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Reference: Subject, Joe A Subject Report Compiled on February 15, 2004 at 11:51PM *****
Report Summery: Personal Information and Identity Verification: Identity Verification I Social Security Number Check I Also Know As (AKA's) I Others Associated with Subject's Social Security Number I Age of Subject I Current and Previous Addresses I Persons Living with Subject I Neighbors Financial Information: Nationwide Property Ownership I Deed Transfers I Motor Vehicles Registration I Boats I Aircraft I Bankruptcies I Tax Liens I Civil Judgments & Lawsuits I UCC Filings I Stock Ownership Professional Information: Occupational License I Corporate Affiliations I Partnerships I DBA I FEIN I FAA registrations Criminal Records: Nationwide Criminal & Sex Offenders Record Search, National Convicts Database
Personal Information and Identity Verification
Identity Verification - Social Security Number Check - Age of subject
SUBJECT, Joe A Subject
DOB: (Confirmed) 06/09/1957
SSN# 515-000-0000 Was issued in Kansas Between 1971 and 1957 Note: Client furnished SSN and DOB information.)
Others Associated with Subject's Social Security Number
Person O Henry
SSN#: 515-00-000
DOB: 05/1968 Age: 35
Subject R Ann
SSN#: 515-00-000
DOB: 08/1967 Age: 36
Also Know As (AKA's)
Joseph A Subject
DOB:06/09/1957
SSN# 515-000-0000
J ANDREW Subject
DOB:06/09/1957
SSN# 515-000-0000
ANDREW Subject
DOB:06/09/1957
SSN# 515-000-0000
Current and Previous Addresses
DATES
ADDRESS
PHONE
JAN-98/FEB-03
1806 Dexter, Cornville KY 12345
320-570-0000
JAN-98/FEB-03
PO BOX 1903,Cornville KY 12345
320-570-0000
MAY-93/DEC-97
5252 Live Oak ST, Cornville KY 12764
320-251-0000
NOV-97/NOV-91
4711 Spicewood RD, Pinewood KY 54634
523-638-0000
NOV-91/AUG-90
6906 Partridge Blvd, Pinewood KY 54634
523-469-0000
AUG-90/JUL-89
13735 Flagstone ST, Pinewood KY 54634
523-469-0000
JUN-89/AUG-86
8834 Capital ST, Cornville KY 12345
320-570-0000
Persons Living at the Subject's Address - Possible Family Members
Subject Ann
JAN-98/FEB-02
DOB: 08/1967 Age: 36
1806 Dexter, Cornville KY 12345
SSN 515-00-000
PH 320-570-0000
Subject R Ann
MAY-92/DEC-97
DOB: 08/1967 Age: 36
PO BOX 1903,Cornville KY 12764
SSN 515-00-000
PH 320-251-0000
Subject R A
NOV-97/NOV-91
DOB: 08/1967 Age: 36
4711 Spicewood, Pinewood KY 54634
SSN 515-00-000
PH 523-638-0000
Subject R Ann
NOV-91/AUG-90
DOB: 08/1967 Age: 36
6906 Partridge Blvd, Pinewood KY 54634
SSN 515-00-000
PH 523-469-0000
Person O Henry
AUG-90/JUL-89
DOB: 05/1968 Age: 35
13735 Flagstone ST, Pinewood KY 54634
SSN 515-00-000
PH 523-469-0000
Person Henry
JUN-89/AUG-86
DOB: 05/1968 Age: 35
8834 Capital ST, Cornville KY 12345
SSN 515-00-000
PH 320-570-0000
Neighbors
Name
Address
Date Reported
GILL, JOHN
1038 Dexter, Cornville KY 12345
PH 320-570-0000
DEVOE, JILL
1039 Dexter, Cornville KY 12345
PH 320-570-0000
PETERS, JANE
1067 Dexter, Cornville KY 12345
PH 320-570-0000
BROWN, MARY
1035 Dexter, Cornville KY 12345
PH 320-570-0000
WILSON, FRED
1034 Dexter, Cornville KY 12345
PH 320-570-0000
ANDREWS, PAT
1033 Dexter, Cornville KY 12345
PH 320-570-0000
SMITH, GREG
1032 Dexter, Cornville KY 12345
PH 320-570-0000
KLINE, JUDY
1031 Dexter, Cornville KY 12345
PH 320-570-0000
HILL, MIKE
1030 Dexter, Cornville KY 12345
PH 320-570-0000
GREEN, MATTHEW
1040 Dexter, Cornville KY 12345
PH 320-570-0000
JACKSON, BILL
1041 Dexter, Cornville KY 12345
PH 320-570-0000
BRYANT, SUSAN
1042 Dexter, Cornville KY 12345
PH 320-570-0000
WHITE, JACK
1043 Dexter, Cornville KY 12345
PH 320-570-0000
SHORT, DALE
1045 Dexter, Cornville KY 12345
PH 320-570-0000
GRAY, KELLY
1046 Dexter, Cornville KY 12345
PH 320-570-0000
HOOVER, STANLEY
1047 Dexter, Cornville KY 12345
PH 320-570-0000
BROTHERS, LINDA
1048 Dexter, Cornville KY 12345
PH 320-570-0000
Financial Information:
Nationwide Property Ownership
Name: Joseph A Subject
Property Address: 1806 Dexter, Cornville KY 12345
Mailing Address: 1806 Dexter, Cornville KY 12345
Lot Size (square feet or acreage): 3,500
Assessed Value: $6,796
Tax Amount: $577.50
Assessor's Parcel Number: 9785639200197
Last Transaction Date w/o Dollar: 01-28-1998
Last Zero Dollar Transaction Doc Number: 0978310786
Name: Joseph A Subject
Property Address: 1323 Cotton ST Cornville KY 12345
Mailing Address: 1806 Dexter, Cornville KY 12345
Lot Size (square feet or acreage): 3,700
Assessed Value: $6,968
Tax Amount: $397.87
Assessor's Parcel Number: 0957439208975
Name: Joseph A Subject and REGINA ANN SUBJECT
Property Address: 363 Park Place, Pinewood KY 54634
Percent Improved: 50.00%
Year Built: 1984
Total Square Feet: 4,764
Number of Rooms: 10
Number of Baths: 3.0
Last Sale Document Number: 9485199867
Last Sale Date: 05-16-1993
Last Sale Amount: $189,000
Assessed Value: $160,000
Tax Amount: $1383.56
Last Sale Transaction: F
Lender: Bank of America
Home Owner Exemption: Home Owner Exemption
Pool: Pool or spa on property
Assessor's Parcel Number: 967850621907
First Loan Amount: $129,000
Deed Transfers
Taxes Deed Transfer Records - Count of: LEXINGTON
8834 Capital ST, Cornville KY 12345
Parcel #:
48680
Sale Price:
Loan Amount $56,000
Contract Date:
8/03/1997
Lender:
BANK OF AMERICA
Title Co.:
KENTUCKY PROFESSIONAL TITLE INC
Seller Address:
8834 Capital ST, Cornville KY 12345
Seller (s):
JONES, WILLIAM C
Buyer (s)
SUBJECT, JOE A
Motor Vehicles Registration The Vehicles registrations database provides information on vehicle registrations as recorded by state agencies.
TAG: 3333LD
VIN: 4A7AA42L5GH100776
Description: Silver 2002 Mitsubishi Galant ES/GTZ - Sedan 4 Door
Record Type: Current
Owners
Name: Joseph A Subject, REGINA ANN SUBJECT
Address: 1806 Dexter, Cornville KY 12345
County: Greensburg
DOB: 06/09/1957
Sex: Male
Age: 35
Registrants
Name: Joseph A Subject, REGINA ANN SUBJECT
Address: 1806 Dexter, Cornville KY 12345
County: Greensburg
Lien Holder
Bank of America
Vehicle Information
Engine: 6 Cylinder 181 Cubic Centimeter -- Gas
Vehicle Use: Private
Mileage: 12,363
Description: Silver 2002 Mitsubishi Galant ES/GTZ - Sedan 4 Door
Other Information
Title #: 3954760895 Decal Date: 2003
Title Date: 09/07/2002 Expiration Date: 09/07/2004
Title Status: Lien Maintained Only
Boats and Watercraft The Boats database provides easy access to State Registrations, USCG Documented Vessels, and Boat Accidents from various government agencies.
Name: Joseph A Subject Address: 1806 Dexter ST. Cornville KY 12345 Registration Number: 4950CD File State: Kentucky Propulsion Type: Outboard Vessel Type: Open Fuel Type: Gas Hull Construction: Aluminum Use Type: Pleasure Manufacturer/Make: Waterside Length: 18 Registration Date: 11-09-2002 Model Year: 1995
Aircraft The Aircraft file contains United States Aircraft registrations from the Federal Aviation Administration for the entire United States. This file is updated monthly.
Aircraft Owner: Joseph A Subject
Address: 1806 Dexter ST. Cornville KY 12345 Country: US
Registration Type: Owner
FAA Region: Southeast
Registration Mark (N-Number): N-4395B
Aircraft Serial Number: 9579504
Aircraft Type: Fixed Wing Single Engine
Engine Manufacturer: Lycoming
Engine Model: 0-235 SERIES
Engine Type: Reciprocating
Number of Engines: 1
Aircraft Year: 1988
Aircraft Manufacturer: Piper
Aircraft Model: PA-38-112
Aircraft Category: Land
Number of Seats: 2
Aircraft Weight: Class 1 (UP to 12,499)
Average Cruising Speed: 183 mph
Airworthiness: Standard
Last Verified Date: 10-10-2001
Registration Certification Date: 09-15-1995
National Bankruptcy Filings Federal Bankruptcy File is a group file of personal and business bankruptcy filings from 50 states, District of
Columbia, Guam and Puerto Rico. All US Bankruptcy District Courts are contained in this file. Date coverage may vary depending on the District Court. State Bankruptcy Files contain specific coverage.
Bankruptcy Record
Debtor:
COMPUTER REPAIR SERVICES
Address:
115 5TH STREET, CORNVILLE KENTUCKY 12345
Record Type:
BUSINESS RECORD
Action Type:
BANKRUPTCY
Association:
SINGLE
State:
KENTUCKY
Court:
KENTUCKY FEDERAL COURT - LEXINGTON
File Type:
CONVERSION FROM CH 11 TO CH 7
Case Number:
086408387
Filing Date:
03-10-2002
Other Case No:
4330867954
Release Date:
03-10-2002
Tax Liens This file contains lien filings from 45 states and the District of Columbia.
Lien Sample Record
Debtor:
COMPUTER REPAIR SERVICES
Address:
115 5TH STREET, CORNVILLE KENTUCKY 12345
Creditor:
STATE OF KENTUCKY
Court:
KENTUCKY FEDERAL COURT - LEXINGTON
Court Address:
2140 N 9ST AVE, LEXINGTON KENTUCKY 96754
File Type:
TAX LIEN
File Level:
STATE
Filing Number:
L78B87
Filing Date:
07-15-2001
Amount:
2798.00
Status:
OPEN
Status Date:
07-25-2001
Civil Records & Judgments This file contains lien filings from 45 states and the District of Columbia.
UCC Filings Uniform Commercial Code liens filings from 50 states, the District of Columbia and the Virgin Islands.
Debtor:
COMPUTER REPAIR SERVICES
Address
115 5TH STREET, CORNVILLE KENTUCKY 12345
Filing Location:
KY SECRETARY OF STATE
Reported:
02-23-95
Filing Type
UCC FINANCE STMT
Action Type
UCC FINANCE STATEMENT - FILED
Filing Number:
1359764
Original Filing Number:
1359764
Secured Party
PHILLIPS LEASING, INC
Address:
2323 MAPLE AVE, LEXINGTON KY 12345
Filing Date
01-15-1993
Original Filing Date
01-15-1993
Debtor:
COMPUTER REPAIR SERVICES
Address
115 5TH STREET, CORNVILLE KENTUCKY 12345
Filing Location:
KY SECRETARY OF STATE
Reported:
02-23-91
Filing Type
UCC FINANCE STMT
Action Type
UCC FINANCE STATEMENT - FILED
Filing Number:
8765465
Original Filing Number:
9868766
Collateral:
EQUIPMENT
Secured Party
LEXINGTON FINICAL, INC
Address:
222 CONCORD DR, LEXINGTON KY 12345
Filing Date
11-18-1998
Original Filing Date
01-17-1997
Professional Information:
Occupational License
Name: Joseph A Subject Address: PO BOX 1903,Cornville KY 12345
Status: ACTIVE License State: KY
License Number: 864986 Date License Issued: 02-03-2004 Original Issue Date: 09-10-1992 License Expiration Date: 02-03-2006 License Type: SPECIALTY CONTRACTOR
Corporate Affiliations The State Corporation and Business Information file is a group file containing information on records of corporation and limited partnerships from 46 states.
Corporate Sample Record
Name:
ARTISTIC ENVIRONMENT DESIGN INC
Filing State:
KY
Corporate ID Number:
1234567
Type:
CORPORATION (PROFIT)
Status:
ACTIVE/IN GOOD STANDING
Date of Incorporation:
03-15-1975
Address Type:
BUSINESS OFFICE
Address:
1515 PARK PLACE PKWY, LEXINGTON KENTUCKY 96754
Description:
2002 ANNUAL REPORT
Event:
DURATION
Description:
PERPETUAL
Date:
5/11/1995
Event:
FILING DATE
Partnerships The State Corporation and Business Information file is a group file containing information on records of limited partnerships from 46 states
Name:
COMPUTER REPAIR SERVICES
Filing State:
KY
Partnership ID Number:
987656879
Address Type:
BUSINESS RETAIL
Address:
115 5TH STREET, CORNVILLE KENTUCKY
12345
Officer Name:
JOSEPH ANDREW Subject
Title:
CHAIRMAN
Address:
1806 Dexter, Cornville KY 12345
Officer Name:
REGINA ANN SUBJECT
Title:
President
Address:
1806 Dexter, Cornville KY 12345
DBA "Doing Business As" name filings or assumed business name filings that have been registered with the Office of the County Clerk or other recording offices from 50 states and the District of Columbia.
=================================================== END OF REPORT - Asset Search ===================================================
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