Sample IdentiChek® Report

The following is a sample of our full IdentiChek® report, which is based upon a search of a person's name or Social Security Account Number. Please note that in some cases, the search results are based upon a FIRST NAME and LAST NAME only, with no statistical identifiers used as discriminators. This is done to give you the widest possible search possible, as often people are cited in records that have no link to a person's home or business address, phone number or similar identifiers.



 

Table of Contents

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1. IDENTITY
1.1 Banking, Financial and Credit... (112)
1.2 Imposter Identity Theft Hits (13)
1.3 Individual Names and Alias (84)
1.4 Other Persons Linked by SSN (1)
1.5 SSN History Trace (40)
1.6 SSN Validation Tool (3)
1.7 Voter Registrations (1)
 
2. PERSONAL PROFILE
2.1 Birth Search (2)
2.2 Death Records (1)
2.3 Divorce Search (1)
2.4 Internet Domains (1)
2.5 Marriage Search (1)
2.6 U.S. Military Service
 
3. ASSOCIATES AND AFFILIATIONS
3.1 Corporate Affiliations (1)
3.2 Households (40)
3.3 Names of Possible Associates (2)
3.4 Names of Possible Relatives (7)
3.5 Possible Associates, Relative... (7)
3.6 Possible Neighbors (57)
3.7 Previous Employment (8)
3.8 Relationships (1)
 
4. RECORDS AND FILINGS
4.1 Accidents (2)
4.2 Bankruptcies, Judgments And T... (3)
4.3 Civil Actions (4)
4.4 Court Liens (5)
4.5 Criminal Records (14)
4.6 Evictions (1)
4.7 Police, Bank Fraud and Law En... (6)
4.8 Sexual Offenses (2)
4.9 UCC Filings (3)
4.10 Workers Compensation (1)
 
5. PROPERTIES AND LICENSES
5.1 Autos, Mechanized Equip. (3)
5.2 FAA Aircrafts (3)
5.3 FAA Certifications (2)
5.4 Hunting and Fishing Licenses (1)
5.5 National Drivers License Iden... (1)
5.6 Phone Records (7)
5.7 Previous Addresses (90)
5.8 Professional Licenses (2)
5.9 Properties Owned (4)
5.10 Regional Bell Operating Cente (19)
5.11 Watercrafts (3)
5.12 Weapon Permits (3)
 
6. WEB AND DEROGATORY
6.1 Courts Throughout the World
6.2 Deep Web - Fraud Database (7)
6.3 Email Trace (10)
6.4 Federal Dockets Search (11)
6.5 Global Black List (3)
6.6 KYC Message Board (9)
6.7 Negative, Adverse, and Deroga... (7)
6.8 Personal Web Profiles (40)
6.9 Politically Exposed Persons (9)
6.10 SEC and Regulatory Database (5)
6.11 TerrorChek® Matches
6.12 Terrorist Search (1)
6.13 Wanted Persons (2)
6.14 Web Generated Profiles (18)
 
 
 
 
State Specific Sub-Reports
Index
 
 Table of Contents

1.1.1 Banking, Financial and Credit Header Details

This is the most robust Identity Verification Database File that is commercially available for persons that have banking, financial and credit relationships or transactions in the United States. It is based upon 122 different database sources, some of which are protected under FCRA and GLB. This search was conducted based on SSN, and is believed to be highly accurate.

Found: 13
IDENTITYADDRESSPHONEICI SOURCEREPORTED
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
3001 ARGILE TER NW APT 630
WASHINGTON, DC 20008
County: DISTRICT OF COLUMBIA
 
N/A See ICI Source 2
 
03/1/2005    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 03/2005-03/1998
 

 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
1051 N SMITH ST
RIVERDALE, VA 94554
County: RIVERDALE
 
(703) 555-7894  
555-7894  
 
See ICI Source 2
 
09/1/2005    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 03/2005-06/1998
 

ICI SOURCE #: 712 
04/2005
 

ICI SOURCE #: 224 
10/1999
 

ICI SOURCE #: 224 
10/1999
 
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 224 
REPORTED: 10/1999
 

ICI SOURCE #: 224 
 

ICI SOURCE #: 224 
 

ICI SOURCE #: 753 
07/2005
 
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 685 
REPORTED: 09/2005-06/1998
 

 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
1051 N SMITH ST LT25
RIVERDALE, VA 94554
County: RIVERDALE
 
N/A See ICI Source 2
 
09/2/2005    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 06/2001-04/2000
 

ICI SOURCE #: 685 
09/2005-04/2000
 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
2020 WASHINGHEIGHTS AVE NW 813
WASHINGTON, DC 20006
County: DISTRICT OF COLUMBIA
 
N/A See ICI Source 2
 
11/2/2005    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 04/2001
 

ICI SOURCE #: 224 
11/2005-02/2003
 

ICI SOURCE #: 685 
11/2005-07/2001
 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
757 N ROUND STE 500
MILWAUKEE, WI 53202
County: MILWAUKEE
 
(414) 555-2784  
 
See ICI Source 2
 
11/1/1993    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 11/1993-12/1990
 

 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
680 N MAIN DA 304
CHICAGO, IL 60611
County: COOK
 
(312) 555-6465  
 
See ICI Source 2
 
01/1/1993    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 06/1992-03/1990
 

ICI SOURCE #: 592 
01/1993
 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
1009 N ASTORSON ST APT 2505
MILWAUKEE, WI 53202
County: MILWAUKEE
 
(414) 555-2784  
 
See ICI Source 2
 
12/1/1990    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 12/1990-12/1990
 

 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
60 E LESTER ST 237
CHICAGO, IL 60611
County: COOK
 
(312) 555-6465  
 
See ICI Source 2
 
03/1990    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 03/1990
 

 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
221 E FLARTON ST
CHICAGO, IL 60611
County: COOK
 
(312) 555-6465  
 
See ICI Source 2
 
02/1989    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 543 
REPORTED: 02/1989
 

 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
2020 NW WASHINGHEIGHTS AV 813
WASHINGTON, DC 20006
County: DISTRICT OF COLUMBIA
 
555-7894  
 
See ICI Source 5
 
01/1/2002    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 712 
REPORTED: 07/1998
 

ICI SOURCE #: 712 
07/1998
 

ICI SOURCE #: 685 
01/2002-07/1998
 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
3001 NW ARGILE TE
WASHINGTON, DC 20008
County: DISTRICT OF COLUMBIA
 
555-7894  
 
See ICI Source 5
 
03/1/1996    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 712 
REPORTED: 03/1996
 

ICI SOURCE #: 712 
03/1996
 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
270 E BLALETH AV
MILWAUKEE, WI 53202
County: MILWAUKEE
 
555-7894  
 
See ICI Source 5
 
N/A 
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 712 
 

 

 

 
SAMISON DAVID M
SSN: 987-65-4328 
DOB: 07/26/1955  
AGE: 48 
2020 WASHINGHEIGHTS AV NW
WASHINGTON, DC 20006
County: DISTRICT OF COLUMBIA
 
555-7894  
 
See ICI Source 5
 
01/2/2002    
 SUPPLEMENTAL SOURCES
ICI SOURCE #: 712 
REPORTED: 01/2001
 

ICI SOURCE #: 685 
01/2002-01/2001
 

 

 
 Table of Contents

1.1.2 Banking, Financial and Credit Header Details

Information in these Sections is taken from Banking, Financial, and Credit Header Files as well as a sub-set of sources that are used to re-populate missing data. Searches are based upon a person’s Social Security Account Number, or Name and Address. All names reported here are – in some manner – linked to the Social Security Account Number provided at the beginning of this search section. This search was conducted based on SSN, and is believed to be highly accurate.

Found: 22
NAMESSNADDRESSDOBPHONEREPORTED
SAMISON DAVID M 112-33-3125  9050 PENNSYLVANIA NW AVE 813 
WASHINGTON, DC 51234-1811 
County: DISTRICT OF COLUMBIA
1951  
Age: 57 
N/A 06/2004-04/2001 
SAMISON DAVID M 112-33-3125  1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234-5726 
County: MIDDLESBURG
1951  
Age: 57 
N/A 09/2005-12/2000 
SAMISON DAVID M 112-33-3125  3001 VEAZEY NW TER 630 
WASHINGTON, DC 20008-5413 
County: DISTRICT OF COLUMBIA
1951  
Age: 57 
N/A 07/2000 
SAMISON DAVID M 112-33-3125  60 E PEARSON 237 
CHICAGO, IL 60611 
County: COX
06/1945  
Age: 58 
(312) 664-5666  
 
03/1990 
SAMISON DAVID M 112-33-3125  221 E WALTON PL 
CHICAGO, IL 60611-1511 
County: COX
06/1945  
Age: 58 
N/A 01/1990-02/1989 
SAMISON DAVID M 112-33-3125  680 N LAKESHORE DA 304 
CHICAGO, IL 60611 
County: COX
06/1945  
Age: 58 
N/A 01/1990 
SAMISON DAVID M 112-33-3125  60 E PEARSON 
CHICAGO, IL 60611 
County: COX
06/1945  
Age: 58 
(312) 664-5666  
 
01/1990 
SAMISON DAVID M 112-33-3125  416 N BROADWAY STE 500 
MILWAUKEE, WI 53905-3612 
County: MILWAUKEE
06/1945  
Age: 58 
(414) 271-0909  
 
07/1993 
SAMISON DAVID M 112-33-3125  1009 N JACKSON ST APT 2505 
MILWAUKEE, WI 53905-7130 
County: MILWAUKEE
06/1945  
Age: 58 
N/A 12/1990 
SAMISON DAVID M 112-33-3125  9050 PENNSYLVANIA AVE NW # 813 
WASHINGTON, DC 51234-1811 
County: DISTRICT OF COLUMBIA
06/23/1945  
Age: 58 
528-6663  
 
06/2004-07/1998 
SAMISON DAVID M 112-33-3125  3001 NW VEAZEY TE 
WASHINGTON, DC 20008 
County: DISTRICT OF COLUMBIA
06/23/1945  
Age: 58 
N/A 03/1996-03/1996 
SAMISON DAVID M 112-33-3125  22 PAMMER WOOD CT 
LEESBURG, VA 51234-6584 
County: LOUDOUN
06/23/1945  
Age: 58 
528-6663  
 
10/2008-11/2003 
SAMISON DAVID M 112-33-3125  3001 VEAZEY TE 
WASHINGTON, DC 20008-5454 
County: DISTRICT OF COLUMBIA
06/23/1945  
Age: 58 
N/A 03/1996 
SAMISON DAVID M 112-33-3125  270 E HIGHLAND AVE 
MILWAUKEE, WI 53905-6605 
County: MILWAUKEE
06/23/1945  
Age: 58 
N/A N/A 
SAMISON DAVID M 112-33-3125  1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234-5726 
County: MIDDLESBURG
06/23/1945  
Age: 58 
N/A 09/2005-12/2000 
SAMISON DAVID M 112-33-3125  9050 PENNSYLVANIA AVE NW 
WASHINGTON, DC 51234-1811 
County: DISTRICT OF COLUMBIA
06/23/1945  
Age: 58 
528-6663  
 
06/2004-01/2001 
SAMISON DAVID M 112-33-3125  MR 601 LEE ST 
DES PLAINES, IL 60016 
County: COX
06/23/1945  
Age: 58 
N/A N/A 
SAMISON DAVID M 112-33-3125  416 N BROADWAY STE 312 
MILWAUKEE, WI 53905-3612 
County: MILWAUKEE
06/23/1945  
Age: 58 
N/A N/A 
SAMISON DAVID M 112-33-3125  3001 NW VEAZY TE 
WASHINGTON, DC 20008 
County: DISTRICT OF COLUMBIA
06/23/1945  
Age: 58 
N/A N/A 
SAMISON DAVID M 112-33-3125  9050 PENNSYLVANIA AVE NW # 183 
WASHINGTON, DC 51234-1811 
County: DISTRICT OF COLUMBIA
06/23/1945  
Age: 58 
N/A 06/2004-07/2001 
SAMISON DAVID M 112-33-3125  9050 PENNSYLVANIA NW AVE 813 
WASHINGTON, DC 51234-1811 
County: DISTRICT OF COLUMBIA
06/23/1945  
Age: 58 
N/A 06/2004-07/2001 
SAMISON DAVID M 112-33-3125  3001 VEAZEY NW TER 630 
WASHINGTON, DC 20008-5413 
County: DISTRICT OF COLUMBIA
06/23/1945  
Age: 58 
N/A N/A 
 Table of Contents

1.1.3 Banking, Financial and Credit Header Details

Information in these Sections is taken from Banking, Financial, and Credit Header Files as well as a sub-set of sources that are used to re-populate missing data. Searches are based upon a person’s Social Security Account Number, or Name and Address. All names reported here are – in some manner – linked to the Social Security Account Number provided at the beginning of this search section. This search was conducted based on SSN, and is believed to be highly accurate.

NAMESSNISSUING STATEADDRESSDOBDATE
SAMISON, DAVID M112-33-3125 IL 9050 PENNSYLVANIA AV NW 
WASHINGTON, DC 51234-1811  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 22 PAMMER WOOD CT 
LEESBURG, VA 51234-6584  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 22 PAMMER WOOD CT 
LEESBURG, VA 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 105 E ST 
WASHINGTON, DC 20003  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234-5726  
06/23/1945    1969-1970 
SAMISON, DAVID 112-33-3125 IL 9050 PENNSYLVANIA AVENUE 
WASHINGTON, DC 51234  
N/A 1969-1970 
SAMISON, DAVID 112-33-3125 IL 22 PAMMER WOOD 
LEESBURG, VA 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 9050 PENNSYLVANIA AVE 116 
WASHINGTON, DC 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 9050 PENNSYLVANIA AVE 813 
WASHINGTON, DC 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 22 PAMMER WOOD CT 
LEESBURG, VA 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 813 SUITE 
WASHINGTON, DC 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 270 E HIGHLAND AVE 115 
MILWAUKEE, WI 53905  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 270 E HIGHLAND AV 
MILWAUKEE, WI 53905-6635  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 60 E CHESTNUT ST 19 
CHICAGO, IL 60611  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL  813 
WASHINGTON, DC 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 680 N LAKE SHORE DR 
CHICAGO, IL 60611  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 3001 VEAZEY TER 630 
WASHINGTON, DC 20008  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 3001 NW VEAZEY TE 
WASHINGTON, DC 20008-5454  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 416 N BROADWAY 312 
MILWAUKEE, WI 53905  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 60 E PEARSON ST 237 
CHICAGO, IL 60611  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 221 E WALTON PL 
CHICAGO, IL 60611  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 60 E PEARSON 
CHICAGO, IL 60611-2002  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 221 E WALTON 
CHICAGO, IL 60611-1511  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 333 W WACKER DR 
CHICAGO, IL 60606  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 416 N BROADWAY 500 
MILWAUKEE, WI 53905-3612  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905-7130  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 680 N LAKESHORE DA 304 
CHICAGO, IL 60611  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 680 LAKE SHORE DR 
CHICAGO, IL 60611-4472  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 270 E HIGHLAND AVE 
MILWAUKEE, DC 53905  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 813 SUITE 
WASHINGTON, DC 51234  
N/A 1969-1970 
SAMISON, DAVID MILHOUSE112-33-3125 IL 22 PAMMER WOOD CT 
LEESBURG, VA 51234-6584  
N/A 1969-1970 
SAMISON, DAVID MILHOUSE112-33-3125 IL 1051 N SELEEKTON ST 25 
MIDDLESBURG, VA 51234-5726  
N/A 1969-1970 
SAMISON, DAVID MILHOUSE112-33-3125 IL 9050 PENNSYLVANIA AVE NW 813 
WASHINGTON, DC 51234-1811  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 9050 PENNSYLVANIA AV NW 
WASHINGTON, DC 51234-1811  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 105 E ST SE 
WASHINGTON, DC 20003-2616  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 22 PAMMER WOOD CT 
LEESBURG, VA 51234-6584  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 22 PAMMER WOOD CT 
LEESBURG, VA 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 105 E ST 
WASHINGTON, DC 20003  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234-5726  
06/23/1945    1969-1970 
SAMISON, DAVID D112-33-3125 IL 105 ST SE BASE 
WASH, DC 51234  
N/A 1969-1970 
SAMISON, DAVID D112-33-3125 IL 105 ST SE 1 
WASH, DC 51234  
N/A 1969-1970 
SAMISON, DAVID 112-33-3125 IL 9050 PENNSYLVANIA AVENUE 
WASHINGTON, DC 51234  
N/A 1969-1970 
SAMISON, DAVID 112-33-3125 IL 22 PAMMER WOOD 
LEESBURG, VA 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 9050 PENNSYLVANIA AVE 116 
WASHINGTON, DC 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 9050 PENNSYLVANIA AVE 813 
WASHINGTON, DC 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 22 PAMMER WOOD CT 
LEESBURG, VA 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 813 SUITE 
WASHINGTON, DC 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 270 E HIGHLAND AV 
MILWAUKEE, WI 53905-6635  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 270 E HIGHLAND AVE 115 
MILWAUKEE, WI 53905  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 60 E CHESTNUT ST 19 
CHICAGO, IL 60611  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL  813 
WASHINGTON, DC 51234  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 680 N LAKE SHORE DR 
CHICAGO, IL 60611  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 3001 VEAZEY TER 630 
WASHINGTON, DC 20008  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 3001 NW VEAZEY TE 
WASHINGTON, DC 20008-5454  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 416 N BROADWAY 312 
MILWAUKEE, WI 53905  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 221 E WALTON PL 
CHICAGO, IL 60611  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 60 E PEARSON ST 237 
CHICAGO, IL 60611  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 60 E PEARSON 
CHICAGO, IL 60611-2002  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 221 E WALTON 
CHICAGO, IL 60611-1511  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 4165 BROADWAY AVE 
MILWAUKEE, WI 53905  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 2700 HIGHLAND 
AUGUSTA, WI 54722  
05/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 333 W WACKER DR 
CHICAGO, IL 60606  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 416 N BROADWAY 500 
MILWAUKEE, WI 53905-3612  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905-7130  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 666 N LAKE SHORE DR 
CHICAGO, IL 60611-3048  
06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 680 N LAKESHORE DA 304 
CHICAGO, IL 60611  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 813 SUITE 
WASHINGTON, DC 51234  
N/A 1969-1970 
SAMISON, DAVID M112-33-3125 IL 680 LAKE SHORE DR 
CHICAGO, IL 60611-4472  
06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 IL 270 E HIGHLAND AVE 
MILWAUKEE, DC 53905  
N/A 1969-1970 
 Table of Contents

1.1.4 Banking, Financial and Credit Header Details

Information in these Sections is taken from Banking, Financial, and Credit Header Files as well as a sub-set of sources that are used to re-populate missing data. Searches are based upon a person’s Social Security Account Number, or Name and Address. All names reported here are – in some manner – linked to the Social Security Account Number provided at the beginning of this search section. This search was conducted based on DOB and name, and is believed to be accurate.

NAME OF SUBJECTSSNDOBADDRESSSSN ISSUEDREPORT DATE
SAMISON, DAVID R 2987-65-432808/20/1955
22 PLACER DRIVE CT
WILLIAMSBURG, VA 20000-6000
COOK COUNTY
State: Illinois
Start: 01/01/1955
End: 12/31/1960
Verified: Yes
Date First: 03/2001
Date Last: 04/2005
SAMISON, DAVID R 2987-65-432808/20/1955
2020 MARKVILLE NE AVE, STE 800 
SEATLE, WA 20000-10000
VANCOUVER COUNTY
State: Illinois
Start: 01/01/1955
End: 12/31/1960
Verified: No
Date First: 04/1996
Date Last: 06/2005
 Table of Contents

1.2.1 Imposter Identity Theft Hits

Identity Theft Information in this section is based on names identified as possible imposters linked by SSN to the individual in question. The names and addresses identified in this section may be linked by SSN for both legitimate and illegitimate reasons and therefore do not necessarily indicate Identity Theft. We strongly recommend that you search any additional names and related Social Security account numbers. This search was conducted based on SSN and name, and is believed to be highly accurate.


Totals
Imposters Found2
Imposter Identity Theft Hits13

IdentityAddressCountyPeriod
BEN L FURRILLS 
SSN:  987-65-4325
16 NOTAREAL AVE
CAMDEN, NJ12345-2314 
MERCER  - 
 16 NOTAREAL CT
SOUTHAMPTON, PA12345-2575 
BUCKS 03/2002 - 11/2005
 5 MISSING RD
RICHBORO, PA12345-1006 
BUCKS 12/1997 - 12/1997
 1730 NOWHEREREAL CIR
SOUTHAMPTON, PA12345-4035 
BUCKS 10/1993 - 10/1993
   Hits:  4
BEN ROY FURRILLS 
SSN:  987-65-4325
5 MISSING RD
RICHBORO, PA12345-1006 
BUCKS 12/1997 - 03/2002
 1730 NOWHEREREAL CIR
SOUTHAMPTON, PA12345-4035 
 09/1993 - 01/1998
 5 MISSING RD
RICHBORO, PA12345-1006 
BUCKS 12/1997 - 12/1997
 1730 NOWHEREREAL CIR
SOUTHAMPTON, PA12345-4035 
BUCKS 09/1993 - 09/1993
 1730 NOWHEREREAL CIR
SOUTHAMPTON, PA12345-4035 
BUCKS 09/1993 - 09/1993
 1700 2D FAKE TER
NARBERTH, PA12345-1043 
HILLFRANK 01/1993 - 01/1993
 5555 2D FAKE TER
TOWNAFAKEONE, PA12345-1234 
GOMERY 04/1986 - 01/1993
 555 HEMLOCK HILL RD
THISISNTA CITY, NJ12345-1234 
BERGEN 04/1986 - 12/1991
 1700 EVERGREEN TER
SPRINFIELD, MS12345-1234 
GOMERY 04/1986 - 04/1986
   Hits:  9
 Table of Contents

1.3.1 Individual Names and Alias

This source displays individual names and alias results. This search was conducted based on SSN and name, and is believed to be highly accurate.

AKADOBSSNDATE ISSUEDISSUING STATE
David C Samison 07/26/1955
Age: 48 
987-65-4328 N/A Michigan 
David C Samison 07/26/1955
Age: 48 
987-65-4328 N/A Michigan 
 Table of Contents

1.3.2 Individual Names and Alias

This source displays individual names and alias results. This search was conducted based on SSN, and is believed to be highly accurate.

NAMEDOBSSNISSUING STATEPERIODFILE DATE
DAVID M SAMISON 
AKA1: SAMISON DAVID
06/23/1945    112-33-3125 IL 1969-1970 02/01/1977    
MR DAVID M SAMISON 
AKA1: SAMISON DAVID
06/23/1945    112-33-3125 IL 1969-1970 02/01/1977    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 11/15/2007    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 10/30/2007    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 10/29/2007    
DAVID M SAMISON 06/23/1945    112-33-3125 IL 1969-1970 02/01/1977    
DAVID SAMISON N/A 112-33-3125 IL 1969-1970 46/05/2004    
DAVID SAMISON N/A 112-33-3125 IL 1969-1970 12/04/2006    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 01/01/2001    
DAVID M SAMISON 2N/A 112-33-3125 IL 1969-1970 04/00/1999    
DAVID M SAMISON 2N/A 112-33-3125 IL 1969-1970 12/00/2003    
DAVID M SAMISON 2N/A 112-33-3125 IL 1969-1970 12/00/2000    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 07/18/2001    
DAVID M SAMISON 06/23/1945    112-33-3125 IL 1969-1970 02/01/1977    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 07/13/2001    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 09/05/2001    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 09/05/2001    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 09/05/2001    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 03/01/1996    
DAVID M SAMISON 06/23/1945    112-33-3125 IL 1969-1970 02/01/1977    
DAVID M SAMISON 2N/A 112-33-3125 IL 1969-1970 10/00/1999    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 07/21/1993    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 09/05/1999    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 09/05/1999    
DAVID M SAMISON 06/00/1945    112-33-3125 IL 1969-1970 02/01/1977    
DAVID M SAMISON 06/00/1945    112-33-3125 IL 1969-1970 02/01/1977    
DAVID M SAMISON 2 06/23/1945    112-33-3125 IL 1969-1970 12/01/1993    
DAVID M SAMISON 06/00/1945    112-33-3125 IL 1969-1970 12/01/1990    
DAVID M SAMISON 06/00/1945    112-33-3125 IL 1969-1970 12/00/1990    
DAVID M SAMISON 06/00/1945    112-33-3125 IL 1969-1970 02/01/1977    
DAVID M SAMISON 06/00/1945    112-33-3125 IL 1969-1970 N/A 
DAVID M SAMISON N/A 112-33-3125 IL 1969-1970 N/A 
DAVID M SAMISON N/A 112-33-3125 IL 1969-1970 N/A 
 Table of Contents

1.4.1 Other Persons Linked by SSN

This source displays other persons linked by SSN results. This search was conducted based on SSN and name, and is believed to be highly accurate.

 
 AKADOBSSNDATE ISSUEDISSUING STATE
 Ben R Furrills 07/26/1965
Age: 38 
987-65-4325 N/A Michigan 
 
 Table of Contents

1.5.1 SSN History Trace

This is a trace of the SSN of DAVID SAMISON and is based upon multiple sources and data aggregators. This search was conducted based on SSN, and is believed to be highly accurate.

NAME / AKASSNADDRESSDOBFROMTO
DAVID D SAMISON  112-33-3125 105 ST SE , # 1 
WASH, DC 51234
D.C. COUNTY 
N/A 02/2007 06/2007 
DAVID D SAMISON  112-33-3125 105 ST SE , # BASE 
WASH, DC 51234
D.C. COUNTY 
N/A 02/2007 06/2007 
DAVID M SAMISON  112-33-3125 105 E SE ST
WASHINGTON, DC 20003-2616
D.C. COUNTY 
06/23/1950 08/2006 2008 
DAVID M SAMISON 2 112-33-3125 813 SUITE 
WASHINGTON, DC 51234
D.C. COUNTY 
06/23/1950 12/2000 12/2000 
DAVID MILHOUSE SAMISON  112-33-3125 21851 PAMMER WOOD CT
LEESBURG, VA 51234-6584
LOUDOUN COUNTY 
N/A 03/2003 07/2008 
DAVID MILHOUSE SAMISON  112-33-3125 1051 N SELEEKTON ST, LT 25 
MIDDLESBURG, VA 51234-5726
MIDDLESBURG COUNTY 
N/A 05/1999 06/2008 
DAVID MILHOUSE SAMISON 2 112-33-3125 9050 PENNSYLVANIA NW AVE, STE 813 
WASHINGTON, DC 51234-1811
D.C. COUNTY 
06/23/1950 02/2001 06/2008 
 Table of Contents

1.5.2 SSN History Trace

This is a trace of the SSN of DAVID SAMISON and is based upon multiple sources and data aggregators. This search was conducted based on SSN, and is believed to be highly accurate.

NAMESSNADDRESSPHONEDOBISSUED
SAMISON, DAVID M112-33-3125 9050 PENNSYLVANIA AV NW 
WASHINGTON, DC 51234-1811  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 22 PAMMER WOOD CT 
LEESBURG, VA 51234-6584  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 22 PAMMER WOOD CT 
LEESBURG, VA 51234  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 105 E ST 
WASHINGTON, DC 20003  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234-5726  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID 112-33-3125 9050 PENNSYLVANIA AVENUE 
WASHINGTON, DC 51234  
N/A N/A 1969-1970 
SAMISON, DAVID 112-33-3125 22 PAMMER WOOD 
LEESBURG, VA 51234  
N/A N/A 1969-1970 
SAMISON, DAVID M112-33-3125 9050 PENNSYLVANIA AVE 116 
WASHINGTON, DC 51234  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 9050 PENNSYLVANIA AVE 813 
WASHINGTON, DC 51234  
N/A N/A 1969-1970 
SAMISON, DAVID M112-33-3125 22 PAMMER WOOD CT 
LEESBURG, VA 51234  
N/A N/A 1969-1970 
SAMISON, DAVID M112-33-3125 813 SUITE 
WASHINGTON, DC 51234  
N/A N/A 1969-1970 
SAMISON, DAVID M112-33-3125 270 E HIGHLAND AVE 115 
MILWAUKEE, WI 53905  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 270 E HIGHLAND AV 
MILWAUKEE, WI 53905-6635  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 60 E CHESTNUT ST 19 
CHICAGO, IL 60611  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125  813 
WASHINGTON, DC 51234  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 680 N LAKE SHORE DR 
CHICAGO, IL 60611  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 3001 VEAZEY TER 630 
WASHINGTON, DC 20008  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 3001 NW VEAZEY TE 
WASHINGTON, DC 20008-5454  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234  
N/A N/A 1969-1970 
SAMISON, DAVID M112-33-3125 416 N BROADWAY 312 
MILWAUKEE, WI 53905  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 60 E PEARSON ST 237 
CHICAGO, IL 60611  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 221 E WALTON PL 
CHICAGO, IL 60611  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 60 E PEARSON 
CHICAGO, IL 60611-2002  
(312) 664-5666 06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 221 E WALTON 
CHICAGO, IL 60611-1511  
(000) 312-6645 06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 333 W WACKER DR 
CHICAGO, IL 60606  
528-6663 06/23/1945    1969-1970 
SAMISON, DAVID M112-33-3125 416 N BROADWAY 500 
MILWAUKEE, WI 53905-3612  
(414) 271-0909 06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905-7130  
(000) 414-2710 06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 680 N LAKESHORE DA 304 
CHICAGO, IL 60611  
(000) 312-6645 06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 680 LAKE SHORE DR 
CHICAGO, IL 60611-4472  
N/A 06/00/1945    1969-1970 
SAMISON, DAVID M112-33-3125 270 E HIGHLAND AVE 
MILWAUKEE, DC 53905  
(000) 528-6663 N/A 1969-1970 
SAMISON, DAVID M112-33-3125 813 SUITE 
WASHINGTON, DC 51234  
N/A N/A 1969-1970 
 Table of Contents

1.6.1 SSN Validation Tool

The SSN Validation allows the searcher to determine whether the account number was issued, the issuing State and the approximate year of issuance. In some cases, we display the name as reported to the Social Security Administration. This search was conducted based on SSN, and is believed to be highly accurate.

SSNVALIDISSUING STATEYEAR ISSUED
987-65-4328YesOhio Issued In Year 1975 
 Table of Contents

1.6.2 SSN Validation Tool

The SSN Validation allows the searcher to determine whether the account number was issued, the issuing State and the approximate year of issuance. In some cases, we display the name as reported to the Social Security Administration. This search was conducted based on SSN, and is believed to be highly accurate.

NAME / AKADOBSSNISSUING STATEYEAR ISSUED
DAVID C SAMISON  N/A 987-65-4328 OHIO 1958-1959 
 Table of Contents

1.6.3 SSN Validation Tool

The SSN Validation allows the searcher to determine whether the account number was issued, the issuing State and the approximate year of issuance. In some cases, we display the name as reported to the Social Security Administration. This search was conducted based on SSN, and is believed to be highly accurate.

NAMESSN
SAMISON, DAVID C  432-22-2655 
 Table of Contents

1.7.1 Voter Registrations

This source displays voter registrations results. This search was conducted based on SSN and name, and is believed to be highly accurate.

VOTER PROFILEADDRESSREGISTRATION INFO
SEX: m
RACE: white
1015 Doering SW St
Parma, OH 49269-3921
USA COUNTY 
REGISTRATION STATE: OH
POLITICAL AFFILIATION: Republican
STATUS: active
 Table of Contents

2.2.1 Death Records

Please note that any POSITIVE HITS through this source should be independently verified. This scan is based upon a DOB, FIRST NAME, LAST NAME and SSN search only. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on SSN and name, and is believed to be highly accurate.

NAMESSNDOBDATE OF DEATHLAST COUNTY
John Doe 123-45-6789 02/20/1920 12/1974 SUFFOLK 
 Table of Contents

2.2.2 Death Records

This report displays deaths details. This search was conducted based on SSN, and is believed to be highly accurate.

A search of the name that you entered resulted in 0 hits.

 Table of Contents

2.4.1 Internet Domains

This source displays internet domain matches. This search was conducted based on SSN and name, and is believed to be highly accurate.

DOMAINS
Domain Name: http://www.www.sampledomain.com
Created: 04/27/1997
Updated: 05/04/2003
Expires: 04/28/2003

Registrant
David C. Samison
1015 Doering LN, Parma, OH
US
Administrator
David C. Samison
1015 Doering LN, Parma, OH
US
(123) 123-1234 (FAX) NA
Admin email: bigdave@samison.net
Host
SuperHosting Solutions
3250 West Commercial Blvd. #200
Tempe AZ 12345
US
Host email: hostmaster@supersolutions.net
 Table of Contents

2.6.1 U.S. Military Service

This source displays U.S. Military Service results. This search was conducted based on SSN and name, and is believed to be highly accurate.

BEGIN DATESTATUSSERVICE
JUL 17-1987 Active Duty Marine Corps 
 Table of Contents

3.1.1 Corporate Affiliations

This source displays corporate affiliations results. This search was conducted based on SSN and name, and is believed to be highly accurate.

NAME/ADDRESS/PHONECORPORATION INFORMATIONNAME/STATUS/DESCRIPTIONDATES
SAMISON BAIL BONDS, INC.
2621 LIVERNOIS DR
CLEVELAND, OH 44234
Corp #: 344324323
State: OH

Name: DAVID SAMISON 
Title: DIRECTOR
Status: ACTIVE
Description: ACTIVE

03/03/2003
 Table of Contents

3.2.1 Households

This report displays households details. This search was conducted based on SSN, and is believed to be highly accurate.

NAMESSNPHONE
NORMAN J BAKER N/AN/A
LOUISE M BREIDENBACH N/AN/A
GEORGE E BREYER 987-98-7322 N/A
RALPH VON BRIESEN N/AN/A
LORA L DANIELS 987-98-7336 N/A
DEBRA S DORF N/AN/A
DEBRA SUSAN DORF N/A(312) 642-5251 
DEBRA SUSAN DORF 987-98-7323 (312) 642-5251 
ELIZABETH P DOUCAS 987-98-7339 N/A
ELIZABETH P DOUCAS 987-98-7338 N/A
ELIZABETH   DOUCAS N/AN/A
SANDRA R ERCOVITZ N/AN/A
J P FERNANDES N/AN/A
JOHN   FERNANDES 987-98-7340 N/A
WILLIAM S FISHER 987-98-7341 N/A
W STEINER GAAR N/AN/A
ELIZABETH P GONCH 987-98-7342 N/A
LOUISE P HOLT N/AN/A
GEORGE A KELLY 199-46-0359 N/A
RUBY F LEE 987-98-7337 N/A
BRANKO   MIHAJLOVIC 987-98-7325 N/A
BRANKO   MIHAJLOVIC 987-98-7324 N/A
KIMBERLEY L OSBORN 987-98-7335 N/A
KIMBERLEY   OSBORN 987-98-7334 N/A
KIMBERLEY L OSBORN 987-98-7333 N/A
KIMBERLEY L OSBORN 987-98-7332 N/A
KIMBERLY L OSBORN 987-98-7331 N/A
KIMBERLEY L OSBORN 987-98-7330 N/A
KIMBERLEY   OSBORN 987-98-7329 N/A
KIMBERLEY L OSBORN 987-98-7328 (703) 243-3489 
DAVID E ROCAP 987-98-7327 (312) 943-3649 
DAVID E ROCAP 987-98-7326 (312) 943-3649 
GAAR W SCHOEN N/AN/A
SUSAN R SCHOENFELD 987-98-7344 N/A
HOWARD B SCHOENFELD 987-98-7343 N/A
SUSAN R SCHOENFELD N/AN/A
SANDRA   SMITH N/AN/A
MAYTE   SMITH 987-98-7321 N/A
GAAR W STEINER 987-98-7346 N/A
GAAR W STEINER 987-98-7345 N/A
 Table of Contents

3.3.1 Names of Possible Associates

Possible Associates are based upon the use of a common (Shared) address with Subject on at least three occassions over a specified period of time. This search was conducted based on SSN and name, and is believed to be highly accurate.

 
B F SAMISION 
 AKADOBSSNDATE ISSUEDISSUING STATE
 B F SAMISION 05/1965
Age: 32 
444-22-5555 N/A Ohio 
 B F SAMISON N/A  N/A Ohio 
 
 ADDRESS REPORTED DATES 
 1234 N COLUMBUS AVE, APT 110 
GLENDALE, CA 91202-2373
LOS ANGELES COUNTY
 07/2003 to 12/2003 
 158 CONCORD RD, APT E7 
BILLERICA, MA 01821-4622
MIDDLESEX COUNTY
 08/2000 to 07/2003 
 (Shared in common with subject)
158 CONCORD RD, APT E16 
BILLERICA, MA 01821-4623
MIDDLESEX COUNTY
 08/2000 to 03/2003 
 (Shared in common with subject)
101 CURL DR, APT 548 
COLUMBUS, OH 43210-1113
FRANKLIN COUNTY
 05/2001 to 05/2001 
 39 N ST C , # 1 
COLUMBUS, OH 43224
FRANKLIN COUNTY
 08/1996 to 08/1996 
 39 NORTH ST, AP C 
COLUMBUS, OH 43202-2068
FRANKLIN COUNTY
 08/1996 to 08/1996 
 101 CURL DR, # 184 
COLUMBUS, OH 43210-1113
FRANKLIN COUNTY
 03/1996 to 03/1996 
 513 MAIN ST
DALTON, OH 44618
WAYNE COUNTY
 07/1991 to 12/1992 
 432 DARROW 
BOWLING GREEN, OH 43403-0001
WOOD COUNTY
 07/1991 to 07/1991 
 
DAVID SAMISON 
 AKADOBSSNDATE ISSUEDISSUING STATE
 DAVID SAMISON N/A  N/A Ohio 
 
 ADDRESS REPORTED DATES 
 2675 TAMALPAIS AVE
EL CERRITO, CA 94530-1536
CONTRA COSTA COUNTY
 10/2002 to 12/2003 
 1136 N COLUMBUS AVE, APT 110N 
GLENDALE, CA 91202-2373
LOS ANGELES COUNTY
 04/2003 to 09/2003 
  
RBOC DATA FOR THIS ADDRESS
Name: LEE DONGHEE
(Un)Published: P
Phone: (818) 956-0354

 
 1136 N COLUMBUS AVE, APT 110 
GLENDALE, CA 91202-2373
LOS ANGELES COUNTY
 04/2003 to 05/2003 
  
RBOC DATA FOR THIS ADDRESS
Name: LEE DONGHEE
(Un)Published: P
Phone: (818) 956-0354

 
 (Shared in common with subject)
158 CONCORD RD, APT E16 
BILLERICA, MA 01821-4623
MIDDLESEX COUNTY
 10/2001 to 05/2003 
  
RBOC DATA FOR THIS ADDRESS
Name: LE QUAN
(Un)Published: P
Phone: (978) 663-0803

 
 2116 S ORCHARD ST, APT 203 
URBANA, IL 61801-6524
CHAMPAIGN COUNTY
 10/2001 to 02/2003 
 1431 OMBERSLEY LN, APT D 
COLUMBUS, OH 43221-3476
FRANKLIN COUNTY
 04/2001 to 04/2001 
 3182 RIVERVIEW CIR
COLUMBUS, OH 43202-1525
FRANKLIN COUNTY
 05/1999 to 10/2000 
 KOHN HALL UCSB 
SANTA BARBARA, CA 93106
SANTA BARBARA COUNTY
 08/2000 to 08/2000 
 552 UNIVERSITY RD
SANTA BARBARA, CA 93106-0002
SANTA BARBARA COUNTY
  to 08/2000 
 101 CURL DR, # 316 
COLUMBUS, OH 43210-1113
FRANKLIN COUNTY
 07/1998 to 01/1999 
 Table of Contents

3.3.2 Names of Possible Associates

This source displays corporate affiliations results. This search was conducted based on SSN and name, and is believed to be highly accurate.

A search for possible associates was conducted, but no hits were found.

 Table of Contents

3.4.1 Names of Possible Relatives

This section identifies relatives based upon a search of the Social Security account number provided. This search was conducted based on SSN, and is believed to be highly accurate.

A search for possible relatives was conducted, but no hits were found.

 Table of Contents

3.4.2 Names of Possible Relatives

Persons identified as possible relatives are based upon their common use of the same address (Shared) and a matching surname. This search was conducted based on SSN and name, and is believed to be highly accurate.

 
Gabrielle Joy Samison 
 AKADOBSSNDATE ISSUEDISSUING STATE
 Gabrielle Joy Samison 09/01/1946
Age: 57 
987-65-4322 N/A Michigan 
 
 ADDRESS REPORTED DATES 
 (Shared in common with subject)
1015 Ashtin SW St
Bens, OH 49509-3921
Kent COUNTY
 10/1985 to 10/2003 
  
RBOC DATA FOR THIS ADDRESS
Name: Samison David C
(Un)Published: P
Phone: (010) 531-4752

 
 (Shared in common with subject)
PO Box 8615 
Grand Rapids, OH 49509-0064
Kent COUNTY
 04/1990 to 10/2000 
 (Shared in common with subject)
214 Sunrise Blvd
Arlen, OH 49707-1242
Arlen COUNTY
 03/1994 to 03/1994 
 
Lacy Mandy Samison 
 AKADOBSSNDATE ISSUEDISSUING STATE
 Lacy Mandy Samison 07/11/1975
Age: 28 
987-65-4325 N/A Michigan 
 
 ADDRESS REPORTED DATES 
 5398 Woodfree SE Dr, Apt 5 
Grand Rapids, OH 49548-8510
Kent COUNTY
 03/1997 to 10/2003 
 (Shared in common with subject)
1015 Ashtin SW St
Bens, OH 49509-3921
Kent COUNTY
 04/1994 to 09/2003 
  
RBOC DATA FOR THIS ADDRESS
Name: Samison David C
(Un)Published: P
Phone: (010) 531-4752

 
 2560 Waterlake SW Rd, Apt 1 
Grand Rapids, OH 49509-4726
Kent COUNTY
 09/2003 to 09/2003 
 
Ted Phillip Samison 
 AKADOBSSNDATE ISSUEDISSUING STATE
 Ted Phillip Samison 05/03/1970
Age: 33 
987-65-4329 N/A Michigan 
 Ted P Smythy N/A 987-65-4329 N/A Michigan 
 
 ADDRESS REPORTED DATES 
 122 Brownstone St
Dennis, OH 79007-8303
HUTCHINSON COUNTY
 12/2001 to 10/2003 
 (Shared in common with subject)
1015 Ashtin SW St
Bens, OH 49509-3921
Kent COUNTY
 11/1989 to 09/2003 
  
RBOC DATA FOR THIS ADDRESS
Name: Samison David C
(Un)Published: P
Phone: (010) 531-4752

 
Name: Samison Sara A
(Un)Published: P
Phone: (010) 534-8741
 2101 Southwest PL
Tradesville, OK 74006-6507
WASHINGTON COUNTY
 08/2001 to 01/2002 
 251 Topcrest E WAY
Tradesville, OK 74006-8870
WASHINGTON COUNTY
 02/2000 to 05/2001 
 759 Wastanna 
Neargo, NM 87801
SOCORRO COUNTY
 02/2001 to 02/2001 
 5600 Gates SE Blvd, Apt 434 
Neargo, NM 87108-5389
Berstien COUNTY
 05/1999 to 05/1999 
 PO Box 1325 
Springfield, NM 87801-2522
Hampton COUNTY
 09/1997 to 01/1999 
 500 Oakfield NE St
Grand Rapids, OH 49503-3414
Kent COUNTY
 05/1992 to 01/1997 
 
Sara Annette Samison 
 AKADOBSSNDATE ISSUEDISSUING STATE
 Sara Annette Samison 11/21/1971
Age: 32 
987-65-4325 N/A Michigan 
 
 ADDRESS REPORTED DATES 
 (Shared in common with subject)
1015 Ashtin SW St
Bens, OH 49509-3921
Kent COUNTY
 08/1990 to 10/2003 
  
RBOC DATA FOR THIS ADDRESS
Name: Samison David C
(Un)Published: P
Phone: (010) 531-4752

 
 274 Waterlake SW Rd, Apt 6 
Grand Rapids, OH 49509-4633
Kent COUNTY
 02/2001 to 01/2003 
 2101 Willow Rose SE Dr, Apt 201 
Grand Rapids, OH 49508-5152
Kent COUNTY
 12/1996 to 01/1999 
 4601 Drumhead SE Blvd, Apt 304 
Grand Rapids, OH 49508-5117
Kent COUNTY
 02/1996 to 02/1996 
 Table of Contents

3.4.3 Names of Possible Relatives

This report displays relatives details. This search was conducted based on SSN, and is believed to be highly accurate.

A search of the name that you entered resulted in 0 hits.

 Table of Contents

3.4.4 Names of Possible Relatives

This source displays relatives results. This search was conducted based on SSN and name, and is believed to be highly accurate.

NAMESSNDOBADDRESS 
JOYCE R SAMISON 987-78-9012 04/01/1966    8666  GREENBELT RD
GREENBELT, MD 20770 

GREENBELT RD  GREENBELT
MADISON, MD 20706 

15000  N OAK CT
BOWIE, MD 20716  
9233  PRESLEY
LANHAM, MD 20706 

11111  PENNANT LN
BOWIE, MD 20716  
RON JAMES SAMISON N/A N/A 8666  GREENBELT RD
GREENBELT, MD 20770  
 
BRIDGETT ROSE HAYDEN 012-34-5678 09/22/1956    22  PLACER DRIVE
LEESBURG, VA 20175  
812  MAPLE DR
OAKTON, VA 22124  
 Table of Contents

3.5.1 Possible Associates, Relatives or Neighbors

This source displays possible associates, relatives and neighbors results. This search was conducted based on name and address. Reduced Accuracy.

NAME AND ADDRESSCONNECTIONCREATIONLISTINGLISTING DETAILS
SAMISON, DAVID
1015 DOERING SW ST
PARMA, OH 49269
(010) 264-1122  
subject   01/02/2004 Available  (1)  Samison, David
1015 Doering Sw st
Parma, OH  49269
(010) 264 -1122 
SAMISON, SARA ANNETTE
1015 ASHTIN SW ST
BENS, OH 49509
(010) 531-4752  
relatives   05/31/2002  Phone information for
person is unlisted
(suppressed)  
N/A 
SAMISON, LACY MANDY
5398 WOODFREE SE DR APT 5
GRAND RAPIDS, OH 49548
 
relatives   01/02/2004 Available  (1)  Samison, Lacy Mandy
5398 Woodfree SE Dr Apt 5
Grand Rapids, OH  49548
(010) 926 -6525 
SAMISON, GABRIELLE JOY
1015 ASHTIN SW ST
BENS, OH 49509
(010) 531-4752  
relatives   01/02/2004 Available  (1)  Samison, Gabrielle Joy
1015 Ashtin SW St
Bens, OH  49509
(010) 531 -4752 
SEUNGWON, LEE
2675 TAMALPAIS AVE
EL CERRITO, CA 94530
 
associates   05/31/2002  Phone information for
person is unlisted
(suppressed)  
N/A 
HARBAUGH, JOHN
1136 N COLUMBUS AVE APT 110
GLENDALE, CA 91202
 
associates   01/02/2004 Available  (1)  Harbaugh, John
1136 N Columbus Ave Apt 110
Glendale, OH  91202
(010) 926 -6131 
SAMISON, TED PHILLIP
122 BROWNSTONE ST
DENNIS, OH 79007
 
relatives  N/ASource could not
find data on
person 
N/A
 Table of Contents

3.6.1 Possible Neighbors

The following are possible neighbors of the Subject, based upon previously reported addresses. This search was conducted based on SSN and name, and is believed to be highly accurate.

      
Subject's Address:
1015 Ashtin SW St
Bens, OH 49509-3921
Kent COUNTY
County: Kent 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 David Caleb Samison 07/01/1955
Age: 58 
987-65-4325 N/A Michigan 
 Gabrielle Joy Samison 09/01/1946
Age: 57 
987-65-4322 N/A Michigan 
 Lacy Mandy Samison 07/11/1975
Age: 28 
987-65-4325 N/A Michigan 
 Sara Annette Samison 11/21/1971
Age: 32 
987-65-4325 N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: Samison Sara A
(Un)Published: P
Phone: (010) 534-8741
 
Name: Samison David C
(Un)Published: P
Phone: (010) 531-4752
Neighbor's Address:
1016 Ashtin SW St
Bens, OH 49509-3922
Kent COUNTY
County: Kent 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 Debby Hadassah Karson 03/22/1973
Age: 30 
987-65-4321 N/A Michigan 
 Karston Jerry Karson 09/13/1970
Age: 33 
987-65-4326 N/A Michigan 
 M Ronalds N/A N/A N/A N/A 
 Michelle Fay Ronalds 05/09/1949
Age: 54 
N/A N/A N/A 
 
 RBOC DATA FOR THIS ADDRESS
Name: Karson Debby & Karston
(Un)Published: P
Phone: (010) 532-4391
 
Neighbor's Address:
1010 Ashtin SW St
Bens, OH 49509-3922
Kent COUNTY
County: Kent 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 S Hoete N/A N/A N/A N/A 
 SUSAN M HARMAN N/A  N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: Harman Susan
(Un)Published: P
Phone: (010) 534-9489
 
Neighbor's Address:
1009 Ashtin SW St
Bens, OH 49509-3921
Kent COUNTY
County: Kent 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 JULIE REDDY N/A N/A N/A N/A 
 
 RBOC DATA FOR THIS ADDRESS
Name: ART SMITH
(Un)Published: P
Phone: (010) 724-2438
 
Neighbor's Address:
1023 Ashtin SW St
Bens, OH 49509-3921
Kent COUNTY
County: Kent 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 BILL L MONDAY 04/28/1937
Age: 66 
987-65-4321 N/A Michigan 
 MARK M MONDAY 07/28/1932
Age: 71 
987-65-4320 N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: A D
(Un)Published: P
Phone: 
 
Neighbor's Address:
1005 Ashtin SW St
Bens, OH 49509-3921
Kent COUNTY
County: Kent 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 ONLY HARVEY YELLOW 07/21/1947
Age: 56 
987-65-4327 N/A Michigan 
 NOWAY SAM PART 03/17/1949
Age: 54 
987-65-4323 N/A Michigan 
 NATE MIKE SMITH 12/22/1977
Age: 25 
N/A N/A N/A 
 LISTER MARK FOLLEY 05/14/1982
Age: 21 
987-65-4326 N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: Weast Lenny
(Un)Published: P
Phone: (010) 531-9456
 
Neighbor's Address:
1026 Ashtin SW St
Bens, OH 49509-3922
Kent COUNTY
County: Kent 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 KILKENNY ANDREW SMITH 08/17/1969
Age: 34 
666-44-5555 N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: J SMITH
(Un)Published: P
Phone: (010) 249-0254
 
Subject's Address:
15 N Ashtin SW St
Grand Rapids, OH 49509
Kent COUNTY
Subject's Address:
214 Sunrise Blvd
Arlen, OH 49707-1242
Arlen COUNTY
County: Arlen 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 BARK TERRY Ken 04/19/1964
Age: 39 
987-65-4320 N/A Michigan 
 TORRY BETH HAL 08/18/1976
Age: 40 
987-65-4321 N/A Florida 
 
 RBOC DATA FOR THIS ADDRESS
Name: T J
(Un)Published: P
Phone: 
 
Phone: 531-1527
Neighbor's Address:
213 Sunrise Blvd
Arlen, OH 49707-1241
Arlen COUNTY
County: Arlen 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 LUCY R LEDBETTER 01/1899
Age: 104 
987-65-4329 N/A Michigan 
 RICHARD FRANK LENNY 07/05/1939
Age: 64 
987-65-4322 N/A Michigan 
 ROCK STAR LEROY 12/05/1938
Age: 64 
987-65-4325 N/A Michigan 
 ROCK LEROY N/A 987-65-4321 N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: Lawston Raymond F
(Un)Published: P
Phone: (010) 356-1978
 
Name: STAR
(Un)Published: P
Phone: (010) 356-1978
Neighbor's Address:
215 Sunrise Blvd
Arlen, OH 49707-1241
Arlen COUNTY
County: Arlen 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 HAL RICK BRICK 05/20/1978
Age: 25 
987-65-4322 N/A Michigan 
 JULY BRICK N/A N/A N/A N/A 
 FRANK KOLD BRICK 08/16/1986
Age: 17 
N/A N/A N/A 
 ZEDA ADAM BRICK 05/05/1974
Age: 29 
987-65-4323 N/A Michigan 
 LUKE BILL BRICK 08/13/1945
Age: 53 
987-65-4324 N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: Brek Richard
(Un)Published: P
Phone: (010) 356-0879
 
Neighbor's Address:
3412 Sunrise Blvd
Arlen, OH 49707-1242
Arlen COUNTY
County: Arlen 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 DAVID LUCK HARDWOOD 09/26/1960
Age: 43 
987-65-4326 N/A Michigan 
 MARY LUCK HARDWOOD 08/20/1987
Age: 16 
N/A N/A N/A 
 KAREN LAURA HARDWOOD 05/20/1985
Age: 18 
N/A N/A N/A 
 ROGER TRENT HARDWOOD IV03/05/1961
Age: 42 
987-65-4327 N/A Michigan 
 ROGER T HARDWOOD 303/05/1961
Age: 42 
987-65-4327 N/A Michigan 
 Ted-Billie Millman N/A N/A N/A N/A 
 
 RBOC DATA FOR THIS ADDRESS
Name: Hardwood
(Un)Published: P
Phone: (010) 354-8925
 
Neighbor's Address:
211 Sunrise Blvd
Arlen, OH 49707-1241
Arlen COUNTY
County: Arlen 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 JAMES LYCRA N/A N/A N/A N/A 
 FREDA H LYCRA 09/28/1960
Age: 43 
987-13-1234 N/A Michigan 
 DEBRA A LYCRA N/A 987-65-4325 N/A Michigan 
 KYLE TOM LYCRA 08/12/1986
Age: 17 
N/A N/A N/A 
 RONALD J LYCRA N/A 987-65-4329 N/A Michigan 
 TOMMY L LYCRA 03/13/1958
Age: 45 
987-65-4320 N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: Lycra
(Un)Published: P
Phone: (010) 354-5349
 
Neighbor's Address:
319 Sunrise Blvd
Arlen, OH 49707-1243
Arlen COUNTY
County: Arlen 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 Monty A Koopa 12/01/1972
Age: 31 
987-65-4321 N/A Michigan 
 Dianne Mandi Koopa 07/01/1970
Age: 33 
987-65-4322 N/A Michigan 
 N L Koopa N/A N/A N/A N/A 
 Norma Lucy Koopa 09/09/1946
Age: 57 
987-65-4323 N/A Michigan 
 Roger C Koopa N/A N/A N/A N/A 
 Rick Charles Koopa 10/05/1969
Age: 34 
987-65-4324 N/A Michigan 
 Reed A Koopa 08/11/1944
Age: 59 
987-65-4326 N/A Michigan 
 
 RBOC DATA FOR THIS ADDRESS
Name: Koopa N L
(Un)Published: P
Phone: (010) 356-4639
 
Neighbor's Address:
5154 Sunrise Blvd
Arlen, OH 49707-1243
Arlen COUNTY
County: Arlen 
 NAMEDOBSSN DATE ISSUEDISSUING STATE
 Cathy Kailey Oregon 05/05/1959
Age: 44 
987-65-4325 N/A Michigan 
 Julie Leo Oregon 10/25/1980
Age: 05 
987-65-4329 N/A Michigan 
 Joseph J Oregon 04/10/1957
Age: 46 
987-65-4320 N/A Kentucky 
 Martin Charles Oregon 08/21/1984
Age: 19 
987-65-4321 N/A Michigan 
 Theo Ben Oregon 04/25/1990
Age: 13 
N/A N/A N/A 
 Table of Contents

3.6.2 Possible Neighbors

This section identifies neighbors based upon a search of the Social Security account number provided. This search was conducted based on SSN, and is believed to be highly accurate.

NEIGHBOR IDENTITYPHONEADDRESSFROMTO
(446) 542-7557
20 PAMMER WOOD CT
LEESBURG, VA 51234-6584
LOUDOUN COUNTY 
(446) 327-6572
21750 PAMMER WOOD CT
LEESBURG, VA 51234-6583
LOUDOUN COUNTY 
(905) 547-2299
103 E SE ST
WASHINGTON, DC 20003-2615
D.C. COUNTY 
(905) 547-1134
107 E SE ST
WASHINGTON, DC 20003-2614
D.C. COUNTY 
(905) 544-2630
(905) 547-7073
101 E SE ST
WASHINGTON, DC 20003-2614
D.C. COUNTY 
(905) 544-2098
109 E SE ST
WASHINGTON, DC 20003-2614
D.C. COUNTY 
(905) 544-3915
(905) 546-1841
(905) 546-4383
(905) 758-2277
115 E SE ST, APT 303 
WASHINGTON, DC 20003-2618
D.C. COUNTY 
08/200707/2008
(446) 351-1334
1212 N SELEEKTON ST
MIDDLESBURG, VA 51234-5726
MIDDLESBURG COUNTY 
(662) 431-7399
2332 N SELEEKTON ST
MIDDLESBURG, VA 51234-4717
MIDDLESBURG COUNTY 
(446) 525-5531
1109 N SELEEKTON ST
MIDDLESBURG, VA 51234-4717
MIDDLESBURG COUNTY 
 Table of Contents

3.7.1 Previous Employment

A search for Previous Employment was conducted. This search was conducted based on SSN and name, and is believed to be highly accurate.

NAMESSNCOMPANYPHONE/EMAILPERIOD
David Samison 
Title: REGISTERED AGENT 
987-65-4328 BIG WIG CONSORTIUM, INC.
PO BOX 831584 
ATLANTA, GA 30083-0027 
N/A First: 09/30/2001
Last: 05/27/2003   
David   Samison 
Title: PRESIDENT 
987-65-4328 BIG WIG ENTERPRISES, INC.
 
N/A First: 02/28/2002
Last: 04/05/2003   
David   Samison 
Title: SECRETARY 
987-65-4328 BIG ENTERPRISES, INC.
 
N/A First: 02/28/2002
Last: 04/05/2003   
David   Samison 
Title: TREASURER 
987-65-4328 BIG ENTERPRISES, INC.
 
N/A First: 02/28/2002
Last: 04/05/2003   
David C Samison  987-65-4328 COMPUTING GROUP INC
6543 10TH S ST
GLENDALE, CA 90210-0001 
(555) 302-5454
   
First: 01/01/2003
Last: 01/01/2004   
Dave C Samison  987-65-4328 UNITED LIMITED INC
1827 MAIN ST
ATLANTA, GA 30084-6602 
(770) 939-5544
   
First: 12/01/2000
Last: 12/01/2000   
Dave C Samison  987-65-4328 BIG HOME SERVICES
5908 MAIN STREET
ATLANTA, GA 30042-6218 
(770) 333-1111
   
First: 04/01/2002
Last: 07/01/2002   
 Table of Contents

3.7.2 Previous Employment

This report displays employment record details. This search was conducted based on name and zip code. Reduced Accuracy.

IDENTITYADDRESSEMPLOYER DETAILSPHONE / CONTACT
DAVID SAMISON 
DOB: 08/20/1968  
109 park road 
Tacoma, AL 88866  
Added: 02/28/2002
Occupation: TREASURER
Updated: 04/05/2003
Income: 40000.00
Employer: BIG ENTERPRISES, INC.
 
Home Phone: 8503846620
Cell Phone: 8504453377
Work Phone: 8503564685
E-Mail: davesamp@hotmail.com
IP Address: 214.91.57.114
 
 Table of Contents

3.8.1 Relationships

This report displays relationships details. This search was conducted based on SSN, and is believed to be highly accurate.

NAMELOCATION
KIMBERLEY OSBORN ARLINGTON, VA 
KIMBERLEY OSBORN WASHINGTON, DC 
 Table of Contents

4.1.1 Accidents

This source displays accidents results. This search was conducted based on SSN and name, and is believed to be highly accurate.

ACCIDENT SUMMARY
Date: Friday, 04/12/1999
Time of Day: 10:45
County: Dade
Area: Rural
Location: At Intersection

On/Off Roadway: On Road
# People Involved: 2
# Drivers Involved: 2
# Vehicles Involved: 2

Investigating Agency: Sheriff's Office
Investigation Status: Investigation Complete
1st Harmful Event: Collision with Motor Vehicle in Transport (Angle)
Injuries: 1
Fault/No Fault: Fault

 Accident Details
Insured: All Insured
Injury: Possible
Damage: Functional


Vehicle Damage Amt: $3,300
Alcohol or Drugs: No Alcohol / Drugs Involved

 Accident Conditions
Light Condition: Daylight
Weather: Clear
Road Surface: Blacktop
Type Shoulder: Paved
Surface Condition: Dry
Roadway: Straight-Level


1st Contrib Cause: No Defects
1st Contrib Envir: Vision Not Obscured
1st Traffic Control: Traffic Signal
# of Lanes: 04
(Un)Divided: Divided
Road System: County Road

 VEHICLE INVOLVED DETAILS
 Vehicle Type: Passenger Van
Vehicle Year: 1992
Tag Number: XYZPDQ
State: FL
Traveling On: NE 34 AVE
Travel Direction: South
Est. Speed: 35 mph
Posted Speed: 35 mph
Est. Damage: $3,000
Damage Type: Functional
Pt. of Impact: Driver Side

Vehicle ID#: IHK6FT58S3NL173456
Insurance Co: SECURITY NATIONAL INS
Policy #: BB00119234
Movement: Straight Ahead
Defects: No Defects
Loc. on Roadway: On Road
HAZMAT: Hazardous Material Being Transported
Occupants: 1
Moving Violation: Vehicle not charged with Moving Violation
At Fault? Vehicle Not-At-Fault
Use: Private Transportation

 DRIVER DETAILS
Name:  GABRIELLE J SAMISON 2323 CANOE CLUB DR, APT 1122 
MIAMI, FL 33222-5432
MIAMI-DADE COUNTY

DOB: 09/01/1946
Gender: Female
Race: White
Residence State: FL
License Type: None
License #: D678184441666
License State: FL
BAC Test: None


Alcohol or Drugs: Not Drinking or Using Drugs
Phys. Defects: No Defects Known
Residence: County of Crash
Injury Severity: Possible
Safety Belts: Not in Use
Ejected? 
Driving Ability: Driver Ability Not Questionable
Driver's Actions: No Improper Driving / Action
Offense Charged: 
Citation #: 
License Status: Good

 OWNER DETAILS
Name:  DAVID C SAMISON
2323 CANOE CLUB DR, APT 1122 
MIAMI, FL 33222-5432
MIAMI-DADE COUNTY

 VEHICLE INVOLVED DETAILS
 Vehicle Type: Automobile
The Driver: Owner is Driver
Vehicle Year: 1987
Tag Number: OU812HA
State: FL
Traveling On: NE 34 AVE
Travel Direction: North
Est. Speed: 30 mph
Posted Speed: 35 mph
Est. Damage: $300
Damage Type: Functional
Pt. of Impact: Front Left Corner

Vehicle ID#: 2BOBO74AJAX659780
Insurance Co: ALLSTATE
Policy #: 041811619031595959
Movement: Making Left Turn
Defects: No Defects
Loc. on Roadway: On Road
HAZMAT: Hazardous Material Being Transported
Occupants: 1
Moving Violation: Vehicle charged with Moving Violation
At Fault? Vehicle At-Fault
Use: Private Transportation

 DRIVER DETAILS
Name:  PEABODY WINKERBEAN 2222 CANOE CLUB DR, APT 3212 
MIAMI, FL 33222-5432
MIAMI-DADE COUNTY

DOB: 01/30/1926
Gender: Male
Race: White
Residence State: FL
License Type: None
License #: C522220260560
License State: FL
BAC Test: None


Alcohol or Drugs: Not Drinking or Using Drugs
Phys. Defects: No Defects Known
Residence: County of Crash
Injury Severity: None
Safety Belts: Not in Use
Ejected? 
Driving Ability: Driver Ability Not Questionable
Driver's Actions: Improper Turn
Offense Charged: 312222
Citation #: 814444P
License Status: Good

 OWNER DETAILS
Name:  PEABODY WINKERBEAN
2222 CANOE CLUB DR, APT 3212 
MIAMI, FL 33222-5432
MIAMI-DADE COUNTY

Date: Wednesday, 05/19/1999
Time of Day: 14:45
County: Dade
Area: Rural
Location: Not at intersection / RR X'ng / Bridge

On/Off Roadway: On Road
# People Involved: 3
# Drivers Involved: 3
# Vehicles Involved: 3

Investigating Agency: Florida Highway Patrol
Investigation Status: Investigation Complete
1st Harmful Event: Collision with Motor Vehicle in Transport (Rear-end)
Next Harmful Event: Collision with Motor Vehicle in Transport (Rear-end)
Injuries: 1
Fault/No Fault: Fault

 Accident Details
Insured: All Insured
Injury: Possible
Damage: Disabling


Vehicle Damage Amt: $10,000
Alcohol or Drugs: No Alcohol / Drugs Involved

 Accident Conditions
Light Condition: Daylight
Weather: Rain
Road Surface: Blacktop
Type Shoulder: Paved
Surface Condition: Wet
Roadway: Straight-Level


1st Contrib Cause: No Defects
1st Contrib Envir: Inclement Weather
1st Traffic Control: None
# of Lanes: 10
(Un)Divided: Divided
Road System: Interstate Highway

 VEHICLE INVOLVED DETAILS
 Vehicle Type: Automobile
Make-Model: Toyota Corolla
Vehicle Year: 1993
Tag Number: I8ONE2
State: FL
Traveling On: SR 9A
Travel Direction: South
Est. Speed: 50 mph
Posted Speed: 55 mph
Est. Damage: $3,000
Damage Type: Functional
Pt. of Impact: Front Center

Vehicle ID#: 2XAWE04E6PZ109816
Insurance Co: DEERJOHN INS
Policy #: 64190055555008
Movement: Straight Ahead
Defects: No Defects
Loc. on Roadway: On Road
HAZMAT: No Hazardous Material Being Transported
Occupants: 1
Moving Violation: Vehicle charged with Moving Violation
At Fault? Vehicle At-Fault
Use: Private Transportation

 DRIVER DETAILS
Name:  MYRA A GOODRAM 999 NW 321TH AVE
PLANTATION, FL 33123-0000
BROWARD COUNTY

DOB: 10/14/1980
Gender: Female
Race: Other
Residence State: FL
License Type: E / Operator
License #: B368888808740
License State: FL
BAC Test: None


Alcohol or Drugs: Not Drinking or Using Drugs
Phys. Defects: No Defects Known
Residence: Elsewhere in State
Injury Severity: None
Safety Belts: Seat Belt / Shoulder Harness
Ejected? No
Driving Ability: Driver Ability Not Questionable
Driver's Actions: 
Offense Charged: 316185
Citation #: 911234D
License Status: Good

 OWNER DETAILS
Name:  HOWARD KOSELL
876 NW 123TH AVE
PLANTATION, FL 33123-0000
BROWARD COUNTY

 VEHICLE INVOLVED DETAILS
 Vehicle Type: Automobile
Make-Model: Land Rover LWB
Vehicle Year: 1998
Tag Number: 2BIZ2BB
State: FL
Traveling On: SR 9A
Travel Direction: South
Est. Speed: 20 mph
Posted Speed: 55 mph
Est. Damage: $2,000
Damage Type: Functional
Pt. of Impact: Rear Center

Vehicle ID#: SALPV1449WA4010101
Insurance Co: BLOCK INS
Policy #: 7890545698U7101701111
Movement: Slowing / Stopped / Stalled
Defects: No Defects
Loc. on Roadway: On Road
HAZMAT: No Hazardous Material Being Transported
Occupants: 1
Moving Violation: Vehicle not charged with Moving Violation
At Fault? Vehicle Not-At-Fault
Use: Private Transportation

 DRIVER DETAILS
Name:  GABRIELLE J SAMISON 11111 NE 99TH AVE, APT 1234 
AVENTURA, FL 33180-4044
MIAMI-DADE COUNTY

DOB: 09/01/1946
Gender: Female
Race: White
Residence State: FL
License Type: E / Operator
License #: C250818123456
License State: FL
BAC Test: None


Alcohol or Drugs: Not Drinking or Using Drugs
Phys. Defects: No Defects Known
Residence: County of Crash
Injury Severity: None
Safety Belts: Seat Belt / Shoulder Harness
Ejected? No
Driving Ability: Driver Ability Not Questionable
Driver's Actions: No Improper Driving / Action
Offense Charged: 
Citation #: 
License Status: Good

 OWNER DETAILS
Name:  DAVID C SAMISON
11111 NE 99TH AVE, APT 1234 
AVENTURA, FL 33180-4044
MIAMI-DADE COUNTY

 VEHICLE INVOLVED DETAILS
 Vehicle Type: Automobile
The Driver: Owner is Driver
Vehicle Year: 1993
Tag Number: TTT888
State: FL
Traveling On: SR 9A
Travel Direction: South
Est. Speed: 15 mph
Posted Speed: 55 mph
Est. Damage: $5,000
Damage Type: Disabling
Pt. of Impact: Rear Center

Vehicle ID#: RR34556TXPH503877
Insurance Co: BAYLOR AUTO
Policy #: UUU999419645
Movement: Slowing / Stopped / Stalled
Defects: No Defects
Loc. on Roadway: On Road
HAZMAT: No Hazardous Material Being Transported
Occupants: 1
Moving Violation: Vehicle not charged with Moving Violation
At Fault? Vehicle Not-At-Fault
Use: Private Transportation

 DRIVER DETAILS
Name:  SARAH J BROOKS 76554 NE MIAMI CT, APT 4 
MIAMI, FL 33138-3732
MIAMI-DADE COUNTY

DOB: 02/26/1956
Gender: Female
Race: Black
Residence State: FL
License Type: E / Operator
License #: Q527979755660
License State: FL
BAC Test: None


Alcohol or Drugs: Not Drinking or Using Drugs
Phys. Defects: No Defects Known
Residence: County of Crash
Injury Severity: Possible
Safety Belts: Seat Belt / Shoulder Harness
Ejected? No
Driving Ability: Driver Ability Not Questionable
Driver's Actions: No Improper Driving / Action
Offense Charged: 
Citation #: 
License Status: Good

 OWNER DETAILS
Name:  SARAH J BROOKS
76554 NE MIAMI CT, APT 4 
MIAMI, FL 33138-3732
MIAMI-DADE COUNTY

 Table of Contents

4.2.1 Bankruptcies, Judgments And Tax Liens

This source displays bankruptcies, judgments And tax liens results. This search was conducted based on SSN, and is believed to be highly accurate.

NAMEADDRESSFILING INFO 
SAMISON,  C  DAVID 
Debtor 
SSN:  987-65-4328  
 
019065 FLOWER DRIVE  ST   
SALINAS, CA  11111 
Amount: 000004132
State: CA
Group: JUDGEMENT
Type: CIVIL
Date: 12/13/1997
Filing Number: 9686719CO
Docket Number: 9686719CO
County: ALAMEDA
State: CA
Court: SALINAS CORT
 Table of Contents

4.2.2 Bankruptcies, Judgments And Tax Liens

This source displays bankruptcies, judgments And tax liens results. This search was conducted based on SSN and name, and is believed to be highly accurate.

CASE INFORMATIONDEBTORSTRUSTEE
Case #: 23423-22
Orig. Case #: 442344-22
Court: CLEVELAND
Judge: 
Court Code: OH1231
Chapter: 13
Orig Chap: 13
Filing Type: JOINT
Filing Status: Voluntary
Filing Date: 08/17/1998
Orig Filing Date: 08/17/1998
Assets: $100,000
Liabilites: $4,223,400
Assets For Unsecured: Y
Self Represented: 
Clains Deadline: 12/29/2098
CATHY D SAMISON 
1015 DOERING DR
PARMA, OH 49269-5639
SSN: 987-85-4328
Attorney:
BOB A. BOOEY
123 MAIN ST #1225
PARMA, OH 44322-5116


DAVID SAMISON 
1015 DOERING DR
PARMA, OH 49269-5639
SSN: 987-65-4328
Attorney:
MARTIN T LAWYER


TONYA T TRUSTEE
442 LOOP 410, #800
(410) 224-3460
 
 Table of Contents

4.2.3 Bankruptcies, Judgments And Tax Liens

This report displays bankruptcy record details. This search was conducted based on name and zip code. Reduced Accuracy.

IDENTITYADDRESSDETAILS 
DAVID M SAMISON 
SSN: 987-65-4328 
Gender: Male 
Phone: (512) 633-3333
  
33 PLACE SPRINGS RD 
POMPANO BEACH, FL 
33069  
Discharge Date: 02/02/2000
Chapter: 13
Trustee: TONYA T TRUSTEE
Notice Type: JOIN
Case Number: OH1231 
Filing Date: 08/17/1998
Is Discharged: Yes
Enter Date: 08/17/1998
 
 Table of Contents

4.3.1 Civil Actions

This report displays filings details. This search was conducted based on SSN, and is believed to be highly accurate.

FILINGS DETAILS
Defendant:  DAVID M SAMISON 
Address:  757 N BROADWAY #500, MILWAUKEE, WI 53202 

Case Number:  93CV004786 
Plaintiff:  AMER EXPRESS TRAVEL RELATED SERV 
Filing Date:  07/14/1993 
Liability Amount:  $5,387.00 
Filing Type:  CIVIL JUDGMENT 

 Court Details
Court Name:  MILWAUKEE CIRCUIT COURT-MILWAUKEE 
Court Address:  901 N 9th St MILWAUKEE, WI 53233 
Court Phone:  (414) 278-4120 

 Table of Contents

4.3.2 Civil Actions

Searches done through this database source were done using specific filters, as a scan of civil litigation databases cannot be done by a name and Social Security account, when it does not involve a lien, judgment or bankruptcy action. These filters include: name, where name is the debtor. This search was conducted based on name. Reduced Accuracy.

NAME / ADDRESSFILINGFILING DETAILS
DAVID SAMISON (Debtor)
019065 FLOWER
SALINAS, CA 92100
Amount: $1,332.00
Filing State: WI
Filing Num: 93033851SC
Docket Num: 93033851SC
Group: JUDGEMENT
Type: SMALL CLAIMS
Court: MILWAUKEE CIR CT
County: MILWAUKEE
County State: WI
DAVID SAMISON (Debtor)
21110 WOOBY
SANTA ANA, CA 20008
Amount: $1,713.00
Filing State: MD
Filing Num: DC000088001985
Docket Num: DC000088001985
Group: JUDGEMENT
Type: CIVIL
Court: JUDGMENTS - DISTRICT COURT
County: MONTGOMERY
County State: MD
 Table of Contents

4.3.3 Civil Actions

The following displays civil actions results. This search was conducted based on SSN and name, and is believed to be highly accurate.

CASEPARTIESFILINGSEVENTS
Samison vs. Cramer
Case Type: Libel
Case Number: 222222
State: Ohio
Court: Cincinnati Civil Court

Party
Samison David (Civil)
1015 Doering SW
Parma, OH 49269-3921
USA COUNTY

Party 2
Samison Fred (Partner)
10 Alpine Dr 
Beverly Hills, CA 90210-1234

Ruling: for Party
Filing Date:  2/11/2004
Filing Manner:  in person
Judgment Date:  1/1/2005
Judgment Manner:  expedited judgment
Judgment Type:  fine
Judgment Disposition:  collateral
Disposition Date:  1/1/2005
Disposition:   disposition
Suit Amount:  $10,000
Award Amount:  $5,000
Cause:  violation of article 16
Date:  10/1/2005
Type:   event type 1
Type:   event type 2
 Table of Contents

4.4.1 Court Liens

All reported adverse or derogatory actions should be checked at the source level. This search was conducted based on SSN and name, and is believed to be highly accurate.

JUDGEMENT INFORMATIONDEFENDANTPLAINTIFF
Type: Federal Tax Lien
Court Location: FAIRFAX COUNTY
Case: B3442 P4433
Amount: 0010626
DAVID A SAMISON 
1015 DOERING LN
PARMA, OH 49269-2235
USA IRS 
Type: Satisfied Civil Judgment
Court Location: FAIRFAX COUNTY
Case: 44324
Amount: 0000443
DAVID C SAMISON 
1015 DOERING LN
PARMA, OH 49269-2235
PARMA MOBIL 
Type: Civil Judgment
Court Location: FAIRFAX COUNTY
Case: 98 44324
Amount: 0040443
DAVID C SAMISON 
1015 DOERING LN
PARMA, OH 49269-2235
PARMA MOBIL 
Type: Civil Judgment
Court Location: FAIRFAX COUNTY
Case: 273-878
Amount: 0000352
DAVID C SAMISON 
1015 DOERING LN
PARMA, OH 49269-2235
MEADOWS OF NEWGATE 
Type: Civil Judgment
Court Location: FAIRFAX COUNTY
Case: 44224-857
Amount: 0002143
DAVID C SAMISON 
1015 DOERING LN
PARMA, OH 49269-2235
NEWGATE HOA 
 Table of Contents

4.5.1 Criminal Records

This source displays criminal records results.This search was conducted based on SSN and name, and is believed to be highly accurate.  

Disclaimer: This search is based upon submission of the name DAVID SAMISON, plus the date of birth 07/09/1973 , plus the SSN 987-65-4328 , and therefore it is believed to be highly accurate. However, we advise that all positive hits be verified by manual searching at the court of original jurisdiction, and should include an actual inspection and copying of all pleadings in the case file.

IDENTITYDESCRIPTIONADDRESS
David C Samison 
SSN: 987-65-4328
DOB: 07/09/1973
Offender ID: 1111111

(filing date: 05/05/2005)
Race: White
Sex: Male
Eyes: Brown
Hair: Brown
Skin: White
Height: 0'69"
Weight: 145

1015 Doering SW St
Parma, OH 49269-3921
USA COUNTY
 Offense
ARREST: POSSESSION OF CONTROLLED SUBSTANCE
ARREST DATE: 05/05/2005
COURT: POSSESSION OF CONTROLLED SUBSTANCE
PLEA: guilty
OFFENSE DATE: 05/02/1992
STATE: USA, Texas
SOURCE: Criminal Court
CASE #: 111111
TYPE: POSSESSION OF CONTROLLED SUBSTANCE
SENTENCED: 05/02/1992
COURT SENTENCE JAIL: 2 years


DESCRIPTION: POSSESSION OF CONTROLLED SUBSTANCE
TERM: 1 year-2 years
DISPOSITION: Convicted
DISPOSITION DATE: 05/05/2005
FINE: NaN
SUSPENDED FINE: $500
STATUTE: POSSESSION OF CONTROLLED SUBSTANCE
COSTS: NaN
APPEAL DATE: 08/01/1992
APPEAL DISPOSITION: denied
APPEAL FINAL DISPOSITION: denied

 Offense
ARREST: POSSESSION OF MARIJUANA
ARREST DATE: 05/20/1992
COURT: POSSESSION OF MARIJUANA
PLEA: guilty
OFFENSE DATE: 05/02/1992
STATE: USA, Texas
SOURCE: Criminal Court
CASE #: 222222
TYPE: POSSESSION OF MARIJUANA
SENTENCED: 05/02/1992
COURT SENTENCE JAIL: 30 days


DESCRIPTION: POSSESSION OF MARIJUANA
TERM: 30 days-30 days
DISPOSITION: Convicted
DISPOSITION DATE: 05/18/1992
FINE: NaN
SUSPENDED FINE: $500
STATUTE: POSSESSION OF MARIJUANA
COSTS: NaN
APPEAL DATE: 08/01/1992
APPEAL DISPOSITION: denied
APPEAL FINAL DISPOSITION: denied

 Probation/Parole Sentence
05/18/1992 - 05/18/1995
Actual: 05/18/1995
Status: out

 Prison Sentence
Admitted Date: 05/20/1992
Last Gain Time: 05/21/1994
Gain Time: 3 months
Sched. Rel.: 05/21/1994
Status: out

 Events
05/21/1991  parole hearing

  Table of Contents

4.5.2 Criminal Records

Please note that any POSITIVE HITS through this source should be independently verified, as this scan is based upon a FIRST NAME, LAST NAME and Date of Birth search only, without identifiers. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on SSN and name, and is believed to be highly accurate.

IDENTITYDESCRIPTIONADDRESS
NAME: SAMISON,DAVID R
SSN: 987-65-4328
DOB: 07/26/1955

RACE: White
SEX: Male
HEIGHT: 72
WEIGHT: 170
EYES: Blue
HAIR: Brown

N/A 
 Florida Courts
CASE: 442342342
OFFENCE DT: 04/03/1995
ARREST DT: 04/03/1995
COUNTY: BEXAR
SENTENCE:  2yrs 1mos 1days
SENTENCE TYPE: Straight Probation


PROBATION:  2yrs 1mos 1days
DISPOSITION: Straight Probation
OFFENSE: DUI
COURT: BEXAR COUNTY
SEVERITY: Misdemeanor

 PROBATION
ACTUAL END DATE: 06/03/1997
SUPERVISING COUNTY: BEXAR
SCHED. END DATE: 06/03/1997
SENTENCE:  2yrs 1mos
START DATE: 06/95
COMMENTS: Conviction County: BEXAR
NAME: SAMISON,DAVID R
SSN: 987-65-4328
DOB: 07/26/1955

RACE: White
SEX: Male
HEIGHT: 72
WEIGHT: 170
EYES: Blue
HAIR: Brown

ADDRESS: 111 ELM ST. BEACH FL 23454
 
 Florida Corrections
CASE: 1992007105
SENTENCE DT: 06/15/2004
OFFENCE DT: 06/1/2003
ARREST DT: 06/1/2003
COUNTY: DADE
SENTENCE:  25yrs 1mos


STATUTE: 20-111.1
OFFENSE: ARMED ROBBERY
COURT: criminal district court
SEVERITY: Felony
COMMENTS: A really bad guy

 Florida Corrections
CASE: 1992007105
SENTENCE DT: 06/15/2004
OFFENCE DT: 06/1/2003
ARREST DT: 06/1/2003
FILE DATE: 12/1/2003
COUNTY: DADE
SENTENCE:  10yrs 5mos


DISPOSITION: Convicted
DISPOSITION_DATE: 03/15/2004
STATUTE: 20-7(A)
OFFENSE: ASSAULT and BATTERY
COURT: criminal district court
SEVERITY: Felony
COMMENTS: Always in trouble with the law

 INCARCERATION
RELEASE DATE: 1/1/2029
CUSTODY: Dept. of Corrections
INCARCERATED: 06/18/2004


SENTENCE:  25yrs 1mos
TENTATIVE RELEASE: 1/1/2029
COMMENTS: Hardcore Criminal

 PAROLE
SUPERVISING COUNTY: DADE
SCHED. END DATE: 1/1/2030
SENTENCE:  1yrs 2mos 2days
COMMENTS: Conviction County: DADE
NAME: SAMISON,DAVID R
SSN: 987-65-4328
DOB: 07/26/1955

RACE: White
SEX: Male
HEIGHT: 72
WEIGHT: 170
HAIR: Brown

ADDRESS: 111 ELM ST. Pensicola FL 24356
 
 North Carolina Courts
CASE: 1872CR004018
COUNTY: NASH


DISPOSITION: Guilty | Judge (trial by judge or guilty plea before judge at district court level, guilty plea at superior court level)
DISPOSITION_DATE: 04/03/1992
STATUTE: 20-138.1(A)
OFFENSE: DWI - LEVEL 4
COURT: criminal district court
SEVERITY: Traffic Misdemeanor
COMMENTS: SURRENDER LICENSE. OBTAIN SUBSTANCE ABUSE ASSESSMENT

 North Carolina Courts
CASE: 1992098904018
COUNTY: NASH


DISPOSITION: Other (CVR only) (has been used on older cases with other types of offenses)
DISPOSITION_DATE: 04/03/1992
STATUTE: 20-16.5
OFFENSE: CIVIL REVOCATION DR LIC (10)
COURT: criminal district court
SEVERITY: Misdemeanor
COMMENTS: LICENSE MAY BE RETURNED 3-19-92

 Table of Contents

4.5.3 Criminal Records

This source displays criminal record matches. This search was conducted based on SSN and name, and is believed to be highly accurate.

OFFENDER PROFILEOFFENSE INFO
SAMISON, C DAVID
601 RENO STREET DES PLAINES IL 60099
DOB: 04/20/1951
Race: White
Sex: Male
Jurisdiction Code: NC
Case Number: 1987CR 003586
County Name: MONTGOMERY
Statute: SPEEDING 070/55
Charge: SPEEDING 086/55
File Date: 05/26/1988
Disposition Date: 05/26/1988
Disposition: Responsible - JUDGMENT
Fine Amount: 100.00
 Table of Contents

4.5.4 Criminal Records

Please note that any POSITIVE HITS through this source should be independently verified, as this scan is based upon a FIRST NAME and LAST NAME search only, without identifiers. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on DOB and name, and is believed to be accurate.

IDENTITYDESCRIPTION 
NAME: DAVID SAMISON
SEARCH NAME: SAMISON
SSN: 987-65-4328
DOB: 07/09/1973
STATE: FLORIDA
COUNTY: Unknown
RECORD TYPE: I
IMPORT DATE: 12/04/2003
VERIFIED: No

SEX: Male
RACE: Caucasian
HAIR: Unknown
EYES: Multi


NAME: DAVID CALEB SAMISON
SEARCH NAME: SAMISON
SSN: 987-65-4328
DOB: 07/09/1973
STATE: NC
COUNTY: ILHEND
RECORD TYPE: C
IMPORT DATE: 01/01/2002

SEX: 1
RACE: 2


 OFFENCES: CASE
CASE: A-4401995CR 024778
CASE TYPE: Unknown
COURT ID: Unknown
PERSON ID: NCAOC4401995CR 024778


FILE DATE: 09/22/1995
CHARGE CODE: 20-7(A)
DESCRIPTION: NO OPERATORS LICENSE
OFFENSE LEVEL: T

 OFFENCES: CASE
CASE: B-4401995CR 024778
CASE TYPE: Unknown
COURT ID: Unknown
PERSON ID: NCAOC4401995CR 024778


FILE DATE: 09/22/1995
CHARGE CODE: 20-7(A)
DESCRIPTION: NO OPERATORS LICENSE
OFFENSE LEVEL: T

 OFFENCES: CASE
CASE: C-4401995CR 024778
CASE TYPE: Unknown
COURT ID: Unknown
PERSON ID: NCAOC4401995CR 024778


FILE DATE: 09/22/1995
CHARGE CODE: 20-7(A)
DESCRIPTION: NO OPERATORS LICENSE
DISPO DATE: 09/22/1995
DISPOSITION: JUDGE (Trial by judge or guilty plea before judge
OFFENSE LEVEL: T2
PLEA: GUILTY

NAME: DAVID CALEB SAMISON
SEARCH NAME: SAMISON
DOB: 07/09/1973
STATE: TEXAS
COUNTY: Unknown
RECORD TYPE: C
IMPORT DATE: 12/26/2003
VERIFIED: No

SEX: Male
RACE: Caucasian
HEIGHT: 5
HEIGHT INCHES: 9
WEIGHT: 145
HAIR: Brown
EYES: Brown
AKA Count: 1
AKA NAME: DAVID R SAMISON


 OFFENCES: CASE
CASE: 19920502A
CASE TYPE: Criminal
COURT ID: Unknown
ARREST DATE: 05/02/1992
PERSON ID: TXDPS04675869


ARRESTING AGENCY: WHARTON SO WHARTON CO
DESCRIPTION: DANGEROUS DRUGS
DISPO DATE: 05/20/1992
DISPOSITION: CONVICTED
DESCRIPTION: MARIJUANA-POSSESS
DISPO DATE: 05/18/1992
DISPOSITION: CONVICTED

 OFFENCES: CASE
CASE: AT-19920502A
CASE TYPE: Unknown
COURT ID: Unknown
ARREST DATE: 05/02/1992
PERSON ID: TXDPS04675869


ARRESTING AGENCY: WHARTON SO WHARTON CO
DESCRIPTION: DANGEROUS DRUGS
DESCRIPTION: MARIJUANA-POSSESS

 Table of Contents

4.5.5 Criminal Records

This search is conducted using Full Name, DOB, however not all states provide DOB filtering. Some of the results may be from states that only match based on First and Last name. All matches should be independently verified. A maximum of 50 results are returned in this search. This search was conducted based on DOB and name, and is believed to be accurate.

OFFENDER PROFILEOFFENSE INFO
SAMISON, DAVID M
DOB: 08/30/1955
Race: White
Sex: Male

N/A
 
 CASE
COUNTY: FUNDY
CASE #: 1982CR 005555
CASE YEAR: 1982
CASE TYPE: CR
CITATION #: 0528454


TRIAL DATE: 05/26/1983
DISTRICT COURT PROCESS: CITATION
SUPERIOR COURT PROCESS: CITATION
CASE SERVED DATE: 09/10/1982

 OFFENSE
CHARGED SEQUENCE: 01
CHARGED CODE: 5450
CHARGED TYPE: T
CHARGED DESC: SPEEDING 088/55
CHARGED STATUTE: 20-141(J1)
ARRAIGNED CODE: 5450
ARRAIGNED TYPE: T
ARRAIGNED DESC: SPEEDING 088/55
ARRAIGNED STATUTE: 20-141(J1)
CONVICTED CODE: 4450
CONVICTED TYPE: I
CONVICTED DESC: SPEEDING 070/55


CONVICTED STATUTE: 20-141(B)(G)
PLEA CODE: RESPONSIBLE TO LESSER
VERDICT CODE: RESPONSIBLE
DISPOSITION: JUDGE (Trial by judge or guilty plea before judge at district court level, guilty plea at superior court level)
DISPOSITION DATE: 02/04/1983
FINE: 00100
COURT COSTS: 0040
PAID: Y
SPECIAL CONDITION: NOT OPER VEH ON HWY STATE FOR 90DAYS

SAMISON, DAVID M
DOB: 08/30/1955
Sex: Male

N/A
 
 OTHER
CASE #: 107GT0504733100
COURT: SEATLE GD
COUNTY: SEATLE
DISPOSITION CODE: NOLLE PROSEQUI
FILING DATE: 12/05/2005
DEFENDENT STATUS: SUMMONS
CHARGE: NO DRIVER'S LICENSE
Arrest Date: 00/00/2000
Offense Date: 10/25/2003


OFFENSE DATE: 10/25/2003
SENTENCE: 000000
SENTENCE SUSPENDED: 000000
APPEALED DATE: 000000
Disposition Date: 03/22/2003

 Table of Contents

4.5.6 Criminal Records

Please note that any POSITIVE HITS through this source should be independently verified. This scan is based upon a DOB, FIRST NAME and LAST NAME search only. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on DOB and name, and is believed to be accurate.

OFFENDERADDRESSRECORD
NAME:  SAMISON, DAVID B
GENDER:  MALE
RACE:  WHITE
DOB:  1968-01-01
104 WORKER ST
BRUNSWICK, VA
31123-1123
GLYNN

   
PROVIDER:  Georgia Dept of Corrections
OFFENDER ID:  1791230000421123
STATE:  VA
SOURCE:  2
NAME MATCH:  YES
DOB MATCH:  NO
AKA MATCH:  NO
 OFFENSE
DESCRIPTION:  POSSESS NARCOTICS OPIATES
SENTENCE:  1 YEAR(S)
PROBATION:  NO PROBATION

INMATE NUMBER:  1791230000421123
SECURITY:  MEDIUM
COUNTY:  GLYNN
BIRTH STATE:  GA
BIRTH CITY:  US
FBI NUMBER:  123457CA5
ACTUAL RELEASE DATE:  1987-08-02
PRIOR INCACERATION:  YES
SID:  000942123
INSTITUTION:  WOMENS PRISON
ADMIT TYPE:  PAROLE REVOCATION, REASON UNKNOWN
ADMIT DATE:  1987-01-27
MAXIMUM RELEASE DATE:  1988-03-01
 OFFENSE
DESCRIPTION:  POSSESS OF MARIJUANA
SENTENCE:  1 YEAR(S)
PROBATION:  NO PROBATION

INMATE NUMBER:  1791230000421123
SECURITY:  MEDIUM
COUNTY:  GLYNN
BIRTH STATE:  GA
BIRTH CITY:  US
FBI NUMBER:  740381234
ACTUAL RELEASE DATE:  1987-09-02
PRIOR INCACERATION:  YES
SID:  000942123
INSTITUTION:  WOMENS PRISON
ADMIT TYPE:  PAROLE REVOCATION, REASON UNKNOWN
ADMIT DATE:  1988-02-27
MAXIMUM RELEASE DATE:  1989-04-01
 OFFENSE
DESCRIPTION:  POSSESS NARCOTICS OPIATES
SENTENCE:  3 YEAR(S)
PROBATION:  NO PROBATION

INMATE NUMBER:  1791230000421123
SECURITY:  MEDIUM
COUNTY:  GLYNN
BIRTH STATE:  GA
BIRTH CITY:  US
FBI NUMBER:  740381234
ACTUAL RELEASE DATE:  1985-08-23
PRIOR INCACERATION:  NO
SID:  000942123
INSTITUTION:  WOMENS PRISON
ADMIT TYPE:  COURT COMMITMENT
ADMIT DATE:  1986-04-14
MAXIMUM RELEASE DATE:  1987-06-01
 OFFENSE
DESCRIPTION:  POSSESS OF MARIJUANA
SENTENCE:  3 YEAR(S)
PROBATION:  NO PROBATION

INMATE NUMBER:  1791230000421123
SECURITY:  MEDIUM
COUNTY:  GLYNN
BIRTH STATE:  GA
BIRTH CITY:  US
FBI NUMBER:  740381234
ACTUAL RELEASE DATE:  1985-08-23
PRIOR INCACERATION:  NO
SID:  000942123
INSTITUTION:  WOMENS PRISON
ADMIT TYPE:  COURT COMMITMENT
ADMIT DATE:  1986-04-14
MAXIMUM RELEASE DATE:  1987-04-01
 Table of Contents

4.5.7 Criminal Records

Please note that any POSITIVE HITS through this source should be independently verified. This scan is based upon a DOB, FIRST NAME and LAST NAME search only. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on name. Reduced Accuracy.

IDENTITYDESCRIPIONADDRESSSOURCE
DAVID C SAMISON
DOB: 01/01/1968 
Gender: Male
Race: WHITE
 
123 Place Drive
COX IL 60611  
Source ID: ncaoc
Source Name: NC Admin Office of Courts
Source State: NC
Code: 5450
Filed: 10/01/1985
Date: 10/01/1985
 
 Charges Information
Initial charge: SPEEDING 070/50
Arraigned: SPEEDING 070/50
Convict: SPEEDING 060/50
Category: Criminal
Charge Filed: 19851001
Disposition Date: 19870101
Court Costs: 40.00
Case Type: Infraction
Fines: 00100
 
Plea: RESPONSIBLE TO LESSER
Disposition: JUDGE (Trial by judge or guilty plea before judge at district court level, guilty plea at superior court level)
SAMISON C DAVID
DOB: 01/01/1968 
Gender: M
Race: W
 
 Source ID: vaaocf
Source Name: VA Admin Office of Courts
Source State: VA
Filed: 12/01/06
Date: 08/22/06
 
 Charges Information
NO DRIVER'S LICENSE
Category: Criminal
Charge Filed: 061201
Disposition Date: 070311
Case Type: M
 
Court: LOUDOUN GD
Disposition: NOLLE PROSEQUI
 Table of Contents

4.5.8 Criminal Records

Please note that any POSITIVE HITS through this source should be independently verified. This scan is based upon a DOB, FIRST NAME and LAST NAME search only. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on name. Reduced Accuracy.

OFFENDERDESCRIPTIONSOURCE
DAVID B SAMISON
DOB: 01/01/1968
Hair Color: BLOND
Eye Color: BROWN
Height: 515
Weight: 160
Race: B
Sex: M

Source Name: Florida Broward Arrest
Source State: FL
 Charges Information
Case Number: 990500526
Charge Category: Arrest
Offence Code: 784.021-1a
Offence Desc. 1: AGG ASSAULTW/ DEADLY WEAPON WITHOUT INTENT TO KILL
Source: ARSTccl
Arresting Agency: HALLANDALE
 Table of Contents

4.6.1 Evictions

All reported adverse or derogatory actions should be checked at the source level. This search was conducted based on SSN, and is believed to be highly accurate.

CASEDEFENDANTPLAINTIFF
Case#: 00EDS39927
Vendor: Anderson Court Reporting
Year: 2000
Filed: 10/24/2000  
State: GA
DAVID  SAMISON 
19090A CLINTON RD, UNIT  
ATLANTA, GA 22222 
BATEMAN LAW
 Table of Contents

4.7.1 Police, Bank Fraud and Law Enforcement

A search of ICI's 4.7.1 Police, Bank Fraud and Law Enforcement was performed. Searches were done on the first and last name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 DAVID SAMISON
Born on 6 January 1976 Nationality Paraguay Age today: 28 years old

 Table of Contents

4.7.2 Police, Bank Fraud and Law Enforcement

A search of ICI's 4.7.2 Police, Bank Fraud and Law Enforcement was performed. Searches were done on the first and last name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 Xelan Disability Insurance Trusts Examined
Xelan of San Diego is under investigation for selling tax shelters to physician groups nationwide
2 Recent Enforcement Action Press Releases, Complaints and Orders
Information for FutureWise Trading Group Customers

 Table of Contents

4.7.3 Police, Bank Fraud and Law Enforcement

A search of ICI's 4.7.3 Police, Bank Fraud and Law Enforcement was performed. Searches were done on the first and last name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 DAVID SAMISON
Inmate Register Number: 46933-066 Age: 44 Race: Black Sex: M
2 DAVID SAMISON
Inmate Register Number: 20084-424 Age: 46 Race: White Sex: M
3 DAVID SAMISON
Inmate Register Number: 39674-018 Age: 31 Race: White Sex: M

 Table of Contents

4.8.1 Sexual Offenses

This search displays sexual offences results. This search was conducted based on SSN and name, and is believed to be highly accurate.

IDENTITYDESCRIPTIONADDRESSOFENCE DETAILS
Samison  Carl,  David  Jr
Marital name: Samison  C,  Dave 
Maiden name: Samison  C,  David  Jr
SSN: 432-22-2655
Age: 40
State Of Origin: CA
DOB: 1/1/1965
Height: 6'
Weight: 200 lbs
Race: white
Scar Marks: scar over right eye
Original Sex: F
Hair Color: Black
Eye Color: Blue
Doering 1015 SW
Unit Desig 3rd block  # 6
Cincinnati, OH
13244-1223

Case Number: 1111111
Offender ID: Offender ID
Description 1: Rape
Description 2: Flashing in Public
Offense Date: 11222005
Conviction Date: 11222005
Conviction Place: Ohio
Victim Age: 12
Victim Sex: F
Victim Minor: Yes
 Table of Contents

4.8.2 Sexual Offenses

Please note that any POSITIVE HITS through this source should be independently verified. This scan is based upon a DOB, FIRST NAME and LAST NAME search only. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on name. Reduced Accuracy.

IDENTITYADDRESSDESCRIPTION
DAVID B SAMISON
DOB: 01/01/1968
Aliases: David Samison, David B Samison
Address: 104 WORKER ST
City: Brunswick
State: VA
Country: Glynn
Zip: 31123-1123
Hair Color: Blond
Eye Color: Brown
Height: 5' 04
Weight: 172 lbs.
Race: White
Sex: M
Skintone: White
 Offence Details
Offender Status: Supervision
Offence Date: 12-24-2002
Offense Description 2: Use Internet To Solicit/Attempt Solicit Etc. A Child For Sex/Lewdness Etc.

Victim Age: 21
Victim Minor: No
Victim Gender: F
Source: FL

Image Available
View Image
 Table of Contents

4.9.1 UCC Filings

This source displays uniform commercial code filings results. This search was conducted based on SSN and name, and is believed to be highly accurate.

DEBTOR(S)SECUREDDETAILS
SAMISON DAVID
5018 LEAVENWORTH   ST  
OMAHA, NE 68106 
 
GREAT WESTERN BANK
 PO BOX 4070     
OMAHA, NE 68104 
 
FILING STATE:
EVENT
UCC FINANCE STATEMENT FILED
9999806170
05/07/1999
EQUIPMENT, INVENTORY, ACCOUNTS RECEIVABLE  
SAMISON DAVID
116 49TH   AVE  
OMAHA, NE 68132 
 
NORWEST BANK NEBRASKA NATIOANL
5180 AMES   AVE  
OMAHA, NE 68104 
 
FILING STATE:
EVENT
UCC FINANCE STATEMENT FILED
9994621618
05/05/1994
EQUIPMENT, INVENTORY, UNDEFINED, ACCOUNTS RECEIVABLE, FURNITURE & FIXTURES  
SAMISON DAVID
116 49TH   AVE  
OMAHA, NE 68132 
 
OMAHA SMALL BUSINESS NETWORK I
2505 24TH   ST  
OMAHA, NE 68110 
 
FILING STATE:
EVENT
UCC FINANCE STATEMENT FILED
9993598273
09/17/1993
EQUIPMENT, INVENTORY, ACCOUNTS RECEIVABLE, FURNITURE & FIXTURES, UNDEFINED  
 Table of Contents

4.10.1 Workers Compensation

Please note that any POSITIVE HITS through this source should be independently verified, as this scan is based upon a FIRST NAME, LAST NAME and ADDRESS search only, without identifiers. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on SSN, name and zip, and is believed to be highly accurate.

Eviction Information
   
 Court Records
 Defendant Name:   David Samison
Government ID:  Social Security Number
Address
156 Yello Avenue
Dublin, VA, 12345-4321
Municipality:  NA
US
 Case Details
Filing Date:  05/22/2006
Disp. Date:  06/29/2006
Case #:  95223
Case Type:  Landlord/Tenant
Case Disp.:  Dismissed


Judgement Amt.:  450.52
Claim Amt.:  500.00
Plaintiff:  David Samison
Plaintiff Phone:  705-888-9856
Comments:  Variation in City
Case Statements:  No Comment

 Prior Inquiry
 Name:   Robley M. Samison
Employer:  JJ Samison Inc.
Government ID:  Social Security Number
Address
156 Yello Avenue
VA, 12345-4321
Municipality:  Dublin
US
 Inquiry Details
Inquiry Date:  05/05/2006
Member:  Johanison Samison
Phone #:  705-555-9856

 TAR Records
 Name:   Robley M. Samison
Government ID:  Social Security Number
Date of Birth:   07/26/1955
Driving License:  S530135119587
Address
156 Yello Avenue
VA, 12345-4321
Municipality:  Dublin
US
 Transaction
Date:  05/10/2006
Type:  LATE PAYMENT
Amount:  500.00

 Resource List
 Subject:  Robley Samison
Address:  156 Yello Avenue

Landlord:  David Samison
Landlord Phone:  705-555-9856
Residency Dates:  05/01/2005 to 05/31/2006

 Additional Information
 Information:  LANDLORD AT 123 EASY STREET is ABC COMPANY
 Table of Contents

5.1.1 Autos, Mechanized Equip.

This source displays automobiles and mechanized equipment ownership details. This search was conducted based on SSN and name, and is believed to be highly accurate.

YEAR/MAKE/MODELREGISTRANTS/OWNERS   LIENS/LEASEES/LESSORS
2003 Hummer H1 
VIN: 244342234234123
Engine Size: 201
Cylinders: 6
Color: Yellow
License Plate: SKI14ME
License Expires: 05/16/2004
Title #: 88732233
Vehicle #: 
Title Date: 
Title Status: 
State: Ohio
History: CURRENT
   
     
1994 BMW 425 i 
VIN: 434334234234234
Engine Size: 231
Cylinders: 6
Color: Red
License Plate: OU812
License Expires: 05/30/2004
Title #: 887334433233
Vehicle #: 
Title Date: 
Title Status: 
State: Ohio
History: CURRENT
   
     
 Table of Contents

5.1.2 Autos, Mechanized Equip.

This report displays automobile record details. This search was conducted based on name and zip code. Reduced Accuracy.

IDENTITYADDRESSVINDESCRIPTION
DAVID SAMISON 
Phone: (253) 212-3333
  
109 park road 
Tacoma, AL 88866  
3JJJP2323XX123456  1985 Ford Escort  
 Table of Contents

5.2.1 FAA Aircrafts

This source displays FAA Aircraft results. This search was conducted based on SSN and name, and is believed to be highly accurate.

REGISTRANT PROFILEREGISTRANT ADDRESSDATES
Samison C, David
 
1015 Doering St W 
Parma, OH
49269
 
Date First : 10/1/1997
Date Last : 5/25/2005
Last Action Date : 1/1/2005
Certification Date : 11/1/1997
 
 AIRCRAFT DETAILS
Manufacturer : Airbus
Model : A380
Aircraft Type : passenger
Engine Type : Stroke
Engines : 6
Seats : 1000
Category : R/C
Certification : amateur certification
Weight : 200 ton
Cruising Speed : 1000
ENGINE
Manufacturer : OS
Model : D50
Horsepower : 20000
Fuel Consumption : 20
 Table of Contents

5.2.2 FAA Aircrafts

Please note that any POSITIVE HITS through this source should be independently verified. This scan is based upon a FIRST NAME and LAST NAME search only. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on name. Reduced Accuracy.

AIRCRAFT INFOOWNERADDRESSCERTIFIED
N Number: 4265B
Model: BEECH F35
Serial Number: D-4242
Year Built: 1955 
STEVE SMITH 14704 144TH AVENUE CT E 
ORTING, WA 98360-8443 
10/30/2003    
N Number: 361S
Model: SMITH STEVE A 360-MK II
Serial Number: 617320363FB
Year Built: 2005 
STEVE A SMITH 11709 252ND AVE E 
BUCKLEY, WA 98321-9329 
05/03/2005    
 Table of Contents

5.3.1 FAA Certifications

This source displays FAA certifications results. This search was conducted based on SSN and name, and is believed to be highly accurate.

CERTIFICATIONSCERTIFICATES
Type: ACTIVE
Class: 3

Type: P
Level: S

 Table of Contents

5.3.2 FAA Certifications

Please note that any POSITIVE HITS through this source should be independently verified. This scan is based upon FIRST NAME and LAST NAME search only. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on name. Reduced Accuracy.

IDENTITYADDRESSCERTIFICATION
ROBERTA LYNN PORCO
FAA Number: A2979823
Medical Exp Date: 05/2006
810 RUTGERS DR
ALLISON PARK, PA 15101-4161
Cert Type: PILOT
Cert Level: AIRLINE TRANSPORT PILOT
Full Rating: A/AMEL ,C/ASEL

Cert Type: FLIGHT INSTRUCTOR
Cert Level: AIRLINE TRANSPORT PILOT
Full Rating: F/ASME ,F/INSTA
 
 Table of Contents

5.4.1 Hunting and Fishing Licenses

This source displays hunting and fishing licenses results. This search was conducted based on SSN and name, and is believed to be highly accurate.

NAME / ADDRESSLICENSE INFORMATIONOTHER
DAVID SAMISON 
1331 SUNWOOD CT
SANDY, OHIO 82784-5011
License Type: OHIO
Issued: 2001
License State: OHIO
Resident: Y
 
 Table of Contents

5.5.1 National Drivers License Identification Database

Information from the National Drivers License Identification Database does not always include a driver’s license number, and never contains a Driving History. If you wish to have a Driver’s License Report done, please email identicheckorders@icioffshore.com and it can be processed. This search was conducted based on SSN and name, and is believed to be highly accurate.

NAMEDESCRIPTIONDOBADDRESSLICENSE
David Caleb Samison

07/26/1955 1015 Doering SW St
Parma, OH 49269-3921
Jackson COUNTY 
State: Michigan
County: Jackson
License #: S530135119587
Issued Date: 
Expiration Date: 
 Table of Contents

5.5.2 National Drivers License Identification Database

Information from the National Driver’s License Identification Database does not always include a driver’s license number, and never contains a Driving History. If you wish to have a Driver’s License Report done, please email identicheckorders@icioffshore.com and it can be processed. This search was conducted based on SSN, and is believed to be highly accurate.

A search of the name that you entered resulted in 0 hits.

 Table of Contents

5.6.1 Phone Records

This report displays phone records details. This search was conducted based on SSN, and is believed to be highly accurate.

A search of the name that you entered resulted in 0 hits.

 Table of Contents

5.6.2 Phone Records

This report displays cell phone records details. This search was conducted based on name and state. Reduced Accuracy.

NAMEADDRESSPHONEDATE ADDED
DAVID B SAMISON  33 PLACE SPRINGS RD 
POMPANO BEACH, FL 
33069-3715  
(512) 633-3333
  
8/29/2007  
DAVID J SAMISON  110 GEORGE ST  
POMPANO BEACH, FL 
33069-3715  
(708) 633-3333
  
1/1/1999  
DAVID SAMISON  8667 DUCK CREEK RD 
POMPANO BEACH, FL 
33069-3715  
(330) 705-6691
  
9/26/2007  
DAVID SAMISON  RR 2 
POMPANO BEACH, FL 
33069-3715  
(940) 633-3333
  
6/4/2007  
DAVID SAMISON  575 OAKS LN 
POMPANO BEACH, FL 
33069-3715  
(954) 629-5702
  
10/1/2007  
DAVID SAMISON  11775 MAHAN DR 
TALLAHASSEE, FL 
32309-9657  
(850) 384-6670
  
10/4/2007  
DAVID SAMISON  8470 IDLEWOOD CT 
BRADENTON, FL 
34905-2216  
(941) 807-5953
  
12/29/2007  
 Table of Contents

5.7.1 Previous Addresses

This source displays previous addresses results. This search was conducted based on SSN and name, and is believed to be highly accurate.

ADDRESSCENSUS DATA REPORTED DATES 
1015 Doering SW St
Parma, OH 49269-3921
Jackson COUNTY
N/A 10/1985 to 10/2003 
 
RBOC DATA FOR THIS ADDRESS
Name: Samison David C
(Un)Published: P
Phone: (010) 264-1122

 
Name: Samison Sara A
(Un)Published: P
Phone: (010) 443-2020
PO Box 8615 
Grand Rapids, OH 49509-0064
Kent COUNTY
N/A 04/1990 to 07/2003 
15 N Ashtin SW St
Grand Rapids, OH 49509
Kent COUNTY
N/A  to 10/1999 
214 Sunrise Blvd
Arlen, OH 49707-1242
Arlen COUNTY
N/A 03/1994 to 03/1994 
 Table of Contents

5.7.2 Previous Addresses

This source displays previous addresses results. This search was conducted based on SSN, and is believed to be highly accurate.

ADDRESSREPORTED DATEPHONE
9050 PENNSYLVANIA AV NW 
WASHINGTON, DC 51234-1811 
01/00/2008    528-6663    
22 PAMMER WOOD CT 
LEESBURG, VA 51234-6584 
12/00/2007    528-6663    
22 PAMMER WOOD CT 
LEESBURG, VA 51234 
11/15/2007    528-6663    
105 E ST 
WASHINGTON, DC 20003 
10/30/2007    528-6663    
1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234 
10/29/2007    528-6663    
1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234-5726 
08/00/2007    528-6663    
9050 PENNSYLVANIA AVENUE 
WASHINGTON, DC 51234 
46/05/2004    N/A 
22 PAMMER WOOD 
LEESBURG, VA 51234 
12/04/2006    N/A 
9050 PENNSYLVANIA AVE 116 
WASHINGTON, DC 51234 
05/17/2006    528-6663    
9050 PENNSYLVANIA AVE 813 
WASHINGTON, DC 51234 
12/00/2003    N/A 
22 PAMMER WOOD CT 
LEESBURG, VA 51234 
12/00/2003    N/A 
813 SUITE 
WASHINGTON, DC 51234 
05/00/2003    N/A 
270 E HIGHLAND AVE 115 
MILWAUKEE, WI 53905 
07/18/2001    528-6663    
270 E HIGHLAND AV 
MILWAUKEE, WI 53905-6635 
07/18/2001    528-6663    
60 E CHESTNUT ST 19 
CHICAGO, IL 60611 
07/13/2001    528-6663    
813 
WASHINGTON, DC 51234 
09/05/2001    528-6663    
1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905 
09/05/2001    528-6663    
680 N LAKE SHORE DR 
CHICAGO, IL 60611 
09/05/2001    528-6663    
3001 VEAZEY TER 630 
WASHINGTON, DC 20008 
07/18/2000    528-6663    
3001 NW VEAZEY TE 
WASHINGTON, DC 20008-5454 
07/18/2000    528-6663    
1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234 
10/00/1999    N/A 
416 N BROADWAY 312 
MILWAUKEE, WI 53905 
08/14/1999    528-6663    
60 E PEARSON ST 237 
CHICAGO, IL 60611 
09/05/1999    528-6663    
221 E WALTON PL 
CHICAGO, IL 60611 
09/05/1999    528-6663    
60 E PEARSON 
CHICAGO, IL 60611-2002 
11/11/1997    (312) 664-5666    
221 E WALTON 
CHICAGO, IL 60611-1511 
11/11/1997    (000) 312-6645    
333 W WACKER DR 
CHICAGO, IL 60606 
12/01/1993    528-6663    
416 N BROADWAY 500 
MILWAUKEE, WI 53905-3612 
07/01/1993    (414) 271-0909    
1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905-7130 
12/01/1990    (000) 414-2710    
680 N LAKESHORE DA 304 
CHICAGO, IL 60611 
02/01/1977    (000) 312-6645    
680 LAKE SHORE DR 
CHICAGO, IL 60611-4472 
N/A N/A 
270 E HIGHLAND AVE 
MILWAUKEE, DC 53905 
N/A (000) 528-6663    
813 SUITE 
WASHINGTON, DC 51234 
N/A N/A 
22 PAMMER WOOD CT 
LEESBURG, VA 51234-6584 
10/00/2008    N/A 
1051 N SELEEKTON ST 25 
MIDDLESBURG, VA 51234-5726 
09/00/2008    N/A 
9050 PENNSYLVANIA AVE NW 813 
WASHINGTON, DC 51234-1811 
06/00/2008    N/A 
9050 PENNSYLVANIA AV NW 
WASHINGTON, DC 51234-1811 
01/00/2008    528-6663    
105 E ST SE 
WASHINGTON, DC 20003-2616 
00/00/2008    N/A 
22 PAMMER WOOD CT 
LEESBURG, VA 51234-6584 
12/00/2007    528-6663    
22 PAMMER WOOD CT 
LEESBURG, VA 51234 
11/15/2007    528-6663    
105 E ST 
WASHINGTON, DC 20003 
10/30/2007    528-6663    
1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234 
10/29/2007    528-6663    
1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234-5726 
08/00/2007    528-6663    
105 ST SE BASE 
WASH, DC 51234 
06/00/2007    N/A 
105 ST SE 1 
WASH, DC 51234 
06/00/2007    N/A 
9050 PENNSYLVANIA AVENUE 
WASHINGTON, DC 51234 
46/05/2004    N/A 
22 PAMMER WOOD 
LEESBURG, VA 51234 
12/04/2006    N/A 
9050 PENNSYLVANIA AVE 116 
WASHINGTON, DC 51234 
05/17/2006    528-6663    
9050 PENNSYLVANIA AVE 813 
WASHINGTON, DC 51234 
12/00/2003    N/A 
22 PAMMER WOOD CT 
LEESBURG, VA 51234 
12/00/2003    N/A 
813 SUITE 
WASHINGTON, DC 51234 
05/00/2003    N/A 
270 E HIGHLAND AV 
MILWAUKEE, WI 53905-6635 
07/18/2001    528-6663    
270 E HIGHLAND AVE 115 
MILWAUKEE, WI 53905 
07/18/2001    528-6663    
60 E CHESTNUT ST 19 
CHICAGO, IL 60611 
07/13/2001    528-6663    
813 
WASHINGTON, DC 51234 
09/05/2001    528-6663    
680 N LAKE SHORE DR 
CHICAGO, IL 60611 
09/05/2001    528-6663    
1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905 
09/05/2001    528-6663    
3001 VEAZEY TER 630 
WASHINGTON, DC 20008 
07/18/2000    528-6663    
3001 NW VEAZEY TE 
WASHINGTON, DC 20008-5454 
07/18/2000    528-6663    
1051 N SELEEKTON ST 
MIDDLESBURG, VA 51234 
10/00/1999    N/A 
416 N BROADWAY 312 
MILWAUKEE, WI 53905 
08/14/1999    528-6663    
221 E WALTON PL 
CHICAGO, IL 60611 
09/05/1999    528-6663    
60 E PEARSON ST 237 
CHICAGO, IL 60611 
09/05/1999    528-6663    
60 E PEARSON 
CHICAGO, IL 60611-2002 
11/11/1997    (312) 664-5666    
221 E WALTON 
CHICAGO, IL 60611-1511 
11/11/1997    (000) 312-6645    
4165 BROADWAY AVE 
MILWAUKEE, WI 53905 
01/00/1996    N/A 
2700 HIGHLAND 
AUGUSTA, WI 54722 
01/00/1995    N/A 
333 W WACKER DR 
CHICAGO, IL 60606 
12/01/1993    528-6663    
416 N BROADWAY 500 
MILWAUKEE, WI 53905-3612 
07/01/1993    (414) 271-0909    
1009 N JACKSON ST 2505 
MILWAUKEE, WI 53905-7130 
12/01/1990    (000) 414-2710    
666 N LAKE SHORE DR 
CHICAGO, IL 60611-3048 
01/00/1988    N/A 
680 N LAKESHORE DA 304 
CHICAGO, IL 60611 
02/01/1977    (000) 312-6645    
813 SUITE 
WASHINGTON, DC 51234 
N/A N/A 
680 LAKE SHORE DR 
CHICAGO, IL 60611-4472 
N/A N/A 
270 E HIGHLAND AVE 
MILWAUKEE, DC 53905 
N/A (000) 528-6663    
 Table of Contents

5.7.3 Previous Addresses

This source displays previous addresses results. This search was conducted based on SSN, and is believed to be highly accurate.

NAME / ADDRESSSSN / DOBEMPLOYMENTPHONE
POB 9064 
Grand Rapids, MI 49509 
987-65-4328samison Day
Attorney 

 
1015 Ashtin St SW 
Bens, MI 49509 
987-65-4328
 

 
PO Box 8615 
Bens, MI 49509 
987-65-4328
 

 
154 REED 
HOLLAND, MI 49423 
987-65-4328
 

 
 Table of Contents

5.7.4 Previous Addresses

This report displays address details. This search was conducted based on name and state. Reduced Accuracy.


NAMEADDRESSPHONEDOBVALID
SAMISON, DAVID 41 MEADOW LN
NEWTOWN SQUARE, PA 19088-1622
DELAWARE 
(610) 355-0550
 
05/05/1955 03/2005 
SAMISON, DAVID 41 MEADOW LN
Newtown Square, PA 19088-1622
DELAWARE 
(610) 355-0550
 
05/05/1955 02/2002 
 Table of Contents

5.7.5 Previous Addresses

This report displays address details. This search was conducted based on SSN, and is believed to be highly accurate.

NAMEDOBAGESSN
DAVID M SAMISON
Jun 1945 57 352-48-4595  
 1051 N STUART ST 
ARLINGTON, VA 94554 
(Not Current) 
Phone: (703) 528-6663 
Period: 08/04/1998 - 03/01/2006 
 3001 VEAZEY TER NW , APT 630 
WASHINGTON, DC 20008 
(Not Current) 
Phone: (703) 528-6663 
Period: 03/21/1998 - 03/01/2006 
 1051 N STUART ST , LT25 
ARLINGTON, VA 94554 
(Not Current) 
Phone: (703) 528-6663 
Period: 01/06/2000 - 03/01/2006 
 2020 PENNSYLVANIA AVE NW , 813 
WASHINGTON, DC 20006 
(Not Current) 
Phone: (703) 528-6663 
Period: 05/14/1977 - 03/01/2006 
 757 N BROADWAY , STE 500 
MILWAUKEE, WI 53202 
(Not Current) 
Phone: (703) 528-6663 
Period: 04/24/1990 - 07/12/1993 
 680 N LAKESHORE DA , 304 
CHICAGO, IL 60611 
(Not Current) 
Phone: (703) 528-6663 
Period: 03/13/1990 - 07/29/1992 
 1009 N JACKSON ST , APT 2505 
MILWAUKEE, WI 53202 
(Not Current) 
Phone: (703) 528-6663 
Period: 04/24/1990 - 04/24/1990 
 60 E PEARSON ST , 237 
CHICAGO, IL 60611 
(Not Current) 
Phone: (703) 528-6663 
Period: 05/26/1989 - 03/13/1990 
 221 E WALTON ST 
CHICAGO, IL 60611 
(Not Current) 
Phone: (703) 528-6663 
Period: 05/14/1977 - 05/26/1989 
 Table of Contents

5.8.1 Professional Licenses

This source displays professional licenses results. This search was conducted based on SSN and name, and is believed to be highly accurate.

NAME / ADDRESSLICENSE INFORMATIONDATES
David C Samison 
1015 Doering 
Parma, OH 49707-1243
AMERICAN BAR ASSOCIATION
State: OH
Number: 87422
Status: ACTIVE
Gender: MALE
Issued: 05/05/1995
Expires: 07/31/2004
 Table of Contents

5.8.2 Professional Licenses

This source displays professional licenses results. This search was conducted based on SSN, and is believed to be highly accurate.

NAME / ADDRESSLICENSE INFORMATIONBUSINESS
SAMISON, DAVID
SSN:  123-45-6789  
DOB: 01/19/1956  

461, SANDMERE PLACE
SANTA ANA
File State: FL
License Group: A
License Board: 0060
License Class: 0010
License Number: 2848802
File Date: 09/28/1999
Original Issue Date: 07/29/1994
Status: DELINQUENT
Original Type:  ACCOUNTANCY
MACKENZIE AND CO
134 Houston Rd
Los Angeles, CA  12345  
 Table of Contents

5.9.1 Properties Owned

This source displays properties owned results. This search was conducted based on SSN and name, and is believed to be highly accurate.

PROPERTY DETAILS HOME VALUEASSESSMENT DETAILS
Subdivision: Happy Valley
Parcel: 1610270003049000
 
Land use: 264
Lot: 8675309Valley
Built: 1966
Land Size: 2000
Building Size: 4000
Living Size: 2,200
Stories: 2
Bedrooms: 4
Full Baths: 3
Half Baths: 3
 
Seller: Mega Development, LLC
Actual Sale Price: $750000
Tax Amount: 2000
 
Land: $100000
Improvements: $50000
Total: $500000
 
 OWNERS
David C. Samison
1015 Doering SW
Parma, OH 49629-4433
Jackson COUNTY 
ADDRESS
1015 Doering SW
Parma, OH 49629-4433
Jackson COUNTY 
LEGAL DESCRIPTION
PLATTED FROM 16 10 27 00 00 003.001 7/16/96 FR CENTEX HOME 9629335 7/8/97 FR 2728 HOLDING 9727414 
 Table of Contents

5.9.2 Properties Owned

This source displays properties owned results. This search was conducted based on SSN and name, and is believed to be highly accurate.

PROPERTY INFORMATION HOME VALUEASSESMENT DETAILS
Parcel: 999-9-99-99-9999
 
Land use: SINGLE FAMILY RESIDENCE
 
Seller: JOHN REAL
Actual Sale Price: $750,000
 
N/A 
 OWNERS
SAMISON, DAVID
9999 KELLOUGH ST
MIDDLETON, VA 12345-1234
WILBURG COUNTY 
ADDRESS
9999 KELLOUGH ST
MIDDLETON, VA 12345-1234
WILBURG COUNTY 
LEGAL DESCRIPTION
N/A 
 Table of Contents

5.9.3 Properties Owned

This report displays properties details. This search was conducted based on SSN, and is believed to be highly accurate.

OWNERADDRESSDETAILS
SAMISON DAVID  
1051 N STUART ST 
ARLINGTON, VA 94554-5726 

1051 N STUART ST 
ARLINGTON, VA 94554-5726 

Subdivision Name:  BROMPTONS AT BALLSTON 1&2  
Zoning Code:  R15-30T 
Latitude:  38883588 
Longitude:  07711182L 

 Property Details
Assessor's Parcel Number:  14-024-219 
Map Reference (FARES CD) #1:  52-08 
Census Tract:  1014004010 
Year Built:  1998 
Full Baths:  3 
Half Baths:  1 
A/C:  1 
Fireplaces:  1 
Heating:  FA0 


Living Area (sq ft):  2750 
Land (sq ft):  1378 
Universal Building SqFt:  2750 
Garage (sq ft)(park):  440 
Garage (sq ft):  450 
Acres:  316 
# of Stories:  300 

 Accounting Details
Market Value of the Property:  $711,900.00 
Total Assessed Value:  $711,900.00 
Land Value - assessed:  $230,000.00 
Improvement / Building Value:  $481,900.00 
Sale Date:  05/05/1999 
Sale Price:  $529,310.00 
Seller's Name:  BROMPTONS LLC THE 
Date of Record:  05/07/1999 


Mortgage Lender / Lienholder:  NATIONAL CTY MTG CO 
Mortgage Due Date:  00/00/2029 
Mortgage Term:  30 Years
Mortgage Type:  CNV 
First Mortgage Amount:  $415,000.00 
Property Tax Amount:  $682,000.00 
Value Assessment Year:  2004 
Transaction Id - FARES:  199906252 
Transaction Year:  1999 

SAMISON DAVID  
1051 N STUART ST 
ARLINGTON, VA 94554-5726 

1051 N STUART ST 
ARLINGTON, VA 94554-5726 

Subdivision Name:  BROMPTONS AT BALLSTON 1&2  
Zoning Code:  R15-30T 
Latitude:  38882778 
Longitude:  07711167} 

 Property Details
Assessor's Parcel Number:  14-024-219 
Map Reference (FARES CD) #1:  52-08 
Census Tract:  1014004010 
Year Built:  1998 
Full Baths:  3 
Half Baths:  1 
A/C:  1 
Fireplaces:  1 
Heating:  FA0 


Living Area (sq ft):  2750 
Land (sq ft):  1378 
Universal Building SqFt:  2750 
Garage (sq ft)(park):  440 
Garage (sq ft):  450 
Acres:  316 
# of Stories:  300 

 Accounting Details
Market Value of the Property:  $668,800.00 
Total Assessed Value:  $668,800.00 
Land Value - assessed:  $200,000.00 
Improvement / Building Value:  $468,800.00 
Sale Date:  06/11/1998 


Property Tax Amount:  $654,086.00 
Value Assessment Year:  2003 
Transaction Id - FARES:  1910010140018 

 Table of Contents

5.10.1 Regional Bell Operating Center

A search of ICI's 5.10.1 Regional Bell Operating Center was performed. Searches were done on the first and last name entered. The search used the state MI in it's search criteria. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 David C Samison
101 Lenwil Dr, Chesapeake, MI, (757) 424-3768
2 David C Samison
9612 Waterfall Cove Dr, Chesterfield, MI, (804) 790-0372
3 David C Samison
3137 Shiffletts Mill Rd, Crozet, MI, (434) 978-3786
4 David C Samison
336 Tulip Cir, Fredericksburg, MI, (540) 898-7721

 Table of Contents

5.10.2 Regional Bell Operating Center

A search of ICI's 5.10.2 Regional Bell Operating Center was performed. Searches were done on the first and last name entered. The search used the state MI in it's search criteria. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 David Samison
E20252 Thousand Island Lake, Watersmeet, MI, 49969. (906) 358-3088
2 David Samison
46516 County Road 384, Grand Junction, MI, 49056. (269) 521-7802
3 David C. Samison
312 19th St W, Holland, MI, 49423. (616) 494-0015
4 David Samison
1365 Barlow Rd N, Lincoln, MI, 48742. (989) 736-8427
5 David C. Samison
5245 Auburndale, Shelby Township, MI, 48317. (586) 739-5570

 Table of Contents

5.10.3 Regional Bell Operating Center

A search of ICI's 5.10.3 Regional Bell Operating Center was performed. Searches were done on the first and last name entered. The search used the state MI in it's search criteria. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 David Samison, Phone: 687-536-7398, 128 Elm St, Groton, MI 06340-5617
2 Dave Samison, Phone: 687-925-2287, 146 Touraine Ave, Hull, MI 02045-2229
3 David M. Samison, Phone: 354-278-7435, Richardson, Uxbridge, MI 01569-0000
4 David F. Samison, Phone: 298-933-5444, 134 Warren St, Berburn, MI 01801-4141
5 David T. Samison, Phone: 341-799-8222, 131 Vernon Rd, Cape Hope, MI 04107-2424

 Table of Contents

5.10.4 Regional Bell Operating Center

A search of ICI's 5.10.4 Regional Bell Operating Center was performed. Searches were done on the first and last name entered. The search used the state MI in it's search criteria. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 Samison, David T.
131 Vernon Rd, Cape Hope, MI 04107-2424 341-799-8222
2 Samison, David F.
134 Warren St, Berburn, MI 01801-4141 298-933-5444
3 Samison, David M.
Richardson, Uxbridge, MI 01569-0000 354-278-7435
4 Samison, David F.
146 Touraine Ave, Hull, MI 687-925-2287
5 Samison, Dave
128 Elm St, Groton, MI 06340-5617 687-536-7398

 Table of Contents

5.11.1 Watercrafts

This report displays vessels details. This search was conducted based on SSN, and is believed to be highly accurate.

A search of the name that you entered resulted in 0 hits.

 Table of Contents

5.11.2 Watercrafts

This source displays watercrafts results. This search was conducted based on SSN and name, and is believed to be highly accurate.

OWNER PROFILEWATERCRAFT DETAILS
David C Samison
1015 Doering SW St
Parma, OH 49269-3921
Official Number:  A1111
Hull Number:  1111
Vessel Id:  22222
Name Of Vessel:  Queen Elizabeth
Vessel Database Key:  key1
Self Propelled Indicator:  yes
Vessel Service Type:  Vessel Service Type
Registered Length:  10
Registered Breadth:  10
Registered Depth:  10
Registered Gross Tons:  2000
Registered Net Tons:  1700
Vessel Build Year:  2005
Doc Certificate Status:  certificate status
Hailing Port:  Vancouver
Home Port Name:  San Francisco
Call Sign:  H1B
Ship Yard:  300
Current Flag:  Canadian
Hull Builder Name:  Stevenson
Hull Material:  Aluminum
Vessel Complete Build City:  Portland
Vessel Complete Build State:  Oregon
Vessel Complete Build Country:  USA
Organization Name Company Name:  Carnival Cruise
 Table of Contents

5.11.3 Watercrafts

Please note that any POSITIVE HITS through this source should be independently verified. This scan is based upon FIRST NAME and LAST NAME search only. Therefore, you should not rely upon the results of this search without doing follow-up investigation. This search was conducted based on name. Reduced Accuracy.

IDENTITYDETAILS
 Vessel Name: CASHMERE

 Owner Information
 Owner: AZTEC DEVELOPMENT CO
 Company Type: Unknown
 Service Type: Unknown
 Address: 1331 W CENTRAL
 City: ORLANDO
 State: FL
 Zip: 32805

 Year Built: 1985
 Hull Material: Steel
 Motor Type: UNSPECIFIED
 Gross Tons: 14.0
 Length: 39.5
 Width: 11.9
 Depth: 4.0

 Vessel Name: MINI SWINGER
 Hull Number: 149

 Owner Information
 Owner: AZTEC DEVELOPMENT CO
 Company Type: Unknown
 Service Type: Industrial Vessel
 Address: PO BOX 3348
 City: ORLANDO
 State: FL
 Zip: 32802

 Boat Maker: KENNER MARINE MACHINERY
 Year Built: 1986
 Hull Material: Steel
 Motor Type: UNSPECIFIED
 Gross Tons: 21.0
 Length: 35.0
 Width: 12.0
 Depth: 4.0
 Ship Yard: KENNER MARINE MACHINERY
 Home Port: MIAMI FL
 State of Port: MIAMI FL

 Table of Contents

5.12.1 Weapon Permits

This source displays weapon permits results. This search was conducted based on SSN and name, and is believed to be highly accurate.

NAME / ADDRESSSTATSPERMIT INFORMATION
DAVID C SAMISON 
2347 NE 123TH ST
COLUMBUS, OH 12345-6789
DOB: 07/26/1955
Gender: Male
Race: White
Permit#: W 7654321
State: Florida
Type: Issued
Expires: 09/14/2005
DAVID C SAMISON 
54777 NW 38TH AVE, APT 1001 
BRIGHTON, OH 12345
DOB: 07/26/1955
Gender: Male
Race: White
Permit#: W 6544221
State: OHIO
Type: Issued
Expires: 08/22/2005
DAVID C SAMISON II
54777 NW 38TH AVE, APT 1001 
BRIGHTON, OH 12345
DOB: 07/26/1955
Gender: Male
Race: White
Permit#: W 6544229
State: OHIO
Expires: 05/27/2006
 Table of Contents

6.1.1 Courts Throughout the World

The Courts database is a proprietary relational database, which contains profiles of individuals and companies, mentioned in selected court cases in certain international courts, including courts in Latin America and the Caribbean, as well as selected Mutual Legal Assistance Treaty Documents from more than 50 countries.

Information contained within this section is based upon a search of a person's name, together with other identifiable criteria. Any results should be carefully evaluated in light of all other information and should not be relied upon as a "sole-source" for making any due-diligence decisions. This search was conducted based on DOB and name, and is believed to be accurate.

A search of the name that you entered resulted in 0 hits.

 Table of Contents

6.2.1 Deep Web - Fraud Database

A search of ICI's 6.2.1 Deep Web - Fraud Database was performed. Searches were done on the first and last name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 DILIGIZER ARCHIVE 14
... DD: Joint Capital Assitance- Too good to be true? David Samison hater - (0)7/12/02 5:38 am. ... David Samison hater(9)7/12/02 4:25 pm. ...
2 DILIGIZER ARCHIVE 14
... smt19547/12/02 6:19 pm. Who is John Fenner? David Samison hater(11) - 7/12/02 5:33 am. ... Re: Fenner,, bubba David Samison hater7/10/02 3:32 am. ...
3 DILIGIZER ARCHIVE 14
... Does anyone know anything about vegas global.com? David Samison hater(10) - 7/9/02 11:10 pm. ... To Swiss Hawk David Samison hater7/9/02 1:01 am. ...
4 DILIGIZER ARCHIVE 14
... As for lard, I don't use it myself. I think David Samison might have cookie recipe with lard in it though. You might check it out. ...


A search of ICI's 6.2.1 Deep Web - Fraud Database was performed. Searches were done on the business name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 Does anyone know if David Samison had ties to Enron ? - www.ezboard.com
Gold Community Diligizer > DILIGIZER ARCHIVE 9 > Does anyone know if David Samison had ties to Enron ? New Topic. ... Subject: Does anyone know if David Samison had ties to Enron ? ...
2 David Samison's Corporate Fraud - 1st year -
... FERC has revoked the marketing authorizations for Enron affiliates and is pursuing similar actions against other market participants. ...
3 FBI Sting Nets 48 Wall Street Arrests - David Samison
... Corporate wrongdoing by companies like Enron Corp., which went bankrupt in 2001, sparked a massive accounting scandal and led to the demise of one of the ...

 Table of Contents

6.3.1 Email Trace

A search of ICI's 6.3.1 Email Trace was performed. Searches were done on the first and last name entered. The search used the state MI in it's search criteria. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 postmaster@hdc-usa.com
Samison, David; Reston MI US, 22091
2 drakstar100@hotmail.com
Samison, david; MI US, 22310
3 dSamison100@hotmail.com
Samison, David; MI US, 23454
4 dSamison100@hotmail.com
Samison, David; MI US, 23454
5 david92184@hotmail.com
Samison, David; MI US, 20112
6 davidsmi17@hotmail.com
Samison, David; MI US, 23220
7 heatnv556223@hotmail.com
Samison, David; MI US, 22308

 Table of Contents

6.3.2 Email Trace

This report displays email record details. This search was conducted based on name and zip code. Reduced Accuracy.

IDENTITYADDRESSEMAILDETAILS
DAVID SAMISON  11 streets ville 
Seattle, WA 98222  
davidsamison@yahoo.com  Date Joined: 12-15-02 16:12:54 
IP: 211.163.12.11 
 
DAVE SAMISON  18 13th ave apt 311 
Seattle, WA 98111  
davesamison@yahoo.com  Date Joined: 10/30/2007 07:25:01 
IP: 211.163.12.11 
 
DAVID SAMISON 
DOB: 08/20/1968  
109 park road 
Tacoma, AL 88866  
davesamp@hotmail.com  Phone: (253) 212-3333
Date Joined: 09/02/2007 06:27 
IP: 214.91.57.114 
 
 Table of Contents

6.4.1 Federal Dockets Search

All reported adverse or derogatory actions should be checked at the source level. The maximum number of results (500) has been returned, additional results may be available.This search was conducted based on SSN and name, and is believed to be highly accurate.

NAMETYPE OF CASECASE NAME AND NUMBERFILING DATES
SAMISON, DAVID  criminal  USA vs. SAMISON
#5:1995zz00099 
Filed: 03/09/1995
Closed: 07/05/1995 
SAMISON, DAVID  criminal  USA vs. SAMISON
#5:1995zz11111 
Filed: 02/15/1995
Closed: 03/09/1995 
SAMISON, DAVID  criminal  USA vs. SAMISON
#2:1995cr00222 
Filed: 07/17/1995
Closed: 06/27/1997 
SAMISON, DAVID  criminal  USA vs. SAMISON
#2:1996cr00123 
Filed: 05/21/1996
Closed: 08/09/1999 
SAMISON, DAVID  criminal  USA vs. SAMISON
#5:1996cr44444 
Filed: 03/19/1996
Closed: 05/02/1996 
SAMISON, DAVID C  criminal  USA vs. SAMISON
#2:1988cr34567 
Filed: 12/21/1988
Closed: 07/18/1989 
SAMISON, DAVID C  criminal  USA vs. SAMISON
#5:1995m 00543 
Filed: 02/15/1995
Closed: 03/15/1995 
SAMISON, DAVID C  appellate  USA vs. SAMISON
#97-21324 
Filed: 07/25/1997
Closed: 05/20/1998 
SAMISON, DAVID C  appellate  USA vs. SAMISON
#98-45333 
Filed: 04/17/1998
Closed: 05/19/1998 
SAMISON, DAVID C  appellate  USA vs. SAMISON
#98-21333 
Filed: 07/14/1998
Closed: 08/20/1998 
SAMISON, DAVID C  appellate  USA vs. SAMISON
#99-54778 
Filed: 08/30/1999
Closed: 09/20/1999 
 Table of Contents

6.5.1 Global Black List

The Global Black List is a relational database of sanction and enforcement lists from around the world; including OFAC, BOE, UN, EU, Interpol, DEA, BIS, WorldBank, OSFI, DTC, FBI, Interpol, OCC, as well as other sources that are aggregated by ICI from many sources around the world.

Information contained within this section is based upon a search of a person's name, together with other identifiable criteria. Any results should be carefully evaluated in light of all other information and should not be relied upon as a "sole-source" for making any due-diligence decisions. This search was conducted based on DOB and name, and is believed to be accurate.

Found: 3
NAMECOUNTRYPOSITIONSDETAILS
Samison, Antonio David United States wanted by the FBI  Details  
URIBE Samison, David Abelardo Colombia   Details  
SAMISON, David Mexico Wanted by FBI  Details  
 Table of Contents

6.6.1 KYC Message Board

A search of ICI's 6.6.1 KYC Message Board was performed. Searches were done on the first and last name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 How does one go about getting mug shots of those arrested in federal cases?
2 Default entered against Sterlingforex -- poor Mauriceypooh
3 Re: Judge Rizzo - Unreported Bahamas Account
4 Re: IRS Summons


A search of ICI's 6.6.1 KYC Message Board was performed. Searches were done on the business name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 Re: Oregonian FIBG article: David Samison promises riches, delivers fraud
2 David Samison - Latest Entry in our Hall of Shame
3 Re: For Our Would Be Currency Guru's...
4 Re: Crozier Bank depositers
5 Re: Looking for David Samison from EscapeArtist.com

 Table of Contents

6.7.1 Negative, Adverse, and Derogatory Database Scan

This database is a relational database, which is comprised of the results of public domain and government bodies and contains information on individuals and companies, reported or suspected to be associated with activities that suggest further due diligence, including money laundering, fraud, while collar financial crime, corruption, obstruction of justice, war crimes, arms trafficking, drug trafficking and human trafficking. The information is sourced from over 300 enforcement agencies and more than 10,000 newspapers around the world.

Information contained within this section is based upon a search of a person's name, together with other identifiable criteria. Any results should be carefully evaluated in light of all other information and should not be relied upon as a "sole-source" for making any due-diligence decisions. This search was conducted based on DOB and name, and is believed to be accurate.

Found: 7
NAMECOUNTRYPOSITIONSDETAILS
Samison, David Israel DEA FUGITIVE  Details  
Strusberg Samison, David Colombia Padre de Juan Carlos Duran Villalba  Details  
Velásquez Samison, David Hernando Colombia Extraditado por Narcotrafico  Details  
Velazquez Samison, David Hernando Colombia Narcotics, listed on DEA extradition list.  Details  
Galan Samison, Luis David Spain Associated to or belonging to Al'Qaida  Details  
GARCIA Samison, David Juan Andorra Wanted by the Guadia Civil of Andorra for committing a terror actions  Details  
MUÑOZ LOZANO, David SAMISO Colombia Condenado por Trafico de Drogas  Details  
 Table of Contents

6.8.1 Personal Web Profiles

A search of Personal Web Profiles (Source #6.8.1) was performed, and found 5 matches.  Searches were done on the first name and last name entered.  This search was conducted based on name. Reduced Accuracy.

 IMAGEDETAILS
1 Not FoundDavid  Location: San Diego, CALIFORNIA, US
Age: 20
Gender: Male
Profile Updated: Jan 06, 2004 04:00 PM
Last On: Jan 06, 2004 03:56 PM
Headline: "I haven't entered a headline yet"
Here For: Friends,
2 AvailableDavid  Location: Portland, Oregon, US
Age: 30
Gender: Male
Profile Updated: Feb 28, 2006 03:48 PM
Last On: Apr 30, 2006 02:28 AM
Headline: "Self Destructive has a new artist!"
Orientation: Gay
Here For: Dating, Friends, Networking,
3 AvailableDavid  Location: NORTHFIELD, OHIO, US
Age: 36
Gender: Male
Profile Updated: May 31, 2004 03:41 PM
Last On: May 31, 2004 03:41 PM
Headline: ""
Here For: Dating, Friends,
4 AvailableDavid  Location: NEW YORK, NEW YORK, US
Age: 37
Gender: Male
Profile Updated: Jun 22, 2006 06:58 AM
Last On: Apr 28, 2006 05:53 AM
Headline: "Crack is Wack"
Orientation: Straight
5 AvailableSPIT U OUT  Location: cypress, CALIFORNIA, US
Age: 21
Gender: Male
Profile Updated: Jun 15, 2006 06:08 PM
Last On: May 02, 2006 01:09 PM
Headline: "aim-IneedMrsFATBOOTY"
Orientation: Straight
Here For: Dating, Serious Relationships, Friends, Networking,


 Table of Contents

6.8.2 Personal Web Profiles

A search of Personal Web Profiles (Source #6.8.2) was performed, and found 13 matches.  Searches were done on the first name and last name entered.  This search was conducted based on name. Reduced Accuracy.

 IMAGEDETAILS
1 Not FoundDaveyBoy33  Name: David Samison
Location: Cavalier, ND
(Male, 34)  
2 Not FoundDav35ami5on  Name: David Samison
Location: Iowa City, IA
(Male, 24)  
3 AvailableSamisonDavid252003  Name: David Samison
Location: clendenin
(Male, 28)  
4 Not FoundBigS  Name: David Samison
Location: USA
(Male, 26)  
5 Not FoundDavidMonkey  Name: David Samison
Location: Houston, TX
(Male, 20)  
6 Not FoundSamisonDog  Name: David Samison
Location: MIAMI, FL
(Male, 19)  
7 AvailableBigD  Name: David Samison
Location: Rancho Murieta, CA. USA
(Male, 38)  
8 AvailableSamison1964  Name: David Samison
Location: Glasgow, uk
(Male, 19)  
9 Not FoundDavid19111  Name: David Samison
Location: Tok, AK
(Male, 36)  
10 Not FoundMyDave  Name: David F. Samison
Location: Mount Vernon, IL 45645
(Male, 58)  
11 Not FoundTheDavester  Name: David Samison
Location: Dont worry about it!
-   
12 Not FoundSuperDave  Name: David Samison
Location: duplin county
(Male, 24)  
13 Not FoundShamalamadaverama  Name: David Samison
Location: Coventry, uk
-   


 Table of Contents

6.8.3 Personal Web Profiles

A search of Personal Web Profiles (Source #6.8.3) was performed, and found 9 matches.  Searches were done on the first name and last name entered.  This search was conducted based on name. Reduced Accuracy.

 SOURCE AND DETAILS
1 David Samison  Job Title: President
Industry: Information Technology and Services
Location: Canada
2 Jim Samison  Job Title: VP Sales
Industry: Computer Software
Location: Canada
3 David Samison  Job Title: Snr. Director
Industry: Aviation & Aerospace
Location: Canada
4 David Samison  Job Title: Outside Sales Rep
Industry: Public Relations and Communications
Location: Canada
5 Jim Samison  Job Title: Owner
Industry: Information Technology and Services
Location: Charlotte, North Carolina Area
6 Jim Samison  Job Title: Technical Director, Asia
Industry: Printing
Location: China
7 Jim Samison  Job Title: Controller
Industry: Automotive
Location: Cleveland/Akron, Ohio Area
8 Jim Samison  Job Title: Accountant
Industry: Accounting
Location: Dallas/Fort Worth Area
9 David Samison  Industry: Information Technology and Services
Location: Dallas/Fort Worth Area


 Table of Contents

6.8.4 Personal Web Profiles

A search of Personal Web Profiles (Source #6.8.4) was performed, and found 7 matches.  Searches were done on the first name and last name entered.  This search was conducted based on name. Reduced Accuracy.

 SOURCE AND DETAILS
1 Name: Samison, David C, KA34WE (General)
Location: 432 SMITH DR PORT HUENEME, VA 12345
Previous License Class: Technician
Licensee ID: L11667777
FRN: 0009751111
Issue Date: Oct 22, 2002
Expire Date: Jan 18, 2014
Date of last Change: Oct 22, 2003 (License TIN Added)
2 Name: Samison, David C, K456WE (General)
Location: 432 SMITH DR PORT HUENEME, VA 12345
Previous License Class: Technician
Licensee ID: L11667778
FRN: 0009751112
Issue Date: Oct 22, 2005
Expire Date: Jan 18, 2014
Date of last Change: Oct 22, 2003 (License Renewed)
3 Name: Samison, David C, W5676DX (General)
Location: 123 SW Orlando Drive Beaverville, FL 54321
Licensee ID: L11664779
FRN: 0009611113
Issue Date: Oct 09, 2001
Expire Date: Oct 12, 2013
Date of last Change: Oct 09, 2003 (License Renewed)
4 Name: Samison, David D, N5675S (Tech Plus)
Location: 2342 Uphill Dr VANCOUVER, TX 54343
Licensee ID: L11665180
FRN: 0002211114
Issue Date: Feb 11, 2000
Expire Date: Feb 11, 2010
Date of last Change: Feb 11, 2000 (License Renewed)
5 Name: Samison JR, David E, K4FUP (Advanced)
Location: 222 BELLVIEW ST WOODSTOCK, KY 12345
Issue Date: Nov 04, 1999
Expire Date: Nov 04, 2007
Date of last Change: Nov 04, 1997
6 Name: Samison, David E, N547GW (General)
Location: 5555 VALLEY RD ARBORVILLE, MA 87656
Previous License Class: Tech Plus
Licensee ID: L11668181
FRN: 0003061115
Issue Date: Mar 07, 2003
Expire Date: May 01, 2010
Date of last Change: Jun 09, 2000 (License Modified)
7 Name: Samison SR, David H, K456PL (Technician)
Location: 222 SOUTH Pl MIAMI, FL 45678-5678
Licensee ID: L11660882
FRN: 0005371116
Issue Date: Feb 06, 2001
Expire Date: Feb 25, 2012
Date of last Change: Feb 06, 2002 (License Renewed)


 Table of Contents

6.8.5 Personal Web Profiles

A search of Personal Web Profiles (Source #6.8.5) was performed, and found 6 matches.  Searches were done on the first name and last name entered.  This search was conducted based on name. Reduced Accuracy.

 SOURCE AND DETAILS
1 Dave  Age: N/A  Gender: Male  Location: USA  
2 David  Age: N/A  Gender: Male  Location: USA  
3 Tired  Age: 65  Gender: Male  Location: USA  
4 david  Age: 33  Gender: Male  Location: USA  
5 daveboy50_2000  Age: 56  Gender: Male  Location: USA  
6 dav  Age: 83  Gender: Male  Location: USA  


 Table of Contents

6.9.1 Politically Exposed Persons

The PEP database is a relational database which contains profiles of Politically Exposed Persons, their family members and close associates in over 240 countries. According to the typologies of the Financial Action Taskforce, Politically Exposed Persons (PEPs) are individuals who are or have been entrusted with prominent public functions, for example Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials, including family members and close associates. The FATF recommends enhanced due diligence in dealings with PEPs.
Information contained within this section is based upon a search of a person's name, together with other identifiable criteria. Any results should be carefully evaluated in light of all other information and should not be relied upon as a "sole-source" for making any due-diligence decisions. This search was conducted based on DOB and name, and is believed to be accurate.

Found: 9
NAMECOUNTRYPOSITIONS 
GALINDO Samison, David ISIDRO Mexico CONSEJERO DEL INSTITUTO ESTATAL ELECTORAL DEL ESTADO DE MORELOS  Details  
Samison Paras, David Natividad Mexico Gobernador Constitucional del Estado de Nuevo Leon, periodo 2003/2009  Details  
Samison Corredoira, David Ángel Spain Miembro Diputado de la Asamblea de Lugo 2003/07  Details  
Samison CRESPO, David LUIS Colombia Gobernador de la Guajira  Details  
Samison Cruz, Geraldo David Mexico Director General of Conservation of Highways, state of Hidalgo.   Details  
Samison DE CACERES, David Spain ALCALDE ELECTO 2003 DEL MUNICIPIO DE PINOFRANQUEADO, CÁCERES (EXTREMADURA)   Details  
Samison DE LA ROSA, David CARLOS Mexico ENCARGADO DEL ARCHIVO REGIONAL DE TORREON  Details  
Samison DE LA ROSA, David CARLOS Mexico Encargado del Archivo Regional de Torreón del estado de Coahuila  Details  
Samison de la Vega Otero, David Luis Mexico TITULAR DE LA UNIDAD IMSS, Social Security Institute.   Details  
 Table of Contents

6.10.1 SEC and Regulatory Database

A search of ICI's 6.10.1 SEC and Regulatory Database was performed. Searches were done on the first and last name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 Initial Decision Release No. 170 (David T. Barr)
Initial Decision Release No. 170 (David T. Barr) INITIAL DECISION RELEASE NO. 170 ADMINISTRATIVE PROCEEDING FILE NO. 3-9585 UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Washington, D.C. APPEARANCES: David E. Marder and Size: 103071 Modified: 07/31/2000 /litigation/aljdec/id170bpm.htm
2 Initial Decision Release No. 203 re: Mark David Anderson
Initial Decision Release No. 203 re: Mark David Anderson INITIAL DECISION RELEASE NO. 203 ADMINISTRATIVE PROCEEDING FILE NO. 3-9499 UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Washington, D.C. This Decision concludes that Size: 78547 Modified: 05/01/2002 /litigation/aljdec/id203lam.htm


A search of ICI's 6.10.1 SEC and Regulatory Database was performed. Searches were done on the business name entered. This search was conducted based on name. Reduced Accuracy.

SOURCE AND DETAILS
1 David Samison and Mark Godden : Lit. Rel. No. 18742 / ...
Frederick David Samison and Mark Godden : Lit. Rel. No. 18742 / ... The Securities and Exchange Commission announced today that it filed civil fraud charges in the United States District Court for the Southern District of New York against Frederick David Samison Size: 7148 Modified: 06/10/2004 /litigation/litreleases/lr18742.htm
2 Complaint: SEC v. Intelliquis International, Inc., Mark W. Tippets, ...
Complaint: SEC v. Intelliquis International, Inc., Mark W. Tippets, ... Thomas M. Melton (Bar No. # 4999) Lindsay S. McCarthy (Bar No. # 5216) Attorneys for the Plaintiff SECURITIES AND EXCHANGE COMMISSION 50 South Main Street, Suite 500 Salt Lake City, UT 84144 (801) Size: 36880 Modified: 07/17/2002 /litigation/complaints/comp17611.htm
3 David A. Samison : Admin. Proc. Rel. No. 34-49784 / May 28, 2004
David A. Samison : Admin. Proc. Rel. No. 34-49784 / May 28, 2004 In the Matter of DAVID A. Samison, CPA The Securities and Exchange Commission deems it appropriate and in the public interest that administrative proceedings be, and hereby are, Size: 12387 Modified: 05/28/2004 /litigation/admin/34-49784.htm

 Table of Contents

6.13.1 Wanted Persons

This wanted database is a proprietary relational database, which contains names and profiles of individuals that are or have been on wanted lists by the police or comparable enforcement authorities.

Information contained within this section is based upon a search of a person's name, together with other identifiable criteria. Any results should be carefully evaluated in light of all other information and should not be relied upon as a "sole-source" for making any due-diligence decisions. This search was conducted based on DOB and name, and is believed to be accurate.

Found: 2
NAMECOUNTRYPOSITIONSDETAILS
Samison, David Mexico U.S. Customs Service MOST WANTED  Details  
SAMISON-VALENCIA, Juan David United States US Marshals 15 Most Wanted list  Details  
 Table of Contents

6.14.1 Web Generated Profiles

A search of Web Generated Profiles (Source #6.14.1) was performed, and found 18 matches.  Searches were done on the first name and last name entered.  This search was conducted based on name. Reduced Accuracy.

 IMAGEDETAILS
1 AvailableName:  Jakie A. Tell
Company:  The Boeing Company
0001182047 Tell Jakie A 100 N. RIVERSIDE PLAZA M/C 5003-1001 ...  more
2 Not FoundName:  Jakie R. Tell
Company:  Huntsman Corporation
Jim Tell, director of corporate finance at Houston-based Huntsman Corporation, says, For some reason, the best year is always the ...  more
3 AvailableName:  Jakie W. Tell
Company:  Taylor Energy Company
The EC145 was chosen for its demonstrated high reliability, proven modern technology, mission flexibility and operational safety, according to ...  more
4 Not FoundName:  Jakie R. Tell
Company:  Hewlett-Packard Company
Jim Tell , General Manager, Open Source and Linux Operation, Hewlett-Packard Company
5 Not FoundName:  Jakie K. Tell
Company:  Tell Consulting LLC
According to Jim Tell, President of Tell Consulting, This strategic alliance allows both companies to strengthen and enhance brand awareness ...  more
6 Not FoundName:  Jakie Scott Tell
Company:  Writer's Digest
By Jakie Scott Tell
7 AvailableName:  Jakie R. Tell
Company:  The W. Haywood Burns Institute
Jakie Tell, Executive Director, W. Haywood Burns Institute, San Francisco, CA,
8 AvailableName:  Jakie L. Tell
Company:  Peachtree Christian Church
Rev.Jakie L. Tell, III Minister of Music and Special Ministries ... Rev. Jakie L. Tell, III, Minister of Music and Special Ministries - ...  more
9 Not FoundName:  Jakie A.H. Tell
Company:  West Valley Christian Church School
Jim Tell is our part-time Teaching Pastor. ... Jim Tell, Teaching Pastor jsb@JakiescottTell.com - Jim, became a member of ...  more
10 Not FoundName:  Jakie Tell
Company:  Lippincott & Margulies
said Jakie Tell, a senior partner at Lippincott and Margulies, a branding firm. - Dr. Joyce Brothers, a popular syndicated ...  more
11 AvailableName:  Jakie A. Tell
Company:  The Boeing Company
0001182047 Tell Jakie A 100 N. RIVERSIDE PLAZA M/C 5003-1001 ...  more
12 Not FoundName:  Jakie R. Tell
Company:  Huntsman Corporation
Jim Tell, director of corporate finance at Houston-based Huntsman Corporation, says, For some reason, the best year is always the ...  more
13 AvailableName:  Jakie W. Tell
Company:  Taylor Energy Company
The EC145 was chosen for its demonstrated high reliability, proven modern technology, mission flexibility and operational safety, according to ...  more
14 Not FoundName:  Jakie R. Tell
Company:  Hewlett-Packard Company
Jim Tell , General Manager, Open Source and Linux Operation, Hewlett-Packard Company
15 Not FoundName:  Jakie K. Tell
Company:  Tell Consulting LLC
According to Jim Tell, President of Tell Consulting, This strategic alliance allows both companies to strengthen and enhance brand awareness ...  more
16 Not FoundName:  Jakie Scott Tell
Company:  Writer's Digest
By Jakie Scott Tell
17 AvailableName:  Jakie R. Tell
Company:  The W. Haywood Burns Institute
Jakie Tell, Executive Director, W. Haywood Burns Institute, San Francisco, CA,
18 AvailableName:  Jakie L. Tell
Company:  Peachtree Christian Church
Rev.Jakie L. Tell, III Minister of Music and Special Ministries ... Rev. Jakie L. Tell, III, Minister of Music and Special Ministries - ...  more
 Table of Contents

State Specific Sub-Reports

A Single State Sub-Report provides a highly-focused, in-depth search on a specified state. The data in these reports would not otherwise be available on a National basis. To see what data is available, a sample California report and a sample report for all other states can be viewed by clicking on the links below.

REPORT STATECOST TO ADDSAMPLE REPORTS
 $8.95 CA Sample
 
Non-CA Sample
 Table of Contents
 

Index

(
Show All / Hide All)

Accidents (2)
Autos, Mechanized Equip. (3)
Banking, Financial and Credit... (112)
Bankruptcies, Judgments And T... (3)
Birth Search (2)
Civil Actions (4)
Corporate Affiliations (1)
Court Liens (5)
Courts Throughout the World
Criminal Records (14)
Death Records (1)
Deep Web - Fraud Database (7)
Divorce Search (1)
Email Trace (10)
Evictions (1)
FAA Aircrafts (3)
FAA Certifications (2)
Federal Dockets Search (11)
Global Black List (3)
Households (40)
Hunting and Fishing Licenses (1)
Imposter Identity Theft Hits (13)
Index
Individual Names and Alias (84)
Internet Domains (1)
KYC Message Board (9)
Marriage Search (1)
Names of Possible Associates (2)
Names of Possible Relatives (7)
National Drivers License Iden... (1)
Negative, Adverse, and Deroga... (7)
Other Persons Linked by SSN (1)
Personal Web Profiles (40)
Phone Records (7)
Police, Bank Fraud and Law En... (6)
Politically Exposed Persons (9)
Possible Associates, Relative... (7)
Possible Neighbors (57)
Previous Addresses (90)
Previous Employment (8)
Professional Licenses (2)
Properties Owned (4)
Regional Bell Operating Cente (19)
Relationships (1)
SEC and Regulatory Database (5)
Sexual Offenses (2)
SSN History Trace (40)
SSN Validation Tool (3)
State Specific Sub-Reports
TerrorChek® Matches
Terrorist Search (1)
U.S. Military Service
UCC Filings (3)
Voter Registrations (1)
Wanted Persons (2)
Watercrafts (3)
Weapon Permits (3)
Web Generated Profiles (18)
Workers Compensation (1)

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