📄 Extracted Text (18,054 words)
rkil 014
R_DN.ONBMV0000.FBICID001.
LS: I EXPIRED 78 DOB:
077 DLN:
CLS: I EXPIRED 77 DOB: AKRON 01-I 44307
077 DLN: UP
SO CLS: D EXPIRED 18 DOB: CLEVEL-AND OH 44109
077 DLN:
CLS: D WHEN VALD 13 DOD: OH 44128
077 DLN:
SS CLS: D EXPIRED 70 DOB: OH 44875
069 DLN: NONE AV
SS a NONE CLS: NUT VALID 99 DOB: NEWPORT KY 41071
069 DLN:
(CONT)
A RC1C 018434 1255 12/04/2007 0928134
FRM OBMV
R_DN.OHBMV0000.FBICCD001.
SSN: CLS: D VALID 25 DOB;
069 RD
SS CLS: B VALID 13 DOB: FAYETTEVILLE OH 45118
069 DLN:
SSN: CLS: T VALID 31 DOB: OH 45220
069 PLN:
SS CLS: D VALID 48 DOB: ON 43606
NO 100% MA1CHES FOUND rOR INPUT DATA
OHFBICX00 12/04/2007 09:27:57.94 00:11.31
END
TO LIST MORE DRIVERS, SUBMIT THE FOLLOWING:
DNX.ONFBIC700. Ms. @0008.Y.OP
UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS
REOUESIS PER ORC:149.43 AND OAC:450):2-10-06.
MRI: 5239942
IN: ONBMV0000 #29699 Al 04DEC2007 09:
(CONT)
A RCIC 018435 1256 12/04/2007 0928:34
FRM OBMV
R DN.OHBMV0000.FBICID001.
2i:34
OUT: ONFRICIO0 061 AT 04DEC2007 09:28:34
EFTA01696201
Page 1 of 1
AutoTrackXP Faces of the Nation
Subject Information
Name: ill Age: 22
SSN: DOB:
SSN WAS ISSUED IN OHIO BETWEEN 1958 AND 1960
Address Information
Address:
Phone:
IIIIIIIIRIPP County:
Date Reported:
MARION
04/03/2006
12/4/2007 CONFIRMED ADDRESS Based On: Last Name, Full Address, Phone Number
Address:
Phone:
PIIIIII!!!!! County: MARION
Date Reported: 01101/2005
12/4/2007 CONFIRMED ADDRESS Based On: Last Name, City or Zip, State, Phone Number
Address:
IIIIIIIIIII. County: MARION
Date Reported: 11/30/2003
Address:
IIIIIIIIIIII County: MARION
Date Reported: 11130/2003
Address:
IIIIIIIIII. County:
Date Reported:
MARION
11/30/2003
Source Information
Source: Consumer Bureau 2
Notes: • SSN is derived from another source.
Duo to the nature of the origin of public record information, the public records and commercially available data s
reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or ino
generally not free from defect. This product or service aggregates and reports the data, as provided by public
commercially available data sources and is not the source of the data. Before relying on any data, it should be
verified.
https://abcp.choicepoint.conilat/NatFaces/d_NatFaces.asp?PrintVersion=FO174DetailPrint 12/4/2007
EFTA01696202
taw Enforcement Report Page 1of 17
Important The Public Records and commerciafty available data sources used on reports have errors. Data is sometimes entered
peony, processed Incorrectly end is generally not free from detect. This system should not be relied upon as definkivaly accurate.
Before relying on any data tha 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 states
Department of State.
Law Enforcement Report
Law Enforcement Report Report Legend:
Date: 11/30/07 S Shared Address
- Ceceased
Report processed by:
FBI-LS
4.Probable Cturent Address
600 Martin Luther King Jr Place
Louisville, KY 40202-2231
(502)583-3941 Maki Phone
Sub ect Information:
Name:
Date.
Age:
SSW: xxx-xx-xxxx issued in 0100
between 01/01/1990 and 12/31(1991
View All SSN Source,
Names Associated With Subject: View All Name Variations Sources
Age:
xxx- -aaux issued in OHIO n 01 11890 and 12/31/1991
III. DOB:
issued in 0 n0 /1990 and 12131/1991
Others Associated With Subjects SSN:
(DOES NOT usually .ridlcate any type of fraud or decepliOn)
None Found]
Comprehensive Report Summary:
Names Associated With Subject 2 Found
Others Associated %Mth Subjects SSN None Found
eg Possble Criminal Records None Found
c) Sexual Offenses None Found
0 Other's License 2 Found
e Motor Vehicles Registered None Found
41Florida Accidents None Found
Concealed Weapons Permit None Found
en People at Wort None Found
a Professional Ucenses None Found
,Ne FM Certifications None Found
4. FM Aircraft None Found
..Rj Watercraft None Found
Mt Voter Registration 1 Found
tO HunUng/FIshing Permit 1Found
https://secure.accurint.com/app/bps/report 11/29/2007
EFTA01696203
Law Enforcement Report Page 2 of 17
Bankruptcies None Found
1 , Liens and Judgments None Found
eUCC Filings None Found
thi Possible Properties Owned None Found
Ra Possible Associates 2 Found
ce Possible Relatives 1st Degree - 4 Found
2nd Degree - 8 Found
3rd Degree - 12 Found
%Neighbors 1st Neighborhood - 6 Found
2nd Neighborhood • 6 Found
3rd Neighborhood - 6 Found
4th Neighborhood -1Found
Address Summary: Mew All Address Violation Sources
Address County Dates Maps
NEW YORK NY 10065-6217 NEW YORK Sep 2008 - Nov 2007 Map
NEW YORK NY 10128-6922 NEW YORK Mar 2035 • Jan 2007 Map
MARION OH 43302.8382 MARION Aug 2006 Map
MARION OH 43302 MARION Jan 2004 -Aug 2004 Map
MARION OH 43302-3326 MARION Sep 2002 - Jan 2004 Map
Previous And Non-Verified Address(es): View AS Address Variation Sources
MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007)
uffr e.e.iddren:
IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007)
I en at Address:
Prope ..v iersipnformation
.l for this Address
Props :
P
ante
Address 10128-5920
Owneee d ress NEW YORK NY 10021-2164
Land Usage - AP
Total Value -$508,500
Land Value - $382950
Improvement Value - $126,450
Land Size - 5,100
Yew Built -1910
Sale Date - 02/102005
Sale Price - $3.6971.. =
Name of Seller -
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 35
Median Household Income: $68,966
Median Owner Occupied Home Value: $170,000
Average Years of Education: 16
MARION OH 43i02-8382, MARION COUNTY (Aug 2006)
uentResents Address:
rope ers p l...dress
°freewi l
Props :
Page - 030000
Name Owner 1 -
fess -8382, MARION COUNTY
httpsfisecure.accurint.comiapp/bps/report 11/29/2007
EFTA01696204
Law Enforcement Report Page 3 of 17
Owner's Address -.11 MARION OH 43302-8382, MARION COUNTY
Land Usage - RES
Sale Date - 04/18/2CO2
Namo of Seller - OWNER RECORD
Legal Description
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 37
Median Household Income: $52,188
Median Owner Occupied Home Value: $109,800
Average Years of Education: 13
IMI or
MARION OH 43302, MARION COUNTY (Jan 2004 - Aug 2004)
' Average Age: 35
(2000 Census)
Median Household Income: $29.145
Median Owner Occupied Home Value: $83.700
Average Years of Education: 13
, MARION OH 43302-3325, MARION COUNTY (Sep 2902 - Jan 2004)
I. l .Ments
ur at Addres •
or this Address
Props
Address - N OH 43302-3325, MARION COUNTY
Owner's A ress , MARION OH 43302-3325. MARION COUNTY
Land Usage - SIN NCE
Sale Date - 10/13/2005
Sale Pere - $72,000
Name of Sellar
Loan Term - 30
Lender Name
Data Source -
Neighborhood Profile (2000 Census)
Average Age: 35
Median Household Income: $40,529
Median Owner Occupied Home Value: $62,300
Average Years of Education: 12
ig Possible Criminal Records:
None Founc9
0 Sexual Offenses:
None Found]
ED Driv S License Information:
Name:
DL Nu•n ioccocca
State: Ohio
License Addro • MARION OH 43302-3325, MARION COUNTY
DOB
SSN: xxxocconcoc
Gender: Female
Expiration Date:
Issue Date: 05/1
License Type: Original
License Class: Operator - Nan Commercial
Height
Weight:
Hair Co r rovm
Eye Cobs: Blue
Name:
DL Num .1er >0 1M
00000(
State: Ohio
License Address MARION OH 43302-8382, MARION COUNTY
DOB:
SSN: ioccNooicox
Gender Female
Expiration Date
Issue Date:
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EFTA01696205
Law Enforcement Report Page 4 of 17
License Type: Renewal
License Class: Operator- Non Commercial
Height
Weight:
Hair C r. town
Eye Color: Blue
t2) Motor Vehicles Registered To Subject:
(None Fourd
4 Florida Accidents:
None Four;
ti t Concealed Weapons Permit:
[None =our-9.
People at Work:
[None
® Professional License(s):
[None Found)
l** FAA Certifications:
[None Found)
+ FAA Aircrafts:
(None Found)
Watercraft
[None Found)
Votiontration:
Name:
Residen ress:Inl MARION OH 43302-8362
DOB:
10/132004
Stale of Registration: Ohio
r-C ) Huntin !Fishing Permit:
None:
Permit ype: un :ng and Fishing
Permit State: Ohio
% Bankruptcies:
[None Found)
Liens and Judgments:
[None Found]
tic< UCC Filings:
(None Fourd]
&Possible Properties Owned by Subject:
[None Found]
Possible Associates:
/Ca4C1 .)00C ISSU In .0.0.e011111981
1:? and 12/3111083
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EFTA01696206
Law Enforcement Report Page 5 of 17
Previous And 'o - d ddress es):
ION OH 43302-9719, MARION COUNTY (Jim 2004 - Oct 2007)
33023308, MARION COUNTY (Jan 2000 - Aug 2005)
MARION OH 43302. MARION COUNTY (1Aar 2005)
, MARION OH 43302, MARION COUNTY (Jun 2004)
. MARION OH 43302, MARION COUNTY (Jun 2004)
, MARION OH 43302-3325, MARION COUNTY (Feb 1996 - Feb 2004)
Names Associated with Associate:
I nd 12/31/1986
an 12/31/1986
ss(es):
MARION OH 43302. MARION COUNTY (Aug 2004 - Oct 2007)
OH 43302-7408, MARION COUNTY (Jul 1994 -Apr 2007)
MARION OH 43302-9719, MARION COUNTY (Nov 2005 - Mar 2038)
43302-3308. MARION COUNTY (Mar 2000 - Feb 2005)
BUCYRUS OH 44820-9727, CRAWFORD COUNTY (Jan 1999 - Feb 2034)
MARION OH 43302-3326, MARION COUNTY (Sep 2001)
BUCYRUS OH 448209727, CRAWFORD COUNTY (Jul 1999)
OH 43302-4314, MARION COUNTY (May 1998 - Jan 1999)
LEWIS CENTER OH 43035.7049. DELAWARE COUNTY (Oct 1997 - Jan 1999)
H 44857-9148, HURON COUNTY (Jan 1997)
Ci Possible Relative Summary: Mack onnem to link to more &eh within this report- No Charge)
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EFTA01696207
Law Enforcement Report Page 6 of 17
fa Possible Relatives:
xxx-xx-mca issu m en 11969 and 12/31/1970
Names Associated with Relative:
IM INIM IRIFIRIN
I 1/1969 and 12/3111970
Active Address(es):
8 MARION OH 43302-8382, MARION COUNTY (Apr 2002 - Oct 2007)
IlLrrernilMsa ddress:
Prevlou An No -Verified Address(es):
, MARION OH 43302-3168, MARION COUNTY ( 2006)
urren es ents at Address:
MARION 01143302-3169, MARION COUNTY ( 2005)
Current dents at Address:
EMP .
glIMF urren
. MARION OH 433D2-3325, MARION COUNTY (Jul 1985 - Dec 2035)
es en at Address:
CurriloriMNIPaddress:
, MARION 01-I 43302-3308, MARION COUNTY (Nov 1997 - Oct 2001)
urr i ddress:
N OH 433024325, MARION COUNTY (Jul 1998)
i xxx-v )occ( ssue lli I I IMA II 958 and 12/31/1960
Active Address(es):
MARION OH 433024382, MARION COUNTY (Apr 2002 - Oct 2007)
ddress:
Previous And Non-Verified Address(es):
MARION OH 43302-3325. MARION COUNTY (May 1998 - Aug 2006)
S ganent es ents at Address:
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EFTA01696208
Law Enforcement Report Page 7 of 17
MARION OH 43302-3188, MARION COUNTY ( 2004 - 2006)
, MARION OH 43302-3159, MARION COUNTY ( 2004 - 2008)
. itarri es dents Address:
, MARION OH 433023308. MARION COUNTY (Jan 1906 - 2906)
Current ResIdents * Address:
MARION OH 43302, MARION COUNTY ( 2004)
, MARION OH 43302, MARION COUNTY (Apr 1997)
MARION OH 433023159, MARION COUNTY (Jul 1985 -Jan 1996)
urren es dents at Address:
MARION OH 43301-0361, MARION COUNTY (Jan 1999)
Possible Relative:
toes- moot n IML e een I 1/01/1973 and 12/31/1973
Names Associated with Relative:
,caroc-to 01•1973 and 12/31/1973
01/01,1973 and 12/31/1973
>coc-)a.ccew issue m e en 3 and 12/31/1973
Previous And Non-Verified Address(es):
MARION OH 43302-3159, MARION COUNTY (Ott 1999 • Oct 2007)
nts at Address:
ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001)
urren esi en a Add ss:
- C 27425-5761, GUILFORD COUNTY (May 2000)
, MARION OH 43302-8865, MARION COUNTY (May 2000)
urrent es ents at rose:
MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000)
Current Residents at Address:
a OH 433024244, MARION COUNTY (Oct 1999)
MARION OH 43302, MARION COUNTY (May 1999)
MARION OH 43302-3188, MARION COUNTY (Mar 1989 - Dee 1992)
Possible Relative:
Age:
-Verified Address(es):
, MARION OH 433023159, MARION COUNT( (Jan 2001 - Dec 2001)
urren 04 dents at Address:
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EFTA01696209
Law Enforcement Report Page 8 of 17
yza-xx-ccoc /mu n • • can 01/0111970 and 12/31/1972
Names Associated with Relative:
between 01/01/1970 and 12/31/1972
ica-laocom ssuo in e, een 1/1970 and 12/31/1972
moc- momiss
M In IIPL I e.een
LIl i 1/1970 and 12/31/1972
x:ct-xx-)occe ti ..l III.M. IM I and 12/31/1972
Active Address(es):
MANSFIELD OH 44904-2137, RICHLAND COUNTY (Jan 2001 - Oct 2007)
li t turr
.M.Fts at Address:
Previous And NoreVerIfied Address(es):
SADSBURYVILLE PA 19369-0127, CHESTER COUNTY (OCI 2006 - May 2007)
, QUAKERTOWN PA 18951-1665, BUCKS COUNTY (Jul 2006 - Od 2006)
nt
urre Residents at Address:
0.1.
. BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004)
, BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2033)
, AANSFIELD OH 44907-2419, RICHLAND COUNTY (Jan 1990- Jul 2003)
urrent es ents at Address:
MI' MI= SCHENECTADY NY 12305-1733, SCHENECTADY COUNTY (Mar 2002 -Jul 2002)
Current L.s ents at Address:
Mar 2002)
a ltNECTADY NY 12304-4482, SCHENECTADY COUNTY (Nov 2001 -
EORGETOWN DE 19947.0414, SUSSEX COUNTY (Apr 2001- Sep 2001)
Fier RosIdents at Address:
a RGETOVYN DE 19947-2109, SUSSEX COUNTY (Feb 2001 - Jun 2001)
xim-we xoce In . 'LW! n 1/01/1957 and 12/31/1960
ociated
Names Ass with Relative:
xxx- xce: CRILIeween
M PFIg and 12/31/1960
Active Address(es):
MANSFIELD OH 44904-2137, RICHLAND COUNTY (Sep 2001 - Oct 2007)
Current
urren Residen
es ents at Address:
Previous And Non-Verified Addrese(es):
MANSFIELD OH 44907-2419, RICA-LAND COUNTY (Oct 1985 - Jun 2004)
Current Residents at Address:
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EFTA01696210
Law Enforcement Report Page 9 of 17
1.11.1.1 MADISON NC 27025-6637, ROCKINGHAM COUNTY (Dee 1998)
MARION OH 43302-3159, MARION COUNTY (Apr 1997)
Current es dents at Address:
YJOIX Issuen
l lin between 01/01/1973 and 12/31/1973
Names Associated with Relative:
Yer-xx-u 1973 and 12/31/1973
)oc(-)c )eca t n Mi lill 973 and 12/31/1973
xxx-xx-am issu a llik 973 end 12/31/1973
Previ us And Non-Verified Address(es)
MARION OH 43302-8865, MARION COUNTY (Jun 1995 - Oct 2007)
Current Rass en s a ress:
iLCurrent Res dents at A
, MARION OH 43302-8864, MARION COUNTY (Aug 2006 - Nov 2006)
ress:
MARION OH 43302-2239, MARION COUNTY (Ott 2006)
urrent at Address:
CAMP OH 43322, MARION COUNTY (May 2006)
RION OH 43302-3312, MARION COUNTY (Feb 2006)
rrent es ents at Address:
MARION OH 43302-3308, MARION COUNTY (Feb 1994 - Oct 2000)
Current Residents at Address:
45810, HARDIN COUNTY (Sep 1989 - Jan 1996)
MARION OH 43302-3159, MARION COUNTY (Feb 1988 -Jon 1935)
went Residents at Address:
H 43302, MARION COUNTY (0t4 1994)
RION OH 43302-6129, MARION COUNTY (Asp 1994)
urrenResidents at Address:
m aD
Possible Relative:
vc :,..,opa,,sHRIMILLIon
Names Associated with Relative:
01/01/1980 and 12/31/1982
mor-Ercax n 01/01/1980 and 12/31/1982
01/01/1980 and 12/31/1982
mcc-/m-mocx sra n 1/1980 and 12/31/1982
xx 43.mocr t il.su
./ mi rmen 1/01/1980 and 12/31/1982
936 and 12/31/1951
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EFTA01696211
Law Enforcement Report Page 10 of 17
Tccx-xx-xorx issued In OHIO between 01/01/1980 and 12/31/1982
-XX-XXXX issue een 01/01/1980 and 12/31/1982
Iiiiiilli - s RsION OH 43302-8865, MARION COUNTY (Jul 1994 - Oct 2007)
,e5siAe
urren es en at ress:
. MARION OH 43302-8864, MARION COUNTY (Apr 1986 - Cct 2006)
I Current Residents a roes:
ON COUNTY (Jul 2005)
MARION OH 43302-8864, MARION COUNTY (Aug 2001 - Aug 2004)
, MARION COUNTY ( 2004)
MARION OH 43302. MARION COUNTY ( 2004)
ARION OH 433024144, MARION COUNTY ( 2004)
dress:
ON OH 43302-3428, MARION COUNTY ( 2001 -Oct 2003)
302, MARION COUNTY ( 2001)
MARION OH 43302, MARION COUNTY ( 2001)
IMIMP Age:
Issued in OHIO between 01/01/1982 and 12/3111983
Names Associated with Relative:
c issue i IC between 01/01/1982 and 12/31/1983
and 12/31/1983
DOB:
xxx-xxocm ed in 0 11982 and 12/31/1963
' on-Verified Addressfesb
, MARION OH 43302-6137, MARION COUNTY (Nov 2000 - Oct 2007)
urren Residents at Address:
MARION OH 43302-8865, MARION COUNTY (Apr 1999 - Ott 200?)
ii rre.1,t esi ent ress:
MARION OH 43302-6512, MARION COUNTY (Aug 2007)
.1,1 P,' ens at Address:
Curr hic add
MARION OH 43302-3159, MARION COUNTY (Aug 2006 - May 2007)
urrent cs me at Address:
ION OH 43302-1861. MARION COUNTY (Feb 2006 -Apr 2006)
Curt nt Re idents at Address:
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EFTA01696212
Law Enforcement Report Page 11 of 17
II.FIlr RION 011 43302-4946. MARION COUNTY (Feb 2005)
urrent es, ents at Address:
MARION OH 43302-1809, MARION COUNTY (2C00 - Sep 2001)
MARION OH 43302-3815, MARION COUNTY (Jul 2001)
MARION OH 43302-3169, MARION COUNTY (Mar 2001)
Current Res dents at Address:
MARION OH 43302, MARION COUNTY (Dec 2000)
XXX-XX-7.0 PR eet1 I /01/1958 end 12/31/1960
Names Associated with Relative:
io:eionact sue in e en 01/01/1958 and 12/31/1980
ioaestecoc
iM ci .fissu and 12/31/1960
liMIIMonIII max
M !nu•e
M IRR IPREen 01101/1968 and 12/31/1960
Active Address(es):
MR, NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dec 1998 - Oct 2007)
at Address:
Previous And Non-Verified Address(es):
MARION OH 43302-4244, MARION COUNTY ( 2004 - Jan 2006)
.1.
ur MARION OH 43302-3159, MARION COUNTY (Jul 1985 - 2CC6)
1 es1 outs at Address:
DAWN E BURNS
MARION OH 43302-3325, MARION COUNTY (Cct 1997)
li tl.11..-3
urr en at Address:
Curren s address:
MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996)
Possible Relative:
mr:x- rost ssu n iWzall i iIll/1969 and 12/31/1970
Names Associated with Relative:
)ocr-xx-x,cu isst en 1/01/1969 and 12131/1970
M igrissued e: In OHIO between 01/01/1989 and 12/31/1970
IML I Age:
sr-roacx ssued in OHIO between 01/01/1989 and 12/31/1970
Active Address(es):
BLOOMINGTON OH 43341-9524, MARION COUNTY (Dee 1998 - Oct 2007)
4g”ur ii to atNEW
Address:
https://secure.accurint.com/appfbpsfreport 11/29/2007
EFTA01696213
Law Enforcement Report Page 12 of 17
Previous And Non-Verified Address(es):
, MARION OH 43302-3159, MARION COUNTY (Oct 1994 - Dec 2001)
Address:
ION OH 43302-1650, MARION COUNTY (Jan 1990 - Sep 2001)
9333, CRAWFORD COUNTY (Jan 1995)
Inn • eSlde tS at Address:
OH 43302-1666, MARION COUNTY (May 1984 • Dec 1992)
M i lM
urrenPIRI.1.
e 1s a dress:
Possible Relative:
xxx-xx-xxxx issue n e reen 1/1976 and 12131/1976
iv
71976 and 12131/1976
-XX-)CO2( U TI weer 8 and 12/31/1976
xxx-u-sactsT sue n e "'Peen 111978 and 12/31/1978
tects< rasa in
xice and 12/31/1976
Non-Verified Address(es):
altliK MARION OH 43302-2646, MARION COUNTY (Nov 2002 - Oct 2007)
unen esidents at Address:
3302-4847. MARION COUNTY (Aug 1996 -Aug 2004)
urren sidents at Address:
MARION OH 433023342. MARION COUNTY (Apr 1994 - Jul 2003)
Current Residents at Address:
IIR =1..MAR
urren esi en
ION OH 43302.4835. MARION COUNTY (Jul 1998 • Sep 2001)
at Address:
iiringi CHANDLER AZ 65226.5003, MARICOPA COUNTY (Jul 1999)
2-8458, MARION COUNTY (Oct 1995 -Jul 1098)
MARION OH 43302-3524, MARION COUNTY (Mar 1998)
urrenResidents at Address:
Curren > tones is r a is address:
MARION OH 43302, MARION COUNTY (May 1996 - Jan 1996)
RICHNCX)D OH 43344-1037. UNION COUNTY (Feb 1995 - May 1995)
Current Resl erns at Address:
MORRAL OH 43337-9358. MARION COUNTY (Dee 1993)
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EFTA01696214
Law Enforcement Report Page 13 of 17
Current Residents at Address:
Curren ones is e a s a dress:
xla ..m
Active Address(es):
111.11!.1987 and 12/31/1988
NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Apr 2001 • Oci 2007)
411•10..si en at Address:
Previous And Non-Verified Address(os):
UPPER SANDUSKY OH 43351.1188, WYANDOT COUNTY (Sep 2004 - Jul 2007)
urren es at Address:
~AfAXIONOH 433024847, MARION COUNTY (Nov 1999 -Aug 2005)
urren es dents at Address:
MARION OH 43302.9433, MARION COUNTY (Mar 21:03)
urrent es~ cots at
MARION OH 43302, MARION COUNTY (Dec 1999)
-xx-xxxx issue m e n 1/1970 and 12/31/1972
Names Associated with Relative:
sca
xxx-x/Mi PIL m en i llO1/1969 and 12131/1970
MIIIIIIMPIPMIL//1970 and 12/31/1972
•PIMMMILM
- - isst i eeen 01/01/1970 and 12/31/1972
li xx )7.-)CON
t...1.1.
U e een /1869 and 12/31/1970
-xx•sacf in ir i I II
meg 970 and 12/31/1972
iM EWof1M/IFIMPn
-x 1/1970 and 12/31/1972
Active Addross(n):
Il MEL.
un MARION OH 433024847, MARION COUNTY (Sep 1995 -Oct 2007)
at Address:
Previous And Non-Verified Address(es):
MARION 011 43302-3424, MARION COUNTY (Dec 2003 - Feb 2007)
t...Residents at Address:
MARION OH 43302-3342, MARION COUNTY (Mar 1994 - Oct 2000)
Mus.11.1sents at Address:
MARION OH 43302-1866, MARION COUNTY (May 1984 - Jan 1999)
M& .. , es ants at Address:
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GALION OH 448339333, CRAWFORD COUNTY (Jun 1993 - Jan 1995)
Current Pints at Address:
, 1ARION OH 43302-1962, MARION COUNTY (Aug 1993 -Jan 1994)
ants at Address:
MORRAL OH 43337-9358, MARION COUNTY (Dec 1993)
urren es, en a ddress:
Curren tunes is e a us a
MARION OH 43302-1650, MARION COUNTY (Jan 1990)
.111.1
un s en at Address:
Age:
xxx-m-x-reu essued in OHIO between 01/01/1970 and 1213111972
v n N edfled Address(es):
MARION OH 43302-1668, MARION COUNTY (Jul 1992 - sea 2001)
urren es ents at Address:
Age:
-Verified Address(es):
MARION 0I-I 43302-3159, MARION COUNTY (Dec 1994 - Jan 1995)
urren es ents at Address:
Age!
utx-rt-x-xxx issued in OHIO between 01/01/1973 and 12/31/1973
Previous And Non-Verified Address(es):
MARION OH 43302-3159, MARION COUNTY (May 1992. Dec 1992)
Address:
Age:
Millit.nd Non-Verified Address(es):
MARION OH 43302-3159, MARION COUNTY (Nov 1997)
urrenResidentsat Address:
. ADA OH 45810-9778. HARDIN COUNTY (Nov 1997)
urren es en a less:
rev sus And on- en Ie ress es):
MARION OH 43302-7472, MARION COUNTY (Dec 2005 - May 2006)
A
ON 0I-I 43302-3159. MARION COUNTY (Sep 2002 - Mar 2005)
urron n Address:
LLE OH 45118-9756, BROWN COUNTY (Feb 2005)
urren m en at Address:
https://secure.accurint.com/app/bps/report 11/29/2007
EFTA01696216
Law Enforcement Report Page 15 of 17
Possible Relative:
wen an 12/31/1987
Names Associated with Relative•
xxxiux-xxa u .n en I an 87
Previous And Non-Verified Address(es):
MARION OH 43302-7472, MARION COUNTY (Aor 2005 -Oct 2007)
urren es ents at Address:
OH 43302-4872, MARION COUNTY (1Aer 2001- Nov 2035)
urren es dents at Address:
, MARION OH 43302-3168, MARION COUNTY (Feb 2005 -Apr 2005)
MARION OH 4WO-3188, MARION COUNTY
—
lax e:
issued in OHIO between 01/01/1986 and 12/31/1987
Previous And Non-Verified Address(es):
MARION OH 43302-7472, MARION COUNTY (Apr 2005 - Oct 2007)
m t•Iurrer IIIIPL,s en Address:
MARION 0I-I 43302-3168. MARION COUNTY (Dec 2005)
N OH 43302-4872, MARION COUNTY (Oci 2004 - May 2005)
urren sidents at Address:
(MARION, Ohl) Age at Doatitl. - Verified
xxz•xx-xxxx issue ~n en an 12/31/1951
Previous And Non-Verified Address(es):
APACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Nov 1998 - Oct 2007)
, MARION OH 43302-8382, MARION COUNTY (Oct 1983 - Jul 2003)
urren ResesfdeenTs at Address:
Curren is address:
PACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Dee 1992 - Apr 2002)
APACHE JUNCTION AZ 85219, PINAL COUNTY (Dec 1998)
Possible Relative:
- l Illiveen 01/01/1936 and 12/31/1951
Previous And Non-Verified Address(es):
MARION OH 43302-B382, MARION COUNTY (Jun 1990 - Jan 1999)
i ll...n
urre at Address:
Curren ones s a Ls address:
Age:
M ORM
re is I nd Non-Verified Address(es):
https://secure.accurint.com/appibps/report 11 29/2007
EFTA01696217
Law Enforcement Report Page 16 of 17
SII I , MARION OH 43302-8382, MARION COUNTY (Jun 1987 - Dec 1992)
Trent Residents at Address:
Curran ones s e a is address:
'tiltNeighbors:
NEW YORK NY 10065.6217, NEW YORK COUNTY (Sep 2006 - Nov 2007)
xxx-xx-xxxx issue in reen and 12/31/1991
Address es :
NEW YORK NY 10065-6205, NEW YORK COUNTY (Sep 2000- Oct 2007)
saax-coca een 111958 and 12/31/1959
NEW YORK NY 10085-6205, NEWYORK COUNTY (Jul 2007 - Oct 2007)
n 01/01/1966 and 12/31/1967
NEW YORK COUNTY (Oct 1995- Oct 2007)
• 1/01/1966 and 12/31/1967
NEW YORK NY 10085-6217 NEW YORK COUNTY (Oct 1995 -Oct 2007)
ℹ️ Document Details
SHA-256
5da653c3426998693000bad43c2344c47923a9f89953f90c4b8920247e564964
Bates Number
EFTA01696201
Dataset
DataSet-10
Document Type
document
Pages
100
Comments 0