SAMPLE BACKGROUND DATABASE REPORT ONLY - FORMAT & CONTENT MAY VARY

 

ZACHARY K THUL

Mar  26  2001

 

User Search Criteria

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

 

Subject Information

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

 

 

 

Possible Assets

(6 records)

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Real Property

2 records

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.

Deed Transfers

1 record

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

Boats

1 record

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

Aircraft

1 record

Owner

THUL ZACHARY

Year

1946

Make

LUSCOMBE

Model

8A

N-Number

N1234Z

Address

15 ROBY AVE 

 

Possible Adverse Filings

(9 records)

return to report summary 

Bankruptcies, Liens, and Judgments

3 records

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

Infractions

2 records

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

 

Possible Drivers' License and Vehicles

(5 records)

return to report summary 

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

Vehicles

2 records

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
CHEVROLET S10 PICKUP - 2.2L L4 EFI OHV 8V
CHEVROLET S10 PICKUP

Address

4833 STORM ST I33 SPRINGFIELD, OH 34443

** 72 Vehicles found, only same last name(s) are listed **

 

Address

4833 STORM ST I33 SPRINGFIELD, OH 34443

Vehicle Info

 

***** No Vehicles found *****

 

Vehicle Info

 

Drivers At Address

2 records

THUL, EDWARD H 

License # T600465  issued in OH on Jul  27  1994 expires Sep  11  2000

Address

7891 W FLAGLER ST MIAMI, OH 33144

DOB

Apr  19  1969

Height

5' 02"

Address

1400 35TH ST K 4I HALLENDALE, FL 33009

** No Drivers Found At This Address**

Address

4833 STROM ST I33 SPRINGFIELD, OH 34443

** 91 Drivers found at this address, only last name considered.**

** No Drivers Found At This Address**

THUL, STACY B 

License # T600788  issued in OH on Jul  24  1994 expires Apr  27  2001

Address

305 WAYBREEZE BLVD COLUMBUS, OH 34209

DOB

May  26  1926

Height

5' 04"

 

Possible Accidents

(2 records)

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Accidents

2 records

Name

THUL ZACHARY K

Long Form Accident Number

62863429 19990317 - Owner and Driver Not Charged

Name

THUL ZACHARY K

Long Form Accident Number

528409914 20001031 - Owner and Driver Not Charged

 

Possible Business Information

(6 records)

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Corporate Affiliations

2 records

15 ROBY AVE HAMPTON BAYS, OH 11238

STETSON HAULING, INC. OH   2543854

CHAIRMAN ACTIVE

ABI Number

[Not on File]

OLSON FAMILY PROPERTIES & INVESTMENTS, INC. MA   789123

REG AGENT ACTIVE

Trademarks

2 records

Trademark

KLEEN TILE

Type

Trademark

Class

Cosmetics and Cleaning Preparations

Registration

May  01  1988

Serial Number

32144467

Owner(s)

THUL, ZACHARY K.

Applicant

ZACHARY K THUL

Address

8051 SPANISH TRAIL SAN ANTONIO, TX  78201

Assigned Number

01234590

Register Date

Mar  15  1989

 

Expire Date

Mar  30  1999

Trademark

XYZ EATERY

Status

Dead

Type

Registered Trademark

Class

Miscellaneous Services

Goods Descriptionr

RESTAURANT SERVICES

Ficticious Names

1 record

Name

PATENTED TECHNOLOGY MANUFACTURING

Address

4765 SOUTH POINTE ROAD BOCA RATON, FL  33431

Doc Number

T12345123456

Status

ACTIVE

File Date

Jun  01  1994

Expire Date

Jun  15  1999

Owner

THUL ZACHARY K

UCC Filings

1 record

Original File #

123456

Date

Feb  09  1988

Plaintiff

MOE HOWARD

Assignee

THE MANUFEST GROUP

Debtor

ZACHARY THUL - 305 WAYBREEZE BLVD COLUMBUS OH 34209

Secured Party

HOME SAVINGS & LOAN ASSOC -  AKRON OH

Collateral

ACCOUNTS CHATTEL PAPER INVALID COLLATERAL CODE:CO LOOK UP

 

COLLATERAL INFO ON IMAGE! CONTRACT RIGHTS CONSTRUCTION

 

MACHINERY GENERAL INTANGIBLES (INCL. INTEREST IN LTD.

 

PARTNERSHIP) GOODS NEGOTIABLE INSTRUMENTS PROCEEDS VEHICLES

 

Possible Professional Licenses

(4 records)

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Professional Licenses

1 record

Type

OHIO Professional License

License Type

LICENSED SOCIAL WORKER

License Number

42389

Status

ACTIVE

Original Date

Jan  10  1990

 

Full Name

THUL, ZACHARY K

Address

4833 STORM ST 133 SPRINGFIELD, OH  34090

County

CLARK

FAA Certifications

2 records

Pilot Name

THUL, ZACHARY K

FAA Class

PRIVATE PILOT

FAA Rating

SINGLE ENGINE LAND

Medical Class

FIRST CLASS-VALID FOR 6 MONTHS

Medical Date

Nov  13  2000

FAA Region

EASTERN - DE, DC, MD, NJ, NY, PA, WV, VA

Address

15 ROBY AVE 

Pilot Name

THUL, ZACHARY K

FAA Class

STUDENT PILOT

Medical Class

THIRD CLASS-VALID FOR 24 MONTHS

Medical Date

Aug  17  1991

FAA Region

EASTERN - DE, DC, MD, NJ, NY, PA, WV, VA

Address

15 ROBY AVE 

DEA Licenses

1 record

Business

MID-LEVEL PRACTITIONER

Name

THUL, ZACHARY K NP

Expires

Mar  15  1994

Address

4833 STORM ST 133 SPRINGFIELD, OH  34443

Authorized Drug Schedules

II, IIN, III, IIIN, IV, V

 

Possible Relatives and Neighbors

(8 records)

return to report summary 

Relatives

2 records

THUL, CLAIRE

DOB

Dec  1954

SSN

999-15-XXXX from 1973 to 1973 in New York

Possible AKA

THUL, CLAIRISE

 

 

 

Date Range

Address

Sep  1994  /  Jul  1998

*305 WAYBREEZE BLVDCOLUMBUS, OH   34209

Dec  1992  /  Dec  1996

*70 LAKEVIEW DRRIVERHEAD, NY   11901

Oct  1994  /  Oct  1996

355 LAVERBE AVECOLUMBUS, OH   34492

Jul  1995  /  Jul  1995

*15 ROBY AVEHAMPTON BAYS, NY   11238

THUL, TOMMY

 

Date Range

Address

Dec  1995  /  Dec  1996

599 MAIN STRIVERBEND, NY   11093

Neighbors

6 records

STATER OFFICE PRODUCTS

Address

7891 W FLAGLER ST MIAMI, OH 33144

Address

7895 W FLAGLER ST

Phone

(555) 555-0482

BIG ED'S MUFFLER SHOP

Address

7897 W FLAGLER ST

Phone

(555) 555-3358

BUD'S USED CARS

Address

7900 W FLAGLER ST

Phone

(555) 555-8288

FELLINGHAM MIKE

Address

15 ROBY AVE HAMPTON BAYS, NY 11238

Address

4 ROBY AVE

Phone

(555) 555-8697

SCOTT GORDON G

Address

6 ROBY AVE

Phone

(555) 555-1297

GHERSI JOHN

Address

8 ROBY AVE

Phone

(555) 555-6819

 

Possible Phone Listings

(3 records)

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Phone List

3 records

1400 35TH ST W HALLENDALE, FL 33009

Name

THUL ZACHARY

Phone

(555) 498-5525

4833 STORM ST SPRINGFIELD, OH 34443

25 phone numbers found, only same last name considered.

** No Phone numbers found during search **

305 WAYBREEZE BLVD COLUMBUS, OH 34209

Name

ACME RENTALS

Phone

(555) 555-1935

Name

JONES FLORIST

Phone

(555) 678-9123

 

Miscellaneous Licenses and Permits

(17 records)

return to report summary 

Federal Firearms

1 record

Name

THUL, ZACHARY

Type

DEALER - FIREARMS/AMMUNITIONS OTHER THAN DESTRUCTIVE DEVICES

License Number

12345698A765456

Expire Date

OCTOBER 1996

Marine Radio License

1 record

Name

THUL, ZACHARY K

Application Type

Individual

License Type

Regular

ID Number

1035280291

Date Issued

May  27  1998

Date Expired

May  27  2000

Purpose

New

Call Sign

FAR6222

Ship Name

JUBILATION

Ship Id Number

563832

Class

Pleasure - Sailing Ship

Beverage Licenses

4 records

Name

GORDON, BARBARA ANN

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Type

BEVERAGE LICENSE

License Date

Apr  02  1995

Status

ACTIVE LICENSEE

Name

GORDON, BARBARA ANN

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Type

BEVERAGE LICENSE

License Date

Apr  02  1995

Status

VOLUNTARY NULL AND VOID

Owner Name

THUL, ZACH

Mailing Address

8051 SPANISH TRAIL SAN ANTONIO, TX  78201

Beverage License Number

T 237712

Date Issued

Sep  08  1988

Date Expired

Sep  30  1999

Business Name

THUL, ZACH

License Type

Manufacturer's Agent's Permit

County

BEXAR

Phone

N/A

Business Name

THUL, ZACHARY

Address

7891 W FLAGLER ST 

Certificate Number

9001117

License Class

SALESPERSON

County

OUTSIDE OR

Concealed Weapons

1 record

Name

THUL, ZACHARY

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

License Number

7384225

Expire Date

Oct  30  2001

Daycare Licenses

1 record

Center Name

ABCs DAY CARE CENTER

Address

2432 SW 15TH ST 33432

Phone

(561)555-5421

Owner Name

THUL, ZACHARY

Type

Child Care Center

Capacity

33

Issue Date

Dec  01  1999

Expire Date

Dec  01  2003

Handicapped Parking Permits

1 record

Name

THUL ZACHARY K

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Issue Date

Jun  21  1994

Expire Date

Jun  30  1995

Hotels

1 record

Account Number

123456H

Owner Name

THUL ZACHARY & CLAIRE

Business Name

BUCK RENTAL

Address

101 BEACH STREET 

Type

LODGING

Insurance Agents

1 record

Name

THUL,ZACHARY K

DOB

Jan  1955

Class

J.U.A. Appointment-Residential 1

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Money Transmitters

1 record

1400 35TH ST K 41 HALLENDALE, FL 33009

Business Name

SPEEDY CHECK CASHING

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

License

123-456

Category

CHECK CASHER

Salt Water Licenses

1 record

Name

THUL, ZACHARY

DOB

Jan  1955

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

License Number

17392-SP

License Type

Salt Water Product

Expire Date

Apr  30  1999

Status

ACTIVE

Fiscal Year

1999

Security Dealers

1 record

Business Name

ABC SECURITIES DEALERS, INC.

Address

292 SW 15th ST PLANTATION, FL  33311

Contact/Manager

JOHNSON, SIMON R

Dealer Number

012399

Business Type

Broker Dealer/Investment Advisor Branch

SSN/FEI Number

11-1234678

Effective Date

Dec  16  1997

Teachers

1 record

Name

THUL, ZACHARY K.

Title

Counselor, High School

Certificate

423257

Texas Hunting License

1 record

Licensee

THUL,ZACHARY K

DOB

Jan  1955

Address

8051 SPANISH TRAIL SAN ANTONIO, TX  78201

License Type

Fishing

Year

89

Tobacco Licenses

1 record

Name

THUL, ZACHARY K

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Type

RETAIL TOBACCO LICENSE

License Date

Apr  02  1995

Status

VOLUNTARY NULL AND VOID

 

All Other Records

(11 records)

return to report summary 

U.S. Military

1 record

Name

THUL, ZACHARY

Branch

ARMY NATIONAL GUAR

Status

ACTIVE

Rank

PRIVATE FIRST CLASS

Reserve Start Date

N/A

Reserve Expire Date

N/A

Florida Boat Arrests

1 record

Name

THUL ZACHARY

Citation Number

B743266

Date

Jun  17  1999

Boat Registration

FL0438SR

Violation

355.10 INDUSTRIAL HAZARD- DISCHARGE/DEPOSIT OIL

Florida Banking and Finance

1 record

Name

THUL ZACHARY K

Phone

(555) 498-5525

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Type

Mortgage Broker

Approved Date

Feb  01  1994

Expired Date

Feb  28  1997

Name

THUL ZACHARY K

Phone

(555) 498-5525

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Type

Mortgage Broker

Approved Date

Feb  01  1994

Expired Date

Aug  30  1998

Marriage and Divorces

2 records

Groom

THUL ZACHARY K

Age at Marriage: 25

Age at Divorce: 26

Bride

O'DONNELL KATHLEEN L

Age at Marriage: 22

Age at Divorce: 23

County Married

BEXAR

Divorce Date

Sep  23  1981

Plaintiff

HUSBAND

Marriage Date

19950214

Groom

ZACHARY K THUL

DOB: Jan  1955

SSN: 960-45-XXXX

Groom DL

T432-117-68-047-0

Bride

CLAIRE JONES

DOB: Dec  1954

SSN: 999-15-XXXX

Bride DL

J721-580-71-672-0

Tangible Property

1 record

Name

THUL ZACHARY K

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

County

BROWARD

Tax Value

$975

Tax Year

1995

Unclaimed Property

1 record

Type

CASH RECORD

Name

THUL ZACHARY K

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Last Contacted

Dec  31  1992

Property type

WAGES, PAYROLL, OR SALARY

Report year

1998

Amount

$626.00

WA Corps

1 record

Business

THUL ZACHARY K

DBA

Z K T ENT

County

KING

Registration Number

987654123

SIC Code

9876

Status

Closed

Workers' Compensation Claims

2 records

Name

THUL, ZACHARY K

SSN

960-45-XXXX

Dob

Jan  1955

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Claim Date

Nov  01  1996

Days Lost

0

Medical Paid

$430.17

Compensation Paid

$2,325.94

Name

THUL, ZACHARY

SSN

960-45-XXXX

 

Address

1400 35TH ST K 41 HALLENDALE, FL  33009

Claim Date

Feb  15  2000

Days Lost

21

Medical Paid

$341.00

Compensation Paid

$4,246.00

 

Summary of Records Found:
Real Property(2) Deed Transfers(1) Significant Shareholder(1) Boats(1) Aircraft(1) Business Liens/Judgments(3) UCC(1) Broward County Felonies(1) Texas State Criminal Records(1) Florida Felonies(1) Sexual Predator(1) Broward County Traffic(2) Drivers' License(1) National Vehicle(2) Drivers At Address(2) Accidents(2) Corporate(2) National Trademarks(1) Texas Trademarks(1) Fictional Filing(1) Licensing Boards(1) Pilots(2) DEA(1) Relatives(2) Neighbors(6) Phone Listings(3) Marine Licenses(1) FL Beverage Licenses(2) TX Beverage Licenses(1) OR Beverage Licenses(1) Concealed Weapons Permits(1) Daycare Licenses(1) Handicapped Parking Permits(1) Hotel Permits(1) Real Estate Agent(1) Money Transmitters(1) Saltwater Licenses(1) Security Dealers(1) Teachers(1) TX Hunting Licenses(1) Tobacco Licenses(1) Federal Firearms(1) Boating Arrests(1) Banking and Finance(2) TX Marriage(1) Marriage/Divorce(1) Tangible Property(1) Unclaimed Property(1) WA Corps(1) Worker's Compensation Claims(2) Military Service(1) 

Summary of Records Not Found/Not Selected:

END OF REPORT

Control:      12345678   98765432   43256712   67812309   1B2CD3E45F67890