Justin Cantrell: Background Report On

BACKGROUND REPORT ON
Justin
Cantrell
Created on
08-19-2020
DISCLAIMER
InstantCheckmate IS NOT A CREDIT REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("FCRA"), 15
USC §§ 1681 et seq. AS SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON
CREDIT REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS.
You may not use any information obtained from this report in connection with determining a prospective candidate's suitability for:
Health insurance or any other insurance

Credit and/or loans
Employment
Education, scholarships or fellowships
Housing or other accommodations
Benefits, privileges or services provided by any business establishment.
The information provided by this report has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in
the FCRA. Accordingly, you understand and agree that you will not use any of the information you obtain from this report as a factor in: (a)
establishing an individual's eligibility for personal credit, loans, insurance or assessing risks associated with existing consumer credit
obligations; (b) evaluating an individual for employment, promotion, reassignment or retention (including employment of household workers
such as babysitters, cleaning personnel, nannies, contractors, and other individuals); (c) evaluating an individual for educational opportunities,
scholarships or fellowships; (d) evaluating an individual’s eligibility for a license or other benefit granted by a government agency or (e) any
other product, service or transaction in connection with which a consumer report may be used under the FCRA or any similar state statute,
including, without limitation, apartment rental, check-cashing, or the opening of a deposit or transaction account. You also agree that you shall
not use any of the information you receive through this report to take any "adverse action," as that term is defined in the FCRA; you have
appropriate knowledge of the FCRA; and, if necessary, you will consult with an attorney to ensure compliance with these Terms.
NAME
First Name Middle Name Last Name
Justin Daniel Cantrell
BIRTH INFORMATION
Birth Date Age Astrological Sign
August 8, 1986 34 Leo
POSSIBLE ALIASES
Justin J Cantrell
SOCIAL SECURITY NUMBER
Issued Location: Kentucky
Issued Years: 1986-1987
POSSIBLE RELATIVES
Name Age
Tracy L Cantrell 53 (approx.)
Timothy M Cantrell 54 (approx.)
Samantha N Cantrell 31 (approx.)
Richard Logan Cantrell 26 (approx.)
Rachel Cantrell 34 (approx.)
Corey Matthew Cantrell 31 (approx.)
Allison Leann Cantrell 26 (approx.)
Roy Cantrell 59 (deceased 2005)
POSSIBLE ASSOCIATES
KATRINA JO STRUBLE
Birth Date: Jan. 1, 1985 - Dec. 31, 1985
Age: 35 (approx.)
Phone Numbers: (989) 482-5433
(816) 800-5169
(989) 252-4988
(989) 316-8381
(989) 397-0204
(989) 414-6001
(989) 448-6615
(989) 482-5505
(989) 791-0427
(989) 878-1271
(989) 894-2388
(989) 894-6674
(989) 895-8392
(989) 992-9934
Email Addresses: katrinastruble@yahoo.com

katrinastruble85@gmail.com
katrinastruble@ymail.com
katrinastruble@aol.com
tianastruble@yahoo.com
dparis1@cp.chemeketa.edu
blueeyedbabe@charter.com
zinaj5652@gmail.com
terk@thai.com
hothips18@aol.com
thickchick182003@yahoo.com
sassygirl148@excite.com
Addresses: 523 Eleanor St, Saginaw, MI 48602-4712
237 N Madison Ave 1, Bay City, MI 48708-3405
207 Broadway St 2, Bay City, MI 48708-7021
3465 Kiesel Rd 39, Bay City, MI 48706-2460
704 N Grant St 4, Bay City, MI 48708-6582
414 S Monroe St, Bay City, MI 48708-7273
4547 Prospect Ave, Kansas City, MO 64130-1956
1325 Cherry St, Saginaw, MI 48601-2124
4507 Garfield Rd, Auburn, MI 48611-9504
18 Rob Damron Rd, Pikeville, KY 41501-3836
487 Pine Meadow Ln, Alpena, MI 49707-1356
713 9th St, Bay City, MI 48708-6403
603 W Vermont St, Bay City, MI 48706-4337
518 N Oakley St, Saginaw, MI 48602-4476
918 N Grant St 2, Bay City, MI 48708-6093
414 S Monroe St 2, Bay City, MI 48708-7273
211 S Wenona St, Bay City, MI 48706-4551
507 S Wenona St 2, Bay City, MI 48706-4584
614 S Michigan Ave 1, Saginaw, MI 48602-1523
523 Eleanor St 2, Saginaw, MI 48602-4712
518 S Charles St, Saginaw, MI 48602-2460
523 Eleanor St 1, Saginaw, MI 48602-4712
317 S Mason St 1, Saginaw, MI 48602-2314
614 S Michigan Ave, Saginaw, MI 48602-1523
927 Fitzhugh St B, Bay City, MI 48708-7196
GERALDINE A ADKINS
Age: 58 (approx.)

(606) 639-2287
(606) 639-4445
(606) 639-8209
(606) 639-9951
Email Addresses: geraldineadkins41604@gmail.com
geraldineadkins41501@gmail.com
geraldinereynold@bellsouth.net
91767@yahoo.com
91767@bellsouth.net
Addresses: 177 Charlie Bentley Holw, Beaver, KY 41604-8901

144 Bartley Holw, Pikeville, KY 41501-3815
450 Orchard Frk, Melvin, KY 41650-8909
Po Box 215, Beaver, KY 41604-0215
Hc 62 Box 62 # 104 62, Virgie, KY 41572
553 Po Box, Robinson Creek, KY 41560-0553
4126 Abner Mountain Rd, Virgie, KY 41572-8243
275 Po Box, Virgie, KY 41572-0275
104 Po Box, Virgie, KY 41572-0104
200 Douglas Pkwy 414, Pikeville, KY 41501-6887
JOHNATHON BLAKE MCPEEK
Age: 34 (approx.)

(606) 519-3050
(606) 519-4058
(606) 638-4571
(606) 625-7360
Email Addresses: johnathon.mcpeek@yahoo.com

jmcpeek0006@kctcs.edu
john_john_692000@yahoo.com
john_john_692000@aol.com
john_john_692000@ymail.com
mjohnson@27bellsouth.net
Addresses: 2552 Turkey Creek Rd, Belfry, KY 41514-7927
16 W 4th Ave 809, Williamson, WV 25661-3543
98 Church Of Christ Rd, Belfry, KY 41514-7935
908 Pond Creek Rd, Stone, KY 41567-7048
566 Po Box, Virgie, KY 41572-0566
75 Joyce St, Virgie, KY 41572-9023
1215 Cowpen Rd 4, Pikeville, KY 41501-6034
137 Claire Ln 503, Pikeville, KY 41501-3771
POSSIBLE PHONES
PHONE NUMBER - (606) 639-4440
Carrier: Bellsouth Telecommunications Inc Dba South Central Bell Telephone (AT&T Southeast)
Carrier Location: Virgie, KY 41572
Line Type: Landline
Is Connected: No
Is Prepaid: No
PHONE NUMBER - (606) 639-8606
Line Type: Landline
Is Connected: No
Is Prepaid: No
PHONE NUMBER - (606) 639-9702
Line Type: Landline

Is Connected: No
Is Prepaid: No
POSSIBLE EMAILS
Email Address Is Disposable Valid Since
samanthacantrell85@yahoo.com No
samanthaandjustin05@yahoo.com No
scantrell85@yahoo.com No
jcantrell@geocities.com No
dookie_idiot182@yahoo.com No
dookieidot182@yahoo.com No
samantha8585@yahoo.com No
sadies_mom23@yahoo.com No
POSSIBLE LOCATIONS
96 ROB DAMRON RD, PIKEVILLE, KY 41501-3836
Dates Seen At Address:

November 1, 2007 - August 2, 2020
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Phone Numbers:
(606) 639-4440
Sex Offenders Nearby:

2 Sex Offenders
POSSIBLE NEIGHBORS
NEIGHBORS FOR 96 ROB DAMRON RD, PIKEVILLE, KY 41501-3836
MIKE BARTLEY
Date of Birth: Aug. 20, 1951 - Aug. 19, 1952
Age: 68 (approx.)
Neighbor's Address: 157 Rob Damron Rd, Pikeville, KY 41501-3809
TAMMY PRATER
T CANTRELL
JANET NEWSOME
Age: 37 (approx.)
DAVID NEWSOME
Age: 69 (approx.)
MARIAN DAMRON
Date of Birth: Mar. 13, 1951
Age: 54 (deceased 2006)
CHARLES M DAMRON
Age: 69 (approx.)
JAMES DAVIS
Age: 81 (deceased 2006)
BERNADINE ROBERTS
Age: 59 (approx.)
MARK TACKETT
Age: 61 (approx.)
T CANTRELL
TAMMY PRATER
UNLIKELY CRIMINAL RECORDS

DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is
because the information is pulled from records maintained by government agencies and the information contained in those
records may not be 100% accurate or complete. Please use this information as a starting point for your own due diligence and
investigation.
We uncovered criminal records that are less likely to belong to Justin. These records match Justin's First and Last names, but
may not match a Middle name and Date of birth.
MAY. 1, 2009 - CRIMINAL RECORD - KENTUCKY
Source State: Kentucky
First Name: Justin
Last Name: Cantrell
Gender: Male
Sex Offender: No
Eye Color: Green
Hair Color: Brown
Height: 6' 01"
Weight: 200 lbs (91 kg)
May. 1, 2009 - Charges Filed - Criminal Charges Filed Date:

Possession Forged Instrument - 2nd May. 1, 2009
Degree - Identify:
Crime Location:
Kentucky
Charge Category:
Arrest
Offense Description:
Criminal Possession Forged Instrument - 2nd Degree - Identify
Arresting Agency:
Kentucky State Police
Court Name:
Court
May. 31, 2009 - Charges Filed - Charges Filed Date:

Alcohol Intoxication in a Public Place May. 31, 2009
- 1st & 2nd Offenses:
Crime Location:
Kentucky
Charge Category:
Arrest
Alcohol Intoxication in a Public Place - 1st & 2nd Offenses
Arresting Agency:
Court Name:
Court
May. 31, 2009 - Charges Filed - Charges Filed Date:

Leaving Scene of Accident/Failure to May. 31, 2009
Render Aid or Assistance:
Crime Location:
Kentucky
Charge Category:
Arrest
Leaving Scene of Accident/Failure to Render Aid or Assistance
Arresting Agency:
Court Name:
Court
Jun. 17, 2011 - Charges Filed - Charges Filed Date:

Contempt of Court by Witness, Juror Jun. 17, 2011
Officer:
Crime Location:
Kentucky
Charge Category:
Arrest
Contempt of Court by Witness, Juror Officer
Arresting Agency:
Rowan County Sheriff's Office
Court Name:
Court
Oct. 23, 2011 - Charges Filed - Charges Filed Date:

Burglary, 3rd Degree: Oct. 23, 2011
Crime Location:
Kentucky
Charge Category:
Arrest
Burglary, 3rd Degree
Arresting Agency:
Court Name:
Court
Oct. 23, 2011 - Charges Filed - Serving Charges Filed Date:

Bench Warrant for Court: Oct. 23, 2011
Crime Location:
Kentucky
Charge Category:
Arrest
Serving Bench Warrant for Court
Arresting Agency:
Court Name:
Court
Oct. 23, 2011 - Charges Filed - Theft - Charges Filed Date:

Receipt of Stolen Credit/Debit Card - Oct. 23, 2011
1 Card:
Crime Location:
Kentucky
Charge Category:
Arrest
Theft - Receipt of Stolen Credit/Debit Card - 1 Card
Arresting Agency:
Court Name:
Court
Oct. 23, 2011 - Charges Filed - Fraud Charges Filed Date:

Use of Cred Card U/$500 W/6 Month: Oct. 23, 2011
Crime Location:
Kentucky
Charge Category:
Arrest
Fraud Use of Cred Card U/$500 W/6 Month
Arresting Agency:
Court Name:
Court
Apr. 1, 2012 - Charges Filed - Fail of Charges Filed Date:

Owner to Maintain Req Ins/Security Apr. 1, 2012
1st Off:
Crime Location:
Kentucky
Charge Category:
Arrest
Fail of Owner to Maintain Req Ins/Security 1st Off
Arresting Agency:
GCSO
Court Name:
Court
Apr. 1, 2012 - Charges Filed - Oper Mtr Charges Filed Date:

Vehicle Under The Influence Apr. 1, 2012
Alc/Drugs/Etc. .08 - 1st Off:
Crime Location:
Kentucky
Charge Category:
Arrest
Oper Mtr Vehicle Under The Influence Alc/Drugs/Etc. .08 - 1st Off
Arresting Agency:
GCSO
Court Name:
Court
Apr. 1, 2012 - Charges Filed - Improper Charges Filed Date:

Apr. 1, 2012 - Charges Filed - Improper Charges Filed Date:
Equipment: Apr. 1, 2012
Crime Location:
Kentucky
Charge Category:
Arrest
Improper Equipment
Arresting Agency:
GCSO
Court Name:
Court
Apr. 1, 2012 - Charges Filed - Drug Charges Filed Date:

Paraphernalia - Buy/Possess: Apr. 1, 2012
Crime Location:
Kentucky
Charge Category:
Arrest
Drug Paraphernalia - Buy/Possess
Arresting Agency:
GCSO
Court Name:
Court
Apr. 1, 2012 - Charges Filed - Careless Charges Filed Date:

Driving: Apr. 1, 2012
Crime Location:
Kentucky
Charge Category:
Arrest
Careless Driving
Arresting Agency:
GCSO
Court Name:
Court
Dec. 29, 2012 - Charges Filed - Alcohol Charges Filed Date:

Intox in a Public Place (1st & 2nd Dec. 29, 2012
Offense:
Crime Location:
Kentucky
Charge Category:
Arrest
Alcohol Intox in a Public Place (1st & 2nd Offense
Arresting Agency:
Court Name:
Court
Dec. 29, 2012 - Charges Filed - Charges Filed Date:

Criminal Possession of a Forged Instr Dec. 29, 2012
2nd Degree (Identify:
Crime Location:
Kentucky
Charge Category:
Arrest
Criminal Possession of a Forged Instr 2nd Degree (Identify
Arresting Agency:
Court Name:
Court
Apr. 6, 2014 - Offense - Assault, 4th Offense Date:

Degree (Domestic Violence) Minor Apr. 6, 2014
Injury:
Charges Filed Date:
Apr. 6, 2014
Crime Location:
Kentucky
Charge Category:
Arrest
Assault, 4th Degree (Domestic Violence) Minor Injury
Arresting Agency:
Rowan County Sheriff's Office
Court Name:
Court
Mar. 4, 2016 - Charges Filed - Assault, Charges Filed Date:

4th Degree (Minor Injury): Mar. 4, 2016
Crime Location:
Kentucky
Charge Category:
Arrest
Assault, 4th Degree (Minor Injury)
Court Name:
Court
Mar. 4, 2016 - Charges Filed - Use of a Charges Filed Date:

Minor in a Sex Performance - Physical Mar. 4, 2016
Injury:
Crime Location:
Kentucky
Charge Category:
Arrest
Use of a Minor in a Sex Performance - Physical Injury
Court Name:
Court
Mar. 4, 2016 - Charges Filed - Tbut or Charges Filed Date:

Disp All Others U/$500: Mar. 4, 2016
Crime Location:
Kentucky
Charge Category:
Arrest
Tbut or Disp All Others U/$500
Court Name:
Court
Jun. 19, 2016 - Charges Filed - Charges Filed Date:

Operating on Sus or Rev Oper Jun. 19, 2016
License:
Crime Location:
Kentucky
Charge Category:
Arrest
Offense Code:
00403 (B M )
Operating on Sus or Rev Oper License
Arresting Agency:
Trigg CO Sheriff
Court Name:
Court
Jun. 19, 2016 - Charges Filed - No Charges Filed Date:

Other State Registration Receipt: Jun. 19, 2016
Crime Location:
Kentucky
Charge Category:
Arrest
Offense Code:
05131 ( V )
No Other State Registration Receipt
Arresting Agency:
Trigg CO Sheriff
Court Name:
Court
Jun. 19, 2016 - Charges Filed - License Charges Filed Date:

to Be in Possession: Jun. 19, 2016
Crime Location:
Kentucky
Charge Category:
Arrest
Offense Code:
00435 (B M )
License to Be in Possession
Arresting Agency:
Trigg CO Sheriff
Court Name:
Court
POSSIBLE SEX OFFENDERS

SEX OFFENDERS FOR 96 ROB DAMRON RD, PIKEVILLE, KY 41501-3836
BERT FRANCE
Age: 67
Sex Offender's Address: 60 France Rd, Pikeville, KY 41501-3914
Offense: Sodomy 1st Degree
EDDIE DEAN SMITH
Age: 63
Sex Offender's Address: 289 Douglas Dr, Pikeville, KY 41501-6819
Offense: Federal Or Military Crime
POSSIBLE SOCIAL PROFILES

RESIDENTIAL ADDRESS
Category: Contact Details
Name: Justin Cantrell
Valid Since: Jan. 1, 2008
Addresses: 96 Rob Damron Road, Pikeville, KY 41501

Valid Since: Jan. 1, 2008
EMAIL OWNERS USA
Valid Since: Nov. 7, 2017
Valid Since: Mar. 9, 2019
EMAIL OWNERS WW
Category: Web Pages
Valid Since: Mar. 30, 2016
Category: Web Pages
Category: Web Pages
Valid Since: Jun. 13, 2013
USA AUTO OWNERS

VEHICLES OWNED OR DRIVEN

FORD MUSTANG
Vehicle Identification Number (VIN): 1FALP4047RF131817
Make: Ford
Model: Mustang
Address: 18 Rob Damron Road, Pikeville, KY 41501
Date: Jan. 1, 2008
VEHICLES OWNED OR DRIVEN

FORD MUSTANG
Vehicle Identification Number (VIN): 1FALP4047RF131817
Make: Ford
Model: Mustang
Address: 18 Rob Damron Road, Pikeville, KY 41501
Date: Jan. 1, 2008
CURRENT PROPERTIES
PROPERTY - 96 ROB DAMRON RD, PIKEVILLE, KY 41501-3836
Type: Current
Assessors Parcel Number (APN): 54760
Assessors Parcel Number (APN) 001

Sequence Number:
Tax Year: 2018
Assessed Year: 2019
Legal Description: Mh Only

Total Value: $5,000
Assessed Value: $5,000
Tax Amount: $71.74
Homestead: No
Owners: Justin D Cantrell:

Property Tax: Mobile Home Indicator:

Mobile Home Is Present On Parcel
Property Indicator:
Single Family Residence
Municipality:
County With County School
Municipality Code:
03
Legal Description:
Mh Only
Assessment (2015 - 2018): Pool:

No
Spa:
No
Sauna:
No
OWNERS
Justin D Cantrell:
ASSESSED VALUES (2019)

Tax Year:
2018
Tax Code Area:

03
Tax Amount:
$71.74
Homestead Exempt:
No
Assessed Total Value:

$5,000
Market Total Value:

$5,000
ASSESSED VALUES (2017)

Tax Year:
2015
Tax Code Area:

03
Tax Amount:
$52.70
Homestead Exempt:
No
Assessed Total Value:

$5,000
Market Total Value:

$5,000
Current Ownership: Absentee Indicator:

Owner Occupied
Universal Land Use:

Mobile Home
Property Indicator:
Single Family Residence
OWNERS
Justin D Cantrell:

Justin Cantrell: Background Report On

Uploaded by

Copyright:

Available Formats

You might also like

Justin Cantrell: Background Report On

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Justin Cantrell: Background Report On

Uploaded by

Copyright:

Available Formats

BACKGROUND REPORT ON

Health insurance or any other insurance

Justin Daniel Cantrell

August 8, 1986 34 Leo

SOCIAL SECURITY NUMBER

Issued Location: Kentucky

Issued Years: 1986-1987

Tracy L Cantrell 53 (approx.)

Timothy M Cantrell 54 (approx.)

Samantha N Cantrell 31 (approx.)

Richard Logan Cantrell 26 (approx.)

Rachel Cantrell 34 (approx.)

Corey Matthew Cantrell 31 (approx.)

Allison Leann Cantrell 26 (approx.)

Roy Cantrell 59 (deceased 2005)

Birth Date: Jan. 1, 1985 - Dec. 31, 1985

Email Addresses: katrinastruble@yahoo.com

Birth Date: Jan. 1, 1962 - Dec. 31, 1962

Phone Numbers: (606) 452-4031

Addresses: 177 Charlie Bentley Holw, Beaver, KY 41604-8901

JOHNATHON BLAKE MCPEEK

Birth Date: Jan. 1, 1986 - Dec. 31, 1986

Phone Numbers: (304) 236-5597

Email Addresses: johnathon.mcpeek@yahoo.com

Carrier Location: Virgie, KY 41572

Line Type: Landline

PHONE NUMBER - (606) 639-8606

Carrier Location: Virgie, KY 41572

Line Type: Landline

PHONE NUMBER - (606) 639-9702

Carrier Location: Virgie, KY 41572

Line Type: Landline

Dates Seen At Address:

Sex Offenders Nearby:

Date of Birth: Aug. 20, 1951 - Aug. 19, 1952

Neighbor's Address: 157 Rob Damron Rd, Pikeville, KY 41501-3809

Phone Numbers: (606) 639-9121

Neighbor's Address: 32 Rob Damron Rd, Pikeville, KY 41501-3836

Phone Numbers: (606) 637-7466

Neighbor's Address: 18 Rob Damron Rd, Pikeville, KY 41501-3836

Phone Numbers: (606) 639-4440

Date of Birth: Aug. 20, 1982 - Aug. 19, 1983

Neighbor's Address: 218 Rob Damron Rd, Pikeville, KY 41501-3835

Phone Numbers: (606) 639-4210

Date of Birth: Aug. 20, 1950 - Aug. 19, 1951

Neighbor's Address: 240 Rob Damron Rd, Pikeville, KY 41501-3835

Phone Numbers: (606) 639-8652

Date of Birth: Mar. 13, 1951

Age: 54 (deceased 2006)

Neighbor's Address: 245 Rob Damron Rd, Pikeville, KY 41501-3835

Phone Numbers: (606) 639-6273

Neighbor's Address: 245 Rob Damron Rd, Pikeville, KY 41501-3835

Phone Numbers: (606) 639-6273

Date of Birth: Aug. 20, 1927 - Aug. 19, 1928

Age: 81 (deceased 2006)

Neighbor's Address: 255 Rob Damron Rd, Pikeville, KY 41501-3835

Phone Numbers: (606) 639-0141