Address:
                            NORMAN D DOUGH 
                            DALEE J DOE 
                     DOE NORMAN   220-642-0484

              Previous And Non-Verified Address(es):
              76 BLACK PIKE, DAYTON OH 45424-2339, MONTGOMERY COUNTY (Oct 1984 - Jun 2007)
                     Current phones listed at this address:
                            FISHER & ASSOCIATES   111-233-0000
                               111-399-5559

               500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY (Mar 1990 -  2007)
                     Current Residents at Address:
                            LEE MERRILL PORTER 
                            DAVID EDWARD PORTER 
                     Current phones listed at this address:
                            PORTER DAVID   111-629-0045
                               111-399-5559

              ROYAL HILL RD, BRIARTON OH 44667, WAYNE COUNTY (Sep 2005)
              COW PATH RD, ST PARIS OH 43072, CHAMPAIGN COUNTY ( 2004 -  2005)
              600 BROOKVILLE SAINT PAR RD, BROOKVILLE OH 45344-9565, CLARK COUNTY (Jun 2004)
                     Current Residents at Address:
                            MAURICE F WALKER 
                            MARGERY CAROL WALKER 
                     WALKER MAURICE   111-222-9597

              29 TARRYTON LN, GREEN HILLS OH 45503-2141, CLARK COUNTY (Aug 1992)
                     Current Residents at Address:
                            CAROLYN S RUSSELL 
                            DENE W RUSSELL JR 
                     Current phones listed at this address:
                            RUSSELL DENE W REV   111-390-3550
                               111-399-5559

              600 BROOKVILLE, BROOKVILLE OH 45344, CLARK COUNTY (May 1986)

        NORINE C DOE  DOB: 9/01/1917 DOD:10/24/2002  (CLARK, OH)  Age at Death: 86 (Born 92 years ago) - Verified 
              888-88-xxxx issued in Ohio  between  1/1/1936  and  12/31/1951
              Previous And Non-Verified Address(es):
              76 BLACK PIKE, DAYTON OH 45424-2339, MONTGOMERY COUNTY (Oct 1984 - Sep 2008)
                     FISHER & ASSOCIATES   111-233-0000

               500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY (Aug 2002 - Dec 2002)
                     Current Residents at Address:
                            LEE MERRILL PORTER 
                            DAVID EDWARD PORTER 
                     PORTER DAVID   111-629-0045

 

 

 Neighbors:

       Neighborhood:
              123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2008)
                     Residents:
                            JANET RUTH PETERSON  DOB: 3/01/1957 Age: 52
                                   999-99-xxxx issued in Mississippi  between  1/1/1963  and  12/31/1963
                            JOAN A POPP  DOB: 9/1/1973 Age: 36
                                   111-00-xxxx issued in New Mexico  between  1/1/1976  and  12/31/1977
                            M KRISTINA DAVIS      Age:
                            ANNA MARIE CEDARS  DOB: 12/1/1976 Age: 32
                                   222-00-xxxx issued in Arkansas  between  1/1/1988  and  12/31/1988
                            JENI DOUGH  DOB: 12/01/1967 Age: 41
                                   444-44-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973
                            ROBERT PAUL DOUGH  DOB: 11/01/1967 Age: 41
                                   111-11-xxxx issued in Ohio  between  1/1/1966  and  12/31/1968
                            SARAH LYNN HUFFMAN  DOB: 7/01/1977 Age: 32
                                   333-00-xxxx issued in Arizona  between  1/1/1988  and  12/31/1988
                            ROBIN R CERTO  DOB: 6/1/1965 Age: 44
                                   444-00-xxxx issued in Kansas  between  1/1/1975  and  12/31/1976
                            DEBBRA ANN BRACKMAN  DOB: 12/1/1971 Age: 37
                                   555-00-xxxx issued in Minnesota  between  1/1/1984  and  12/31/1985
                            JAMES A DECKER  DOB: 4/1/1959 Age: 50
                                   666-00-xxxx issued in Illinois  between  1/1/1971  and  12/31/1972
                            SCOTT FRANKLIN POPP  DOB: 8/1/1970 Age: 39
                                   777-00-xxxx issued in New Mexico  between  1/1/1986  and  12/31/1986
                     Current phones listed at this address:
                            APPLE VALLEY RANCH BIG VALLEY LODGE   555-000-2205
                            DECKER JAMES A   555-000-4055
                            JOHNSON JIM   555-000-3520

                     Address(es):
                     100 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2008)
                                   SCOTT FRANKLIN POPP  DOB: 8/1/1970 Age: 39 
                                          777-00-xxxx issued in New Mexico between 1/1/1986 and 12/31/1986
                         POPP SCOTT 555-000-0287
                     
                     456 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2008)
                                   JIM JOHNSON      Age:  
                            JOHNSON JIM   555-000-9637
                     
       Neighborhood:
              123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul 1991 - Apr 2007)
                     Residents:
                            QUENTIN B WHITE  DOB: 10/1963 Age: 45
                                   888-00-xxxx issued in Ohio  between  1/1/1983  and  12/31/1985
                            RICHARD VANCE EVANS  DOB: 3/1/1962 Age: 47
                                   999-00-xxxx issued in New York  between  1/1/1974  and  12/31/1975
                            LORI E EVANS  DOB: 5/1/1963 Age: 46
                                   000-00-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973
                            MARIA MICHELLE BRECKER  DOB: 7/9/1990 Age: 19
                                   100-00-xxxx issued in Ohio  between  1/1/1991  and  12/31/1993
                            LON EVANS      Age:
                     EVANS LORI   111-222-9036

                     Address(es):
                     124 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Dec 2007 - Aug 2008)
                                   STELLA KERSTIN MAXON  DOB: 5/1/1975 Age: 34 
                                          200-00-xxxx issued in Texas  between  1/1/1975  and  12/31/1976
                            Current phones listed at this address:
                                   MAXON STELLA   111-222-9303
                                      333-523-4345
                     
                     122 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jun 1993 - Sep 2008)
                                   DENNIS M HUDSON  DOB: 7/1/1957 Age: 52 
                                          300-00-xxxx issued in Ohio  between  1/1/1970  and  12/31/1971
                            HUDSON DENNIS   111-222-9481
                     

 

Source Information:

Date: 10/04/10

Subject Information Name: FRED SMITH   Date of Birth: 09/06/1969 Age: 35 SSN: 999-99-xxxx  issued in  New York between 01/01/1974 and 01/03/1974

AKAs - Names Associated with Subject 999-99-xxxx

Indicators Bankruptcy: No Property: Yes Corporate Affiliations: No

Address Summary 9999 FAIRHAVEN LANE, JAMESTOWN VA 9999-9999, MONTGOMERY COUNTY (  2003 - Sep  2008) 2222 BEACH STREET, DAYTON OH 67678-1735, MONTGOMERY COUNTY (Jan  1999 - Jun  2003) Phone at address:  789-428-1111  - EDT  FOURNER SHAWN 789-438-2222  - EDT  VENKATARAMAN SRINI 7 REDWOOD TER, MATCH CREEK MI 33333-2264, MONTGOMERY COUNTY (Apr  2000) Phone at address:  111-519-7501  - EDT  ED MATHEW 111-963-6966  - EDT  F R D 111-869-1901  - EDT  RINDER SARAH 121-912-4156  - EDT  HESS ELLE 111-977-5390  - EDT  JARVANDI HILA 111-963-0210  - EDT  MOZAFARI REZ 1212 MAIN ST, PROVIDENT CA 02903-2958, ESSEX COUNTY Phone at address:  444-272-2950  - EDT  ABBOTT DON 444-654-6819  - EDT  CRANE JOEL 444-331-1209  - EDT  STELTER ELLEN 444-369-8939  - EDT  TRIOLI MICHAEL 444-751-7183  - EDT  WORTH ROBT N 30 SUGAR LANE RD, MERRY HILL MI 99999-3026, ESSEX COUNTY Phone at address:  444-121-2071  - EDT  SINGH SANDEEP 5678 BERKSHIRE NORTH, COLUMBUS 78998-1234, FRANKLIN COUNTY

Phone Summary      Phones at Address:      789-428-1111  - EDT  -  FOURNIER SHAWN 789-438-2222  - EDT  -  VENKATARAMAN SRINI 111-519-7501  - EDT  -  ED MATHEW 111-963-6966  - EDT  -  F R D 111-869-1901  - EDT  -  RINDER SARAH 121-912-4156  - EDT  -  HESS ELLE 111-977-5390  - EDT  -  JARVANDI HILA 111-963-0210  - EDT  -  MOZAFARI REZ 301-258-9898  - EDT  -  MALLARD COVE 444-272-2950  - EDT  -  ABBOTT DON 444-654-6819  - EDT  -  CRANE JOEL 444-331-1209  - EDT  -  STELTER ELLEN 444-369-8939  - EDT  -  TRIOLI MICHAEL 444-751-7183  - EDT  -  WORTH ROBT N 444-121-2071  - EDT  -  SINGH SANDEEP Previous Phones:      222-444-5555  - EDT 1st Degree Relatives Phones:      898-888-9999  - EDT  -  KNOWLES REBECCA 2nd Degree Relatives Phones:      898-888-9999  - EDT  -  KNOWLES REBECCA 888-777-1010  - EDT  -  KNOWLES R Neighbor Phones:      222-333-6060  - EDT  -  GROSSMAN STEVEN 787-787-7867  - EDT  -  ROGERS JACOB 789-123-4567  - EDT  -  FORGE JOHN 444-272-1234  - EDT  -  ANNA S

Previous Phone Numbers Phone: 222-444-5555 Dates:   1999 - Aug  2003 City/State: DAYTON, OH Type: LANDLINE

1st Degree Relatives Phones REBECCA KNOWLES -   DOB:    6767 RIDGEWOOD RD GRACE HALL VA 88888-9999   Phone at address:  898-888-9999 ;- EDT  KNOWLES REBECCA

2nd Degree Relatives Phones JAKE KNOWLES - 444-44-xxxx  DOB:    6767 RIDGEWOOD RD GRACE HALL VA 88888-9999   Phone at address:  898-888-9999  - EDT  KNOWLES REBECCA JANINE KNOWLES - 555-55-xxxx  DOB:    25 DONALD LANE, RIDGEWOOD NJ 07777-7777   Phone at address:  888-7777-1010  - EDT  KNOWLES J

Neighbor Phones Neighborhood #1: 9999 FAIRHAVEN LANE, JAMESTOWN VA 99999-9999   9998  FAIRHAVEN, JAMESTOWN VA 9999-999   Phone at address:  222-333-6060  - EDT  GROSSMAN STEVEN Neighborhood #2: 2222 BEACH STREET, DAYTON OH 67678-1735, MONTGOMERY COUNTY   2223 BEACH STREET, DAYTON OH 67678-1735, MONTGOMERY COUNTY   Phone at address:  787-787-7867  - EDT  ROGERS JACOB 2221 BEACH STREET, DAYTON OH 67678-1735, MONTGOMERY COUNTY   Phone at address:  789-123-4567  - EDT  FORGE JOHN Neighborhood #3: 7 REDWOOD TER, MATCH CREEK MI 33333-2264, MONTGOMERY COUNTY   Neighborhood #4: 1212 MAIN ST, PROVIDENT CA 02903-2958, ESSEX COUNTY   1211 MAIN ST, PROVIDENT CA 02903-2958, ESSEX COUNTY   Phone at address:  444-272-1234  - EDT  ANNA S

Possible Associates Phones   [No Data Available]

Bankruptcy Filings   [No Data Available]

Corporate Affiliations   [No Data Available]

---

Drivers License This content was not included in your report but is available for an additional cost by clicking the button below:  OR

Date: 03/04/10

Subject Information Name: ROBERT PAUL DOUGH   Date of Birth: 11/01/1967 Age: 41 SSN: 111-11-xxxx  issued in  Ohio between 1/1/1966 and 12/31/1968   Others Associated with SSN: (DOES NOT usually indicate any type of fraud or deception) LEONEL SHAFFER  Age: JENNIFER A DOE  Age:

AKAs (Names Associated with Subject) BOB P DOE     DOB: 11/01/1967  Age: 41   SSN:  111-11-xxxx  ROBERT DOUGH     DOB: 11/01/1967  Age: 41   SSN:  111-11-xxxx  ROBERT DOE     DOB: 11/01/1967  Age: 41   SSN:  111-11-xxxx  ROBERT P DOUGH     DOB: 11/01/1967  Age: 41   SSN:  111-11-xxxx  ROBERT P DOE     DOB: 11/01/1967  Age: 41   SSN:  111-11-xxxx  ROBERT PAUL DOUGH     DOB: 11/01/1967  Age: 41   SSN:  111-11-xxxx  ROBERT PAUL DOE     DOB: 11/01/1967  Age: 41   SSN:  111-11-xxxx

Indicators Current Property: No Corporate Affiliations: No

Address Summary ( - Probable Current Address) 123 COUNTY ROAD, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2008) Phone at address:  555-000-4055 DECKER JAMES 555-000-3520 JOHNSON JIM Neighborhood Profile (2010 Census) Average Age:41     Median Household Income: $41,179     Median Home Value: $212,300     Average Years of Education: 14 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul 1991 - Apr 2007) Phone at address:  111-222-9036  EVANS LORI Neighborhood Profile (2010 Census) Average Age:38    Median Household Income: >    Median Home Value: $101,000    Average Years of Education: 12 200 APPLE RD, CINCINNATI OH 45227-3645, DECKER COUNTY (Jun 2003 - Nov 2006) Phone at address:  555-272-3960  DEARBORN M Neighborhood Profile (2010 Census) Average Age:35     Median Household Income: $40,040     Median Home Value: $96,700     Average Years of Education: 12 300 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jun 2001 - Jun 2006) Neighborhood Profile (2010 Census) Average Age:38     Median Household Income: $49,732     Median Home Value: $101,000     Average Years of Education: 12 400 MAIN RD APT, CINCINNATI OH 45233-4627, DECKER COUNTY (Jun  1990 - Dec  1991) Neighborhood Profile (2010 Census) Average Age:46     Median Household Income: $38,177     Median Home Value: $113,500     Average Years of Education: 13 500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY (May  1986 - Apr  1990) Phone at address:  111-629-0045  PORTER DAVID Neighborhood Profile (2010 Census) Average Age:39     Median Household Income: $34,762     Median Home Value: $225,000     Average Years of Education: 15 600 NEW CARL STPRS RD, BROOKVILLE OH 45344, CLARK COUNTY (Mar  1987 - Jan  1990) Neighborhood Profile (2010 Census) Average Age:47     Median Household Income: $40,694     Median Home Value: $104,100     Average Years of Education: 13

Date: 10/04/10

Subject Information Name: ROBERT PAUL DOUGH   Date of Birth: 11/01/1967 Age: 41 SSN: 111-11-xxxx  issued in  Ohio between 01/01/1966 and 12/31/1968   Others Associated with SSN: (DOES NOT usually indicate any type of fraud or deception) JENNIFER A DOE  Age: LEONEL SHAFFER  Age:

AKAs (Names Associated with Subject) ROBERT P DOE     DOB: 11/01/1967  Age:  41   SSN:  111-11-xxxx  BOB P DOE       SSN:  Gender: Male

Indicators Bankruptcy: Yes Property: No Corporate Affiliations: No

Address Summary ( - Probable Current Address) 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (May  2004 - Sep  2008) Neighborhood Profile (2010 Census) Average Age: 41     Median Household Income: $41,179     Median Home Value: $212,300     Average Years of Education: 14 200 APPLE RD, CINCINNATI OH 45227-3645, DECKER COUNTY (Jun  2003 - Nov  2006) Neighborhood Profile (2010 Census) Average Age: 35     Median Household Income: $40,040     Median Home Value: $96,345     Average Years of Education: 12 300 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jun  2001 - Jun  2006) Neighborhood Profile (2010 Census) Average Age: 38     Median Household Income: $49,732     Median Home Value: $101,000     Average Years of Education: 12 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul  1991 - Mar  2006) Neighborhood Profile (2010 Census) Average Age: 38     Median Household Income: $49,732     Median Home Value: $101,000     Average Years of Education: 12 400 MAIN RD, CINCINNATI OH 45233-4627, DECKER COUNTY (Jun  1990 - Dec  1991) Neighborhood Profile (2010 Census) Average Age: 46     Median Household Income: $38,177     Median Home Value: $113,500     Average Years of Education: 13 500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY (Apr  1990) Neighborhood Profile (2010 Census) Average Age: 45     Median Household Income: $41,638     Median Home Value: $84,345     Average Years of Education: 13 600 NEW CARLSLE ST, BROOKVILLE OH 45344, CLARK COUNTY (Jan  1990) Neighborhood Profile (2010 Census) Average Age: 47     Median Household Income: $40,694     Median Home Value: $104,100     Average Years of Education: 13 600 NEW CARL STPRS RD, BROOKVILLE OH 45344, CLARK COUNTY (Apr  1987) Neighborhood Profile (2010 Census) Average Age: 47     Median Household Income: $40,694     Median Home Value: $104,100     Average Years of Education: 13 600 ST PARIS, BROOKVILLE OH 45344, CLARK COUNTY (Mar  1987) Neighborhood Profile (2010 Census) Average Age: 47     Median Household Income: $40,694     Median Home Value: $104,100     Average Years of Education: 13

Vehicle Registrations 1993   Dodge W-350    (Colorado - 00000 ) Tag Type: VIN:111222333444 State of Origin: Colorado Registration Expiration Date: 02/28/2009 Engine Size: 359 Number of Cylinders: 6 Body: Club Cab Pickup Owner(s): None Registrant(s): JENNIFER A DOUGH DOB: 12/01/1967   Age: 41 SSN:  444-44-xxxx Sex: Female 123 COUNTY ROAD 130, FRANKLIN CO 81252 ROBERT P DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 COUNTY ROAD 130, FRANKLIN CO 81252 Lien Holder: None 1985   Ford F350    (Colorado - 11111 ) Tag Type: VIN: 222333444555 State of Origin: Colorado Registration Expiration Date: 03/31/2007 Engine Size: 420 Number of Cylinders: 8 Body: Chassis And Cab Owner(s): None Registrant(s): JENNIFER A DOUGH DOB: 12/01/1967   Age: 41 SSN:  444-44-xxxx Sex: Female 123 COUNTY ROAD 130, FRANKLIN CO 81252 ROBERT P DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 COUNTY ROAD 130, FRANKLIN CO 81252 Lien Holder: None 1996  Chrysler Town & Country  (Colorado - 22222 ) Tag Type: VIN: 333444555666 State of Origin: Colorado Registration Expiration Date: 03/31/2006 Engine Size: 230 Number of Cylinders: 6 Body: Sport Van Owner(s): None Registrant(s): ROBERT P DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 COUNTY ROAD 130, FRANKLIN CO 81252 Lien Holder: None 1960     (Ohio - 33333 ) Tag Type: VIN: 4445556667 State of Origin: Ohio Vehicle Use: Single Owner Title Number: 00000 Title Date: 07/27/1992 Registration Expiration Date: 03/05/2003 Body: Truck Owner(s): None Registrant(s): ROBERT PAUL DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 HILLS RD, TOLEDO OH 43072 Lien Holder: None 1991  Nissan Maxima   (Ohio - 44444 ) Tag Type: VIN: 555666777888 State of Origin: Ohio Vehicle Use: Single Owner Title Number: 00000 Title Date: 10/03/1996 Registration Expiration Date: 11/17/2002 Engine Size: 181 Number of Cylinders: 6 Body: Sedan 4 Door Owner(s): None Registrant(s): ROBERT P DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 HILLS RD, TOLEDO OH 43072 Lien Holder: None 1969      (Ohio - 55555 ) Tag Type: VIN: N State of Origin: Ohio Vehicle Use: Single Owner Title Number: NONE Title Date: 11/17/1969 Registration Expiration Date: 11/17/2002 Body: Trailer Owner(s): None Registrant(s): ROBERT DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 HILLS RD, TOLEDO OH 43072 Lien Holder: None 1980       (Ohio - 66666) Tag Type: VIN: 666777888999 State of Origin: Ohio Vehicle Use: Single Owner Title Date: 03/05/1992 Registration Expiration Date: 08/31/1999 Owner(s): None Registrant(s): ROBERT P DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 HILLS RD, TOLEDO OH 43072 Lien Holder: None 1994  Ford F150   (Ohio - 77777 ) Tag Type: VIN: 777888999000 State of Origin: Ohio Vehicle Use: Single Owner Title Number 00000 Title Date: 02/22/1995 Registration Expiration Date: 03/20/1997 Engine Size: 302 Number of Cylinders: 8 Body: Pickup Owner(s): None Registrant(s): ROBERT P DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 HILLS RD, TOLEDO OH 43072 FORD MOTOR CREDIT CO DOB:  Age:  Sex:  123 HILLS RD, TOLEDO OH 43072 Lien Holder: None 1994      (Ohio -88888 ) Tag Type: VIN: 888999000111 State of Origin: Ohio Vehicle Use: Single Owner Title Number: NONE Title Date: 08/01/1994 Registration Expiration Date: 05/31/1996 Body: Trailer Owner(s): None Registrant(s): ROBERT P DOUGH DOB: 11/01/1967   Age: 41 SSN:  111-11-xxxx Sex: Male 123 HILLS RD, TOLEDO OH 43072 Lien Holder: None

Watercraft   [No Data Available]

UCC Filings Debtor Party(s): Debtor: JENNIFER A DOUGH Debtor Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252 Debtor Status: Debtor: ROBERT P DOUGH Debtor Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252 Debtor Status: Secured Party(s): Secured: COLORADO NATIONAL TRUST Secured Address: PO BOX 420, FRANKLIN CO 81252 Secured Status: Collateral: GENERAL INTANGIBLE(S) AND PROCEEDS;VEHICLES AND PROCEEDS;ACCOUNT(S) AND PROCEEDS

FAA Pilots   [No Data Available]

FAA Aircraft   [No Data Available]

Property Deeds   [No Data Available]

Property Assessment   [No Data Available]

---

Drivers License This content was not included in your report but is available for an additional cost by clicking the button below:  OR