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Important: The Public Records and commercially available data
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since the date on which the data was last updated or collected. Comprehensive Report
Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) 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  Address Summary: View All Address Variation Sources   123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2011)123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul 1991 - Apr 2007) 102 S DESART ST, KIMVALLEY MI 53518-2336, ISABELLA COUNTY (Jun 2003 - Nov 2006)
123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2011)Name Associated with Address: ROBERT DOUGH Current Residents at Address: ROBERT DOUGH Neighborhood Profile (2010 Census) Average Age: 41 Median Household Income: $41,179 Median Home Value: $212,300 Average Years of Education: 14 Previous And Non-Verified Address(es): View All Address Variation Sources 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY (Mar 2004 - Sep 2011) Name Associated with Address: ROBERT DOUGH 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) Name Associated with Address: MARK MARSUPIAL Current Residents at Address: JANE DOUGH Neighborhood Profile (2010 Census) Average Age: 36 Median Household Income: $65,123 Median Home Value: $352,333 Average Years of Education: 14 102 S DESART ST, KIMVALLEY MI 53518-2336, ISABELLA COUNTY (Jun 2003 - Nov 2006) Name Associated with Address: JANE MARSUPIAL Neighborhood Profile (2010 Census) Average Age: 50 Median Household Income: $35,333 Median Home Value: $175,700 Average Years of Education: 14  Bankruptcies: Date Filed: 09/13/2001 Chapter: 7 Disposition Date: 12/23/2001 Disposition: Discharged Filing Status: INDIVIDUAL Case Number: xxx033P Court Location: ALASKA - ANCHORAGE Debtor: ROBERT P DOUGH SSN: 111-11-xxxx Debtor Address: 123 COUNTY RD, FRANKLIN CO 81252-9228 Assets available for unsecured creditors: No Debtor is self-represented: No Liabilities: Assets: Attorney: ROZARZI OFFICES FEIN: Attorney Address: 880 RAMIRERO ST STE 203, WOLFHILL AK 13271-3276 Attorney Phone Number: 555-000-1590 Attorney: H FRANK YULMAN SSN: 222-22-xxxx Attorney Address: 880 RAMIRERO ST STE 203, WOLFHILL AK 13271-3276 Attorney Phone Number: 555-000-1590 Trustee: KENNETH PETERANA SSN: 333-33-xxxx Trustee Address: 629 ROZOV ST STE 201, WOLFHILL AK 13271-3344 Trustee Phone Number: 555-000-4674 - PDT Judge Assigned: DM Creditors Meeting Date: 02/07/2001 Creditors Meeting Time: 12:15 Creditors Meeting Location: ROOM 250 2D FLOOR OLD FED Complaints Deadline: Claims Deadline:  Liens and Judgments: Filing Number: 97-007030 Filing Type: JUDGMENT Location: VIRGINIA CIRCUIT COURT State: VA Original Filing Date: 4/15/1997 Amount: $900 Debtor Name: DOUGH, ROBERT PAUL Debtor SSN: 111-11-xxxx Debtor Address: 123 COUNTY RD, FRANKLIN CO 81252-9228 Creditor: PLEASANT S BRODNAX III  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): Phones Plus 1 Name: DOUGH, ROBERT Address: 123 COUNTY RD, FRANKLIN CO 81252-9228 Phone Number: 555-000-4055 - EDT Phone Type: Mobile Carrier: NEXTEL COMM INC - (WASHINGTON, DC) [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  Driver's License Information: Name: ROBERT PAUL DOUGH DL Number: 111111113 State: OH License Address: 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY DOB: 11/01/1967 Potential SSN  : 111-11-xxxxGender: Male License Type: OPERATORS Data Source: Governmental  Possible Properties Owned by Subject: Property: Parcel Number -X6224000086727 Book - 3030 Page - 333 Name Owner : ROBERT DOUGH Property Address: - 123 COUNTY RD, FRANKLIN CO 81252-9228, CUSTER COUNTY Owner Address: 123 COUNTY RD, FRANKLIN CO 81252-9228, CUSTER COUNTY Sale Price - $595,000 Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Value - $828,065 Assessed Value - $828,065 Land Value - $467,199 Improvement Value - $360,866 Land Size - 8625 SF Year Built - 1995  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-xxxxAddress: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY DOB: 12/01/1970 Sex: Female Age: 41 Tag Number: 00000 Earliest Registration Date: 12/13/2005 Latest Registration Date: 1/30/2010 Expiration Date: 2/28/2012 Record Type: CURRENT Name: ROBERT P DOUGH Potential SSN : 111-11-xxxxAddress: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY DOB: 11/01/1967 Sex: Male Age: 44 Tag Number: 00000 Earliest Registration Date: 12/13/2005 Latest Registration Date: 1/30/2010 Expiration Date: 2/28/2012 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-xxxxAddress: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY DOB: 12/01/1970 Sex: Female Age: 41 Tag Number: 00000 Earliest Registration Date: 3/20/2006 Latest Registration Date: 3/20/2006 Expiration Date: 3/31/2007 Record Type: HISTORICAL Name: ROBERT P DOUGH Potential SSN : 111-11-xxxxAddress: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY DOB: 11/01/1967 Sex: Male Age: 44 Tag Number: 00000 Earliest Registration Date: 3/20/2006 Latest Registration Date: 3/20/2006 Expiration Date: 3/31/2007 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-xxxxAddress: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY DOB: 12/01/1967 Sex Name: ROBERT P DOUGH Potential SSN : 111-11-xxxxAddress: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY DOB: 11/01/1967 Sex: Male Age: 44 Title Number: 556677 Lien Holder(s) Record Type: HISTORICAL Company Name: COLORADO NATIONAL TRUST Address: PO BOX 420, FRANKLIN CO 81252-0420, CUSTER COUNTY  Watercraft: Vessel: Hull Number: xxxE486E203P Description: 2003 17.00' GOLD LINE (ALUMINUM) PLEASURE Owner(s) Name: ROBERT PAUL DOUGH Address: 123 COUNTY RD, FRANKLIN CO 81252-9228, CUSTER COUNTY Vessel Information Vessel Service Type: PLEASURE Length: 17.00'  FAA Certifications: ROBERT PAUL DOUGH - Male - 123 COUNTY RD, FRANKLIN CO 81252-9228 Expiration Date: Jul, 2011 Certification Date: Jul, 2007 Class: 3 Record Type: UNK Certificate: Type: Pilot Level: Student Ratings:  FAA Aircrafts: Aircraft Number: 448RJ Status: Historical Registered Name: ROBERT P DOUGH Manufacturer Name: TL ULTRALIGHT SRO Model: STINGSPORT Type of aircraft: Fixed wing single engine Type of Engine: Number of engines: 1 Number of seats: 2 Engine Manufacturer Name: ROTAX Engine HP: Engine Model: SEE BOMBADIER Category: Land  Possible Criminal Records: Florida Court: Name: ROBERT P DOUGH SSN: 111-11-xxxx State of Origin: Ohio DOB: 11/xx/1967 Race: WHITE OR MEXICAN Sex: Male Offenses: Offense #1 Component: 001 Offense Date: 03/07/1996 Arrest Date: 03/07/1996 Arrest Level/Degree: Municipal Court Description: MONROE COUNTY COURT Court Case Number: MOK960030519A Court Plea: PLEA: NOT GUILTY Court Disposition: DISMISSED Court Disposition Date: 04/17/1996 Court Level/Degree: Municipal Court Activity: [NONE FOUND]  Sexual Offenses: Name: ROBERT PAUL DOUGH Address: 123 COUNTY RD, FRANKLIN CO 81252-9228 Date Last Seen: 10/18/2008 Offender Status: COMPLIANT SSN: 111-11-xxxx Sex: MALE DOB: 11/xx/1967 Age: 43 Hair Color: BROWN Eye Color: GREEN Height: 6'02" Weight: 175 lbs Race: WHITE Offender ID: 30087420 State of Origin: Michigan Convictions: Offense: CRIMINAL SEXUAL CONDUCT 2ND DEGREE (DURING FELONY) Conviction Place: MI [None Found]  National Motor Vehicle Accidents: Accident 1 Date/Time: WEDNESDAY,06/24/1987 17:35 City: Miami County: Dade State: FL Vehicle 1 - Vehicle was traveling South. Estimated speed was 45 mph in a 55 mph speed zone Type: 1977 Ford - Automobile Tag: 305FMV VIN: 7T12Z138529 Fault: Vehicle Not-At-Fault Driver Name: ROBERT P DOUGH Address: 123 COUNTY RD, FRANKLIN CO 81252-9228, CUSTER COUNTY DL#: xxxx-xxx-xx-xxx-x DL State: FL Owner Name: ROBERT P DOUGH Address: 123 COUNTY RD, FRANKLIN CO 81252-9228, CUSTER COUNTY DL #: xxxxxxxxxxxx Vehicle 2 - Vehicle was traveling South. Estimated speed was 50 mph in a 55 mph speed zone Type: 1985 Chevrolet 'S' Truck S10 - Medium Truck (4 rear tires) Tag: 429DUS VIN: 1GCBS14E5F22Z5123 Fault: Vehicle Not-At-Fault Driver Name: JACK J MICHEL Address: 7035 W 3RD AVE, HIALEAH FL 33014, 120 COUNTY DL#: xxxx-xxx-xx-xxx-x DL State: FL Owner &nnbsp; Name: JACK J MICHEL Address: 7035 W 3RD AVE, HIALEAH FL 33014-5329, 120 COUNTY DL #: xxxxxxxxxxxx  Professional License(s): Professional License 1 Name: DOUGH, ROBERT P License Address: 123 COUNTY RD, FRANKLIN CO 81252-9228, CUSTER COUNTY License State: Colorado License Number: 36397992 License Type: CONTROLLED SUBSTANCE - 3 Profession/Board: PHARMACY License Status: ACTIVE Expiration Date: Jul 09, 2011 Last Renewal Date: Feb 27, 1998  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/xx/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  Concealed Weapons Permit: Name: ROBERT P DOUGH Address: 123 COUNTY RD, FRANKLIN CO 81252-9228 DOB: 11xx/1967 Gender: Male Ethnicity: White License State: Colorado Permit Number: W 9726623 Permit Type: Expired Expiration Date: 6/6/2011  Possible Associates: WILLIAM H L BROWN DOB: 11/xx/1923 Age: 87 231-16-xxxx issued in Virginia between 1/1/1936 and 12/31/1951 Names Associated with Associate: WILLIAM N BORWN JR DOB: 11/xx/1923 Age: 87 577-70-xxxx issued in District of Columbia between 1/1/1967 and 12/31/1967 WILLIAM HL BROWN JR DOB: 11/xx/1923 Age: 87 577-70-xxxx issued in District of Columbia between 1/1/1967 and 12/31/1967 WILLIAM H LEEBROWN JR DOB: 11/xx/1923 Age: 87 231-16-xxxx issued in Virginia between 1/1/1936 and 12/31/1951 Previous And Non-Verified Address(es): 123 COUNTY RD, FRANKLIN CO 81252-9228 (Aug 2009 - Jan 2011) 1732 GIRARD ST NE, WASHINGTON DC 20018-2035, D.C COUNTY (Jan 1983 - Jul 2009) 620 ROCK CREEK CHURCH RD NW, WASHINGTON DC 20010-1615, D.C COUNTY (Feb 1999 - Jun 2001) 1723 GIRARD ST NE, WASHINGTON DC 20018-2050, D.C COUNTY (Nov 1994)  Possible Relative Summary: (Click on name to link to more details within this report - No Charge) > 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 > NORMAN D DOUGH , Age 67 >> NORMAN DEAN DOE - (AKA), Age 67 >>  ROBERT DOE , Age 96 Possible Relatives: JENI DOUGH DOB: 12/01/1970 Age: 41 444-44-xxxx issued in Ohio between 1/1/1972 and 12/31/1973 Names Associated with Relative: JENI A DOE DOB: 12/01/1970 Age: 41 444-44-xxxx issued in Ohio between 1/1/1972 and 12/31/1973 JENI NEACE DOB: 12/01/1970 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: 12/01/1970 Age: 41 444-44-xxxx issued in Ohio between 1/1/1972 and 12/31/1973 JENNIFER O DEARBORN DOB: 12/01/1970 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: ROBERT PAUL DOUGH Current phones listed at this address: APPLE VALLEY RANCH BIG VALLEY LODGE 555-000-2205 52 COUNTY ROAD 129, FRANKLIN CO 81252-9618, CUSTER COUNTY (May 2006 - Jun 2008) Current Residents at Address: GARY LEE OXMAN 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY (Jul 1991 - Nov 2006) Current Residents at Address: QUENTIN B WHITE RICHARD VANCE EVANS Possible Relative: 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 222-333-0000 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 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY ( 2002 - Sep 2003) Current Residents at Address: QUENTIN B WHITE 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  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 JENI DOUGH DOB: 12/01/1970 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 Current phones listed at this address: APPLE VALLEY RANCH BIG VALLEY LODGE 555-000-2205 JOHNSON 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 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: 
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