BACKGROUND REPORT ON

Dorothy King
Age: 73
Independence, KY

CONFIDENTIAL
2

CONTENT

Personal Information Financial Information

Overview Bankruptcies

Emails Evictions

Phone Numbers Judgments

Liens
Related People
UCC Filings
Likely Relatives

Likely Associates Personal Assets

Possible Associates Current Properties

Relationships Past Properties

Aircraft
Criminal History
Social media / Deep web
Sex Offenders
Business History
Employers

Trademarks

Business Affiliations

Corporate Filings

Licenses & Permits

FAA Licenses

DEA Licenses

Professional Licenses

Concealed Weapon

Hunting

Drivers Licenses

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eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
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3

PERSONAL INFORMATION

This section includes a full summary of personal information, including, but not limited to, full legal first, middle, and last name,
known aliases, date of birth, age, phone number, current address and/or any other contact information.

Overview

Full name Age Date of birth/year Other dates of birth

Dorothy King Age: 73 08/20/1947 Unknown

Current address Known aliases

11904 Cadillac Dr Dottie King

Independence, KY 41051 Dottie King
D King

E-mails ( 2 )

rkkings@aol.com

richandannking@gmail.com

Phone numbers ( 5 )

(859) 442-0996
Cincinnati Bell Telephone Company Llc
Line Type : Landline

(859) 356-8787
Cincinnati Bell Telephone Company Llc
Line Type : Landline

(727) 290-9275
Bright House Networks Information Services (Florida) - Fl
Line Type : Voip

(859) 384-9790
Cincinnati Bell Telephone Company Llc
Line Type : Landline

(606) 356-8787
New Cingular Wireless Pcs Llc - Ga (At&t Mobility)
Line Type : Mobile

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
4

RELATED PEOPLE

Under the Related People section is a list of people who are associated with the person you’ve searched, including parents, siblings,
family members, roommates, close friends, and other people known to the individual.

Likely Relatives ( 8 )

Name Age

Richard King 51
Fort Thomas , KY

Richard King Unknown

Fort Thomas , KY

Carolyn Honchell 77
Fort Thomas , KY

Carol King 51
Fort Thomas , KY

Anna King 99
Fort Thomas , KY

Rich King Unknown

Florence , KY

Richard King 76
Independence , KY

Austin King Unknown

Fort Thomas , KY

Likely Associates ( 2 )

Name Age Address Phone Number

Anna Keown 51 137 Shady Ln (757) 580-0049, (360) 692-6930, (757) 894-2155, (757)
Crestview FL 962-7249, (850) 533-2114, (360) 962-9630, (888) 692-
6930, (888) 926-1397

Kenneth Honchell 48 16 Taylor Ave (859) 356-6123, (859) 441-4155, (859) 441-7716, (606)
Fort Thomas KY 622-5156, (606) 625-1334

Possible Associates ( 8 )

Name Age Address Phone Number

Tom Wogenstahl 57 2800 Fraternity Ct (859) 426-7053, (859) 331-4855

Crestview Hills KY

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eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
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5

RELATED PEOPLE

Paula Smiley 61 3167 Hillview Ct (321) 613-4519, (321) 783-5321, (859) 341-1757, (859)
Edgewood KY 866-4230, (606) 341-1757, (606) 341-4375

Mark Smiley 57 3167 Hillview Ct (321) 613-4519, (321) 783-5321, (859) 341-1757, (859)
Edgewood KY 630-0744, (606) 341-1757, (859) 743-3492, (818) 362-
7544

Danny Schneider 42 108 Regency Ct (859) 441-3396, (859) 344-1430, (859) 816-9578, (270)
Highland Heights KY 860-6066, (859) 781-1462, (859) 801-2520

Timothy Flaherty 51 889 Doeridge Dr (859) 331-9241, (859) 331-4241, (606) 331-9241, (859)
Erlanger KY 426-7519

Karin Flaherty 51 889 Doeridge Dr (859) 371-2429, (859) 341-8171, (859) 426-7519, (859)
Erlanger KY 802-2133

Fred Rich 85 336 17Th Ave Ne (860) 284-9837, (727) 823-3295, (207) 778-3219, (727)
Saint Petersburg FL 267-0661, (727) 463-7265, (727) 521-0249, (860) 410-
0784, (860) 463-2406, (860) 747-8257, (860) 793-9135,
(860) 913-5503

Suzanne Newton 77 336 17Th Ave Ne (727) 823-3576, (617) 899-6937, (617) 742-7468, (727)
Saint Petersburg FL 742-3891

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eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
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6

ADDRESS HISTORY

This section of your report provides a full history of known past and current addresses. The information is sourced from thousands
of public records and compiled into a list. This may also include work addresses.

Address Date first seen Date last seen

1 11904 Cadillac Dr Independence, KY 41051 07/1985 11/05/2020

2 11904 Cadillac Dr # A Independence, KY 41051 03/01/1998 09/03/2020

3 33 Oak Rdg Fort Thomas, KY 41075 10/2006 07/2019

4 5632 1St Ln N Saint Petersburg, FL 33703 02/05/2010 01/11/2016

5 8335 Woodcreek Dr Florence, KY 41042 08/2000 11/01/2006

6 36 Dudley Pike Edgewood, KY 41017 07/1994 01/24/2003

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eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
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7

CRIMINAL HISTORY

Our criminal history database compiles citation, arrest, and criminal records from jurisdictions across the country. Each county has
its own processes and procedures regarding the release of criminal history information and how much of it is available through their
databases.

These records are maintained and published by government agencies, and therefore may not be comprehensive or fully accurate.
This information should be used wisely and as a starting point for your own due diligence and investigation.

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
8

SEX OFFENDERS

In the Sex Offenders section, we list and map out known sex offenders living near the person you’ve searched. The report includes,
but is not limited to, full name, physical description, mugshot, offense and dates.

If you want to find out whether any sex offenders live in your area, enter your name in the search field above.

SAMUEL DENHAM Age 55 Independence, KY

Convictions
Sodomy 1St Degree
Incest
Sexual Abuse 1St Degree

Source: Kenton County Hair color: Brown

Case Number: KY54482 Eye color: Blue

Date of Birth: 6/16/1965 Height: 6ft 0in

Street: 5139 Arbor Knoll Ln Weight: 145 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

LOREN DOCKTER Age 84 Independence, KY

Convictions
Sex Bat By Adult/vctm Under 12; F.s. 794.011(2) (Principal In Attempt)
Lewd,lascivious Child U/16; F.s. 800.04 (Principal)

Source: Kenton County Hair color: Grey

Case Number: FL5894 Eye color: Hazel

Date of Birth: 01/30/1936 Height: 5ft 10in

Last Reported Address - Out

Street: Weight: 210
Of State

City: Independence Race: White

State: KY Sex Male

Postal code: 41051-8732

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
9

SEX OFFENDERS

Marks:

JERRY TURNER Age 73 Independence, KY

Convictions

Source: Kenton County Hair color: Grey

Case Number: FL61146 Eye color: Grey

Date of Birth: 09/12/1947 Height: 5ft 10in

Last Reported Address - Out

Street: Weight: 240
Of State

City: Independence Race: White

State: KY Sex Male

Postal code: 41051-9532

Marks:

GARY UNTHANK Age 38 Independence, KY

Convictions

Source: Kenton County Hair color: Brown

Case Number: FL64229 Eye color: Brown

Date of Birth: 02/17/1982 Height: 5ft 10in

Last Reported Address - Out

Street: Weight: 190
Of State

City: Independence Race: White

State: KY Sex Male

Postal code: 41051-8393

Marks:

GARRY UNTHANK Age 38 Independence, KY

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
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10

SEX OFFENDERS

Convictions
Rape 3Rd Degree

Source: Kenton County Hair color: Brown

Case Number: KY9356 Eye color: Brown

Date of Birth: 2/17/1982 Height: 5ft 10in

Street: 5355 Midnight Run Weight: 240 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

JAMES ZORNES Age 49 Independence, KY

Convictions
Sexual Abuse 1St Degree

Red Or
Source: Kenton County Hair color:
Auburn

Case Number: KY10011 Eye color: Blue

Date of Birth: 5/26/1971 Height: 5ft 6in

Street: 5281 Fowler Creek Rd Weight: 150 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

BRADLEY HARRIS Age 37 Independence, KY

Convictions
Sexual Abuse 2Nd Degree

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
11

SEX OFFENDERS

Source: Kenton County Hair color: Brown

Case Number: KY52142 Eye color: Brown

Date of Birth: 2/9/1983 Height: 5ft 7in

Street: 10354 Canberra Dr Weight: 160 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

CYNDEL MOSLEY Age 33 Independence, KY

Convictions
Sexual Abuse 1St Degree

Source: Kenton County Hair color: Brown

Case Number: KY49071 Eye color: Brown

Date of Birth: 2/25/1987 Height: 5ft 7in

Street: 10351 Petersburg Ct Weight: 300 lbs

City: Independence Race: White

State: KY Sex Female

Postal code: 41051

Marks:

OTIS KETRON Age 0 Independence, KY

Convictions

Source: Hair color: Brown

Case Number: IN648647 Eye color: Blue

Date of Birth: Height: 5ft 09in

Street: 10777 Autumnridge Dr Weight: 240

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
12

SEX OFFENDERS

City: Independence Race: White

State: KY Sex M

Postal code: 41051

Marks:

ISAAC LILJEQUIST Age 36 Independence, KY

Convictions
Federal Or Military Crime

Unknown Or
Source: Kenton County Hair color:
Completely Bald

Case Number: KY53512 Eye color: Blue

Date of Birth: 10/22/1984 Height: 5ft 4in

Street: 1523 Shaw Pike Weight: 140 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

BRAD PAGE Age 52 Independence, KY

Convictions
Crime From Other State,territory, Or Country

Source: Kenton County Hair color: Black

Case Number: KY53782 Eye color: Brown

Date of Birth: 11/24/1968 Height: 5ft 10in

Street: 10313 Manassas Ct Weight: 190 lbs

City: Independence Race: Black

State: KY Sex Male

Postal code: 41051

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
13

SEX OFFENDERS

Marks:

CHRISTOPHER FOX Age 40 Independence, KY

Convictions
Crime From Other State,territory, Or Country

Red Or
Source: Kenton County Hair color:
Auburn

Case Number: KY54598 Eye color: Blue

Date of Birth: 3/5/1980 Height: 5ft 11in

Street: 789 Stephens Rd Weight: 190 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

BRAD PAGE Age 52 Independence, KY

Convictions
0999400 - Aggravated Criminal Sexual Abuse/victim <13

Source: Out Of State Hair color:

Case Number: ILE02C3214 Eye color:

Date of Birth: 11/24/1968 Height: 5ft 10in

Street: 10313 Manassas Ct Weight: 190

City: Independence Race: B

State: KY Sex M

Postal code: 41051

Marks:

CHRISTOPHER FOX Age 40 Independence, KY

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
14

SEX OFFENDERS

Convictions
12/01/2015 Sexual Battery By An Authority Figure

Source: Adair Hair color: Blond

Case Number: TN00596685 Eye color: Blue

Date of Birth: 03/05/1980 Height: 5ft 11in

Street: 789 Sephens Road Weight: 210

City: Independence Race: W

State: KY Sex Male

Postal code: 41051

Marks:
Scar, Forearm, Right
Scar, Calf, Right
Tattoo, Chest
Tattoo, Calf, Right
Tattoo, Calf, Left
Tattoo, Arm, Right Upper
Tattoo, Arm, Left Upper
Tattoo, Forearm, Left
Tattoo, Forearm, Right

JOHN CARTER Age 62 Independence, KY

Convictions
Rape 1St Degree
Sodomy 2Nd Degree

Source: Kenton County Hair color: Brown

Case Number: KY3372 Eye color: Blue

Date of Birth: 5/26/1958 Height: 5ft 10in

Street: 1135 Troopers Xing Weight: 250 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41042

Marks:

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
15

SEX OFFENDERS

ARNOLD LLOYD Age 61 Independence, KY

Convictions
Sexual Abuse 1St Degree
Sexual Abuse 1St Degree

Source: Kenton County Hair color: Brown

Case Number: KY3683 Eye color: Blue

Date of Birth: 12/19/1959 Height: 5ft 7in

Street: 6470 Taylor Mill Rd Weight: 160 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

ADAM GUERIN Age 43 Independence, KY

Convictions
Rape 3Rd Degree

Blond Or
Source: Kenton County Hair color:
Strawberry

Case Number: KY35980 Eye color: Blue

Date of Birth: 12/21/1977 Height: 5ft 10in

Street: 1133 Casson Way Weight: 150 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

GARLAND INMAN Age 64 Independence, KY

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
16

SEX OFFENDERS

Convictions
Crime For Other State,territory, Or Country

Source: Kenton County Hair color: Brown

Case Number: KY49688 Eye color: Brown

Date of Birth: 5/2/1956 Height: 5ft 3in

Street: 9624 Mohawk Ln Weight: 150 lbs

City: Independence Race: White

State: KY Sex Male

Postal code: 41051

Marks:

CHRISTOPHER FOSTER Age 48 Covington, KY

Convictions
Unlawful Use Of Electronic Means To Induce Minor
Unlawful Use Of Electronic Means To Induce Minor

Source: Kenton County Hair color: Brown

Case Number: KY20218 Eye color: Brown

Date of Birth: 8/9/1972 Height: 5ft 4in

Street: 152 Meadow Hill Dr Weight: 110 lbs

City: Covington Race: White

State: KY Sex Male

Postal code: 41017

Marks:

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
17

FINANCIAL INFORMATION

This section may shed light on the person’s financial situation. Here you will find possible bankruptcies, liens, judgements,
foreclosures, UCC filings and evictions.

Bankruptcies (0)

Evictions (0)

Judgments (0)

Liens (0)

UCC Filings (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
18

PERSONAL ASSETS

This section includes assets owned by the person you`ve searched. Results may include real estate properties, vehicles, airplanes,
and watercrafts.

Current Properties ( 1 )

# Asset Assessed Value Sale amount

1 11904 Cadillac Dr # A, Independence, KY 41051 $16500 $

Owners
Richard King,
Dorothy King,

Property details
Assestor Parcel Number (APN) 034-30-03-001.04
Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2008
Assesed Year 2008
Document Number
Sale Date
Homestead

Property Mensurements & Specifications

Year Built
Building Square Feet
Living Square Feet
Land Square Feet
Number of Bedrooms

Property Tax
Property Indicator Vacant
Subdivision
Legal Description 0.5453AC NES CADILLAC DR KNOWN AS
PARCEL "A"

Property value
Sale amount $

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
19

PERSONAL ASSETS

Land Value $16500

Improvement Value $
Tax Amount $194

Property Owners
Owner Richard King
Owner Dorothy King

Ownership History
Ownership Dates - 2008
Document Number
Sale Amount
Sale Date
Recording Date
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Owner Occupied
Deed Securities Categore
Universal Land Use Vacant Land (Nec)
Property Indicator Vacant
Resale New Construction
Residental Modern Indicator
Title Company
Owner Richard King
Owner Dorothy King
Seller

Past Properties ( 1 )

# Asset Assessed Value Sale amount

1 11904 Cadillac Dr, Independence, KY 41051 $178500 $360000

Owners
Jason Mcdaniel,
Julia Mcdaniel,

Property details

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
20

PERSONAL ASSETS

Assestor Parcel Number (APN) 034-40-00-027.00

Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2019
Assesed Year 2020
Document Number
Sale Date 08/18/2020
Homestead Y

Property Mensurements & Specifications

Year Built
Building Square Feet 3215
Living Square Feet 2185
Land Square Feet 23753
Number of Bedrooms 4

Property Tax
Property Indicator Single Family Residence/Townhouse
Subdivision Old Ky Home
Legal Description OLD KY HOME SUB LOTS 33-34 & 0.5453 AC
KNOWN AS PARCEL "A"

Property value
Sale amount $360000
Land Value $20000
Improvement Value $158500
Tax Amount $1891

Property Owners
Owner Jason
Mcdaniel
Owner Julia Mcdaniel

Ownership History
Ownership Dates 08/18/2020 - 08/18/2020
Document Number 210
Sale Amount 360000
Sale Date 08/18/2020

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
21

PERSONAL ASSETS

Recording Date 08/27/2020

Ownership Rights Joint Tenants
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Resale, Mortgaged Purchase, Residential
(Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Townhouse
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company PRIORITY NAT'L TITLE
Owner Jason Mcdaniel
Owner Julia Mcdaniel
Seller
Ownership Dates 10/05/2009 - 2020
Document Number 119
Sale Amount
Sale Date 10/05/2009
Recording Date 10/21/2009
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Owner Occupied
Deed Securities Categore Residential (Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Resale New Construction
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company ATTORNEY ONLY
Owner Richard King
Owner Dorothy King
Seller

Aircraft (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
22

BUSINESSES

This section includes possible business related information, including, but not limited to, employers, business affiliations, corporate
filings, and trademarks.

Employers (0)

Trademarks (0)

Business Affiliations (0)

Corporate Fillings ( 1 )

# Bussines Names Filling date

1 Venetian Mobile Home Owners, Inc. 01/09/1995

Bussines Names Venetian Mobile Home Owners, Inc.

Corporation Type Non-Profit
Address 5500 Mary Shay 2Nd Way N Saint Petersburg FL 33703
Address Type Mailing
Incorporation State FL
Filling Number N95000000112
Filling Office DUNS Number 361664378
Filling Date 01/09/1995
Filling Office Name State Department/corporation Division
Filling Office Address 409 E Gaines St Tallahassee, FL 32301
Registration Type Domestic Corporation
Verification Date 02/01/2020
Received Date 02/26/2020
File Date 03/03/2020

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
23

BUSINESSES

Bussiness Contact # 1 C Harbour

Title:
Other, SECR
Address:
5601 3Rd Way N Saint Petersburg, FL 33703
# 2 Carol Harbour
Title:
Registered Agent
Address:
5601 3Rd Way N Saint Petersburg, FL 33703
# 3 Dorothy King
Title:
Other, VICE
Address:
5632 1St Ln N Saint Petersburg, FL 33703
# 4 James Manske
Title:
Other, TREA
Address:
135 55Th Pl N Saint Petersburg, FL 33703
# 5 Mary Shay
Title:
Other, PRES
Address:
5500 2Nd Way N Saint Petersburg, FL 33703

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
24

LICENSES AND PERMITS

This section of the report contains licenses and permits that may be registered to the person you have searched, including, but not
limited to, concealed weapon permits, hunting permits, professional licenses, FAA pilot licenses, and DEA controlled substance
licenses for prescribing pharmaceuticals.

FAA Licenses (0)

DEA Licenses (0)

Professional Licenses (0)

Concealed Weapon (0)

Hunting (0)

Drivers Licenses (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).