BACKGROUND REPORT ON

Christopher Mcdermott
Age: 52
Daytona Beach, FL

CONFIDENTIAL
2

CONTENT

Personal Information Financial Information

Overview Bankruptcies

Emails Evictions

Phone Numbers Judgments

Photos Liens

UCC Filings
Related People
Likely Relatives Personal Assets
Likely Associates Current Properties

Possible Associates Past Properties

Possible Relationships Vehicles

Aircraft
Criminal History
Social media / Deep web
Sex Offenders
Social Media

Jobs & Education Usernames

Employment History
Business History
Education
Trademarks
Skills
Business Affiliations
Groups
Corporate Filings
Courses

Volunteering Licenses & Permits

FAA Licenses

DEA Licenses

Professional Licenses

Concealed Weapon

Hunting

Drivers Licenses

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
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

Christopher Mcdermott 52 06/16/1970 Unknown

Date of death Current address Known aliases Gender

N/A 275 Indigo Dr, Unit 301 Christophe James Mcdermott Male
Daytona Beach, FL 32114 Christopher J Mcdurmutt
Chris James Mcdermott
Christophe Mcdermot
Christoph James Mcdermott
Christophe Mcdermott
Christopher J Mcdermott
Chris Mcdermott
Christopher James
Mcdermott

Race Hair Eyes Height

N/A N/A N/A N/A

Weight

N/A

Interests

Emails ( 21 )

# Email Type Dates

1 ankit7.surana@gmail.com personal Unknown

2 wildtazohio@hotmail.com personal Unknown

3 academyoh@sbcglobal.net personal Unknown

4 wildtazohio@att.net personal Unknown

5 wildtazohio@aol.com personal Unknown

6 chrismcd70@aol.com personal Unknown

7 wildtazohio1@gateway.net personal Unknown

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
4

8 chrismcdermott@olympustraining.com work Unknown

9 f0cmcdurmutt@breakthru.com Unknown Unknown

10 wildtazohio1@gateway.com Unknown Unknown

11 dermottchris@aol.com Unknown Unknown

12 cmcdermott@qwest.net Unknown Unknown

13 wildtazohio@igateway.net Unknown Unknown

14 kristimcd@att.net Unknown Unknown

15 mcdee77@hotmail.com Unknown Unknown

16 kristimcd@fuse.net Unknown Unknown

17 kristimcd@mindspring.com Unknown Unknown

18 kristimcd@sbcglobal.net Unknown Unknown

19 kristimcd@cs.com Unknown Unknown

20 wildtazohio1@igateway.net Unknown Unknown

21 cmcdurmutt@aol.com Unknown Unknown

Phone numbers ( 10 )

(614) 787-6513
New Cingular Wireless Pcs Llc - Il (At&t Mobility)
Line Type : Mobile
Location : Dublin, OH
Dates : Unknown

(386) 677-7930
Bellsouth Telecommunications Inc Dba Southern Bell Telephone
& Telegraph (At&t Southeast)
Line Type : Landline
Location : Daytona Beach, FL
Dates : Unknown

(614) 567-7148
At&t Corporation (At&t Internet Services)
Line Type : Voip
Location : Groveport, OH
Dates : Unknown

(614) 948-5732
Time Warner Cable Information Services (Ohio) Llc - Oh (Tw
Telecom)
Line Type : Voip
Location : Westerville, OH
Dates : Unknown

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
5

(386) 672-3285
Bellsouth Telecommunications Inc Dba Southern Bell Telephone
& Telegraph (At&t Southeast)
Line Type : Voip
Location : Daytona Beach, FL
Dates : Unknown

(386) 675-6113
Bright House Networks Information Services (Florida) Llc - Fl
Line Type : Voip
Location : Daytona Beach, FL
Dates : Unknown

(419) 564-9523
Cellco Partnership Dba Verizon Wireless - Oh (Verizon
Wireless)
Line Type : Mobile
Location : Mansfield, OH
Dates : Unknown

(636) 426-0107
T-Mobile Usa Inc
Line Type : Mobile
Location : Portage Des Sioux, MO
Dates : Unknown

(301) 371-8663
Verizon Maryland Inc
Line Type : Landline
Location : Middletown, MD
Dates : Unknown

(812) 290-4494
Line Type : Unknown
Location : Unknown
Dates : Unknown

Photos (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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
6

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 ( 12 )

Name Age

Mary Mcdermott 91
Orlando , FL

James Mcdermott 85
Daytona Beach , FL

Catherine Mcdermott 88
Mc Lean , VA

Christopher Mcdermot 52
Flagler Beach , FL

Julia Adams 59
Lexington , SC

Tammy Mcdermott 63
Orlando , FL

Daniel Mcdermott 58
Orlando , FL

William Mcdermott 67
Orlando , FL

Mary Mcdermott 51
Flagler Beach , FL

Christopher Mcdermott Unknown

Daytona Beach , FL

Robert Mcdermott 76
Clearwater , FL

William Mcdermott 92
Orlando , FL

Likely Associates ( 30 )

Name Age Address Phone Number

Freddie Rodriguez 51 436 Voyager Dr (614) 567-7080, (216) 462-2140, (330) 434-3493, (330)
Groveport OH 455-4225, (614) 434-3493, (614) 455-4225, (614) 523-
2767, (614) 567-6290, (614) 567-7148, (614) 948-2090

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
7

Freddie Rodriguez 51 3130 Wharton St Apt 1C (215) 463-3361, (215) 755-3144, (215) 462-2140, (216)
Philadelphia PA 462-2140, (614) 523-2767, (614) 567-6290, (614) 567-
7148, (614) 948-2090

Lawrence Schools 87 1 Watercliff Ln (386) 290-5153, (386) 761-6310

Ormond Beach FL

Jody Blood 50 213 Medlock St (772) 567-4358, (401) 203-1290, (401) 203-9687, (401)
Interlachen FL 398-0170

William Blood 42 213 Medlock St (772) 567-4358, (401) 203-9687, (772) 226-5819, (772)
Interlachen FL 341-4089, (772) 341-4140, (772) 539-8522, (772) 770-
2759

Fernando Senerchia 69 18 Highland St (401) 821-3061, (401) 821-3404, (401) 615-2093, (401)
West Warwick RI 935-2611, (401) 828-5350

Donald Obitz 75 53 Gibson Way (413) 455-1339, (413) 455-3081

West Springfield MA

Lynn Obitz 72 53 Gibson Way (413) 455-1339, (413) 455-3081, (413) 578-4498
West Springfield MA

Charles Makin 74 1 Downing Ln (401) 463-7199, (401) 826-7326, (401) 431-4532, (401)
Warwick RI 451-2926, (401) 527-3623, (401) 738-7825, (401) 822-
0836, (401) 826-7853

Paula Doyle 76 1455 90Th Ave Lot 87 (772) 567-4358, (401) 885-5651, (401) 886-5583, (772)
Vero Beach FL 886-5583

Kevin Doyle 73 1455 90Th Ave Lot 40 (772) 567-4358, (772) 569-0988, (321) 779-6741, (401)
Vero Beach FL 465-6288, (401) 569-1156, (401) 886-5583, (516) 785-
2043, (772) 464-3890, (772) 569-1156

Barbara Hamilton 76 133 S Broad St (513) 845-0072, (513) 845-4047, (772) 538-0105, (301)
Pawcatuck CT 987-2702, (315) 268-1256, (401) 539-7237, (401) 596-
1001, (401) 596-5918, (772) 253-0105, (772) 486-
0872, (772) 519-6637, (772) 569-0988, (772) 569-
1156, (860) 538-5620, (772) 596-1001, (772) 596-
5918, (800) 289-4253

Rex Pendleton 87 12017 Buzz Schneider Ln (512) 382-0467, (512) 505-8204, (903) 968-6178, (617)
Austin TX 764-2991, (903) 968-6753

Elizabeth Owens 93 5180 Stratemeyer Dr (407) 855-6748, (803) 640-9838, (407) 785-6748
Orlando FL

Veronica Erikson 75 39 Cedar Pond Dr Apt 4 (401) 823-8646, (401) 828-8629, (401) 419-6488, (401)
Warwick RI 450-4045, (212) 838-4464, (401) 456-0405, (401) 732-
3138, (401) 952-8173, (401) 954-2156, (401) 932-5445

Diane Lieder 66 276 Spring Green Rd (401) 463-8668, (401) 527-3623, (401) 732-2062, (401)
Warwick RI 431-4532, (401) 738-7825, (401) 826-7326, (401) 826-
7853

Charles Schools 93 1637 Wrightson Dr (386) 677-3250, (386) 677-3261, (301) 972-8619, (301)
Mc Lean VA 349-5598, (386) 677-7930

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
8

Linda Johnson 75 17713 W Larkspur Dr (401) 943-1862, (317) 319-8043, (480) 433-1813, (760)
Surprise AZ 902-4173, (760) 485-0254, (760) 772-2133, (310) 890-
0653, (541) 738-2976, (813) 785-4716

Geoffrey Bagshaw 81 11 Dawley St (401) 828-6555

Coventry RI

Karen Laroche 53 15 Tanglewood Trl (401) 284-0714, (401) 338-0621, (401) 667-7204, (401)
Narragansett RI 792-0087

Dennis Myren 75 1210 Sw 11Th St (310) 547-5077, (480) 518-6534, (480) 518-7840, (928)
Cape Coral FL 855-9107, (239) 299-2154, (310) 547-1573, (310) 944-
4353, (480) 655-5155, (480) 987-4142, (928) 299-
2154, (928) 486-1957

Robert Laroche 53 451 Westmoreland Ln (401) 338-0621, (401) 667-7204, (401) 792-0087, (401)
Saunderstown RI 862-0935, (508) 660-9020

Frances Bagshaw 78 11 Dawley St (401) 575-1000, (401) 575-6323, (401) 828-6555

Coventry RI

Emile Gregoire 72 604 Devils Foot Rd (401) 828-8140, (401) 921-0185, (401) 737-7743, (401)
North Kingstown RI 738-9224, (401) 884-3830, (401) 935-7970

Jerred Best 50 34 Orange St (401) 608-2084, (401) 209-0786, (860) 774-6177

Danielson CT

Norma Isherwood 93 10 Colonial Rd (401) 397-8602, (401) 822-0296, (401) 413-4061, (401)
Coventry RI 419-0571, (401) 732-7959, (401) 737-4809

Randall Hendrix 71 75 Lincoln Ave (314) 202-8416, (207) 338-0871, (386) 451-4018, (314)
Ormond Beach FL 548-4050, (904) 677-3250, (904) 677-3261

Kimberlee Graham 60 78 Woodland St (610) 383-4293, (386) 295-2800, (386) 299-6125, (610)
Claremont NH 692-8694, (386) 253-5355, (386) 304-2657, (352) 371-
3643, (386) 295-1964, (386) 299-2800, (386) 323-
7500, (386) 846-3071, (610) 260-9691, (610) 260-
9693, (610) 846-3071, (850) 234-0819, (850) 588-
7287, (812) 350-0957, (850) 258-9012, (386) 593-
6663, (386) 692-8694

Airon Ayala 52 35838 Raphael Dr (909) 444-5753, (909) 633-4444, (386) 238-5164, (310)
Palm Desert CA 767-4209, (386) 274-5511, (760) 274-5511, (760) 427-
5037, (904) 238-5164, (904) 252-9040, (909) 594-
4321, (909) 598-5841, (909) 860-3031

Michal Alexander 45 5397 Cordgrass Bend Ln (386) 405-1326, (386) 264-6369, (386) 274-5039, (386)
Port Orange FL 672-4491, (904) 672-4491, (386) 274-4631, (386) 679-
6580

Possible Associates ( 36 )

Name Age Address Phone Number

Michael Marsh 60 10871 Stephens Ct (614) 829-7830, (614) 524-6384, (614) 354-5705, (614)
Canal Winchester OH 743-0074, (614) 431-9541, (614) 833-4087, (614) 893-
7488, (614) 920-3876

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
9

Mariana Marsh 22 1781 E Blake Ave (614) 567-7080

Columbus OH

Edred Marsh 92 596 Mount Olympus Blvd (386) 788-8591, (419) 240-5020, (419) 690-4439, (740)
New Smyrna Beach FL 240-5020

Jane Kopes 72 1126 S 16Th St (740) 623-8027, (740) 295-9436, (740) 498-4677, (740)
Coshocton OH 498-6034, (740) 592-5334, (740) 623-2212, (631) 253-
0142

Donald Graham 54 436 Voyager Dr (740) 349-8765, (740) 915-8111, (717) 684-0075, (717)
Groveport OH 872-8474

Carol Davis 70 436 Voyager Dr (614) 567-7080, (717) 284-0400, (717) 569-1245, (717)
Groveport OH 481-5643

Eunice Awumey 67 3404 Redwood Forest Ln (614) 863-4862, (614) 556-6404, (614) 567-7080, (614)
Powder Springs GA 449-0860, (614) 556-6645, (614) 567-6154, (614) 681-
8643, (718) 681-8643

Emmanuel Awumey 71 3404 Redwood Forest Ln (718) 590-4903, (718) 537-8360, (917) 792-3679, (718)
Powder Springs GA 588-0358, (718) 992-4284, (347) 590-0379, (614) 863-
4862, (315) 212-0701, (479) 313-2240, (614) 905-
8639, (614) 567-7080, (678) 540-7854, (307) 778-
8982, (614) 364-9237, (614) 681-8643, (718) 681-8643

Elsie Apaloo 3404 Redwood Forest Ln

Powder Springs GA

Albert Apaloo 45 21452 Compass Ct (228) 388-8706, (240) 317-5036, (262) 777-9107, (671)
Lexington Park MD 685-8968, (360) 202-3630, (360) 202-5384, (360) 631-
5032, (360) 899-5887

Christy Hunt 33 710 Haynes Dr (614) 286-3111, (614) 743-6672, (913) 649-0909, (614)
Deridder LA 893-7488, (614) 905-8901, (740) 240-5020, (614) 920-
3876

Roberta Marsh 61 Po Box 473 (614) 829-7830, (614) 524-6384, (614) 286-3111, (614)
Buckeye Lake OH 600-8241, (614) 920-1318, (740) 974-0426, (813) 541-
8964, (614) 390-9364, (419) 690-4439, (419) 240-
5020, (419) 785-4130, (614) 220-3876, (614) 240-
5020, (614) 431-9544, (614) 567-7007, (614) 785-
4130, (614) 829-5520, (614) 829-7367, (614) 920-
2013, (614) 920-3876, (740) 240-5020, (740) 277-
6282, (740) 785-4130, (859) 581-2938

Matthew Marsh 27 2877 Coonpath Rd Ne

Lancaster OH

Michelle Graham 54 2401 Christmas Tree Ln Apt 111 (740) 349-8765, (740) 915-8111, (717) 284-0400, (661)
Bakersfield CA 330-9379, (717) 368-1208, (540) 665-9559, (540) 667-
9361, (540) 869-5233, (661) 307-4392, (717) 200-
1135, (717) 569-1245

Leslie Rich 66 35 Trapper Rd (603) 726-3016, (603) 726-3614, (603) 726-4062, (603)
Campton NH 726-5133, (603) 726-0013, (603) 348-7106, (814) 777-
2760, (603) 372-0013

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
10

Raafat Hamed 68 280 85Th St (718) 984-3280, (718) 227-2898, (908) 227-2898
Brooklyn NY

Mohamed Alizzeh 65 2625 Wyandotte St Apt 3 (718) 791-1079, (718) 491-2119, (718) 852-3009, (718)
Las Vegas NV 853-3814, (718) 854-2258

Autumn Orourke 41 Po Box 462 (603) 238-3313, (603) 348-7106, (603) 745-9090
North Woodstock NH

Raasat Mohamad 73 280 85Th St Apt 2D2 (718) 791-1079, (718) 745-5618
Brooklyn NY

Southern Giroux 81 3931 Blackberry Cir (401) 783-4412, (401) 467-4242, (401) 461-1387, (401)
Saint Cloud FL 781-2674, (401) 783-4248, (407) 891-0598

Erin Cowan 42 7 Hope View St (401) 206-7006, (401) 828-6322, (860) 564-8650, (401)
Coventry RI 828-0021

Robin Andreozzi 68 4576 Se Top Of The Hill Ln (401) 245-1819, (401) 632-2060
Stuart FL

Eileen Fuest 42 22 Bernard Dr (401) 821-4191, (401) 219-0814, (401) 828-1362, (401)
Coventry RI 941-0282

Eugene Fuest 51 29 Sunset Ave (360) 358-3871, (360) 426-5046, (401) 822-4279, (401)
West Warwick RI 463-7337, (401) 523-9934, (401) 615-0235, (480) 985-
5350

James Mckenna 64 22 Gooseberry Hl (615) 563-9100, (401) 207-2818, (401) 789-4606, (401)
Charlestown RI 792-1040, (401) 741-5972, (401) 782-2603

Kyle Owens 60 Po Box 347 (407) 376-5717, (407) 648-0922, (352) 317-1084, (352)
Terra Ceia FL 383-5207, (352) 482-4162, (407) 482-4162, (407) 920-
1364

Robert Epperson 85 5370 Avonshire Ln (770) 844-2059, (407) 648-4626, (407) 383-0554, (561)
Cumming GA 835-4275

Joey Leclair 41 6124 Northern Ave (816) 529-0355, (816) 737-8572, (816) 803-4354, (816)
Raytown MO 356-7923, (816) 850-6983

Michelle Gemmer 36 7205 Woodson Dr (816) 358-7718, (985) 686-1475

Raytown MO

Benjamin Gemmer 38 7205 Woodson Dr (816) 358-7718, (985) 686-1059, (816) 645-2689, (985)
Raytown MO 532-3191, (985) 664-1243

Michaela Driver 59 6813 Lakeshore Dr (417) 337-7149, (615) 337-7149, (931) 934-7000, (888)
Raytown MO 626-0005

Pamela Costanzo 39 203 Nw Redwood Ct (816) 358-7177, (816) 737-1902, (816) 668-7103, (816)
Lees Summit MO 914-5847, (816) 850-6983, (302) 451-7513

Judy Beatie 88 2400 Sw Winteroak Ct (816) 246-1968, (816) 358-7427, (816) 321-1292, (816)
Lees Summit MO 635-7427

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
11

Lisa Hugill 40 8717 E 7Th St (816) 321-1292, (580) 461-0565, (913) 669-4954, (816)
Kansas City MO 209-4870, (816) 220-3268, (816) 274-1731, (816) 284-
6015, (816) 295-1628, (816) 325-3260, (816) 358-
2675, (816) 519-6032, (816) 519-8041, (816) 724-
2335, (816) 737-8618

Rahel Coulter 61 6813 Lakeshore Dr (816) 356-7923

Raytown MO

Joseph Butler 38 2136 Oakridge Dr (573) 634-5167

Jefferson City MO

Possible Relationships (0)

Name Relationship Type

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
12

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 County Subdivision Dates

1 275 Indigo Dr, Unit 301 Daytona Beach, FL 32114 Volusia Indigo Point Condo 08/03/2014 - 11/11/2022

2 436 Voyager Dr Groveport, OH 43125 Franklin Newport Village 08/19/2010 - 10/03/2022

3 2381 Liverpool Ct Columbus, OH 43229 Franklin 02/2003 - 07/26/2022

4 280 85Th St, Apt 2D2 Brooklyn, NY 11209 Kings 03/01/1997 - 08/02/2014

5 6813 Lakeshore Dr Raytown, MO 64133 Jackson Wildwood Lakes Ext 11/01/2013 - 11/02/2013

6 1 Captiva At Lionspaw Daytona Beach, FL 32124 Volusia Lionspaw 04/02/2009 - 02/27/2011

7 Po Box 297 North Woodstock, NH 03262 Grafton 02/21/2000 - 09/01/2009

8 458 S Beach St Ormond Beach, FL 32174 Volusia Riverview Rio Vista 09/17/2008 - 06/20/2009

9 300 Quaker Ln, Ste 7 Warwick, RI 02886 Kent 07/06/2000 - 02/28/2005

10 Po Box 3485 Dublin, OH 43016 Franklin 02/2003 - 04/01/2003

11 1104 Browning Ave Orlando, FL 32809 Orange Sky Lake 10/10/1997 - 01/23/2003

12 8224 Gondola Dr Orlando, FL 32809 Orange Acreage 11/01/1992 - 01/23/2003

13 885 Oakland Beach Ave Warwick, RI 02889 Kent 08/1985 - 01/23/2003

14 8224 Gondola Dr, # 3H Orlando, FL 32809 Orange Acreage 08/01/1996 - 09/20/1996

15 7255 Post Rd, Unit 12 North Kingstown, RI 02852 Washington 07/10/1998 - 07/10/1998

16 18 Highland St West Warwick, RI 02893 Kent 09/12/1996 - 09/12/1996

17 1 Captiva At Lionspaw, # 301 Daytona Beach, FL 32124

18 275 Indigo Dr, # 301 Daytona Beach, FL 32114

19 2381 Liverpool Ct, # 601 Columbus, OH 43229

20 297 Po Box North Woodstock, NH 03262

21 509 Elgin Ave, Nw Canton, OH 44708

22 3485 Po Box Canton, OH 44708

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
13

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
14

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.

Daytona Beach,
JASON MICHELAU Age 46
FL

Convictions
Unlawful Sexual Contact Second Degree Have Sexual Contact
Unlawful Sexual Contact Second Degree - Have Sexual Contact

Source: Other Hair color: Brown

Case Number: DE00001449 Eye color: Brown

Date of Birth: 02/07/1976 Height: 6ft 3in

Street: 605 S Lanvale Ave Weight: 190

City: Daytona Beach Race: White

State: FL Sex Male

Postal code: 32114

Marks:
Tat R Arm - Tattoos Arm, Right
Tat Ul Arm - Tattoos Arm, Upper Left

Daytona Beach,
HAROLD VERGARA Age 43
FL

Convictions
Lewd Or Lascivious Molestation Victim Under 12 Years Offender 18 Or Older; F.s. 800.04(5)(B) (Principal
In Attempt)

Source: Volusia County Hair color: Black

Case Number: FL39216 Eye color: Brown

Date of Birth: 05/15/1979 Height: 5ft 07in

Street: 3753 W Isb Weight: 145

City: Daytona Beach Race: White

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
15

State: FL Sex Male

Postal code: 32124

Marks:
Scar - Head

Daytona Beach,
CARY CUNNINGHAM Age 67
FL

Convictions
Sex Offnder Fail Comply Registration; F.s. 943.0435(9)
Sex Bat By Adult/vctm Under 12; F.s. 794.011(2) (Principal In Attempt)

Source: Volusia County Hair color: Brown

Case Number: FL38468 Eye color: Brown

Date of Birth: 10/22/1955 Height: 5ft 08in

Street: 3753 West Isb Weight: 117

City: Daytona Beach Race: Black

State: FL Sex Male

Postal code: 32124

Marks:
Tattoo - Right Chest

ROBERT CHRISTY Age 37 Indianapolis, IN

Convictions
Sex Offnder Fail Comply Registration; F.s. 943.0435(9)

Source: Marion County Hair color: Brown

Case Number: FL114375 Eye color: Hazel

Date of Birth: 01/21/1985 Height: 5ft 11in

Last Reported Address - Out

Street: Weight: 230
Of State

City: Indianapolis Race: White

State: IN Sex Male

Postal code: 46203-1626

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
16

Marks:
Scar - Left Arm
Tattoo - Left Shoulder
Tattoo - Neck

Wilmington,
THOMAS RICHARDS Age 62
NC

Convictions
Sex Offense, Other State (Child Pornography (Victim Under 16 Yo) - 8 Counts)

Source: New Hanover County Hair color: Brown

Case Number: FL86806 Eye color: Brown

Date of Birth: 07/14/1960 Height: 5ft 08in

Last Reported Address - Out

Street: Weight: 225
Of State

City: Wilmington Race: White

State: NC Sex Male

Postal code: 28412

Marks:

Dayton Beach,
DANIEL FARINAS Age 48
FL

Convictions
Lewd Or Lascivious Battery Victim 12-15 Years Old/any Offense Resulting In A Conviction In Another
Jurisdiction For Which Registration Is Required In The Jurisdiction Where The Conviction Was Had
Lewd Or Lascivious Battery Victim 12-15 Years Old/any Offense Resulting In A Conviction In Another
Jurisdiction For Which Registration Is Required In The Jurisdiction Where The Conviction Was Had
Lewd Or Lascivious Battery Victim 12-15 Years Old/any Offense Resulting In A Conviction In Another
Jurisdiction For Which Registration Is Required In The Jurisdiction Where The Conviction Was Had

Source: Unknown Hair color: Brown

Case Number: MS382460 Eye color: Hazel

Date of Birth: 2/7/1974 Height: 6 FT 0 IN

Street: Nonresident Offender Weight: 285

City: Dayton Beach Race: White

State: FL Sex Male

Postal code: 32114

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
17

Marks:
See No Evil, Hear No Evil, Speak No Evil
Demon Head
Skull
Eight Ball
Dragon
Wizard

Daytona Beach,
TERENCE LEE Age 50
FL

Convictions
Sex Exploit Minor 3Rd Degree
Sex Exploit Minor 3Rd Degree
Sex Exploit Minor 3Rd Degree
Sex Exploit Minor 3Rd Degree
Sex Exploit Minor 3Rd Degree
Sex Exploit Minor 3Rd Degree

Source: Hair color: Brown

Case Number: NC006308S9 Eye color: Black

Date of Birth: 06/01/1972 Height: 5ft 10in

Reported Address - Out-Of-

Street: Weight: 185
State

City: Daytona Beach Race: B

State: FL Sex M

Postal code: 32114

Marks:
Sc R Arm Burns
Tat L Hnd
Tat L Arm
Tat L Arm Crane, Pheonix
Tat R Arm 2 Dragons
Tat Chest

DONNIE TUCKER Age 59 Daytona, FL

Convictions
Registered As A Result Of Out-Of-State Conviction

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
18

Source: Hair color: Brown

Case Number: NC018928S7 Eye color: Brown

Date of Birth: 12/21/1962 Height: 5ft 05in

Reported Address - Out-Of-

Street: Weight: 104
State

City: Daytona Race: W

State: FL Sex M

Postal code: 32114

Marks:
Sc Neck

Daytona Beach,
AARON FISHER Age 50
FL

Convictions
Course Of Sexual Conduct Against Child 2Nd:two Or More Acts/child < 11
Course Of Sexual Conduct Against Child 1St: Child<13/actor 18 Or More

Source: Hair color: Brown

Case Number: NY38117 Eye color: Hazel

Date of Birth: 12/28/1971 Height: 6ft 00in

Street: Transient Weight: 174

City: Daytona Beach Race: White

State: FL Sex Male

Postal code: 32114

Marks:
Tattoo-Neck
Tattoo-Arm, Left
Tattoo-Arm, Right

Daytona Beach,
HERBERT KELLEY Age 68
FL

Convictions
Sex Offnder Fail Comply Registration; F.s. 943.0435(9)
Sex Offnder Fail Comply Registration; F.s. 943.0435(9)
Lewd,lascivious Child U/16; F.s. 800.04 (Principal)

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
19

Source: Volusia County Hair color: Black

Case Number: FL2252 Eye color: Brown

Date of Birth: 07/14/1954 Height: 6ft 01in

Street: 954 Maley St Weight: 176

City: Daytona Beach Race: Black

State: FL Sex Male

Postal code: 32114-4670

Marks:

Daytona Beach,
DAVID HUFFSTICKLER Age 42
FL

Convictions
Sex Offense 2Nd Degree
Sex Offense 2Nd Degree
Sex Offense 2Nd Degree

Source: Hair color: Brown

Case Number: NC011223S11 Eye color: Brown

Date of Birth: 08/15/1980 Height: 5ft 03in

Reported Address - Out-Of-

Street: Weight: 185
State

City: Daytona Beach Race: W

State: FL Sex M

Postal code: 22129

Marks:
Prcd L Ear
Sc Abdom
Sc Back
Sc L Arm
Sc R Arm
Sc R Leg
Tat L Arm
Tat R Arm
Tat Ul Arm
Tat Ur Arm

Daytona Beach,
NESTOR REYES Age 43
FL

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
20

Convictions
Sex Offense, Other State (Sexual Abuse 2Nd: Sexual Contact With Person Less Than 14 Years Old)

Source: Volusia County Hair color: Brown

Case Number: FL101166 Eye color: Brown

Date of Birth: 02/28/1979 Height: 5ft 07in

Street: 501 S Keech St Weight: 211

City: Daytona Beach Race: White

State: FL Sex Male

Postal code: 32114-4625

Marks:
Tattoo - Left Arm

MICHAEL THOMAS Age 61 Bronx, NY

Convictions
Rape-2Nd Degree

Source: Bronx Hair color: Black

Case Number: NY7978 Eye color: Brown

Date of Birth: 7/15/1961 Height: 5ft 06in

Street: 2411 Matthews Avenue 3 Weight: 170

City: Bronx Race: Black

State: NY Sex Male

Postal code: 10467

Marks:
None Reported

Daytona Beach,
DANIEL FARINAS Age 48
FL

Convictions
Lewd Or Lascivious Battery Victim 12-15 Years Old; F.s. 800.04(4) (Principal)
Lewd Or Lascivious Battery Victim 12-15 Years Old; F.s. 800.04(4) (Principal)

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
21

Source: Volusia County Hair color: Grey

Case Number: FL39895 Eye color: Hazel

Date of Birth: 02/07/1974 Height: 6ft 00in

Nova/international Speedway
Street: Weight: 300
Blvd

City: Daytona Beach Race: White

State: FL Sex Male

Postal code: 32114

Marks:
Tattoo - Left Arm
Tattoo - Right Arm
Tattoo - Right Leg

Daytona Beach,
MURRAY REED Age 42
FL

Convictions
Lewd Or Lascivious Molestation Victim 12-15 Years Old Offender 18 Or Older; F.s. 800.04(5)(C)(2)
(Principal)
Lewd, Lascivious Batt Sex W/victim 12-15 Years Old; F.s. 800.04(4)(A) (Principal)

Source: Volusia County Hair color: Black

Case Number: FL79106 Eye color: Brown

Date of Birth: 08/25/1980 Height: 5ft 09in

Street: 3753 West International Weight: 240

City: Daytona Beach Race: Black

State: FL Sex Male

Postal code: 32124

Marks:
Tattoo - Left Arm
Scar - Left Leg
Tattoo - Right Arm

Daytona Beach,
ROBERT CHRISTIE Age 59
FL

Convictions
Sex Offense, Other State (Aggravated Felonious Sexual Assault)
Sex Offense, Other State (Aggravated Felonious Sexual Assault)
Sex Offense, Other State (Aggravated Felonious Sexual Assault)

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
22

Sex Offense, Other State (Aggravated Felonious Sexual Assault)

Source: Volusia County Hair color: Grey

Case Number: FL23251 Eye color: Hazel

Date of Birth: 06/18/1963 Height: 6ft 03in

Dunn Ave / National Health

Street: Weight: 170
Care Dr

City: Daytona Beach Race: White

State: FL Sex Male

Postal code: 32114

Marks:
Tattoo - Left Arm

Daytona Beach,
GEORGE DALLER Age 80
FL

Convictions
Lewd,lascivious Child U/16; F.s. 800.04 (Principal)

Source: Volusia County Hair color: Grey

Case Number: FL3253 Eye color: Hazel

Date of Birth: 05/29/1942 Height: 5ft 10in

Street: 570 National Health Care Dr Weight: 165

City: Daytona Beach Race: White

State: FL Sex Male

Postal code: 32114-1494

Marks:
Tattoo - Left Arm
Tattoo - Stomach
Tattoo - Right Arm

Daytona Beach,
EDWARD POTTER Age 38
FL

Convictions
Sex Offense, Other State (Sexual Assault)

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
23

Source: Volusia County Hair color: Black

Case Number: FL56087 Eye color: Brown

Date of Birth: 08/04/1984 Height: 6ft 00in

Street: 1324 Eugene Black St Weight: 200

City: Daytona Beach Race: Black

State: FL Sex Male

Postal code: 32114-2304

Marks:

Daytona Beach,
VINCENT BARRON Age 63
FL

Convictions
Sex Offnder Fail Comply Registration; F.s. 943.0435(9)
Lewd,lascivious Child U/16; F.s. 800.04 (Principal)

Source: Volusia County Hair color: Black

Case Number: FL6639 Eye color: Brown

Date of Birth: 09/04/1959 Height: 5ft 07in

Street: 580 Fairmount Rd Weight: 150

City: Daytona Beach Race: Black

State: FL Sex Male

Postal code: 32114-2443

Marks:
Scar - Face

Daytona Beach,
TOBIAS SKIPPER Age 40
FL

Convictions
Lewd Aslt/sex Bat Vctm<16; F.s. 800.04(3)
Sex Offnder Fail Comply Registration; F.s. 943.0435(9)
Sex Offnder Fail Comply Registration; F.s. 943.0435(9)
Sex Offnder Fail Comply Registration; F.s. 943.0435(9)

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
24

Source: Volusia County Hair color: Black

Case Number: FL53302 Eye color: Brown

Date of Birth: 01/24/1982 Height: 5ft 10in

Beville Rd / Clyde Morris

Street: Weight: 180
Blvd

City: Daytona Beach Race: Black

State: FL Sex Male

Postal code: 32119

Marks:
Scar - Back
Scar - Head
Tattoo - Left Arm
Tattoo - Right Arm
Tattoo - Stomach
Scar - Left Leg

Daytona Beach,
KENNETH THOMAS Age 38
FL

Convictions
Traveling To Meet Minor To Commit Unlawful Sexual Offense, F.s. 847.0135(4) (Principal)
Traveling To Meet Minor To Commit Unlawful Sexual Offense, F.s. 847.0135(4)

Source: Volusia County Hair color: Black

Case Number: FL84111 Eye color: Brown

Date of Birth: 09/07/1984 Height: 5ft 04in

Street: 457 Alamanda St Weight: 165

City: Daytona Beach Race: Black

State: FL Sex Male

Postal code: 32114-4705

Marks:
Tattoo - Left Arm
Tattoo - Right Arm
Scar - Face
Scar - Back
Tattoo - Face

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
25

Houston,
JAMES SUMMERALL Age 44
TX

Convictions
Sex Bat/inj Not Likely; F.s. 794.011(5)

Source: Harris County Hair color: Black

Case Number: FL67280 Eye color: Brown

Date of Birth: 05/02/1978 Height: 6ft 01in

Last Reported Address - Out

Street: Weight: 161
Of State

City: Houston Race: Black

State: TX Sex Male

Postal code: 77099-1986

Marks:

Daytona Beach,
BILLY DUKES Age 65
FL

Convictions
Sex Bat/coerces By Threat; F.s. 794.011(4)(B)
Sex Bat/coerces By Threat; F.s. 794.011(4)(B)
Kidnap,assault Or Terrorize; F.s. 787.01(1)(A)3

Source: Volusia County Hair color: Grey

Case Number: FL33016 Eye color: Brown

Date of Birth: 09/04/1957 Height: 5ft 08in

Street: 568 Derbyshire Rd Weight: 214

City: Daytona Beach Race: White

State: FL Sex Male

Postal code: 32114-2418

Marks:
Tattoo - Right Arm
Tattoo - Left Arm

Daytona Beach,
GERALD CURRY Age 60
FL

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
26

Convictions
Sex Bat By Adult/vctm Under 12; F.s. 794.011(2) (Principal In Attempt)

Source: Volusia County Hair color: Black

Case Number: FL3692 Eye color: Brown

Date of Birth: 10/27/1962 Height: 5ft 09in

Street: 616 Hudson St Weight: 200

City: Daytona Beach Race: Black

State: FL Sex Male

Postal code: 32114-5114

Marks:
Scar - Face

Daytona Beach,
ROBERT DRAGON Age 58
FL

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

Source: Volusia County Hair color: Grey

Case Number: FL27152 Eye color: Blue

Date of Birth: 11/30/1963 Height: 6ft 02in

Street: 1312 Edgewater Rd Weight: 235

City: Daytona Beach Race: White

State: FL Sex Male

Postal code: 32114-5858

Marks:
Tattoo - Left Arm
Tattoo - Right Leg
Tattoo - Right Arm

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
27

JOBS AND EDUCATION

Employment History ( 3 )

Company Name Job Title Date Range

1 Olive Garden Server 02/01/2015 - Present

2 Olympus Training Owner Unknown

3 Olympus Training Unknown Unknown

Education (0)

Skills (0)

Groups (0)

Courses (0)

Volunteering ( 3 )

Name Date

1 Community Advisor at Big Brothers Big Sisters of America 07/01/2020

2 Junior Board Member at The Humane Society of the United States 07/01/2020

3 VP of Finance at Junior League of Daytona Beach 07/01/2020

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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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
28

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 ( 1 )
# Name Filling Date

1 Christoph Mcdermott

Name Christoph Mcdermott

Address 2381 Liverpool Ct Columbus, OH 43229
Court Id OHFRAM1
Court Phone Number 6144623600
Filling Location
Court Case Number 2008CVF05118
Total Judgement Amount 1788
Filling Date 03/26/2008

Liens (0)

UCC Filings (0)

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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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
29

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 (0)

Past Properties ( 3 )

# Asset Assessed Value Sale amount

1 458 S Beach St, Ormond Beach, FL 32174 $543826 $750000

Owners
Andrew Quay,
Wimberly Quay,

Property details
Assestor Parcel Number (APN) 4222-19-02-0040
Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2021
Assesed Year 2021
Document Number 105234
Sale Date 03/27/2020
Homestead Y

Property Mensurements & Specifications

Year Built 1908
Building Square Feet 5969
Living Square Feet 4529
Land Square Feet 71397
Number of Bedrooms 5

Property Tax
Property Indicator Single Family Residence/Townhouse
Subdivision Assessors/melrose

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
30

Legal Description COMM AT A POINT ON N/L OF S 260 FT LOT

2 ASSRS MELROSE MB 16 PG 44 6.2 FT E
OF SE CORNER OF DAVID POINT SUB
THEN S 26D 59M OOS E 99.60 FT TO THE
POINT OF BEGINNING THEN S 26D 59M
00S E 70 FT THEN S 30D 01M 55S E 90.79
FT THEN S 38D 26M 00S E 11.20 FT

Property value
Sale amount $750000
Land Value $337126
Improvement Value $362025
Tax Amount $8836

Property Owners
Owner Andrew Quay
Owner Wimberly Quay

Ownership History
Ownership Dates 05/18/2018 - 2021
Document Number 105234
Sale Amount 750000
Sale Date 05/18/2018
Recording Date 05/23/2018
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore 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
Owner Andrew Quay
Owner Wimberly Quay
Seller
Ownership Dates 02/02/2009 - 2017
Document Number 23385
Sale Amount 475000
Sale Date 02/02/2009

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
31

Recording Date 02/10/2009

Ownership Rights Life Estate
Ownership Relationshiop Type Married
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Absentee Owner
Deed Securities Categore 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 OLD REPUBLIC TITLE
Owner Randall Hendrix
Owner Zoe Hendrix
Seller

# Asset Assessed Value Sale amount

2 275 Indigo Dr # 3010, Daytona Beach, FL 32114 $100938 $179900

Owners
Robert Langston,

Property details
Assestor Parcel Number (APN) 5222-07-00-3010
Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2021
Assesed Year 2021
Document Number 88853
Sale Date 04/16/2021
Homestead

Property Mensurements & Specifications

Year Built 1982
Building Square Feet 1500
Living Square Feet 1500
Land Square Feet
Number of Bedrooms 3

Property Tax
Property Indicator Condominium (Residential)
Subdivision Indigo Point Condo Ph 01

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
32

Legal Description UNIT 301 INCLUDING CARPORT #301 &

STORAGE SPACE #301 INDIGO POINT
CONDO PHASE I MB 38 PG 155 PER OR
3168 PG 1290 PER OR 5359 PG 0689 PER
OR 6728 PG 2609 PER OR 6728 PG 2610
PER OR 7421 PG 1292 PER OR 8031 PG
4248

Property value
Sale amount $179900
Land Value $20600
Improvement Value $80338
Tax Amount $1952

Property Owners
Owner Robert
Langston

Ownership History
Ownership Dates 04/16/2021 - 04/16/2021
Document Number 88853
Sale Amount 179900
Sale Date 04/16/2021
Recording Date 04/20/2021
Ownership Rights
Ownership Relationshiop Type Unmarried Man
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Resale, Mortgaged Purchase, Residential
(Modeled)
Universal Land Use Condominium
Property Indicator Condominium (Residential)
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company ATTORNEY ONLY
Owner Robert Langston
Seller
Ownership Dates 06/29/2017 - 2020
Document Number 134635
Sale Amount 102000
Sale Date 06/29/2017
Recording Date 07/10/2017

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
33

Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Absentee Owner
Deed Securities Categore Resale, Mortgaged Purchase, Residential
(Modeled)
Universal Land Use Condominium
Property Indicator Condominium (Residential)
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company ATTORNEY ONLY
Owner Clifford Mcintyre
Owner Rose Mcintyre
Seller Mary Mcdermott
Ownership Dates 06/25/2012 - 06/29/2017
Document Number 114187
Sale Amount 100000
Sale Date 06/25/2012
Recording Date 06/28/2012
Ownership Rights Joint Tenant
Ownership Relationshiop Type Single/Unmarried
Absentee Indicator Situs From Sale (Occupied)
Deed Securities Categore Resale, Mortgaged Purchase, Residential
(Modeled)
Universal Land Use Condominium
Property Indicator Condominium
Resale New Construction Resale
Residental Modern Indicator Property is Residential
Title Company COLUMBIA TITLE RESEARCH CORP
Owner Mary Mcdermott
Owner Christopher Mcdermott
Seller Allan Brewer
Ownership Dates 06/26/2012 - 06/29/2017
Document Number 114187
Sale Amount 100000
Sale Date 06/26/2012
Recording Date 06/28/2012
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Owner Occupied
Deed Securities Categore
Universal Land Use Condominium
Property Indicator Condominium

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
34

Resale New Construction

Residental Modern Indicator Property is Residential
Title Company COLUMBIA TITLE RESEARCH CORP
Owner Mary Mcdermott
Seller Allan Brewer
Ownership Dates 06/25/2012 - 06/29/2017
Document Number 114188
Sale Amount 100000
Sale Date 06/25/2012
Recording Date 06/28/2012
Ownership Rights Joint Tenant
Ownership Relationshiop Type Single
Absentee Indicator Owner Occupied
Deed Securities Categore Resale, Residential (Modeled)
Universal Land Use Condominium
Property Indicator Condominium
Resale New Construction Resale
Residental Modern Indicator Property is Residential
Title Company COLUMBIA TITLE RESEARCH CORP
Owner Mary Mcdermott
Owner Christopher Mcdermott
Seller Allan Brewer
Ownership Dates 07/09/2004 - 06/26/2012
Document Number 172071
Sale Amount
Sale Date 07/09/2004
Recording Date 07/13/2004
Ownership Rights Tenants In Common
Ownership Relationshiop Type
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Resale, Cash Purchase, Residential (Modeled)
Universal Land Use Condominium
Property Indicator Condominium (Residential)
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company ATTORNEY ONLY
Owner Allan Brewer
Owner Marc Brewer
Seller Christine Evans
Ownership Dates 07/1988 - 2010
Document Number 91814

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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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
35

Sale Amount 70000

Sale Date 07/1988
Recording Date 07/1988
Ownership Rights Life Estate
Ownership Relationshiop Type
Absentee Indicator Absentee(Mail And Situs Not
=)
Deed Securities Categore
Universal Land Use Condominium
Property Indicator Condominium
Resale New Construction
Residental Modern Indicator Property is Residential
Title Company
Owner Christine Evans
Seller Desmond Seymour

# Asset Assessed Value Sale amount

3 FL $ $475000

Owners
Randall Hendrix,
Zoe Hendrix,

Property details
Assestor Parcel Number (APN) 4222 19 02
0041
Assestor Parcel Number (APN) Sequence Number 000
Tax Year
Assesed Year
Document Number
Sale Date 02/02/2009
Homestead

Property Mensurements & Specifications

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

Property Tax

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
36

Property Indicator
Subdivision
Legal Description

Property value
Sale amount $475000
Land Value $
Improvement Value $
Tax Amount $

Property Owners
Owner Randall
Hendrix
Owner Zoe Hendrix

Ownership History
Ownership Dates 02/02/2009 - 02/02/2009
Document Number 23385
Sale Amount 475000
Sale Date 02/02/2009
Recording Date 02/10/2009
Ownership Rights
Ownership Relationshiop Type Husband/Wife
Absentee Indicator
Deed Securities Categore Resale, Cash Purchase, Residential (Modeled)
Universal Land Use
Property Indicator
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company ATTORNEY ONLY
Owner Randall Hendrix
Owner Zoe Hendrix
Seller Christopher Mcdermott
Ownership Dates 10/02/2008 - 02/02/2009
Document Number 199630
Sale Amount
Sale Date 10/02/2008
Recording Date 10/08/2008
Ownership Rights Joint Tenants
Ownership Relationshiop Type Single Man

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
37

Absentee Indicator
Deed Securities Categore Resale, Cash Purchase
Universal Land Use
Property Indicator
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is Not
Residential
Title Company ATTORNEY ONLY
Owner Christopher Mcdermott
Owner Mary Mcdermott
Seller Charles Schools

Vehicles ( 4 )

Make Model VIN

1 Ford Focus 1FAHP35N28W157936

2 Chevrolet Cobalt 1G1AL15F477358369

3 Jeep Liberty 1J4GK48K66W221172

4 Dodge Durango 1B4HR28Y0YF117193

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
38

SOCIAL MEDIA/DEEP WEB

This section contains possible online profiles on social media platforms, blogs, articles and other links across the internet.

Social Media ( 3 )

# Platform Username Url

1 LinkedIn christopher-mcdermott-53397366 https://linkedin.com/in/christopher-mcdermott-53397366

2 MySpace wildtazohio https://myspace.com/wildtazohio

3 Amazon A2BQOHUN01E4G7 http://www.amazon.com/gp/pdp/profile/A2BQOHUN01E4G7/

Usernames ( 1 )

# Username Date

1 wildtazohio 03/01/2010

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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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
39

BUSINESSES

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

Trademarks (0)

Business Affiliations ( 1 )

# Business Names Address

1 Olympus Training 458 S Beach St, Ormond Beach, FL 32174

Business Token B-VYX2-BD3P

Also Known As
Other Addresses

Corporate Fillings ( 1 )

# Business Names Filling date

1 Olympus Training 07/29/1998

Business Names Olympus Training

Corporation Type Corporation
Address 458 S Beach St Ormond Beach FL 32174
Address Type Mailing
Incorporation State
Filling Number G98210000126
Filling Office DUNS Number 860111983
Filling Date 07/29/1998
Filling Office Name Fictitious Name Division
Filling Office Address 409 E Gaines St Tallahassee, FL 32301
Registration Type Other
Verification Date 01/14/2004
Received Date 02/17/2004
File Date 06/02/2018
Bussiness Contact # 1 Christopher Mcdermott
Title:
Other, FICTITIOUS NAME OWNER
Address:
458 S Beach St Ormond Beach, FL 32174

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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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
40

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 ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL