Date: 10/14/10 Report processed by: Lexis Nexis Sales Demo 6601 Park of Commerce Boulevard Boca Raton, FL 33487-8247 561-999-4400 Main Phone

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

 

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 View All SSN Sources

AKAs (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

Indicators Bankruptcy: Yes Property: No Corporate Affiliations: No

Address Summary   123 COUNTY ROAD 130, 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

 

 

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:

       Bankruptcies:
          1 Found
       Liens and Judgments:
          1 Found
       UCC Filings:
          1 Found
       Phones Plus:
          None Found
       People at Work:
          5 Found
       Driver's License:
          3 Found
       Address(es) Found:
          0 Verified and 7 Non-Verified Found
       Possible Properties Owned:
          None Found
       Motor Vehicles Registered:
          14 Found
       Watercraft:
          None Found
       FAA Certifications:
          None Found
       FAA Aircrafts:
          None Found
       Possible Criminal Records:
          None Found
       Sexual Offenses:
          None Found
       Florida Accidents:
          None Found
       Professional Licenses:
          None Found
       Voter Registration:
          3 Found
       Hunting/Fishing Permit:
          3 Found
       Concealed Weapons Permit:
          None Found
       Possible Associates:
          None Found
       Possible Relatives:
          1st Degree - 5 Found
          2nd Degree - 2 Found
          3rd Degree - None Found
       Neighbors:
          1st Neighborhood - 2 Found
          2nd Neighborhood - 2 Found

 

 

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

 

 

Phones Plus(s):

       [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

 

 

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

 

Address Summary:    View All Address Variation Sources
       123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2008)
       123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul 1991 - Apr 2007)
       200 APPLE RD, CINCINNATI OH 45227-3645, DECKER COUNTY (Jun 2003 - Nov 2006)
       300 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jun 2001 - Jun 2006)
       400 MAIN RD APT, CINCINNATI OH 45233-4627, DECKER COUNTY (Jun 1990 - Dec 1991)
       500 JOHNSONVILLE RD, GREEN HILLS OH 45504-1067, CLARK COUNTY (May 1986 - Apr 1990)
       600 NEW CARL STPRS RD, BROOKVILLE OH 45344, CLARK COUNTY (Mar 1987 - Jan 1990)

 

 

Previous And Non-Verified 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 
              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
              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

       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

 

 

Possible Properties Owned by Subject:

       [None Found]

 

 

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

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

              Owner(s)
                      Name: ROBERT PAUL DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Title Number: 55667788
                      Title Issue Date: 7/27/1992

              Lien Holder(s)
                      Record Type: HISTORICAL

       Vehicle:
               Description: 1991 Nissan Maxima - Sedan 4 Door
               VIN: ABC123DEF456
               Vehicle Use: SINGLE OWNER
               State Of Origin: OHIO
               Engine: 6 Cylinder 181 Cubic Inch
               Restraints: Passive (automatic) belts
               Anti Lock Brakes: ABS optional, wheels unknown
               Air Conditioning: Standard
               Daytime Running Lights: Not available
               Power Steering: Standard
               Power Brakes: Standard
               Power Windows: Standard
               Security System: Anti-theft device
               Roof: None / not available
               Price: 11115
               Radio: AM/FM Cassette
               Front Wheel Drive: Yes
               Four Wheel Drive: No
               Tilt Wheel: Standard

              Registrant(s)
                      Record Type: HISTORICAL
                      Name: ROBERT P 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: 11/27/2001
                      Latest Registration Date: 11/27/2001
                      Expiration Date: 11/17/2002
                      License Plate Type: PASSENGER CAR

       Vehicle:
               Description: 1991 Nissan Maxima - Sedan 4 Door
               VIN: ABC123DEF456
               State Of Origin: OHIO
               Engine: 6 Cylinder 181 Cubic Inch
               Restraints: Passive (automatic) belts
               Anti Lock Brakes: ABS optional, wheels unknown
               Air Conditioning: Standard
               Daytime Running Lights: Not available
               Power Steering: Standard
               Power Brakes: Standard
               Power Windows: Standard
               Security System: Anti-theft device
               Roof: None / not available
               Price: 11115
               Radio: AM/FM Cassette
               Front Wheel Drive: Yes
               Four Wheel Drive: No
               Tilt Wheel: Standard

              Owner(s)
                      Name: ROBERT PAUL DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Title Number: 556677
                      Title Issue Date: 9/11/1996

              Lien Holder(s)
                     None

       Vehicle:
               Description: 1969 - Trailer
               VIN: ABC123DEF456
               Vehicle Use: SINGLE OWNER
               State Of Origin: OHIO

              Registrant(s)
                      Record Type: HISTORICAL
                      Name: ROBERT 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: 11/27/2001
                      Latest Registration Date: 11/27/2001
                      Expiration Date: 11/17/2002
                      License Plate Type: NON-COMMERCIAL TRAILER

       Vehicle:
               Description: 1969 - TRAILER
               VIN: ABC123DEF456
               Vehicle Use: SINGLE OWNER
               State Of Origin: OHIO

              Owner(s)
                      Name: ROBERT DOUGH 
                      Potential SSN : 111-11-xxxx
                      Address: 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY
                      DOB: 11/01/1967
                      Sex: Male
                      Age: 41
                      Title Number: NONE
                      Title Issue Date: 11/17/1969

              Lien Holder(s)
                      Record Type: HISTORICAL

       Vehicle:
               Description: 1994 Ford F150 - Pickup
               VIN: ABC123DEF456
               Vehicle Use: SINGLE OWNER
               State Of Origin: OHIO
               Engine: 8 Cylinder 302 Cubic Inch
               Restraints: Driver front air bag/passenger side active belt
               Anti Lock Brakes: Rear only standard
               Air Conditioning: Optional
               Daytime Running Lights: Not available
               Power Steering: Standard
               Power Brakes: Standard
               Power Windows: Optional
               Security System: Unknown
               Roof: None / not available
               Price: 12266
               Radio: AM
               Front Wheel Drive: No
               Four Wheel Drive: No
               Tilt Wheel: Optional

              Registrant(s)
                      Record Type: HISTORICAL
                      Company Name: FORD MOTOR CREDIT CO
                      Address: 123 HILLS RD, TOLEDO OH 43072-9643
                      Tag Number: 00000
                      Earliest Registration Date: 3/23/1996
                      Latest Registration Date: 3/23/1996
                      Expiration Date: 3/20/1997
                      License Plate Type: NON-COMMERCIAL TRUCK

                      Record Type: HISTORICAL
                      Name: ROBERT P 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: 3/23/1996
                      Latest Registration Date: 3/23/1996
                      Expiration Date: 3/20/1997
                      License Plate Type: NON-COMMERCIAL TRUCK

       Vehicle:
               Description: 1980 - SN
               VIN: ABC123DEF456
               Vehicle Use: SINGLE OWNER
               State Of Origin: OHIO

              Registrant(s)
                      Record Type: HISTORICAL
                      Name: ROBERT P 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: 1/29/1996
                      Latest Registration Date: 1/29/1996
                      Expiration Date: 8/31/1999
                      License Plate Type: SNOW MOBILE / ATV

       Vehicle:
               Description: 1994 - Trailer
               VIN: ABC123DEF456
               Vehicle Use: SINGLE OWNER
               State Of Origin: OHIO

              Registrant(s)
                      Record Type: HISTORICAL
                      Name: ROBERT P 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: 6/26/1995
                      Latest Registration Date: 6/26/1995
                      Expiration Date: 5/31/1996
                      License Plate Type: COMMERCIAL TRAILER

 

 

Watercraft:

       [None Found]

 

 

FAA Certifications:

       [None Found]

 

 

FAA Aircrafts:

       [None Found]

 

 

Possible Criminal Records:

       [None Found]

 

 

Sexual Offenses:

       [None Found]

 

 

Florida Accidents:

       [None Found]

 

 

Professional License(s):

       [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

 

 

Concealed Weapons Permit:

       [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:

All Sources	50 Source Document(s)
Bankruptcy Records	1 Source Document(s)
Liens and Judgments	1 Source Document(s)
Driver Licenses	2 Source Document(s)
Motor Vehicle Registrations	17 Source Document(s)
Person Locator 1	1 Source Document(s)
Voter Registrations	3 Source Document(s)
Hunting and Fishing Licenses	3 Source Document(s)
UCC Lien Filings	1 Source Document(s)
Historical Person Locator	11 Source Document(s)
Person Locator 2	9 Source Document(s)
Utility Locator	1 Source Document(s)

Date: 10/14/10

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]

Date: 10/14/10

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: 10/14/10

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]

People at Work Name: ROBERT DOE Title: PRESIDENT SSN: 111-11-xxxx Company: ACE LANDSCAPING INC Address: TOLEDO, OH  Phone: FEIN: Dates: Feb 21, 2002 -  Jun 01, 2008 Confidence: High   Name: ROBERT DOE Title: PRESIDENT SSN: 111-11-xxxx Company: ACE LANDSCAPING INC Address: CINCINNATI, OH  Phone: FEIN: Dates: Feb 21, 2002 -  Jun 01, 2008 Confidence: High   Name: ROBERT DOUGH Title: PRINCIPAL SSN: 111-11-xxxx Company: ACE LANDSCAPING INC Address: TOLEDO, OH  Phone: FEIN: Dates: Feb 21, 2002 -  Mar 31, 2003 Confidence: High   Name: ROBERT DOUGH Title: PRINCIPAL SSN: 111-11-xxxx Company: ACE LANDSCAPING INC Address: CINCINNATI, OH  Phone: FEIN: Dates: Feb 21, 2002 -  Mar 31, 2003 Confidence: High   Name: ROBERT DOUGH SSN: 111-11-xxxx Company: ACE LANDSCAPING INC Address: 300 HILLS RD, TOLEDO OH 43072-9643 Phone: 111-222-0188 FEIN: Dates: Dec, 1998 Confidence: High

Date: 10/14/10

Address

123 COUNTY ROAD, FRANKLIN CO 81252-9228, CUSTER COUNTY

 

Neighborhood Profile (2010 Census)

Average Age:41    
Median Household Income: $41,179    
Median Home Value: $212,300    
Average Years of Education: 14

 

 

Current Ownership :

Parcel Number - 00000000000
Book - 500
Page -
Lot Number - 8
Name Owner 1 - POPP SCOTT E
Name Owner 2 - POPP JOAN B
Address - 123 COUNTY ROAD, FRANKLIN CO 81252-9228
Owner's Address - 0456 N HILLS BLVD, FRANKLIN CO 81252-8510
Land Usage - VACANT LAND (NEC)
Subdivision Name - SNOWLANE
Total Value - $6,669
Sale Date - 10/05/2004
Sale Price - $22,000
Legal Description - LOT 18 HILLS NORTH
Data Source - A
Name Seller 1 - OWNER RECORD

 

 

Previous Ownership:

       [None Found]

 

 

Residential Phones at Address:

555-000-3333 - JOHNS JIM
555-000-4444 - DECKER JAMES A

 

 

Business Phones at Address:

555-000-2222 - APPLE VALLEY RANCH BIG VALLEY LODGE

 

 

Possible Current Residents:

AGATHA DECKER
      Names Associated with Resident:
      JAMES ARTHUR DECKER - SSN: 999-99-xxxx DOB: 04/08/1950
      JIM DECKER
      A DECKER JAMES

ANNE BETH DOB: 11/06/1966
      Names Associated with Resident:
      ANNE BETH DECKER - SSN: 888-88-xxxx DOB: 11/06/1960
      ANNE BETH HILL - SSN: 888-88-xxxx DOB: 11/1960

 

 

Possible Previous Residents:

KIMBERLY SMITHS
      Names Associated with Resident:
      BOB P CABLE - SSN: 666-66-xxxx
      KIMBERLY A CABLE - SSN: 333-33-xxxx DOB: 08/1964
      ROBERT P CABLE - SSN: 666-66-xxxx
      KIMBERLY A CABLE - SSN: 333-33-xxxx DOB: 08/1964
      KIMBERLY ANN SMITHS - SSN: 333-33-xxxx DOB: 08/1961
      Current Address: 26 RED DR, STARKSON MS 39759-3558
      Current Phone: 555-333-7777 - CABLE JANET & BOB

BOB ACORN - SSN: 666-66-xxxx
      Names Associated with Resident:
      ROBERT PAUL CABLE - SSN: 666-66-xxxx DOB: 01/30/1969
      BOBBY CHARNER - SSN: 666-66-xxxx DOB: 01/1969
      BOBBY PAUL - SSN: 666-66-xxxx
      Current Address: 26 RED DR, STARKSON MS 39759-3558
      Current Phone: 555-333-7777 - CABLE JANET & BOB

JANET C CABLE - SSN: 444-44-xxxx DOB: 03/01/1950
      Names Associated with Resident:
      JANET RUTH CABLE - SSN: 444-44-xxxx DOB: 03/01/1950
      CABLE JANET CHARNER - SSN: 444-44-xxxx DOB: 03/1950
      JANET RUTH CHARNER CABLE - SSN: 444-44-xxxx DOB: 03/1950
      Current Address: 1111 REDBUD DR, STARKVILLE MS 39759-3558
      Current Phone: 555-333-7777 - PABLEMAN JANET & BOB

SANDRA WINE - SSN: 555-55-xxxx DOB: 02/1979
      Names Associated with Resident:
      SANDRA KASEY - SSN: 555-55-xxxx DOB: 02/14/1979
      Current Address: 570 CREST RD, SANTA MARIA NM 88008-9516
      Current Phone: -  

STACIE LYNNE AMBROSE - SSN: 777-77-xxxx DOB: 1967
      Names Associated with Resident:
      STACIE LYNN NORBERT - SSN: 777-77-xxxx DOB: 02/07/1967

LISA JOE SANDERSON - SSN: 888-88-xxxx DOB: 11/01/1976

SHIRLEY J ANDERSON - SSN: 111-11-xxxx DOB: 10/1950
      Names Associated with Resident:
      SHIRLY J ANDERSON - SSN: 111-11-xxxx DOB: 10/08/1950
      SHIRLY J FIND - SSN: 111-11-xxxx DOB: 10/1950
      SHIRLY J BRYANT - SSN: 111-11-xxxx DOB: 10/1950
      Current Address: 942 ELM DR, SALDA CO 81201-3315
      Current Phone: 555-555-3333 - DALEY ANTHONY & SHIRLEY

 

 

Current Driver Licenses at Address:

       [None Found]

 

 

Previous Driver Licenses at Address:

       [None Found]

 

 

Current Vehicles Registered at Address:

       [None Found]

 

 

Previous Current Vehicles Registered at Address:

       [None Found]

 

 

Neighbors of this Address:

      100 COUNTY ROAD, FRANKLIN CO 81252-9228
            Residents:
                  SCOTT POPP
            Phones:
                  555-000-2222 - POPP SCOTT

      456 COUNTY ROAD, FRANKLIN CO 81252-9228
            Residents:
                  JAMES JOHNSON
            Phones:
                  555-000-4444 - JOHNSON JAMES

      654 COUNTY ROAD, FRANKLIN CO 81252-9619
            Residents:
                  JIL WINN
                  JILL WINN
                  MATHEW BENDER
            Phones:
                  555-000-9999 - BENDER MATT & JILL

      78910 COUNTY ROAD, FRANKLIN CO 81252-9619
            Residents:
                  CLINT ADAMS
                  JUSTINE ROBERT ADAMS DOB: 02/24/1988
                  MARGARET M ADAMS
                  MARY H ADAMS - SSN: 123-00-xxxx DOB: 08/21/1950
                  MARY HERMET ADAMS DOB: 08/21/1950
                  BOBBY M ADAMS JR - SSN: 111-00-xxxx
            Phones:
                  555-000-4200 - ADAMS BOBBY & MARY

 

 

Possible Current Businesses at Address:

Business Name: APPLE VALLEY RANCH BIG VALLEY LODGE Phone: 555-000-2222

 

 

Possible Previous Businesses at Address:

Business Name: GROUND & REPAIR INC
Business Name: BIG BASIN LODGE FEIN: 44-4444
Business Name: APPLE VALLEY Phone: 555-000-2222
Business Name: APPLE VALLEY CONFERENCE
Business Name: OLDMAN BUILDERS, INC., DISSOLVED FEBRUARY 02, 2004

 

 

Bankruptcies:

       [None Found]

 

 

Liens and Judgments:

       [None Found]

 

Date: 10/14/10

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

Contact Card List At Home      Phone & Listed Name Name & Possible Relationship Address 1. 555-000-2205 - MDT APPLE VALLEY RANCH BIG VALLEY LODGE 555-000-3520 - MDT JOHNSON JIM ROBERT PAUL DOUGH - Subject 123 COUNTY ROAD 130 APT FRANKLIN, CO 81252-9228 Through Family      Phone & Listed Name Name & Possible Relationship Address 1. 222-642-0484 - EDT DOE NORMAN NORMAN DEAN DOE - Relative DALEE J DOE - Relative 100 S ROYAL HILL RD BRIARTON, OH 44667-1352 2. 555-000-4009 - MDT DOUGH BOB & JENI JENNIFER ANN DOUGH - Sister BOB DOUGH - Possible Subject FRANKLIN, CO 81252 Through Associates      Phone & Listed Name Name & Possible Relationship Address 1. 333-333-3333 - EST DAVIS RICHARD S RICHARD C DAVIS - Associate By Shared Associates 123 COUNTY ROAD 130 FRANKLIN, CO 81252-9228 PhonesPlus      Phone & Listed Name Name & Possible Relationship Address 1. 555-000-4009 - MDT DOUGH BOB & JENI JENNIFER ANN DOUGH - Subject 123 COUNTY ROAD 130 FRANKLIN, CO 81252-9228 Through Neighbors      Phone & Listed Name Name & Possible Relationship Address 1. 555-000-0287 - MDT POPP SCOTT SCOTT FRANKLIN POPP - Neighbor 100 COUNTY ROAD 130 FRANKLIN, CO 81252-9228 2. 555-000-9637 - MDT JOHNSON JIM JIM JOHNSON - Neighbor 456 COUNTY ROAD 130 FRANKLIN, CO 81252-9228 Possible Relocation      Phone & Listed Name Name & Possible Relationship Address 1. 555-123-4567 - MDT DOUGH BOB & JENI ROBERT DOUGH - Subject 100 COUNTY ROAD 130 FRANKLIN, CO 81252-9227

Address Summary ( - Probable Current Address) 123 COUNTY ROAD 130 APT, FRANKLIN CO 81252-9228 (Nov  2006 - Sep  2008) Phone at address:  555-000-4055  - MDT  DECKER JAMES A 555-000-3520  - MDT  JOHNSON JIM 12 HILLS RD, JOHNSON OH 43072-9643 (Jan  2001 - Apr  2007) Phone at address:  111-222-9036  - EDT  EVANS LORI 200 APPLE RD, CINCINNATI OH 45227-3645 (Aug  2004 - Nov  2006) Phone at address:  555-272-3960  - EDT  MILLER M R 300 HILLS RD, JOHNSON OH 43072-9643 (Jun  2001 - Jun  2006) 400 MAIN RD APT, CINCINNATI OH 45233-4627 (Jun  1990 - Dec  1991) Phone at address:  555-111-6413  - EDT  SUNDERMAN RUTH 555-111-0258  - EDT  GOEL J ALLEN 500 JOHNSON PIKE, GREEN HILLS OH 45504-1067 (Apr  1990) Phone at address:  111-629-0045  - EDT  PORTER DAVID 600 NEW CARLSLE ST, BROOKVILLE OH 45344 (Jan  1990) 600 NEW CARL STPRS RD, BROOKVILLE OH 45344 (Apr  1987) 600 ST PARIS, BROOKVILLE OH 45344 (Mar 1987)

Bankruptcy Filings Date Filed: 12/23/2002     Chapter: 7     Disposition Date: 04/29/2003     Disposition: < strong>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, JOHNSON OH 43072-9643 Additional Debtor: JENNIFER ANN DOUGH SSN:  444-44-xxxx Additional Debtor Address: 123 HILLS RD, JOHNSON OH 43072-9643 Attorney: ROBERT B CROWN ATT AT LAW FEIN: Attorney Address: 345 E ELM ST, GREEN HILLS OH 45505-1014 Attorney Phone Number: Attorney: ROBERT B CROWN SSN:  555-55-xxxx Attorney Address: 345 E ELM ST, GREEN HILLS OH 45505-1014 Attorney Phone Number: Assets available for unsecured creditors: No Debtor is self-represented: No 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: GREEN HILLS COURTROOM 222 Complaints Deadline: Claims Deadline: