| ZACHARY K THUL | Mar 26 2001 |
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| | Last Name | THUL" | | First Name | ZACHARY | | Middle Initial | K | | Address 1 | 305 WAYBREEZE BLVD COLUMBUS, OH 34209 | | Address 2 | 15 ROBY AVE HAMPTON BAYS, NY 11238 |
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| | Name | ZACHARY K THUL | | DOB | Jan 1955 | | SSN | 960-45-XXXX issued in New York between 1968 and 1970 | | Age | 44 years | | Deceased | Yes Died on: Mar 27 1999 Name listed at death: LOARDA KIRBY |
| | Possible Other Names and SSNs |
| | Other Name Associations | | THUL, ZACH | SSN: 960-45-XXXX | DOB: N/A | | | THUL, ZACH K | SSN: 960-45-XXXX | DOB: Jan 1955 DOD: Mar 27 1999 | Age: 44 years | | Other SSNs Associated With This Subject | | THUL, ZACHARY K | SSN: 690-45-XXXX | | | Other Names Associated With Subject's SSN | | KIRBY, LOARDA | SSN: 983-16-XXXX | DOB: Aug 1959 | Age: 41 years | | KIRBY, LOARDA | SSN: 960-45-XXXX | DOB: Aug 1959 DOD: Mar 27 1999 | Age: 39 years |
| | Possible Addresses Associated With This Subject |
| | Date Range | Address | Phone | | Sep 2000 / Jan 2001 | 7891 W FLAGLER ST
MIAMI, OH 38972 | | | Jun 1999 / Aug 2001 | 15 ROBY AVE
HAMPTONS BAYS, NY 11238 | (555) 123-4567 | | Jun 1994 / Jun 1999 | 1400 35TH ST K 41
HALLENDALE, FL 33009 | | | May 1993 / May 1994 | 4833 STORM ST I33
SPRINGFIELD, OH 34443 | | | Jul 1992 / Jun 1993 | 305 WAYBREEZE BLVD
COLUMBUS, OH 34209 | | | Dec 1991 / Apr 1992 | 70 REARVIEW DR
RIVERBEND, NY 11903 | | | Jan 1988 / Mar 1990 | 8051 SPANISH TRAIL
SAN ANTONIO, TX 78201 | | | N/A / N/A | 438 BULLSIDE TER W
HACKENSACK, NJ 09348 | |
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| | Ohio Assessment Record - County of CLARK | | Address | 4833 STORM ST SPRINGFIELD, OH 34443 | | Owner Name | THUL ZACHARY | | Parcel Number | 998-8748-9448 | | Short Legal Description | STORM ST IR PT LOT 7 & ADK J S BUCKINGHAM AM EST | | Property Type | SINGLE FAMILY | | Book/ Page | 9265/ 21824 | | | Situs Address | 4833 STORM ST SPRINGFIELD, OH 34443 | | Mailing Address | 7891 W FLAGLER ST MIAMI, OH 38972 | | Assessment Year | 1995 | Tax Year | 1997 | | Market Land Value | $366,800 | | | Market Improvements | $192,000 | | | Most Recent Sale | $305,000 | | |
| | New York Assessment Record - County of WESTCHESTER | | Address | 15 ROBY AVE HAMPTONS BAYS, NY 11238 | | Owner Name | THUL ZACH | | Parcel Number | 31.20-6-14 | | Property Type | 2-FAMILY YEAR-ROUND RESIDENCE | | Book/ Page | 11923/ 304 | | | Situs Address | 15 ROBY AVE HAMPTONS BAYS, NY 11238 | | Assessment Year | 2000 | | | Assessed Land Value | *$2,000 | | | Assessed Improvements | *$10,900 | | | Total Assessed Value | *$12,900 | | | * New York assessed values are a percentage of the actual amount | | A manual search of Real Property using the name THUL ZACHARY K is recommended. 11 additional property records exist (including historicals) but are not included as they do not match all necessary criteria. | |
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| | Ohio Deed Transfer Record - County of FRANKLIN | | Parcel Number | T54663 | | Legal Description | LT 56 BLK 87 PB 14/38 | | Sale Price | $84,000 | Loan Amount | $67,200 | | Contract Date | Aug 14 1995 | | Lender | LIBERTY SAV BK | | Situs Address | 305 WAYBREEZE BLVD COLUMBUS, OH 34209 | | Seller | THUL ZACHARY K | | Buyer | SMITH BART O | | Significant Shareholders | 1 record |
| | Insider Name | THUL ZACHARY K | | Affiliated Company | IMPRESSIVE TECHNOLOGIES, INC | | Ticker Symbol | IMTEC | |
| | Owner | THUL ZACHARY | | Address | 70 REARVIEW DR RIVERBEND, NY 11903 | | Year | 1988 | | Length | 41.9' | | | Registration Number | K989495 | State Registered | NY | | Hull Construction | FIBERGLASS | | Use | PLEASURE | | Propulsion | INBOARD | | Fuel | GASOLINE | |
| | Owner | THUL ZACHARY | | Year | 1946 | | Make | LUSCOMBE | | Model | 8A | | N-Number | N1234Z | | Address | 15 ROBY AVE |
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| | Bankruptcies, Liens, and Judgments | 3 records |
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| | Court Location | BEXAR COUNTY COURT (RD) | | Filing Type | SMALL CLAIMS JUDGMENT | Filing Date | Jan 21 1989 | | Case Number | 1232101436 | | | Certificate | 43982200784 | | Book/Page | 123210 / 1436 | | Creditor/Plaintiff | STATE OF TEXAS | Amount | $520 | | Debtor/Defender | ZACHARY THUL | SSN | 960-45-XXXX | | Address | 8051 SPANISH TRAIL | |
| | Court Location | SOUTHERN DISTRICT OF FLORIDA - BROWARD COUNTY | | Filing Type | CHAPTER 7 DISCHARGE | Filing Date | Mar 03 1997 | | Case Number | 4210782 | Release Date | Jun 12 1997 | | Schedule 341 Date | Apr 13 1997 | | Debtor | THUL ZACHARY | | SSN/Tax ID | 960-45-XXXX | | Address | 1400 35TH ST K 41 | | Assets Available | No | | Judge Initials | SLF | | Plaintiff/Firm | MARVIN ELKIN, ESQ | | | Attorney | MARVIN ELKIN, ESQ | | Address | 22233 N PINE ISLAND RD #41, PLANTATION F | |
| | Place Filed | MARYLAND DISTRICT COURT | | Case Type | CONTRACT | Case Number | 00170771999 | | Filing State | MARYLAND | Filing Date | Mar 08 2000 | | County Filed | BALT CITY | Disposition Date | Aug 30 2000 | | Description | JUDGMENTS RENDERED ON SUITS UNDER $20,000 | | Disposition | SATISFACTION ENTERED | Amount | 2152.19 | | Plaintiff Law Firm | CANTER, RONALD S | | Plaintiff | BALTIMORE GAS AND ELECTRIC COMPANY | | Address | LIBERTY AND LEXINGTON STREETS | | Defendant | ANDERSON, VALERIE VIC | | Address | 003639 GELSTON DR | | Texas State Felony Convictions | 1 record |
| | Name | THUL ZACHARY K | | DOB | Jan 1955 | | Sex | Male | | Race | White | | Case Number | M-3622636 | | Charge | DWLSH (Misdemeanor) | | Date of Offense | Aug 05 1984 | | Date of Arrest | N/A | | Date Case Filed | Aug 29 1984 | | Disposition | Agreed plea of guilty before the court | | Disposition Date | Dec 01 1984 | | Sentence | 90 Days | | Fine | 500.00 | | Probation | 6 Months | | Disposition | Revocation motion Withdrawn and | | | probation discharged | | Disposition Date | Jun 01 1985 | | Fine | 0.00 | | Florida State Felony Convictions | 1 record |
| | Offender Name | THUL ZACHARY K | | DOB | Jan 1955 | SSN | 960-45-XXXX | | Sex | Male | Race | White | | Status | Inactive | | DOC Number | 224092 | | Case Number | 9003758 | | Commitment | Probation/Parole | | County Convicted | BROWARD | | Offense Date | Jul 29 1988 | | Sentence Date | May 15 1989 | | Offense | SEX OFFENSE-OTHER | | Broward County Felony Convictions | 1 record |
| | Name | THUL ZACHARY | | DOB | Jan 1955 | SSN | 960-45-XXXX | | Address | 1400 35TH ST K 4I HALLENDALE, FL 33009 | | Case | 99034872KK10R | Arrest Date | Sep 02 1996 | | Offense | SPEED/BUSN/RESID/INTRSTATE/4LN | | Sexual Predator Convictions | 1 record |
| | Type | SEXUAL OFFENDER | | Name | THUL ZACHARY K | | Type | SEXUAL OFFENDER | | Address | 1400 35TH ST K 4I HALLENDALE, FL 33009 | | Type | RESI | As of | Oct 23 1989 | | County | BROWARD | | Status | SUPERVISION | |
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| | Offender Name | THUL ZACHARY K | | DOB | Jan 1955 | | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | | Sex | Male | Race | WHITE | | Citation Number | 432589L | Citation Date | Apr 30 1997 | | Charge | VIOL MUNICIPAL SPEED / POSTED | | Verdict | ADJUDICATION WITHHELD BY CLERK | |
| | Offender Name | THUL ZACHARY K | | DOB | Jan 1955 | | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | | Sex | Male | Race | WHITE | | Citation Number | 432590L | Citation Date | Apr 30 1997 | | Charge | FAIL WEAR SAFETY BELT/OPER | | Verdict | CONVICTED BY PLEA |
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| | Drivers' Licenses | 1 record |
| | THUL, ZACHARY K | | License # T432117680470 issued in OH on Dec 19 1996 expires Feb 07 2001 | | DOB | Jan 17 1955 | Height | 5' 08" | | Address | 7891 W FLAGLER ST MIAMI, OH 38972 | |
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| | ZACHARY K THUL | | Address | 1400 35th ST K 4I HALLENDALE, FL 33009 | | Plate | K387KJ | | State | NY | Expire Date | Aug 29 2000 | | Title | 76174678 | Title Date | Oct 30 1998 | | Color | WHITE | | Year | 1999 | | Vehicle Info | 2B5CD3595EK253648
DODGE GRAND CARAVAN SE - 3.3L V6 SOHC FLEXFUE
DODGE GRAND CARAVAN SE | |
| | ZACHARY K THUL | | Plate | ID036H | | State | FL | Expire Date | Oct 30 2000 | | Title | 77465960 | Title Date | Sep 29 1998 | | Color | RED | | Year | 1997 | | Vehicle Info | 1GCCS144X8144822
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