Advanced Lookup Reports
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Person Trace - Sample Report
Match #1
aka: David Alan Sample
1626 Albany Way Apt C, Beech Grove, IN 46107 2017-2019
2311 Leota St, Indianapolis, IN 46202 2000-2019
130 Cloudy Wing Dr Apt 21, Indianapolis, IN 46227 2013-2018
42 W Morris St, Indianapolis, IN 46225 2000-2019
(712) 555-6119 LANDLINE,
(949) 500-5555 WIRELESS, (715) 555-6889 LANDLINE
Match #2
aka: David Larry Sample, David A Sample
20 Sand Ridge Rd, Placerville, CA 95667 2015-2015
1810 W Barth Ave, Indianapolis, IN 46203 2014-2014
501 E Galeston Ave, Indianapolis, IN 46229 2006-2019
(678) 555-9327 LANDLINE
(305) 555-1136 LANDLINE
(954) 555-8170 LANDLINE
Warrant Search - Sample Report
1. David Richard Sample - 123 MAIN ST OAKLAND CA 94608
dob: 11/23/1965
race: BLACK
sex: MALE
height: 6″0″
weight: 210 lbs
hair color: BLACK
eye color: BROWN
body marks: TATTOO BACK
agency: California Sex Offender Registry ID
2. David Robert Sample - RIVERSIDE CA 92220
Personal Details
dob: 01/14/1966
race: White
sex: Male
height: 5″ 03″
weight: 200 lbs.
hair color: Blond
eye color: Brown
Warrant Details
offense type: FELONY
warrant #: CN220015-000
warrant type: Arrest
warrant date: 10/31/2006
court: North County Municipal
bail: $35,000.00
last seen: CARLSBAD, CA
contact authorities:
(858) 974-2110
[email protected]
OFAC Search - Sample Report
1. David R Sample File Date: 02/08/2005 Score: 100
Sample, David R – Individual
Reason: Interpol Most Wanted
Remarks:
Sex: MALE
Date of birth: 15 July 1975
Place of birth: HASELUENNE, Germany
Language spoken: German
Nationality: Germany
Height: 1.88 meter <-> 74 inches
Eye Color: BROWN
Hair Color: BLACK Offences: CRIMES AGAINST PUBLIC ACTIVITY/BUILDING/PROPERTIES CONSPIRACY , MURDER CONSPIRACY , TERRORISM , TERRORISM COMPLICITY , TERRORISM SUSPICION
Arrest warrant issued by: KARLSRUHE / Germany , MADRID (COURT NR 5) / Spain
Linked With: DARKAZANLI MAMOUN , BINALSHIBH RAMZI MOHAMED ABDULLAH
Interpol Email: [email protected]
2. David Sample File Date: 02/24/2005 Score: 95
Sample, Dave R – Individual
Reason: EU Terrorism List
Address: formerly resident at Bunatwiete 23, D-21073 Hamburg Germany.
Remarks:
Date of birth: 15.7.1975.
Place of birth: Haselünne (Lower Saxony), Germany.
Nationality: (a) German, (b) Moroccan. Provisional German passport No 28 642 163 issued by the City of Hamburg. National identification No BPA Nr. 1336597587.
Bankruptcy & Lien - Sample Report
David Sample in CA: *3 Bankruptcies Found*
1. Chapter 13 Bankruptcy – 2007
Subject
DAVE L SAMPLE
123456 CEDAR AVENUE
CHINO, CA 91710-2651
ssn: XXX-23-XXXX
Trustee
ROD MJ DANIELSON
3435 14TH STREET STE 100
RIVERSIDE, CA 92501
(951) 826-8000
Attorney
DAVE L SAMPLE
PRO SE
Details
action: DISMISSED & CLOSED
filing date: 09/26/2007
case number: 0715886
assets available: YES
Court
CA – RIVERSIDE (CAC 6)
3420 TWELFTH STREET
RIVERSIDE, CA 92501
(909) 774-1000
judge: MEREDITH A JURY
2. Chapter 13 Bankruptcy – 1997
Subject
DAVID C SAMPLE
98766CYPRESS AVE
FONTANA, CA 92335-3400
ssn: XXX-33-XXXX
Details
action: CASE CLOSED
filing date: 11/05/1997
case number: 9729427
assets available: YES
Court
CA – RIVERSIDE (CAC 6)
3420 TWELFTH STREET
RIVERSIDE, CA 92501
(909) 774-1000
judge: JURY
Marriage & Divorce - Sample Report
Marriage Results
| First Spouse | Second Spouse | Marriage Date | County, State | Certificate | |
| David Sample | Lannette C Hayes | HARRIS county, TX | 167276 | ||
| David Sample | Andrea D Beck | ELLIS county, TX | 014500 | ||
| David Sample | Maria G Diaz | TX | 137123 | ||
| David Sample | Stephanie Shumate | 1920 | TX | 113599 |
Divorce Results
| Petitioner (Filed by) | Respondent | Divorce Date | County, State | Certificate | ||
| David Sample | Carol d Sample | 1969 | HARRIS county, TX | 026929 | ||
| David Sample | Lannette c Sample | 04/25/1988 | HARRIS county, TX | 023258 | ||
| David Sample | Marion Sample | 11/22/1993 | BELL county, TX | 080219 | ||
| David Sample | Clara m Sample | 01/22/1998 | HARRIS county, TX | 005882 | ||
| David Sample | Cynthia d Sample | 04/15/1998 | LIBERTY county, TX | 039635 | ||
| David Sample | April a Sample | 01/20/1998 | HARRIS county, TX | 004589 | ||
| David Sample | Angel m Sample | 10/26/1998 | MCLENNAN county, TX |
|
Property Records- Sample Report
3415 HOPKINS BRIDGE RD , UNIONVILLE, TN 37180
| Parcel Number (APN) | 37 01300 000 |
| Owner(s) | MONCE,SHERRY & JIM |
| Owner Address | 3415 HOPKINS BRIDGE RD UNIONVILLE, TN 37180 |
| Ownership Status | TenantByEntirety |
| Standard Use | SINGLE FAMILY RESIDENCE |
| Legal Description | 21 021 011.04 000 |
| Lot Size | 290,981 sq ft |
| Property Size | 1,680 sq ft |
| Stories | 2 |
| Living Units | 1 |
| Number of Bedrooms | 3 |
| Number of Baths | 2.50 |
| Year Built | 1997 |
| Delinquent Year | Current |
| Assessed Value | $37,575.00 |
| Market Value | $150,300.00 |
| Tax Amount | $1,161.00 |
| Improvement % | .00% |
Sales, Loan, and Refinance History
| Date | Amount | Loan Info | Buyer & Seller | Title Company | |
| 08/01/2012 | N/A | First: $75,250.00 US BANK NA | buyer: MONCE,SHERRY & JIM seller: MONCE,SHERRY | LSI | |
| 07/01/2009 | N/A | First: $14,547.00 FIRST STATE BANK | buyer: JONES,SHERRY B | ATTORNEY ONLY | |
| 01/01/2009 | N/A | First: $75,600.00 TAYLOR BEAN & WHITAKER MTG | buyer: JONES,SHERRY B | MARSHALL TITLE & ESCROW | |
| 04/01/2008 | N/A | First: $73,500.00 TAYLOR BEAN & WHITAKER MTG | buyer: JONES,SHERRY B seller: JONES,CHARLES E | MARSHALL TITLE & ESCROW | |
| 04/01/2003 | $220,000 | buyer: JONES,CHARLES E & SHERRY seller: SPENCE,JEFFREY D | N/A |
Comparables Report
| Owner & Address | Description | Sale Date | Price | Value | Details | |
| COOPER NEWT & MARIE BOY ETUX 524 HOPKINS BRIDGE RD UNIONVILLE, TN 37180 | FARMS, CROPS | 01/01/2001 | $135,000 $95/sq ft | assessed: $47,325 market: $405,800 | size: 1,421 baths: 1.50 built: 1964 | |
| HARRIS,JEAN 631 HOPKINS BRIDGE RD UNIONVILLE, TN 37180 | FARMS, CROPS | 07/01/2005 | $500 $0/sq ft | assessed: $19,000 market: $123,800 | size: 1,200 baths: 1.00 built: 1930 | |
| HILL,RICKEY V & CLARA MARIE ETUX 3400 HOPKINS BRIDGE RD UNIONVILLE, TN 37180 | SINGLE FAMILY RESIDENCE 21 021 011.01 000 | 04/01/1997 | $40,000 $30/sq ft | assessed: $19,325 market: $77,300 | size: 1,298 baths: 2.00 built: 1950 | |
| WILSON,CARRIE 3365 HOPKINS BRIDGE RD UNIONVILLE, TN 37180 | SINGLE FAMILY RESIDENCE 21 021 011.02 000 | 08/01/2010 | $75,000 $45/sq ft | assessed: $28,800 market: $115,200 | size: 1,647 baths: 2.00 built: 1998 | |
| HARGROVE,CECIL & FLORENCE ETUX 222 TUCKER CEMETERY RD LEWISBURG, TN 37091 | SINGLE FAMILY RESIDENCE | 09/01/2011 | $120,000 $113/sq ft | assessed: $22,100 market: $200,100 | size: 1,056 baths: 1.00 built: 1940 |
Criminal Records - Sample Report
David Sample, DOB 12/23/1978
| 1. David R Sample – 166 LYON RD # NEW NEW HAVEN MO 63068 | ||
| Personal Details age: 40 dob: 1978 race: Hispanic sex: Male hair color: black | Charge Details offense: POSSESSION OF CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS OF MARIJUANA { FELONY C RSMO: 195.202 }(1)]], ]] charged on: 10/27/2007 case type: CRIMINAL/INFRACT category: CRIMINAL/TRAFFIC court: 20TH JUDICIAL CIRCUIT disposition type: GUILTY PLEA jurisdiction: MO disposition date: 10/23/2008 | |
| 2. David R Sample – 166 LYON RD # NEW NEW HAVEN MO 63068 | ||
| Personal Details age: 40 dob: 12/23/1978 | Charge Details offense: DRIVING WHILE REVOKED/SUSPENDED – 1ST OFFENSE { MISDEMEANOR UNCLASSIFIED RSMO: 302.321 }(1)]], ]] charged on: 11/03/2011 case type: CRIMINAL/INFRACT category: CRIMINAL/TRAFFIC court: 20TH JUDICIAL CIRCUIT disposition type: NOT DISPOSED arresting agency: SO FRANKLIN COUNTY-UNION jurisdiction: MO disposition date: 2013 | |
| 3. David R Sample – 166 LYON RD # NEW NEW HAVEN MO 63068 | ||
| Personal Details age: 40 dob: 1978 | Charge Details offense: POSSESSION OF CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS OF MARIJUANA { FELONY C RSMO: 195.202 }(1)]], ]] charged on: 07/24/2008 case type: CRIMINAL/INFRACT category: CRIMINAL/TRAFFIC court: 20TH JUDICIAL CIRCUIT disposition type: GUILTY PLEA : jurisdiction: MO disposition date: 10/23/2008 | |
Background Search - Sample Report
David R. Sample in Indianapolis, IN
Personal Details
| SSN | XXX-99-XXXX |
| SSN Status | Active |
| SSN Issued | Indiana (1971 – 1972) |
| Born | 09/01/1951 |
| Age | 70 |
| Gender | Male |
| Marital Status | Married |
| Ethnicity | Jewish |
| Occupation Group | Sales/Service |
| Nicknames | Dave SAMPLE |
| On Govt Watch List | No |
| Deceased Records | None Found |
Current Property Details
| APN | 15194124141 |
| Property Type | Townhouse |
| Year Built | 1993 |
| Bedrooms | 4 |
| Bathrooms | 2.0 |
| Primary Owner | 2100 BEEKMAN REALTY |
| Sale Date | 5/9/2001 |
| Sale Price | $324,900 |
| Tax Assessment Year | Current |
| Tax Assessment Amount | $301,150 |
| Date Reported | 07/18/2012 |
| County | Clark |
Previous Addresses (7) Found
| Address | Date Reported |
| 2021 COUNTRY JCT INDIANAPOLIS, IN 46214 | 07/12/2001 |
| 3133 GERRARD AVE INDIANAPOLIS, IN 46224 | 07/12/2001 |
| 2021 COUNTRY JC INDIANAPOLIS, IN 46214 | 07/12/2001 |
| 3444 LYNHURST ST INDIANAPOLIS, IN 46224 | 11/13/2000 |
| PO BOX 31021 INDIANAPOLIS, IN 46231 | 09/01/1998 |
| POB 31021 INDIANAPOLIS, IN 46231 | 09/01/1998 |
| 332 BARTON AVE INDIANAPOLIS, IN 46241 | 07/01/1998 |
Neighbors
| Name | Address | Phone |
| Betty J Thomas |
330 PEARL ST INDIANAPOLIS IN 47130 |
(812) 282-2651 |
| Walt Lee |
331 PEARL ST INDIANAPOLIS IN 47130 |
(812) 284-2656 |
| Michael L Mabe |
331 PEARL ST INDIANAPOLIS IN 47130 |
(812) 282-5375 |
| John F Morgan |
332 PEARL ST INDIANAPOLIS IN 47130 |
|
| Theresa Petrie |
332 PEARL ST INDIANAPOLIS IN |
(812) 282-7366 |
Relatives
| Name | Date of Birth | Age |
| Richard R Sample | 04/01/1939 | 83 |
Email Addresses
| Date Reported | |
| [email protected] | 02/07/2013 |
| [email protected] | 10/27/2008 |
| [email protected] | 10/20/2007 |
| [email protected] | 02/18/2007 |
Criminal Records
| 1. SEX MISCONDUCT-MINOR | ||
| Personal Details name: DAVID SAMPLE age: 32 dob: 09/01/1958 race: White sex: Male | Case and Charge Details offense: SEX MISCONDUCT-MINOR case type: FC case id: 102602 court: OWEN disposition type: Sentenced sentence date: 2000 jurisdiction: Indiana disposition date: 09/19/2000 | |
| 2. DEALING-COKE/NARCOTC | ||
| Personal Details name: DAVID L SAMPLE age: 55 dob: 09/01/1958 race: White sex: Male | Case and Charge Details offense: DEALING-COKE/NARCOTC case type: FB case id: 930371 court: CLARK disposition type: Sentenced sentence date: jurisdiction: Indiana disposition date: 04/12/1993 | |
Bankruptcies (None Found)
Liens (1 Result Found)
| 1. State Tax Lien Release – 2009 | |
Subject DAVID SAMPLE 1612 DOTTERERS RUN EVANSVILLE, IN 29414-5816 Plaintiff STATE OF INDIANA | Details filing date: 02/25/2009 case number: 51011406 total lien amount: $1,959 Court EVANSVILLE CO RECORDER (SCCHAC1) 2144 MELBOURNE AVE EVANSVILLE, IN 29415 (803) 740-5700 |
Judgements (None Found)
Social Media (2 Results Found)
Facebook Profiles
| Picture | Profile |
| FB_Picture | David Sample (Male) |
| FB_Picture | David Sample Sr. (Male) Facebook Profile |
| Name / Profile |
| LinkedIn_Picture (Available in live report)
David Sample
PILOT AT GOJET AIRLINES
Location: INDIANAPOLIS, INDIANA AREA US
Industry: Airlines/aviationEmployment History: GOJET AIRLINES
PILOT |
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