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Important:   The Public Records and commercially available data sources used on reports have errors.  Data is sometimes entered poorly, processed incorrectly and is generally not free from defect.  This system should not be relied upon as definitively accurate.  Before relying on any data this system supplies, it should be independently verified.  For Secretary of State documents, the following data is for information purposes only and is not an official record.  Certified copies may be obtained from that individual state's Department of State.  The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected.

Accurint does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Accurint may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA.


Your DPPA Permissible Use:  Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use:  Fraud Prevention or Detection
Your DMF Permissible Use:  Legitimate Business Purpose Pursuant to a Law, Government Rule, Regulation, or Fiduciary Duty

Comprehensive Report

Date: 01/01/15

 

Report processed by: 
Lexis Nexis Government Sales Demo
6601 Park of Commerce Boulevard
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561-999-4400 Main Phone
Report Legend: 
Shared Address - Shared Address
Deceased - Deceased
Probable Current Address - Probable Current Address

Subject Information
(Best Information for Subject)
Name: ROBERT DOUGH  
Date of Birth: 11/01/1967
Age: 44
SSN: 351-76-2213 issued in Illinois between 01/01/1986 and 12/31/1987
spacer
AKAs
(Names Associated with Subject)
ROBERT P DOUGH
       DOB: 11/01/1967  Age: 44   SSN: 111-11-xxxx
ROBERT P DOE Age: 
       DOB: 11/01/1967  Age: 44   SSN: 111-11-xxxx
ROBERT PAUL DOE  
       DOB: 11/01/1967  Age: 44   SSN: 111-11-xxxx
ROBERT DOUGH
       DOB: 11/01/1967  Age: 44   SSN: 111-11-xxxx
ROBERT DOE
       DOB: 11/01/1967  Age: 44   SSN: 111-11-xxxx
spacer
Indicators
 
Bankruptcy: Yes
Property: Yes
Corporate Affiliations: No

 


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
      


toggle sections  Collapse All

toggle section   Address Summary:     View All Address Variation Sources Print Address Summary Section 
      Probable Current Address123 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)

toggle section   Active Address(es):   View All Address Variation Sources Print Previous And Non-Verified Address(es) Section 

       Probable Current Address 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

toggle section   Previous And Non-Verified Address(es):     View All Address Variation Sources Print Previous And Non-Verified Address(es) Section 
       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

toggle section   Bankruptcies Bankruptcies:  Print Bankruptcies Section 
       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:

toggle section   Liens and Judgments Liens and Judgments:  Print Liens and Judgments Section 
        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

toggle section   UCC Filings UCC Filings:  Print UCC Filings Section 

        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

toggle section   Phones Plus  Phones Plus(s):  Print Phones Plus(s) Section 

       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]

toggle section   People at Work People at Work:  Print People at Work Section 
       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

toggle section   Driver's License Information Driver's License Information:  Print Driver License Information Section 
       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-xxxx
       Gender: Male
       License Type: OPERATORS
       Data Source: Governmental

toggle section   Possible Properties Owned by Subject Possible Properties Owned by Subject:  Print Possible Properties Owned by Subject Section 

       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

toggle section   Motor Vehicles Registered To Subject Motor Vehicles Registered To Subject:  Print Motor Vehicles Registered To Subject Section 
       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 Information: 444-44-xxxx
                      Address: 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 Information: 111-11-xxxx
                      Address: 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 Information: 444-44-xxxx
                      Address: 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 Information: 111-11-xxxx
                      Address: 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 Information: 444-44-xxxx
                      Address: 123 COUNTY ROAD 130, FRANKLIN CO 81252-9228, CUSTER COUNTY
                      DOB: 12/01/1967
                      Sex                  

                      Name: ROBERT P DOUGH 
                      Potential SSN Information: 111-11-xxxx
                      Address: 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

toggle section   Watercraft Watercraft:  Print Watercraft Section 
       
        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'

toggle section   FAA Certifications FAA Certifications:  Print FAA Certifications Section 

       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:

toggle section   FAA Aircrafts FAA Aircrafts:  Print FAA Aircrafts Section 

       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

toggle section   Possible Criminal Records Possible Criminal Records:  Print Possible Criminal Records Section 
       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]

toggle section   Sexual Offenses Sexual Offenses:  Print Sexual Offenses Section 
              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]

toggle section   Vehicle Accidents National Motor Vehicle Accidents:  Print National Motor Vehicle Accidents:  Section 

        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

toggle section   Professional License(s) Professional License(s):  Print Professional License(s) Section 

       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  

toggle section   Voter Registration Voter Registration:  Print Voter Registration Section 

       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

toggle section   Hunting/Fishing Permit Hunting/Fishing Permit:  Print Hunting/Fishing Permit Section 

        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

toggle section   Concealed Weapons Permit Concealed Weapons Permit:  Print Concealed Weapons Permit Section 

       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

toggle section   Possible Associates Possible Associates:  Print Possible Associates Section 
       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)

toggle section   Possible Relative Summary Possible Relative Summary:   (Click on name to link to more details within this report - No Charge) Print Possible Relative Summary Section 
     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
         >>  Deceased  ROBERT DOE , Age 96 

toggle section   Possible Relatives Possible Relatives:  Print Possible Relatives Section 
       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):
              Shared Address 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 

              Shared Address 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):
              Probable Current Address100 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

              Shared Address 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

              Shared Address 123 HILLS RD, TOLEDO OH 43072-9643, CHAMPAIGN COUNTY ( 2002 - Sep 2003)
                     Current Residents at Address:
                            QUENTIN B WHITE 

              Possible Relative:
              Deceased 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

toggle section   Neighbors Neighbors:  Print Neighbors Section 
       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):
                     Probable Current Address100 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
                     
                     Probable Current Address456 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):
                     Probable Current Address124 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
                     
                     Probable Current Address122 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

toggle section   Source Information:  Print Source Information Section Print Source Information Section 
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)