BACKGROUND REPORT ON

David
Green
Created on
08-17-2020
DISCLAIMER

InstantCheckmate IS NOT A CREDIT REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("FCRA"), 15 USC §§ 1681 et seq. AS SUCH, THE
ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CREDIT REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR
CONTAINED WITHIN, THESE TERMS.

You may not use any information obtained from this report in connection with determining a prospective candidate's suitability for:

Health insurance or any other insurance

Credit and/or loans
Employment
Education, scholarships or fellowships
Housing or other accommodations
Benefits, privileges or services provided by any business establishment.

The information provided by this report has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. Accordingly, you
understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual's eligibility for personal credit, loans,
insurance or assessing risks associated with existing consumer credit obligations; (b) evaluating an individual for employment, promotion, reassignment or retention (including
employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals); (c) evaluating an individual for educational opportunities,
scholarships or fellowships; (d) evaluating an individual’s eligibility for a license or other benefit granted by a government agency or (e) any other product, service or transaction in
connection with which a consumer report may be used under the FCRA or any similar state statute, including, without limitation, apartment rental, check-cashing, or the opening of
a deposit or transaction account. You also agree that you shall not use any of the information you receive through this report to take any "adverse action," as that term is defined in
the FCRA; you have appropriate knowledge of the FCRA; and, if necessary, you will consult with an attorney to ensure compliance with these Terms.
NAME
First Name Middle Name Last Name

David Kenneth Green

BIRTH INFORMATION
Birth Date Age Astrological Sign

March 21, 1965 55 Aries

POSSIBLE ALIASES
David K Green Dave Green

SOCIAL SECURITY NUMBER

Issued Location: Maryland

Issued Years: 1975-1976

POSSIBLE RELATIVES
Name Age

Debra Sue Greene 63 (approx.)

Patricia Margaret Green 76 (approx.)

Jordan David Thomas Green 33 (approx.)

ASSOCIATES
CHARLES WHITE WEST

Birth Date: Jan. 1, 1964 - Dec. 31, 1964

Age: 56 (approx.)

Phone Numbers: (423) 559-9481

(423) 432-2590
(423) 238-7778
(770) 559-9481
(770) 737-2652
(904) 651-0127

Addresses: 856 Ramsey Bridge Rd, Cleveland, TN 37323-8480

2836 Old Alabama Rd, Mc Donald, TN 37353-5522
4903 Indian Ridge Rd, Blaine, TN 37709-5804
515 Stancil Rd, Ball Ground, GA 30107-2011
505 Stancil Rd, Ball Ground, GA 30107-2011
5611 Kristy Ln, Ooltewah, TN 37363-8349
43 Lin Dr, Eglin Afb, FL 32542-1527
849 Ridgefields Rd, Kingsport, TN 37660-5030
4903 Indian Ridge Rd, Blaine, TN 37709-5804
2835 Southfork Dr, Knoxville, TN 37921-3700
35 Po Box, Blaine, TN 37709-0035
33 Lin Dr # A, Eglin Afb, FL 32542-1524
33 Lin Dr, Eglin Afb, FL 32542-1524
40 11th St, Shalimar, FL 32579-2029
DOUGLAS J MCKINLEY

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

Age: 58 (approx.)

Phone Numbers: (509) 244-9957

(812) 891-5614
(515) 733-0293

Addresses: 2006 Schuler Dr, Jeffersonville, IN 47130-5069

2808 W Main St, Louisville, KY 40212-1837
5678b Fort Wright Oval, Fairchild Air Force Base, WA 99011-2200
10030 W Barberry Rd, Cheney, WA 99004-9197
12522 E Skyview Ave, Spokane Valley, WA 99216-2433
33a Lin Dr, Eglin Afb, FL 32542-1524
39b Lin Dr, Eglin Afb, FL 32542-1526

ANGEL MANUEL MARTELL

Birth Date: Jan. 1, 1946 - Dec. 31, 1946

Age: 74 (approx.)

Phone Numbers: (850) 678-1534

(580) 678-1534
(850) 678-5660
(850) 678-7815

Addresses: 102b Montrose Dr, Niceville, FL 32578-2937

102a Montrose Dr, Niceville, FL 32578-2937
307 Mcewen Dr, Niceville, FL 32578-2711
590 Hill Ln 2, Niceville, FL 32578-1865
33 Lin Dr # A, Eglin Afb, FL 32542-1524
33a Lin Dr, Eglin Afb, FL 32542-1524
7639 Mcknight St A, North Charleston, SC 29418-2190

VINCENT D RAMIREZ

Birth Date: Jan. 1, 1969 - Dec. 31, 1969

Age: 51 (approx.)

Phone Numbers: (850) 803-8071

(850) 496-0990
(850) 651-6968
(303) 829-7741
(303) 619-2494
Addresses: 50 6th St, Shalimar, FL 32579-1842
1055 Charnwood Pkwy, Beech Grove, IN 46107-3307
606 Titi Cir, Eglin Afb, FL 32542-1020
33a Lin Dr, Eglin Afb, FL 32542-1524
2800 W 103rd Ave, Denver, CO 80260-8600
Rr 3 Box 2j, Sulphur Springs, TX 75482
2915 Otis Ct, Wheat Ridge, CO 80214-8047
33 Lin Dr # A, Eglin Afb, FL 32542-1524
720 N Lee St, Altus, OK 73521-3330
313 Lewis Ave, Albuquerque, NM 87102-4419
33 Lin Dr, Eglin Afb, FL 32542-1524
147052 Po Box, Denver, CO 80214-7052
8331 Downing Dr, Denver, CO 80229-5439
General Delivery, Eglin Afb, FL 32542-9999

SAUNDRA KIRK WEST

Birth Date: Jan. 1, 1965 - Dec. 31, 1965

Age: 55 (approx.)

Phone Numbers: (423) 559-9481

(904) 651-0127

Addresses: 856 Ramsey Bridge Rd, Cleveland, TN 37323-8480

2836 Old Alabama Rd, Mc Donald, TN 37353-5522
505 Stancil Rd, Ball Ground, GA 30107-2011
5611 Kristy Ln, Ooltewah, TN 37363-8349
43 Lin Dr, Eglin Afb, FL 32542-1527
4903 Indian Ridge Rd, Blaine, TN 37709-5804
2835 Southfork Dr, Knoxville, TN 37921-3700
40 11th St 98, Shalimar, FL 32579-2068
35 Po Box, Blaine, TN 37709-0035
135 Po Box, Blaine, TN 37709-0135
33 Lin Dr, Eglin Afb, FL 32542-1524
33 Lin Dr # A, Eglin Afb, FL 32542-1524
43a Lin Dr, Eglin Afb, FL 32542-1527
844 Amberwood Dr, Pensacola, FL 32506-7611
7320 Brookside Dr, Chattanooga, TN 37421-1419

SUSAN TIOFILA RAMIREZ

Birth Date: Jan. 1, 1967 - Dec. 31, 1967

Age: 53 (approx.)
Phone Numbers: (850) 374-1258
(850) 803-6779
(850) 651-6968
(850) 803-8071
(303) 286-2448
(303) 287-5978
(505) 246-9552
(720) 286-2448
(720) 287-5978
(850) 218-6199

Addresses: 50 6th St, Shalimar, FL 32579-1842

606 Titi Cir, Eglin Afb, FL 32542-1020
147052 Po Box, Denver, CO 80214-7052
2800 W 103rd Ave, Denver, CO 80260-8600
313 Lewis Ave, Albuquerque, NM 87102-4419
2915 Otis Ct, Wheat Ridge, CO 80214-8047
720 N Lee St, Altus, OK 73521-3330
33 Lin Dr, Eglin Afb, FL 32542-1524
33 Lin Dr # A, Eglin Afb, FL 32542-1524
33a Lin Dr, Eglin Afb, FL 32542-1524
721 N Lee St, Altus, OK 73521-3329

MICHELLE MARIE PHILLIPPE

Birth Date: Jan. 1, 1968 - Dec. 31, 1968

Age: 52 (approx.)

Phone Numbers: (850) 936-6996

Addresses: 3 Carlyle Ct, Fort Walton Beach, FL 32547-1704

2306 Redbud Creek Dr, Harrah, OK 73045-9363
9012 Psc 2, Apo, AE 09012-0091
2738 Beacon Ct, Navarre, FL 32566-7967
Po Box 1000, Hurlburt Fld, FL 32544
33 Lin Dr # A, Eglin Afb, FL 32542-1524
33a Lin Dr, Eglin Afb, FL 32542-1524
4111#4111 Psc 37, Apo, AE 09459-9998
504 Po Box, Santa Cruz, NM 87567-0504

JENNIFER MARIE MALCOLM

Birth Date: Jan. 1, 1976 - Dec. 31, 1976

Age: 44 (approx.)

Phone Numbers: (760) 267-4967

(706) 243-1258
(706) 243-1377
(760) 245-4501
(760) 386-4533
(760) 951-7155
(850) 439-9435
(850) 651-2113
Addresses: 151 Lake Harding Dr, Hamilton, GA 31811-4347
111 Sigerfoos Rd, Fort Benning, GA 31905-6554
616 Bjornstad St, Fort Benning, GA 31905-6610
13533 Fox Point Rd, Victorville, CA 92392-5555
14 Wynn Pl, Fort Stewart, GA 31315-1840
1938 Craig Way, La Verne, CA 91750-4044
5104 Sweetwater Springs Dr, Fort Irwin, CA 92310-2704
33 Lin Dr # A, Eglin Afb, FL 32542-1524
3288 Tower Dr I, Clarksville, TN 37042-7265
20 Wright Pkwy A, Fort Walton Beach, FL 32548-4668
4904 Steel Loop, Fort Campbell, KY 42223-1419
4904 Steel Loop A, Fort Campbell, KY 42223-1419
20 Wright Pkwy, Fort Walton Beach, FL 32548-4682
101 E James Lee Blvd, Crestview, FL 32536-3501
33a Lin Dr, Eglin Afb, FL 32542-1524

JASON HAROLD MALCOLM

Birth Date: Jan. 1, 1970 - Dec. 31, 1970

Age: 50 (approx.)

Phone Numbers: (760) 267-4967

(706) 243-1258
(706) 243-1377
(706) 225-7412
(706) 596-8802
(706) 651-2113
(760) 245-4501
(760) 267-4966
(850) 596-8802
(850) 651-2113
(909) 596-8802
Addresses: 151 Lake Harding Dr, Hamilton, GA 31811-4347
606 Bjornstad St, Fort Benning, GA 31905-6594
111 Sigerfoos Rd, Fort Benning, GA 31905-6554
13533 Fox Point Rd, Victorville, CA 92392-5555
14 Wynn Pl, Fort Stewart, GA 31315-1840
616 Bjornstad St, Fort Benning, GA 31905-6610
509 Hartsock Loop A, Fort Benning, GA 31905-9257
509 Hartsock Loop, Fort Benning, GA 31905-9256
1938 Craig Way, La Verne, CA 91750-4044
7 Grand Camp Ter, Eglin Afb, FL 32542-8503
3530 Damien Ave 257, La Verne, CA 91750-3216
3288 Tower Dr, Clarksville, TN 37042-1556
1959 Canton Rd, Akron, OH 44312-4605
33 Lin Dr # A, Eglin Afb, FL 32542-1524
20 Wright Pkwy A, Fort Walton Beach, FL 32548-4668
4904 Steel Loop, Fort Campbell, KY 42223-1419
4904 Steel Loop A, Fort Campbell, KY 42223-1419
21a Wright Pkwy, Fort Walton Beach, FL 32548-4684
33a Lin Dr, Eglin Afb, FL 32542-1524

MICHAEL E PHILLIPPE

Birth Date: Jan. 1, 1969 - Dec. 31, 1969

Age: 51 (approx.)

Phone Numbers: (850) 936-6996

(850) 651-6684

Addresses: 3 Carlyle Ct, Fort Walton Beach, FL 32547-1704

2306 Redbud Creek Dr, Harrah, OK 73045-9363
9012 Psc 2, Apo, AE 09012-0091
2738 Beacon Ct, Navarre, FL 32566-7967
2515 W Kenwood Ave, West Peoria, IL 61604-5024
33 Lin Dr # A, Eglin Afb, FL 32542-1524
1124 Ironwood St # B, Fort Dix, NJ 08640
33 Lin Dr, Eglin Afb, FL 32542-1524
33a Lin Dr, Eglin Afb, FL 32542-1524
504 Po Box, Santa Cruz, NM 87567-0504
4111#4111 Psc 37, Apo, AE 09459-9998
5 Lawrence Dr B, Browns Mills, NJ 08015-1753

SATOMI ITOKAZU WRIGHT

Birth Date: Jan. 1, 1982 - Dec. 31, 1982

Age: 38 (approx.)

Phone Numbers: (850) 651-3819

Addresses: 616 W 10th St 1, Pueblo, CO 81003-2253
616 W 10th St, Pueblo, CO 81003-2253
6216 Cielo Grande Dr, Rio Rancho, NM 87144-6532
1216 Carlisle Blvd A, Albuquerque, NM 87106-1668
33a Lin Dr, Eglin Afb, FL 32542-1524
915 Edith Blvd B, Albuquerque, NM 87102-2465
1406 Coal Ave, Albuquerque, NM 87106-4839

WALKER DAVIS

Birth Date: Jan. 1, 1970 - Dec. 31, 1970

Age: 50 (approx.)

Addresses: 321 Pennell St, Chester, PA 19013-3644

5909 Gross Dr, Dayton, OH 45431-1541
33 Lin Dr # A, Eglin Afb, FL 32542-1524
1 White Sands # 4315, Eglin Afb, FL 32542
128 E 21st St, Chester, PA 19013-5415
33a Lin Dr, Eglin Afb, FL 32542-1524
Po Box 230, Wichita Falls, TX 76307-0121

JOHN DOUGLAS CROOKS

Birth Date: Jan. 1, 1977 - Dec. 31, 1977

Age: 43 (approx.)

Phone Numbers: (770) 229-2476

(770) 412-9274
(770) 467-8127
(850) 609-0995
Addresses: 400 Bryant Rd, Oxford, GA 30054-4325
1904 Cabriolet Trl, Griffin, GA 30223-1071
18503 Tralee Ln 4, Triangle, VA 22172-1318
330 Arrowhead Blvd 17a, Jonesboro, GA 30236-1111
18503 Tralee Ln, Triangle, VA 22172-1318
1003 Po Box, Quantico, VA 22134-1003
417 Valley Hill Rd, Riverdale, GA 30274-2734
8409 Mercury St, El Paso, TX 79904-2732
552 Parker Ave, Decatur, GA 30032-3965
33a Lin Dr, Eglin Afb, FL 32542-1524
99 Ashford Way, Griffin, GA 30224-8851
4815 Buford Hwy 230, Atlanta, GA 30341-3675
4815 Buford Hwy, Atlanta, GA 30341-3675
505 Rhodes Ln, Griffin, GA 30224-7559
7338 Loncki St 618, Hill Afb, UT 84056-7313
48354 Po Box, Atlanta, GA 30362-1354
143 E Forest Ave, Teaneck, NJ 07666-5847
21 Boatner Dr # B, Eglin Afb, FL 32542-1382
Po Box 883, Apo, AE 09725
21b Boatner Dr, Eglin Afb, FL 32542-1382
4024 N Walrond Ave, Kansas City, MO 64117-1647
307 W Van Matre Ave, Eglin Afb, FL 32542-7665

DONALD WAYNE WRIGHT

Birth Date: Jan. 1, 1981 - Dec. 31, 1981

Age: 39 (approx.)

Phone Numbers: (618) 277-5779

(636) 464-5246
(636) 933-9891
(850) 651-3819

Addresses: 836a Mountain Laurel Cir, Albuquerque, NM 87116-1249

119 N 28th St, Belleville, IL 62226-6624
8 Burlington Ct, Festus, MO 63028-5448
33a Lin Dr, Eglin Afb, FL 32542-1524
512 E Mckinley St, Belleville, IL 62220-3551
512 E Mckinley St, Belleville, IL 62220-3551
33 Lin Dr, Eglin Afb, FL 32542-1524
33 Lin Dr # A, Eglin Afb, FL 32542-1524
171 Po Box, Worthing, SD 57077-0171
710 E Ave 14575, Sheppard Afb, TX 76311-3422
710 E Ave 1475, Sheppard Afb, TX 76311-3422

JOEL TRACY STONE

Birth Date: Jan. 1, 1961 - Dec. 31, 1961

Age: 59 (approx.)
Phone Numbers: (843) 330-8228
(843) 573-7661
(843) 766-0685
(850) 753-1477
(904) 286-6780
(907) 753-1477

Addresses: 1855 Elsey Dr, Charleston, SC 29407-1707

1713 Drawbridge Ct, Charleston, SC 29414-5610
4221 Femoyer Ave # D, Elmendorf Afb, AK 99506-1508
4221 Femoyer Ave, Elmendorf Afb, AK 99506-1508
21760 Fig St # D, Elmendorf Afb, AK 99506
33 Lin Dr # A, Eglin Afb, FL 32542-1524
2872 Sabre Dr A, Panama City, FL 32403-3272
2872 Sabre Dr, Panama City, FL 32403-3271
10812 Evergreen Ter, Lakewood, WA 98498-6702
33a Lin Dr, Eglin Afb, FL 32542-1524

ERICA R DAVIS

Birth Date: Jan. 1, 1971 - Dec. 31, 1971

Age: 49 (approx.)

Phone Numbers: (610) 490-1486

(610) 497-7492
(304) 382-8466
(215) 294-6887
(215) 729-1371
(610) 451-6768
(724) 483-0270
(724) 483-0464
(724) 483-4216

Addresses: 1930 S 56th St, Philadelphia, PA 19143-5602

128 E 21st St, Chester, PA 19013-5415
1233 W 9th St B, Chester, PA 19013-3307
634 Lincoln Ave, Charleroi, PA 15022-1934
420 Tanglewood Dr, Beavercreek, OH 45440-3346
33a Lin Dr, Eglin Afb, FL 32542-1524
33 Lin Dr # A, Eglin Afb, FL 32542-1524
145 Trunk Dr, Dayton, OH 45431-1552
1105 Terrill St, Chester, PA 19013-6420
1233b E 9th St, Crum Lynne, PA 19022-1421

LATRICE DENIECE CROOKS

Birth Date: Jan. 1, 1978 - Dec. 31, 1978

Age: 42 (approx.)
Phone Numbers: (803) 790-4593
(850) 651-1562
(251) 219-7867
(803) 729-7165
(843) 318-9411

Addresses: 90 Border Cir, Mobile, AL 36608-4536

6655 Zeigler Blvd M3, Mobile, AL 36608-5691
4311 Old River Rd, Murrells Inlet, SC 29576-5876
3431 Covenant Rd Q5, Columbia, SC 29204-4253
33 Lin Dr, Eglin Afb, FL 32542-1524
33a Lin Dr, Eglin Afb, FL 32542-1524
3159 Overton Crossing St, Memphis, TN 38127-6522
8414 Milwaukee St, Joint Base Lewis Mcchord, WA 98433-1318
21 Boatner Dr # B, Eglin Afb, FL 32542-1382
883 Box 883 # 1013 Psc, Apo, AE 09725
307 W Van Matre Ave 5000, Eglin Afb, FL 32542-6817
307 W Van Matre Ave, Eglin Afb, FL 32542-7665
21b Boatner Dr, Eglin Afb, FL 32542-1382

WAYNE THOMAS WASHINGTON

Birth Date: Jan. 1, 1949 - Dec. 31, 1949

Age: 52 (deceased 2002)

Phone Numbers: (718) 945-1847

(336) 724-3065
(336) 924-5494

Addresses: 4470 Spanish Trl 27, Pensacola, FL 32504-4954

4470 Spanish Trl, Pensacola, FL 32504-4903
4470 Spanish Trl 68, Pensacola, FL 32504-4906
4470 Spanish Trl 2, Pensacola, FL 32504-4904
335 Beach 54th St 65, Arverne, NY 11692-1749
2221 Northbrook Dr, Gretna, LA 70056-4508
1135 Royal St, New Orleans, LA 70116-2717
1135 Royal St 3, New Orleans, LA 70116-2717
3117 W La Rua St B, Pensacola, FL 32505-7623
335 Beach 65th St, Arverne, NY 11692-1424

SAUL C MCSWEEN

Birth Date: Jan. 1, 1980 - Dec. 31, 1980

Age: 40 (approx.)

Phone Numbers: (336) 682-8405

(850) 437-1659
(202) 905-6408
(251) 473-5055
(251) 716-5998
Addresses: 738 Elderwood Ave, Winston Salem, NC 27103-3433
1315 Creekshire Way 240, Winston Salem, NC 27103-4040
1217 6th Ave, Tybee Island, GA 31328-9604
1406 25th Ave, Clinton, IA 52732-6806
251 Waterman St, Marietta, GA 30060-2072
1016 Howell Mill Rd 2517, Atlanta, GA 30318-5587
1815 W Academy St, Winston Salem, NC 27103-3767
730 Walnut Forest Rd E, Winston Salem, NC 27103-5653
730 Walnut Forest Rd, Winston Salem, NC 27103-5665
1003 Belvedere Cir, Mobile, AL 36606-2521
894 Hamilton Bridges Dr, Mobile, AL 36695-9642
4470 Spanish Trl 27, Pensacola, FL 32504-4954
3331 Summit Blvd, Pensacola, FL 32503-8300
3308 Parkford Manor Ter D, Silver Spring, MD 20904-6144
3331 Summit Blvd 55, Pensacola, FL 32503-4322
312 Po Box, Washington, DC 20044-0312
2822 Doherty Dr, Naval Anacost Annex, DC 20373-0340
2822 Doherty Dr 312, Naval Anacost Annex, DC 20373-0340

POSSIBLE ASSOCIATES
KENNETH T SPARKS

Birth Date: Jan. 1, 1924 - Dec. 31, 1924

Age: 77 (deceased 2001)

Addresses: 204 Po Box, Somerset, OH 43783-0204

41320 State Highway 59 117, Bay Minette, AL 36507-8236
35942 Lake Shore Blvd, Eastlake, OH 44095-1546
917 Kenny Dr, Pensacola, FL 32504-8126
6184 E Bay Blvd, Gulf Breeze, FL 32563-9727
117 Po Box, Bay Minette, AL 36507-0117
41320 State Highway 59, Bay Minette, AL 36507-8226

TERRY MCCALL GRAHAM

Birth Date: Jan. 1, 1954 - Dec. 31, 1954

Age: 66 (approx.)

Phone Numbers: (207) 897-3115

(850) 476-0445
(850) 863-1088
(904) 479-7676
Addresses: 664 Reeves Dr D, Fort Walton Beach, FL 32547-2198
20 Wheeler St 4, Livermore Falls, ME 04254-1255
8349 Gardenia Cir, Pensacola, FL 32534-4150
664 Reeves Dr, Fort Walton Beach, FL 32547-5227
2100 Spink Ln 25, Pensacola, FL 32504-8274
9830 Chandler St, Pensacola, FL 32534-1209
1614 N T St, Pensacola, FL 32505-6462
917 Kenny Dr, Pensacola, FL 32504-8126
Po Box 15430, Pensacola, FL 32514-0430
900 Kenny Dr, Pensacola, FL 32504-8127

RUTH MCCALL GRAHAM

Birth Date: Jan. 1, 1925 - Dec. 31, 1925

Age: 77 (deceased 2002)

Phone Numbers: (850) 479-7676

Addresses: 11829 Sw 77th Ter, Miami, FL 33183-3831

917 Kenny Dr, Pensacola, FL 32504-8126

ROBERT HARRISON YOUNG

Birth Date: Jan. 1, 1964 - Dec. 31, 1964

Age: 56 (approx.)

Phone Numbers: (714) 881-5732

(714) 544-2889
(714) 593-5808

Email Addresses: rob.young@hotmail.com

ryoung265@email.com
robert007@cox.net
robert007@mail.com
robert007@msn.com
joshuayoung61793@hotmail.com
rob@robyoungonbass.com
robert007@latinmail.com
robert007@earthlink.net
anita.anilsingh@gmail.com
Addresses: 14300 Newport Ave 5, Tustin, CA 92780-5678
14300 Newport Ave, Tustin, CA 92780-5626
14300 Newport Ave 60, Tustin, CA 92780-5646
17832 Gillette Ave, Irvine, CA 92614-6502
14300 Newport Ave 83, Tustin, CA 92780-5612
23411 Summerfield 10l, Aliso Viejo, CA 92656-2826
473 Hayes, Irvine, CA 92620-3772
23411 Summerfield 74a, Aliso Viejo, CA 92656-2843
137 Timbre, Rancho Santa Margarita, CA 92688-2038
12331 Alexander Ln, Santa Ana, CA 92705-1401
27053 Jean Ter, Laguna Niguel, CA 92677-3555
2942 Daimler St, Santa Ana, CA 92705-5824
689 Po Box, Shalimar, FL 32579-0689
9550 Warner Ave, Irvine, CA 92606
17375 Brookhurst St 29, Fountain Valley, CA 92708-3736
2255 62nd Ave 2205, Saint Petersburg, FL 33702-5620
17375 Brookhurst St, Fountain Valley, CA 92708-3735
17375 Brookhurst St 26, Fountain Valley, CA 92708-3736
23411 Summerfield, Aliso Viejo, CA 92656-2858
9711 Adams Ave, Huntington Beach, CA 92646-4805

CHERYL ANN WARD

Birth Date: Jan. 1, 1958 - Dec. 31, 1958

Age: 62 (approx.)

Phone Numbers: (850) 218-8129

(850) 862-5965
(850) 701-5795
(850) 797-9331
(850) 797-9793
(850) 862-8210
(850) 939-3566

Email Addresses: cward8210@embarqmail.com

cward8210@gmail.com
cward8210@cox.net
flqueen41@hotmail.com
flqueen@netscape.net
gritsgal1000@yahoo.com
flqueen41@yahoo.com
flqueen41@collegeclub.com
flqueen@hotmail.com
flqueen@netscape.com
hunebe44@yahoo.com
mwcw@bellsouth.net
flqb@hotmail.com
flqueen@yahoo.com
Addresses: 512 Risen Star Dr, Crestview, FL 32539-6070
10057 Via Grande, Navarre, FL 32566-1257
142 Valencia Dr, Fort Walton Beach, FL 32547-2325
5152 Newman Way, Hahira, GA 31632-2648
1000 John Wayne Cir, Fort Walton Beach, FL 32547-1999
305 Park Chase Ct, Griffin, GA 30224-5456
9409 Victoria Ln, Navarre, FL 32566-2807
2009 Victoria Ln, Mary Esther, FL 32569
127 Bermuda Cir, Niceville, FL 32578-4178
2009 W Victoria Ln, Mary Esther, FL 32569

RALPH PERRY RESCH

Birth Date: Jan. 1, 1965 - Dec. 31, 1965

Age: 55 (approx.)

Phone Numbers: (254) 681-7879

(254) 449-1194
(254) 449-4151
(254) 526-9430
(254) 681-7001
(702) 255-3234
(850) 678-8873

Email Addresses: rpresch@cox.net

rpresch@hotmail.com
rpresch@gbm.net
rpresch@sbcglobal.net
rpresch@verizon.net
rpresch@attb1.com
rpresch@alltell.net
rpresch@cs.com
rpresch@alltel.com
rpresch@aol.com
rpresch@aattbi.com
rpresch@attglobal.net
rpresch@tks-net.com
amresch@aol.com
majesty_26@yahoo.com
Addresses: 1216 Roundhouse Ln, Alexandria, VA 22314-5908
1520 Cross Country St, Las Vegas, NV 89144-6856
1312 Chatsworth Ct, Colleyville, TX 76034-4273
903 Reed Cir, Killeen, TX 76542-2615
3623 Zuni, Glendale, AZ 85307-2237
General Delivery, Luke Air Force Base, AZ 85309-9999
44-120 Kalenakai Pl, Kaneohe, HI 96744-2523
92-537 Oawa St, Kapolei, HI 96707-3402
7559 Psc 2, Apo, AE 09012-0076
361 Ohana Nui Cir, Honolulu, HI 96818-4505
307 W Van Matre Ave 5000, Eglin Afb, FL 32542-6817
402 Richter Ln, Yorktown, VA 23693-2648
49 Spruce St 1000, Langley Afb, VA 23665-2811
135 Mulry Dr, Niceville, FL 32578-2398
8953 Se Sandridge Ave, Hobe Sound, FL 33455-4638
104 Lakewood Dr, Jupiter, FL 33458-5521
3812 Falcon Ct # F, Trenton, NJ 08641
1167 Redwood Dr # F, Grand Forks Afb, ND 58204
307 W Van Matre Ave, Eglin Afb, FL 32542-7665
3812 N Falcon Ct # F, Trenton, NJ 08641
Grand Forks Afb, Grand Forks, ND 58204
3500 Postal Service Ctr, Nellis Afb, NV 89191-0001
1167 Redwood Ave # F, Grand Forks Afb, ND 58204
3812 Falcon Cts N # F, Trenton, NJ 08641
401a Ralston Dr, Mount Laurel, NJ 08054-3387

RODNEY ALLISON DYKES

Birth Date: Jan. 1, 1975 - Dec. 31, 1975

Age: 45 (approx.)

Phone Numbers: (228) 437-0605

(228) 437-9432
(228) 863-8151
(251) 338-9777

Email Addresses: rdykesgpt@yahoo.com

rodneycoupon1@yahoo.com
rdykesgpt@cox.net
rdykesgpt@hotmail.com
rdykesgpt@prodigy.com
lemon_lime_flavored_soda@yahoo.com
Addresses: 704 Clearview Pkwy, Metairie, LA 70001-4644
6101 Boykin Rd, Theodore, AL 36582-3935
5363 Via Alta Dr, Mobile, AL 36609-2156
1701 Springridge Rd, Gautier, MS 39553-3124
5350 Carol Plantation Rd 11c, Theodore, AL 36582-8962
5350 Carol Plantation Rd, Theodore, AL 36582-8935
5725 Old Pascagoula Rd, Mobile, AL 36619-2135
978 Courthouse Rd # 19, Gulfport, MS 39507-4103
940 Courthouse Rd, Gulfport, MS 39507-4103
940 Courthouse Rd # 2, Gulfport, MS 39507-4103
689 Po Box, Shalimar, FL 32579-0689
4950 Government Blvd 8, Mobile, AL 36693-5003
4923 Meadow Gay Dr, Mobile, AL 36619-1305
4950 Government Blvd, Mobile, AL 36693-5062
3400 Lloyds Ln K4, Mobile, AL 36693-3860
4950 Government Blvd 210, Mobile, AL 36693-5018

DELLA CROSBY

Birth Date: Jan. 1, 1951 - Dec. 31, 1951

Age: 69 (approx.)

Phone Numbers: (303) 284-4979

(402) 991-6094

Email Addresses: dellarosby@email.com

Addresses: 18800 Caisteal Castle Path, Pflugerville, TX 78660-7478

8134 S 88th Plz D2, La Vista, NE 68128-3321
102 Costa Del Oro St, Victoria, TX 77904-2615
501 Primrose St, Victoria, TX 77904-1306
655 Coyote Cir, Papillion, NE 68046-4395
20949 Woodside Ln, Parker, CO 80138-7191
15029 Haley Holw, Austin, TX 78728-4456
17102 Dashwood Creek Dr, Pflugerville, TX 78660-2200
7712 S 71st St, La Vista, NE 68128-3045
165 Po Box, Red Rock, TX 78662-0165
689 Po Box, Shalimar, FL 32579-0689
2833 Windsor Dr, Flower Mound, TX 75028-1559
13941 X Cir, Omaha, NE 68137-2826
1820 17th St, Niceville, FL 32578-2953

POSSIBLE PHONES
PHONE NUMBER - (850) 473-0910

Carrier: Bellsouth Telecommunications Inc Dba Southern Bell Telephone & Telegraph (AT&T Southeast)

Carrier Location: Pensacola, FL 32501

Line Type: Landline

Is Connected: No
Is Prepaid: No

PHONE NUMBER - (904) 651-4485

Carrier: Powertel Jacksonville Licenses Inc (T-Mobile)

Carrier Location: Jacksonville, FL 32202

Line Type: Mobile

Is Connected: No

Is Prepaid: No

POSSIBLE EMAILS
Email Address Is Disposable Valid Since

ptrcgreen1@netzero.net No

ptrcgreen1@netzero.com No

patriciag2488@att.net No Mar. 8, 2016

POSSIBLE LOCATIONS
917 KENNY DR, PENSACOLA, FL 32504-8126

Dates Seen At Address:

June 25, 2002 - August 12, 2020

Subdivision:
College Park

Classification:
Residential

Address Type:
Street

Building:
Tanglewood
1 Office, 136 Apartments

Is Deliverable:
Yes

Is Receiving Mail:
Yes

Phone Numbers:
(850) 473-0910

Sex Offenders Nearby:

100 Sex Offenders

9009 UNIVERSITY PKWY 185, PENSACOLA, FL 32514-9426

Dates Seen At Address:

May 1, 2000 - July 8, 2003
Classification:
Residential

Address Type:
High-Rise
Address Contains Apartment Or Building Sub-Units

Building:
Eaton Square
1 Office, 240 Apartments

Is Deliverable:
Yes

Is Receiving Mail:
Yes

Sex Offenders Nearby:

100 Sex Offenders

4600 RANGE RD 119, NICEVILLE, FL 32578-9718

Dates Seen At Address:

November 1, 1999 - January 23, 2003

Subdivision:
Blue Pine Village Amd

Classification:
Residential

Address Type:
High-Rise
Address Contains Apartment Or Building Sub-Units

Building:
Oakview Gardens
1 Office, 36 Apartments

Is Deliverable:
Yes

Is Receiving Mail:
Yes

Sex Offenders Nearby:

12 Sex Offenders

689 PO BOX, SHALIMAR, FL 32579-0689

Dates Seen At Address:

January 1, 1994 - January 23, 2003

Classification:
Residential

Address Type:
Post Office Box
Address Is A Po Box Record Type
Is Deliverable:
Yes

Is Receiving Mail:
No

Sex Offenders Nearby:

55 Sex Offenders

33A LIN DR, EGLIN AFB, FL 32542-1524

Dates Seen At Address:

August 1, 1993 - March 1, 1995

Is Deliverable:
No

Is Receiving Mail:
No

Sex Offenders Nearby:

8 Sex Offenders

POSSIBLE NEIGHBORS
NEIGHBORS FOR 917 KENNY DR, PENSACOLA, FL 32504-8126

PATRICIA GREEN

Date of Birth: Aug. 13, 1943 - Aug. 12, 1944

Age: 77 (approx.)

Neighbor's Address: 917 Kenny Dr, Pensacola, FL 32504-8126

Phone Numbers: (850) 473-0910

TERRY FRANZONE

Date of Birth: Aug. 13, 1964 - Aug. 12, 1965

Age: 56 (approx.)

Neighbor's Address: 915 Kenny Dr, Pensacola, FL 32504-8126

Phone Numbers: (850) 473-8373

GERALDINE BARKER

Date of Birth: Aug. 13, 1929 - Aug. 12, 1930

Age: 91 (approx.)

Neighbor's Address: 909 Kenny Dr, Pensacola, FL 32504-8126

Phone Numbers: (850) 476-1182

JOAN MARTIN

Date of Birth: Aug. 13, 1943 - Aug. 12, 1944

Age: 77 (approx.)

Neighbor's Address: 906 Kenny Dr, Pensacola, FL 32504-8127

Phone Numbers: (850) 476-2363

DAVID REEVES

Date of Birth: Aug. 13, 1952 - Aug. 12, 1953

Age: 68 (approx.)

Neighbor's Address: 904 Kenny Dr, Pensacola, FL 32504-8127

Phone Numbers: (850) 474-1550

CLARA REEVES

Date of Birth: Aug. 13, 1948 - Aug. 12, 1949

Age: 72 (approx.)

Neighbor's Address: 904 Kenny Dr, Pensacola, FL 32504-8127

Phone Numbers: (850) 474-1550

VANESSA RIUTTA

Date of Birth: Aug. 13, 1979 - Aug. 12, 1980

Age: 41 (approx.)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 760-2803

TONY PATE

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 465-3927

SHARI CROWNER

Date of Birth: Aug. 13, 1963 - Aug. 12, 1964

Age: 57 (approx.)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 542-7863

ROBIN BOATWRIGHT

Date of Birth: Aug. 13, 1955 - Aug. 12, 1956

Age: 65 (approx.)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 760-2099

RAYMOND CARLTON

Date of Birth: Aug. 13, 1967 - Aug. 12, 1968

Age: 53 (approx.)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 439-0943

NICHOLAS SCHEPISI

Date of Birth: Aug. 13, 1972 - Aug. 12, 1973

Age: 48 (approx.)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 465-3642

MELISSA STALLWORTH

Date of Birth: Aug. 13, 1983 - Aug. 12, 1984

Age: 37 (approx.)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 760-2743

MELISSA HART

Date of Birth: Aug. 13, 1973 - Aug. 12, 1974

Age: 47 (approx.)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 857-9104

MELISSA DUBOIS

Date of Birth: Aug. 13, 1974 - Aug. 12, 1975

Age: 46 (approx.)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 432-6470

MARIANO PACHECO

Date of Birth: Aug. 14, 1935

Age: 78 (deceased 2013)

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 484-2826

TONY PATE

Neighbor's Address: 4470 Spanish Trl, Pensacola, FL 32504-4903

Phone Numbers: (850) 465-3927

NEIGHBORS FOR 9009 UNIVERSITY PKWY 185, PENSACOLA, FL 32514-9426

TRYSTAN TAYLOR

Date of Birth: Aug. 13, 1997 - Aug. 12, 1998

Age: 23 (approx.)

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 465-3916

TOWNSEND PURIFOY

Date of Birth: Aug. 13, 1986 - Aug. 12, 1987

Age: 34 (approx.)

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 857-9720

SHERI TODD

Date of Birth: Aug. 13, 1979 - Aug. 12, 1980

Age: 41 (approx.)

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 542-7348

SHAWN MCCARN

Date of Birth: Aug. 13, 1972 - Aug. 12, 1973

Age: 48 (approx.)

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 465-3822

ROBERT RABALAIS

Date of Birth: Aug. 13, 1944 - Aug. 12, 1945

Age: 76 (approx.)

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 542-7746

PHILLIP FARRIS

Date of Birth: Aug. 13, 1987 - Aug. 12, 1988

Age: 33 (approx.)

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 465-3287

NATHAN MAYE

Date of Birth: Aug. 13, 1985 - Aug. 12, 1986

Age: 35 (approx.)

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 361-1129

MITCHELL VARGAS

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 857-9970

MELANIE PASSERO
Date of Birth: Aug. 13, 1961 - Aug. 12, 1962

Age: 59 (approx.)

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 857-9406

MITCHELL VARGAS

Neighbor's Address: 9009 University Pkwy, Pensacola, FL 32514-9406

Phone Numbers: (850) 857-9970

NEIGHBORS FOR 4600 RANGE RD 119, NICEVILLE, FL 32578-9718

CORY HARRISON

Date of Birth: Aug. 13, 1989 - Aug. 12, 1990

Age: 31 (approx.)

Neighbor's Address: 4600 Range Rd 113, Niceville, FL 32578-9717

Phone Numbers: (850) 389-8208

TAE S BRUCE

Date of Birth: Aug. 13, 1933 - Aug. 12, 1934

Age: 87 (approx.)

Neighbor's Address: 4600 Range Rd, Niceville, FL 32578-9715

Phone Numbers: (850) 897-7377

T L LEARY

Date of Birth: Aug. 13, 1956 - Aug. 12, 1957

Age: 64 (approx.)

Neighbor's Address: 4600 Range Rd, Niceville, FL 32578-9715

Phone Numbers: (850) 678-8178

PEGGY NEWTON

Date of Birth: Aug. 13, 1950 - Aug. 12, 1951

Age: 70 (approx.)

Neighbor's Address: 4600 Range Rd, Niceville, FL 32578-9715

Phone Numbers: (850) 897-9771

(850) 897-0002

ERIN PHIPPS

Date of Birth: Aug. 13, 1981 - Aug. 12, 1982

Age: 39 (approx.)

Neighbor's Address: 4600 Range Rd, Niceville, FL 32578-9715

Phone Numbers: (850) 897-9718

CORY HARRISON

Date of Birth: Aug. 13, 1989 - Aug. 12, 1990

Age: 31 (approx.)

Neighbor's Address: 4600 Range Rd, Niceville, FL 32578-9715

Phone Numbers: (850) 389-8208

CATHERINE LAFFERTY

Date of Birth: Aug. 13, 1956 - Aug. 12, 1957

Age: 64 (approx.)

Neighbor's Address: 4600 Range Rd, Niceville, FL 32578-9715

Phone Numbers: (850) 279-6343

J CLAWSON

Date of Birth: Aug. 13, 1960 - Aug. 12, 1961

Age: 60 (approx.)

Neighbor's Address: 3012 Blue Pine Ln, Niceville, FL 32578-9762

Phone Numbers: (850) 897-6458

RANDY HUNTER

Date of Birth: Aug. 13, 1965 - Aug. 12, 1966

Age: 55 (approx.)

Neighbor's Address: 3044 Blue Pine Ln, Niceville, FL 32578-9762

Phone Numbers: (850) 897-8649

RAMONA T HUNTER

Date of Birth: Aug. 13, 1976 - Aug. 12, 1977

Age: 44 (approx.)

Neighbor's Address: 3044 Blue Pine Ln, Niceville, FL 32578-9762

Phone Numbers: (850) 279-6118

ALOK PATEL

Date of Birth: Aug. 13, 1981 - Aug. 12, 1982

Age: 39 (approx.)

Neighbor's Address: 3000 Blue Pine Ln, Niceville, FL 32578-9762

Phone Numbers: (850) 897-2205

ELAINE SILLS

Date of Birth: Aug. 13, 1959 - Aug. 12, 1960

Age: 61 (approx.)

Neighbor's Address: 2991 Blue Pine Ln, Niceville, FL 32578-9705

Phone Numbers: (850) 897-6027

SHAWN CAMPBELL

Date of Birth: Aug. 13, 1965 - Aug. 12, 1966

Age: 55 (approx.)

Neighbor's Address: 2979 Blue Pine Ln, Niceville, FL 32578-9705

Phone Numbers: (850) 897-0455

ERIC CAMPBELL

Date of Birth: Aug. 13, 1963 - Aug. 12, 1964

Age: 57 (approx.)

Neighbor's Address: 2979 Blue Pine Ln, Niceville, FL 32578-9705

Phone Numbers: (850) 897-0455

LARRY PAUL

Date of Birth: Jun. 9, 1951

Age: 66 (deceased 2017)

Neighbor's Address: 2975 Blue Pine Ln, Niceville, FL 32578-9705

Phone Numbers: (850) 279-4030

KATHY PAUL

Date of Birth: Aug. 13, 1961 - Aug. 12, 1962

Age: 59 (approx.)

Neighbor's Address: 2975 Blue Pine Ln, Niceville, FL 32578-9705

Phone Numbers: (850) 279-4030

NEIGHBORS FOR 33A LIN DR, EGLIN AFB, FL 32542-1524

TIMOTHY SCHANG

Date of Birth: Aug. 13, 1980 - Aug. 12, 1981

Age: 40 (approx.)

Neighbor's Address: 28 Lin Dr, Eglin Afb, FL 32542-1522

Phone Numbers: (850) 651-3099

MELONIE SCHANG

Date of Birth: Aug. 13, 1973 - Aug. 12, 1974

Age: 47 (approx.)

Neighbor's Address: 28 Lin Dr, Eglin Afb, FL 32542-1522

Phone Numbers: (850) 651-3099

COLIN HARRIS
Date of Birth: Aug. 13, 1973 - Aug. 12, 1974

Age: 47 (approx.)

Neighbor's Address: 19 Lin Dr, Eglin Afb, FL 32542-1521

Phone Numbers: (850) 609-8086

LIKELY CRIMINAL RECORDS

DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from
records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this
information as a starting point for your own due diligence and investigation.

NOV. 16, 1998 - CRIMINAL RECORD - DEPT OF CORRECTIONS (FLORIDA)

Source: Dept Of Corrections

Source State: Florida

First Name: David

Middle Initial: K

Last Name: Green

Gender: Male

Age: 55

Date of Birth: March 21, 1965

Address: Niceville, Jacksonville, FL 32099-9762

Drivers License Number: XXXXXXXXX1010

Sex Offender: No

Ethnicity: Black

Eye Color: Brown

Height: 5' 8"

Nov. 16, 1998 - Offense - Child Abuse - Offense Date:

Inj/Neglect: Nov. 16, 1998

Charges Filed Date:

Mar. 8, 1999

Crime Location:
Okaloosa, Florida

Crime Type:
Felony

Offense Code:
827.03(1) OR (3)(C)

Offense Description:
Child Abuse - Inj/Neglect

Counts:
1

National Crime Information Center (NCIC) Code:

1136
 Case Type:
Felony Degree:3

Case Number:
P10391

Court Name:
Okaloosa Court

Court Costs:
$709.20

Fines:
$3

Plea:
Nolo - Contender

Conviction Date:
Jul. 8, 1999

Probation:
0010000

Disposition:
Sentenced

Disposition Date:
Jul. 8, 1999

Nov. 16, 1998 - Offense - Cruelty Toward Child - Offense Date:

Abuse Without Great Harm: Nov. 16, 1998

Charges Filed Date:

Mar. 8, 1999

Crime Location:
Okaloosa, Florida

Crime Classification:
Felony

Offense Code:
827.03(1C)

Offense Description:
Cruelty Toward Child - Abuse Without Great Harm

Counts:
1

Case Number:
1999 CF 000259 AS

Arresting Agency:
Oka. Co. Sheriff

Arrest Date:
Feb. 7, 1999

Court Name:
Okaloosa Circuit Court
 Disposition:
Adj W/h

Disposition Date:
Jul. 8, 1999

Status:
Clos

Case Entered Date:

Jan. 09, 2003

Received Date:
Dec. 02, 2016

Count:
1

D6 Issue Status:
Open

Obts Number:
31, 1063

Sequence:
1

POSSIBLE CRIMINAL RECORDS

DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from
records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this
information as a starting point for your own due diligence and investigation.

We uncovered possible criminal records that match David's First, Middle, and Last names, but may not match Date of birth.

MAY. 23, 2017 - CRIMINAL RECORD - ESCAMBIA COUNTY MUNICIPAL COURT (FLORIDA)

Source: Escambia County Municipal Court

Source State: Florida

First Name: David

Middle Name: Kenneth

Last Name: Green

Gender: Male

Age: 55

Date of Birth: January 1, 1965 - December 31, 1965

Address: 917 Kenny Dr, Pensacola, FL 32504-8126

Sex Offender: No

Ethnicity: Black

May. 23, 2017 - Arrested - Expired Registration Crime Location:

6 Months or Less: Escambia, Florida

Crime Type:
Traffic

Offense Code:
320.07(3S)
 Offense Description:
Expired Registration 6 Months or Less

Degree Of Offense:
IN

Case Type:
Traffic Violation

Case Number:
2017 TR 018801 IUTC

Arresting Agency:
Escambia County Sheriff's Office

Arrest Date:
May. 23, 2017

Court Name:
Court

Disposition Date:
Jun. 8, 2017

Status:
Clos

Offense Begin Date:

May. 15, 2017

Case Entered Date:

May. 23, 2017

Received Date:
Jul. 05, 2017

Count:
1

Original Statute Code:

320.07(3s)

Proof of Compliance & Adj:

W/h [w]

NOV. 16, 1998 - CRIMINAL RECORD - FL DEPARTMENT OF LAW ENFORCEMENT (AOC) (FLORIDA)

Source: FL Department Of Law Enforcement (Aoc)

Source State: Florida

First Name: David

Middle Name: Kenneth

Last Name: Green

Gender: Male

Sex Offender: No

Ethnicity: Black

Nov. 16, 1998 - Offense: Offense Date:

Nov. 16, 1998
 Charges Filed Date:
Mar. 8, 1999

Crime Location:
Florida

Charge Category:
Criminal/Traffic

Offense Code:
0827.03.1

Counts:
1

Case Type:
Felony Third Degree

Case Number:
4699000259CFSA

Court Name:
Okaloosa Court

Court Costs:
$709.20

Fines:
$30

Plea:
Nolo - Contendere

Conviction Date:
Jul. 8, 1999

Disposition:
Adjudication Withheld

Disposition Date:
Jul. 8, 1999

UNLIKELY CRIMINAL RECORDS

DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from
records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this
information as a starting point for your own due diligence and investigation.

We uncovered criminal records that are less likely to belong to David. These records match David's First and Last names, but may not match a Middle name and
Date of birth.

SEP. 12, 2008 - CRIMINAL RECORD - FLORIDA OKALOOSA COUNTY CLERK OF COURT

Source: Florida Okaloosa County Clerk Of Court

Source State: Florida

First Name: David

Last Name: Green

Gender: Male

Address: 101 E Eglin Blvd, Eglin Afb, FL 32542-5608

Drivers License Number: XXXXXXXX7179

Sex Offender: No

Ethnicity: Other

Sep. 12, 2008 - Offense - Unlawful Speed in a Offense Date:

Municipality: Sep. 12, 2008

Charges Filed Date:

Sep. 22, 2008

Crime Location:
Florida Okaloosa|Okaloosa, Florida

Crime Type:
Traffic

Crime Classification:
None

Offense Code:
316.189(1)

Offense Description:
Unlawful Speed in a Municipality

Counts:
1

Case Number:
2008TR025188S

Arresting Agency:
Shalimar Police Department

Arrest Date:
Sep. 22, 2008

Court Name:
Okaloosa Circuit Court

Court Costs:
$198.00

Disposition:
Paid Fine - TR Only

CRIMINAL RECORD - FL STATE WARRANTS (FLORIDA)

Source: FL State Warrants

Source State: Florida

First Name: David

Last Name: Green

Gender: Male

Sex Offender: No

Ethnicity: White

Eye Color: Brown

Hair Color: Brown

Height: 6' 00"

Weight: 140 lbs (64 kg)

Warrant - Stolen Vehicle: Crime Location:

Florida

Charge Category:
Warrant

Offense Description:
Stolen Vehicle

Case Number:
113258679

Court Name:
Court

CRIMINAL RECORD - FL STATE WARRANTS (FLORIDA)

Source: FL State Warrants

Source State: Florida

First Name: David

Last Name: Green

Gender: Male

Address: Lakeland, Fl,

Sex Offender: No

Ethnicity: Black

Eye Color: Unknown

Hair Color: Unknown Or Comp

Height: 4' 00"

Weight: 50 lbs (23 kg)

Warrant - Fraudulent Activities: Crime Location:

Florida

Charge Category:
Warrant

Offense Description:
Fraudulent Activities

Case Number:
113882945

Court Name:
Court

CRIMINAL RECORD - FL STATE WARRANTS (FLORIDA)

Source: FL State Warrants

Source State: Florida

First Name: David

Last Name: Green

Gender: Male

Address: Tpa,Fl,

Sex Offender: No

Ethnicity: Black

Eye Color: Unknown

Hair Color: Unknown Or Comp

Height: 6' 00"

Warrant - Fraudulent Activities: Crime Location:

Florida

Charge Category:
Warrant

Offense Description:
Fraudulent Activities

Case Number:
112268

Court Name:
Court

CRIMINAL RECORD - FL STATE WARRANTS (FLORIDA)

Source: FL State Warrants

Source State: Florida

First Name: David

Last Name: Green

Gender: Male

Address: Orlando ,Fl,

Sex Offender: No

Ethnicity: Black

Eye Color: Brown

Hair Color: Black

Height: 6' 04"

Weight: 190 lbs (86 kg)

Warrant - Fraudulent Activities: Crime Location:

Florida

Charge Category:
Warrant

Offense Description:
Fraudulent Activities

Case Number:
103603143

Court Name:
Court
JUN. 27, 1999 - CRIMINAL RECORD - FL FRANKLIN CIRCUIT AND COUNTY COURT (FLORIDA)

Source: FL Franklin Circuit And County Court

Source State: Florida

First Name: David

Middle Name: Kyle

Last Name: Green

Gender: Male

Address: Wewahitchka, FL 32465

Sex Offender: No

Ethnicity: White

Jun. 27, 1999 - Offense - Fishing Without a Offense Date:

License: Jun. 27, 1999

Charges Filed Date:

Jul. 1, 1999

Crime Location:
Florida

Charge Category:
Criminal/Traffic

Offense Code:
37257000000

Offense Description:
Fishing Without a License

Case Type:
Misdemeanors

Case Number:
99000829MMMAGREEN

Court Name:
FL Franklin Circuit and County Court

Disposition:
Dismissed

Disposition Date:
Jul. 26, 1999

CRIMINAL RECORD - FL HILLSBOROUGH ARREST (FLORIDA)

Source: FL Hillsborough Arrest

Source State: Florida

First Name: David

Last Name: Green

Gender: Male

Address: Tamap, FL 33610

Sex Offender: No
Ethnicity: Black

Eye Color: Brown

Hair Color: Black

Height: 6' 00"

Weight: 220 lbs (100 kg)

Possession of Cocaine: Crime Location:

Florida

Charge Category:
Arrest

Offense Code:
DRUG1101

Offense Description:
Possession of Cocaine

Counts:
1

Case Number:
10030600

Arresting Agency:
TPD

Court Name:
31 Court

Fines:
$0.00

Disposition:
Prelim Pres Court

CRIMINAL RECORD - FL HILLSBOROUGH ARREST (FLORIDA)

Source: FL Hillsborough Arrest

Source State: Florida

First Name: David

Last Name: Green

Gender: Male

Address: Tampa, FL 33619

Sex Offender: No

Ethnicity: Black

Eye Color: Brown

Hair Color: Black

Height: 6' 00"

Weight: 220 lbs (100 kg)

Possession of Cocaine: Crime Location:

Florida
 Charge Category:
Arrest

Offense Code:
DRUG1101

Offense Description:
Possession of Cocaine

Counts:
1

Case Number:
08064641

Arresting Agency:
TPD

Court Name:
31 Court

Fines:
$0

Disposition:
PN

POSSIBLE SEX OFFENDERS

SEX OFFENDERS FOR 917 KENNY DR, PENSACOLA, FL 32504-8126

JEFF HARRISON

Age: 30

Sex Offender's Address: 46 Pearl Ave, Pensacola, FL 32505-5243

Offense: Traveling To Meet Minor To Commit Unlawful Sexual Offense, F.S. 847.0135(4)

LAWRENCE STEVEN SUNDAY

Age: 68

Sex Offender's Address: 2651 Bayview Way, Pensacola, FL 32503-6907

Offense: Sex Bat/Phys Helpless Resist; F.S. 794.011(4)(A) (Principal In Attempt)

CURTIS LEE WILLIAMS

Age: 55

Sex Offender's Address: 3501 N 9th Ave, Pensacola, FL 32503-3609

Offense: Sex Batt/Coerce Child By Adult; F.S. 794.011(2)(B)

RALPH P CLEMMONS

Age: 54

Sex Offender's Address: 101 E Texar Dr, Pensacola, FL 32503-2903

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal In Attempt)

WILLIE BEN ROBERTSON

Age: 81

Sex Offender's Address: 2905 N Tarragona St, Pensacola, FL 32503-2940

Offense: Sex Bat/Inj Not Likely; F.S. 794.011(5) (Principal In Attempt)

TONY KENDRICK BOSTICK

Age: 41

Sex Offender's Address: 3103 N Hayne St, Pensacola, FL 32503-2959

Offense: Sx.Ofndr.Re-Registr.Viol.; F.S. 943.0435(14)(A)

TOMMY CORNELIUS JENKINS

Age: 37

Sex Offender's Address: 126 W Highland Dr, Pensacola, FL 32503-3051

Offense: Sex Offnder Fail Comply Registration; F.S. 943.0435(9)

FRANZ CHRISTIAN RODGERS

Age: 46

Sex Offender's Address: 1525 E Baars St, Pensacola, FL 32503-4144

Offense: Lewdlascivious Child U/16; F.S. 800.04 (Principal)

JOHN R MASON

Age: 73

Sex Offender's Address: 2801 Bayview Way, Pensacola, FL 32503-6911

Offense: Poss Of Photo/Picture Showing Sexual Performance By A Child; F.S. 827.071(5)

GUY RUSSELL MCDONALD

Age: 52

Sex Offender's Address: 650 E Olive Rd, Pensacola, FL 32514-3911

MICHAEL C IANNONE

Age: 81

Sex Offender's Address: Reported Address - Out-Of-State, Pensacola, FL 32504

Offense: Indecent Liberty Minor

CHRISTOPHER ANTHONY ELERY

Age: 28

Sex Offender's Address: 200 E Burgess Rd 16b, Pensacola, FL 32503-7310

MITCHELL ROBISON HANDLEY

Age: 47

Sex Offender's Address: 4900 Livingston Dr, Pensacola, FL 32504-9155

WILLIAM P HALL

Age: 69
Age: 69

Sex Offender's Address: 8432 Old Spanish Trail Rd, Pensacola, FL 32514-8224

MICHAEL W PORTZER

Age: 58

Sex Offender's Address: 120 Czar Ln, Pensacola, FL 32503-7518

Offense: 11/01/1989 Aggravated Rape

CHARLES HOWARD JOHNSON

Age: 54

Sex Offender's Address: 1700 W Leonard St, Pensacola, FL 32501-1122

Offense: Lewd Or Lascivious Molestation Victim 12-15 Years Old Offender 18 Or Older; F.S. 800.04(5)(C)(2)

CEDRIC M HALL

Age: 42

Sex Offender's Address: 2805 N 7th Ave, Pensacola, FL 32503-3520

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

ERNEST C DEES

Age: 49

Sex Offender's Address: 6530 N Palafox St 19, Pensacola, FL 32503-7474

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal In Attempt)

FREDERICK LAWRENCE CAPITANO

Age: 60

Sex Offender's Address: 1311 Toni St A, Pensacola, FL 32504-8024

LEONARD DEWAYNE STEELE

Age: 47

Sex Offender's Address: Under The Bridge By Miller'S Pensacola Ale House, Pensacola, FL 32503

Offense: Sex Offnder Fail Comply Registration; F.S. 943.0435(9)

JOHN S GONZALEZ

Age: 41

Sex Offender's Address: 204 Hancock Ln, Pensacola, FL 32503-7756

Offense: Sex Offnder Fail Comply Registration; F.S. 943.0435(9)

EDDIE LEE SMILEY

Age: 55

Sex Offender's Address: 6115 N Davis Hwy 48b, Pensacola, FL 32504-6988

Offense: 07/21/1990 Criminal Attempt To Commit Rape

JULIAN ANTONIO REECE

Age: 47

Sex Offender's Address: 6053 Arctic St, Pensacola, FL 32503-7404

Offense: Lewd Or Lascivious Molestation Victim 12-15 Years Old Offender 18 Or Older; F.S. 800.04(5)(C)(2)

CYLE CURTIS PAUL

Age: 32

Sex Offender's Address: 6226 Confederate Dr, Pensacola, FL 32503-7515

JACK A BEEBE

Age: 67

Sex Offender's Address: 531 Amber St G, Pensacola, FL 32503-2137

Offense: Sx.Ofndr.Re-Registr.Viol.; F.S. 943.0435(14)(A)

GARY WAYNE DAVIS

Age: 68

Sex Offender's Address: 3811 Scenic Hwy B, Pensacola, FL 32504-9078

DONALD RAY LAWLEY

Age: 61

Sex Offender's Address: 6312 Mockingbird Ln, Pensacola, FL 32503-7731

RONALD LYNN CARTER

Age: 59

Sex Offender's Address: 206 Quina Way, Pensacola, FL 32505

Offense: Indecency With A Child - Victims Were One Year Old And Four Year Old Males

STEPHEN SHI SHORT

Age: 51

Sex Offender's Address: 3028 Desert St, Pensacola, FL 32514-6292

Offense: Sx.Ofndr.Re-Registr.Viol.; F.S. 943.0435(14)(A)

KEITH EVERETT MERRITT

Age: 46

Sex Offender's Address: 8410 Lofton Dr, Pensacola, FL 32514-4740

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

RONALD FELTON SANDIFORD

Age: 60

Sex Offender's Address: 6312 Mockingbird Ln, Pensacola, FL 32503-7731

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

CARLOS D BONNER

Age: 42

Sex Offender's Address: 6824 Tiki Ln 3, Pensacola, FL 32503-7165

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

GORDON MAYNARD DEMPSEY

Age: 84

Sex Offender's Address: 6312 Mockingbird Ln, Pensacola, FL 32503-7731

Offense: Lewd Or Lascivious Conduct Victim Under 16 Years Old By Offender 18 Years Or Older; F.S. 800.04(6)(B (Principal In

CLAYTON PATRICK SIMONS

Age: 35

Sex Offender's Address: 3765 Gatewood Dr, Pensacola, FL 32514-4727

Offense: Sex Offnder Fail Comply Registration; F.S. 943.0435(9)

DEREK GERIARD BRACEY

Age: 61

Sex Offender's Address: 7636 Graves Rd Re, Pensacola, FL 32514-6127

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal/2 Counts)

JESSE JEROME BYRD

Age: 52

Sex Offender's Address: 7240 Hilburn Rd, Pensacola, FL 32504-6255

Offense: Sex Bat/ Wpn. Or Force; F.S. 794.011(3) (Principal)

JACKY WAYNE DUKE

Age: 59

Sex Offender's Address: 6525 Schwab Dr, Pensacola, FL 32504-8138

Offense: Sx.Ofndr.Re-Registr.Viol.; F.S. 943.0435(14)(A)

ALARIC BALFOUR BROWN

Age: 35

Sex Offender's Address: 4311 Bayou Blvd 168p, Pensacola, FL 32503-2640

Offense: Sx.Ofndr.Re-Registr.Viol.; F.S. 943.0435(14)(A)

TRAVIS M BUTLER

Age: 47

Sex Offender's Address: 6261 Mockingbird Ln, Pensacola, FL 32503-7728

Offense: Lewd Or Lascivious Battery Victim 12-15 Years Old; F.S. 800.04(4)

CHRISTOPHER PERRY

Age: 57
Age: 57

Sex Offender's Address: 2006 E Johnson Ave, Pensacola, FL 32514-6079

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

MICHAEL WESTLEY PORTZER

Age: 58

Sex Offender's Address: 120 Czar Ln, Pensacola, FL 32503-7518

EDWARD L LAGROUE

Age: 43

Sex Offender's Address: 1951 Creighton Rd, Pensacola, FL 32504-7213

CHRISTOPHER BRYANT LOGAN

Age: 33

Sex Offender's Address: 200 E Burgess Rd 20b, Pensacola, FL 32503-7309

Offense: Lewd Or Lascivious Conduct Victim Under 16 Years Old By Offender 18 Years Or Older; F.S. 800.04(6)(B (2 Counts)

DYLAN JAMES LUCIUS

Age: 26

Sex Offender's Address: 1872 Loyola St, Pensacola, FL 32504-8023

Offense: Poss Of Photo/Picture Showing Sexual Performance By A Child; F.S. 827.071(5) (10 Counts)

AMBER REBECCA COLEMAN

Age: 40

Sex Offender's Address: 3510 Tide Dr, Pensacola, FL 32504-7422

Offense: Lewd Or Lascivious Conduct Victim Under 16 Years Old By Offender 18 Years Or Older; F.S. 800.04(6)(B (Principal)

JOSHUA KELLER HERRIN

Age: 42

Sex Offender's Address: 1085 Langley Ave, Pensacola, FL 32504-7065

LEON REID GALLOWAY

Age: 90

Sex Offender's Address: Reported Address - Out-Of-State, Pensacola, FL 32504

Offense: Registered As A Result Of Out-Of-State Conviction

JOHN A OCONNER

Age: 49

Sex Offender's Address: 2811 Langley Ave 220, Pensacola, FL 32504-7362

DAVID CARLTON HARGRAVE

Age: 72
Sex Offender's Address: 601 E Burgess Rd J9, Pensacola, FL 32504-6220

Offense: Poss Of Photo/Picture Showing Sexual Performance By A Child; F.S. 827.071(5)

MICHAEL J CUZZONE

Age: 46

Sex Offender's Address: 409 Schubert Dr A, Pensacola, FL 32504-6960

Offense: Lewd Or Lascivious Conduct Victim Under 16 Years Old By Offender 18 Years Or Older; F.S. 800.04(6)(B

CHRISTOPHER M DODDS

Age: 69

Sex Offender's Address: Reported Address - Out-Of-State, Pensacola, FL 32503

Offense: Indecent Liberty Minor

CHARLES EDGAR FOX

Age: 39

Sex Offender's Address: 807 Cary Memorial Dr, Pensacola, FL 32505-2829

TIMOTHY ANGEL

Age: 59

Sex Offender's Address: 5829 Pensacola Blvd, Pensacola, FL 32505-2523

Offense: Non-Nys Felony Sex Offense

ROBERT LEE MCMILLAN

Age: 61

Sex Offender's Address: 438 Fairfax Dr, Pensacola, FL 32503-3045

Offense: Sx.Ofndr.Re-Registr.Viol.; F.S. 943.0435(14)(A)

EMORY D LEWIS

Age: 36

Sex Offender's Address: 109 Hart Dr, Pensacola, FL 32503-3055

Offense: Sex Bat/Inj Not Likely; F.S. 794.011(5)

LARRY D STALLWORTH

Age: 58

Sex Offender's Address: 4019 N 8th Ave, Pensacola, FL 32503-3074

Offense: Lewd Aslt/Sex Bat Vctm≪16; F.S. 800.04(3) (Principal)

FREDERICK LAMAR COLLINS

Age: 37

Sex Offender's Address: 212 Massachusetts Ave, Pensacola, FL 32505-4226

Offense: Poss Of Photo/Picture Showing Sexual Performance By A Child; F.S. 827.071(5)

LESTER A WARD

Age: 87

Sex Offender's Address: 3785 Piedmont Rd, Pensacola, FL 32503-3424

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

CHARLES WAYNE THOMPSON

Age: 43

Sex Offender's Address: 3510 Brookshire Dr, Pensacola, FL 32504-4420

HAROLD GILCHRIST

Age: 61

Sex Offender's Address: 250 Lenox Pkwy, Pensacola, FL 32505-3346

Offense: Unlawful Sexual Activity With Certain Minors 16/17 Yr Old; F.S. 794.05(1) (Principal)

JEFFREY DEWAYNE ODELL

Age: 57

Sex Offender's Address: 6312 Mockingbird Ln, Pensacola, FL 32503-7731

Offense: Sex Offense Other State (Sodomy (First Degree)(4 Counts))

CLINT WILTON JERNIGAN

Age: 42

Sex Offender's Address: 5612 Cactus Rd, Pensacola, FL 32503-7809

Offense: Sx.Ofndr.Re-Registr.Viol.; F.S. 943.0435(14)(A)

MICHAEL BERNARD AYERS

Age: 50

Sex Offender's Address: 1 Campbell Ct A, Pensacola, FL 32503-7408

EDWIN ARTHUR METZGER

Age: 72

Sex Offender's Address: 1a Campbell Ct, Pensacola, FL 32503-7408

AARON GEORGE MONTROY

Age: 20

Sex Offender's Address: 3104 Brittany Trce, Pensacola, FL 32504-4951

JOHN CHARLES MEE

Age: 39

Sex Offender's Address: Brent Lane By Publix Storage In The Woods, Pensacola, FL 32503

BENJAMIN JOSEPH SHEFFLER

Age: 33
Sex Offender's Address: 1035 Palisades Rd, Pensacola, FL 32504-7922

Offense: Send Minor Harmful Info; F.S. 847.0138(2)

JASON L BIVINS

Age: 38

Sex Offender's Address: 6312 Mockingbird Ln, Pensacola, FL 32503-7731

Offense: Lewd Or Lascivious Molestation Victim Under 12 Years Offender 18 Or Older; F.S. 800.04(5)(B)

WILKINS EUGENE ONEAL

Age: 67

Sex Offender's Address: 208 W Highland Dr, Pensacola, FL 32503-3053

Offense: Visually Exp.Minor/Sex.Conduct; F.S. 847.0145(1) (Federal Crime)

WILLIAM THOMAS

Age: 64

Sex Offender's Address: 3205 Torres Ave, Pensacola, FL 32503-3062

Offense: Lewdlascivious Child U/16; F.S. 800.04 (Principal)

HOWARD D ROBERTS

Age: 68

Sex Offender's Address: 3455 Rothschild Dr, Pensacola, FL 32503-5124

Offense: Lewd Or Lascivious Conduct Victim Under 16 Years Old By Offender 18 Years Or Older; F.S. 800.04(6)(B (Principal)

WILLIAM SAMUEL JIMMERSON

Age: 76

Sex Offender's Address: 6312 Langley Place Rd, Pensacola, FL 32504-8386

JEREMY K FITCHETT

Age: 41

Sex Offender's Address: 8619 N Davis Hwy 1f, Pensacola, FL 32514-5944

MICHAEL A SKIPWORTH

Age: 38

Sex Offender's Address: 8457 Old Spanish Trail Rd, Pensacola, FL 32514-8224

BILLY ALEXANDER HOLLOWAY

Age: 48

Sex Offender's Address: 8457 Old Spanish Trail Rd, Pensacola, FL 32514-8224

MATTHEW MARK MARSEO

Age: 52

Sex Offender's Address: 8500 University Pkwy 120, Pensacola, FL 32514-4905

BAKARI MAURICE HENDERSON

Age: 43

Sex Offender's Address: Homestay Lodge/North Davis Hig, Pensacola, FL 32514

Offense: Unlawful Sexual Activity With Certain Minors 16/17 Yr Old; F.S. 794.05(1)

FREEDOM SELF CRAMER

Age: 46

Sex Offender's Address: 8459 Old Spanish Trail Rd, Pensacola, FL 32514-8224

Offense: Poss Of Photo/Picture Showing Sexual Performance By A Child; F.S. 827.071(5)

MARIO ROMAN

Age: 83

Sex Offender's Address: 8432 Old Spanish Trail Rd, Pensacola, FL 32514-8224

Offense: Lewd Or Lascivious Exhibition Victim Under 16 Years Old Offender 18 Or Older; F.S. 800.04(7)(C) (Principal)

JONATHAN CHRISTOPHER GORUM

Age: 37

Sex Offender's Address: 212 Massachusetts Ave, Pensacola, FL 32505-4226

MARK STEPHEN CAGUIA

Age: 64

Sex Offender's Address: 419 Cary Memorial Dr, Pensacola, FL 32505-3325

Offense: Use Internet To Solicit/Attempt Solicit Etc. A Child For Sex/Lewdness Etc; F.S. 847.0135(3) (3 Counts - Principal)

ERNEST CLIFTON DEES

Age: 49

Sex Offender's Address: Nonresident Offender, Pensacola, FL 32503

Offense: Attempted Lews,Lascivious Child U/16/Any Other Offense Committed In Another Jurisdiction For Which Registrati

ROBERT W MCKEE

Age: 62

Sex Offender's Address: 1401 E Olive Rd 4, Pensacola, FL 32514-4851

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

MARC ROBERT LIGHTNER

Age: 55

Sex Offender's Address: 2101 Creighton Rd, Pensacola, FL 32504-7217

MICHAEL SCOTT THOMASON

Age: 56

Sex Offender's Address: 8459 Old Spanish Trail Rd, Pensacola, FL 32514-8224
DENNIS E NEET

Age: 72

Sex Offender's Address: 2131 Creighton Rd, Pensacola, FL 32504-7217

Offense: Poss Of Photo/Picture Showing Sexual Performance By A Child; F.S. 827.071(5) (Principal)

MELVIN MCCLINTON NEWBY

Age: 54

Sex Offender's Address: 6271 Audubon Dr, Pensacola, FL 32504-7457

Offense: Sex Offnder Fail Comply Registration; F.S. 943.0435(9)

JAMES MICHAEL LEONARD

Age: 61

Sex Offender's Address: 6109 Bougainvilla Cir, Pensacola, FL 32504-7401

MICHAEL ANTHONY BRIGGS

Age: 59

Sex Offender's Address: 4651 Gladstone Dr, Pensacola, FL 32514-6619

Offense: Unlawful Sexual Activity With Certain Minors 16/17 Yr Old; F.S. 794.05(1) (Principal)

CORNELIOUS DEVON THOMPSON

Age: 38

Sex Offender's Address: 8432 Old Spanish Trail Rd, Pensacola, FL 32514-8224

DAVID NASH TANNER

Age: 61

Sex Offender's Address: 2504 Eclipse Ln, Pensacola, FL 32514-7456

Offense: Lewd Or Lascivious Battery Victim 12-15 Years Old; F.S. 800.04(4) (Principal)

JEFFREY B MORRIS

Age: 61

Sex Offender's Address: 409a Schubert Dr, Pensacola, FL 32504-6960

Offense: Sex Bat/Inj Not Likely; F.S. 794.011(5) (Principal)

MICHAEL PAUL DASINGER

Age: 39

Sex Offender's Address: 650 E Olive Rd, Pensacola, FL 32514-3911

Offense: Lewd Or Lascivious Molestation Victim Under 12 Years Offender 18 Or Older; F.S. 800.04(5)(B) (Principal)

JEFFERY ADAM BIRDWELL

Age: 37

Sex Offender's Address: 650 E Olive Rd, Pensacola, FL 32514-3911

Offense: Sex Bat/Inj Not Likely; F.S. 794.011(5)

GEORGE DAVIS

Age: 74

Sex Offender's Address: 4343 Langley Ave, Pensacola, FL 32504-8511

Offense: Sex Batt/Coerce Child By Adult; F.S. 794.011(2)(B)

JOHN R WADDELL

Age: 58

Sex Offender's Address: 8432 Old Spanish Trail Rd, Pensacola, FL 32514-8224

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

BONZAIL RILEY

Age: 47

Sex Offender's Address: Out Of State, Pensacola, FL 32504

SHAWN CHRISTON EVANS

Age: 33

Sex Offender's Address: 8082 Ira Dr, Pensacola, FL 32514-4812

Offense: Lewd, Lascivious Batt Sex W/Victim 12-15 Years Old; F.S. 800.04(4)(A)

FREDERICK J MCMILLAN

Age: 63

Sex Offender's Address: 650 E Olive Rd, Pensacola, FL 32514-3911

Offense: Incest

TALRIS TERRELL BROWN

Age: 52

Sex Offender's Address: 7665 Kipling St 6, Pensacola, FL 32514-6258

POSSIBLE SOCIAL PROFILES

RESIDENTIAL ADDRESS

Category: Contact Details

Name: David K Green

Valid Since: Jan. 1, 2008

Addresses: 4470 Spanish Trail, Pensacola, FL 32504

917 Kenny Drive, Pensacola, FL 32504
9009 University Parkway, Pensacola, FL 32514
4600 Range Road, Niceville, FL 32578

USA MOBILE OWNERS

Category: Contact Details

Name: David Green

Valid Since: Jun. 18, 2017

Addresses: Florida

Phone Numbers: (904) 651-4485

Category: Contact Details

Name: David Green

Addresses: Florida

Phone Numbers: (904) 651-4485

EMAIL OWNERS USA

Category: Contact Details

Name: David Green

Valid Since: May. 11, 2016

Addresses: 917 Kenny Drive, Pensacola, FL 32504

Phone Numbers: (850) 473-0910

Category: Contact Details

Name: David Green

Addresses: 917 Kenny Drive, Pensacola, FL 32504

Category: Contact Details

Name: David Green

Valid Since: Jan. 3, 2018

Addresses: 917 Kenny Drive, Pensacola, FL 32504

POSSIBLE BUSINESS AFFILIATIONS

TRUST MOVING SERVICES INC

Data Universal Numbering System (DUNS) #073776770

Number:

Primary Company Names: Trust Moving Services Inc

Current Address: 3022 Blue Pine Ln, Niceville, FL 32578-9762

Former Addresses: Po Box 1491, Niceville, FL 32588-1491

Aug. 5, 1998 - Mar. 1, 2020

POSSIBLE CORPORATE FILINGS

THE BOOK PEDALER (PRIMARY)

Business Names: The Book Pedaler

Corporation Type: Corporation

Standard Industrial Classification Code: 00000000

Address: 2475 E Nine Mile Rd Ste C, Pensacola, FL 32514-7796

Address Type: Mailing

State: FL

Filing Number: #G16000112173

Filing Office DUNS Number: #860111983

Filing Date: Oct. 14, 2016

Filing Office Name: Fictitious Name Division

Filing Office Address: 409 E Gaines St, Tallahassee, FL 32301-2412

Registration Type: Other: Fictitious Name

Securities And Exchange Commission Status: Active

Verification Date: Jan. 25, 2017

Received Date: Feb. 16, 2017

File Date: Feb. 21, 2017

Expiration Date: Dec. 31, 2021

Miscellaneous Details: County In Which Filing Resides: Escambia

Business Contact - David Kenneth Green: Title:

Other, Fictitious Name Owner

Address:
917 Kenny Dr, Pensacola, FL 32504-8126

TRUST MOVING SERVICES, INC. (PRIMARY)

Business Names: Trust Moving Services, Inc.

Corporation Type: Profit

Standard Industrial Classification Code: 00000000

Address: Po Box 1491, Niceville, FL 32588-1491

Address Type: Mailing

State: FL

Incorporation State: FL

Incorporation Date: Jun. 18, 1998

Filing Number: #P98000054621

Filing Office DUNS Number: #361664378

Filing Date: Jun. 18, 1998

Filing Office Name: State Department/Corporation Division

Filing Office Address: 409 E Gaines St, Tallahassee, FL 32301-2412

Data Universal Numbering System (DUNS) #073776770

Number:

Registration Type: Domestic Corporation

Securities And Exchange Commission Status: Inactive

Verification Date: Feb. 1, 2020

Received Date: Feb. 26, 2020

File Date: Mar. 3, 2020

Amendment (May. 10, 1999): Description:

1999 Annual Report Filed.

Reason:
Miscellaneous

Business Contact - David K Green: Title:

Other, Psd

Address:
3022 Blue Pine Ln, Niceville, FL 32578-9762

Business Contact - David A Owen: Title:

Registered Agent

Address:
743 Harbor Blvd Ste 5, Destin, FL 32541-2574

EMPLOYMENT HISTORY
TRUST MOVING SERVICES, INC. (MAR. 29, 1996 - MAR. 1, 2020)

Dates: Mar. 29, 1996 - Mar. 1, 2020

Address: 3022 Blue Pine Ln, Niceville, FL 32578

TRUST MOVING SERVICES INC (MAY. 10, 1999)

Start Date: May. 10, 1999

POSSIBLE DEA CONTROLLED SUBSTANCE LICENSES

DEA CONTROLLED SUBSTANCE LICENSE - BG4681119

Name: David Green

Address: 11135 South Jog Road Ste.3, Boynton Beach, FL 33437

Registration Number: BG4681119

Business Type: Practitioner

Drug Schedules: Schedule II Narcotic Substances

Schedule II N Non-Narcotic Substances
Schedule III Narcotic Substances
Schedule III N Non-Narcotic Substances
Schedule IV And V Substances

Expiration Date: Sep. 30, 2016

CURRENT PROPERTIES
PROPERTY - 917 KENNY DR, PENSACOLA, FL 32504-8126 (APR. 29, 2002 - JAN. 1, 2019 - DEC. 31, 2019)

Type: Current

Assessors Parcel Number (APN): 32-1s-30-1900-009-001

Assessors Parcel Number (APN) Sequence 001

Number:

Account Number: 033251000

Tax Year: 2018

Assessed Year: 2019

Subdivision Name: College Park

Legal Description: Beg At Nly Cor Of Lt 2 198 Ft Alg Nw Li To Pob Sely 139 Ft Swly 180 Ft Nwly 139 Ft Nely 180 Ft To Pob Blk C Abb S/D
Pb 4 P 23 Or 6408 P 319

Document Number: 960079

Book: 4896

Page: 213

Sale Amount: $75,000

Sale Date: Dec. 4, 2008

Total Value: $109,742

Land Value: $30,000

Improvement Value: $79,742

Assessed Value: $94,744

Tax Amount: $987.79

Building Square Feet: 1,750

Living Square Feet: 1,750

Land Square Feet: 25,239

Year Built: 1955

Homestead: Yes

Owners: Patricia Green

David K Green

Property Tax: Property Indicator:

Single Family Residence

Municipality:
City Of Pensacola

Municipality Code:
X

Subdivision:
College Park

Legal Description:
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Pb 4 P 23 Or 6408 P 319

Assessment (2016 - 2018): Quality:

Average

Acres:
0.58

Land Square Footage:

25,239

Building Square Feet:

1,750
Living Square Feet:
1,750

Ground Floor Square Feet:

1,750

Gross Square Feet:

2,040

Adjusted Gross Square Feet:

1,750

Year Built:
1955

Effective Year Built:

1955

Number Of Stories:
100

Stories:
1

Number Of Full Bathrooms:

2

Bath Fixtures:
6

Building:
Single Family

Construction Type:
Wood/Steel

Exterior Walls:
Brick/Concrete

Foundation:
Slab

Pool:
Yes

Spa:
No

Sauna:
No

Roof Cover:
Enameled Metal

Roof Type:
Hip

Air Conditioning:
Central

Heating:
Central
OWNERS
David K Green:
917 Kenny Dr, Pensacola, FL 32504-8126

SELLERS
Tanya G Piedra

ASSESSED VALUES (2019)

Tax Year:
2018

Tax Code Area:

X

Tax Amount:
$987.79

Homestead Exempt:
Yes

Assessed Total Value:

$94,744

Market Total Value:

$109,742

Market Land Value:

$30,000

Market Improvement Value:

$79,742

ASSESSED VALUES (2018)

Tax Year:
2017

Tax Code Area:

X

Tax Amount:
$974.38

Homestead Exempt:
Yes

Assessed Total Value:

$92,978

Market Total Value:

$103,240

Market Land Value:

$28,500

Market Improvement Value:

$74,740

ASSESSED VALUES (2017)

 Tax Year:
2016

Tax Code Area:

X

Tax Amount:
$956.57

Homestead Exempt:
Yes

Assessed Total Value:

$91,066

Market Total Value:

$97,613

Market Land Value:

$28,500

Market Improvement Value:

$69,113

Assessment (2012 - 2015): Quality:

Average

Acres:
0.58

Land Square Footage:

25,265

Building Square Feet:

1,750

Living Square Feet:

1,750

Ground Floor Square Feet:

1,750

Gross Square Feet:

2,040

Adjusted Gross Square Feet:

1,750

Year Built:
1955

Effective Year Built:

1955

Number Of Stories:
100

Stories:
1

Number Of Full Bathrooms:

2
Bath Fixtures:
6

Building:
Single Family

Construction Type:
Wood/Steel

Exterior Walls:
Brick/Concrete

Foundation:
Slab

Pool:
Yes

Spa:
No

Sauna:
No

Roof Cover:
Enameled Metal

Roof Type:
Hip

Air Conditioning:
Central

Heating:
Central

OWNERS
David K Green:
917 Kenny Dr, Pensacola, FL 32504-8126

SELLERS
Tanya G Piedra

ASSESSED VALUES (2015)

Tax Year:
2015

Tax Code Area:

X

Tax Amount:
$960.42

Homestead Exempt:
Yes

Assessed Total Value:

$88,573

Market Total Value:

$95,287

Market Land Value:

$28,500

Market Improvement Value:

$66,787

ASSESSED VALUES (2014)

Tax Year:
2014

Tax Code Area:

X

Tax Amount:
$918.60

Homestead Exempt:
Yes

Assessed Total Value:

$87,871

Market Total Value:

$92,265

Market Land Value:

$28,500

Market Improvement Value:

$63,765

ASSESSED VALUES (2013)

 Tax Year:
2013

Tax Code Area:

X

Tax Amount:
$947.20

Homestead Exempt:
Yes

Assessed Total Value:

$86,573

Market Total Value:

$86,573

Market Land Value:

$28,500

Market Improvement Value:

$58,073

ASSESSED VALUES (2012)

Tax Year:
2012

Tax Code Area:

X

Tax Amount:
$959.57

Homestead Exempt:
Yes

Assessed Total Value:

$86,573

Market Total Value:

$86,573

Market Land Value:

$28,500

Market Improvement Value:

$58,073

Assessment (2011): Quality:

Average

Acres:
0.58

Land Square Footage:

25,265

Building Square Feet:

1,750

Living Square Feet:

1,750
Ground Floor Square Feet:
1,750

Gross Square Feet:

2,040

Adjusted Gross Square Feet:

1,791

Year Built:
1955

Number Of Stories:
100

Stories:
1

Number Of Full Bathrooms:

2

Bath Fixtures:
6

Construction Type:
Wood/Steel

Exterior Walls:
Brick/Concrete

Foundation:
Slab

Pool:
Yes

Spa:
No

Sauna:
No

Roof Cover:
Enameled Metal

Roof Type:
Hip

Air Conditioning:
Central

Heating:
Central

OWNERS
David K Green:
917 Kenny Dr, Pensacola, FL 32504-8126

SELLERS
Tanya G Piedra

ASSESSED VALUES (2011)

 Tax Year:
2011

Tax Code Area:

X

Tax Amount:
$1,000.36

Homestead Exempt:
Yes

Assessed Total Value:

$88,503

Market Total Value:

$91,484

Market Land Value:

$28,500

Market Improvement Value:

$62,984

Assessment (2009 - 2010): Quality:

Average

Acres:
0.58

Land Square Footage:

25,264

Building Square Feet:

1,750

Living Square Feet:

1,750

Ground Floor Square Feet:

1,750

Gross Square Feet:

2,040

Adjusted Gross Square Feet:

1,791

Year Built:
1955

Number Of Stories:
100

Stories:
1

Number Of Full Bathrooms:

2

Bath Fixtures:
6
Construction Type:
Wood/Steel

Exterior Walls:
Brick/Concrete

Foundation:
Slab

Pool:
Yes

Spa:
No

Sauna:
No

Roof Cover:
Enameled Metal

Roof Type:
Hip

Air Conditioning:
Central

Heating:
Central

OWNERS
David K Green:
917 Kenny Dr, Pensacola, FL 32504-8126

SELLERS
Tanya G Piedra

ASSESSED VALUES (2010)

Tax Year:
2010

Tax Code Area:

X

Tax Amount:
$971.64

Homestead Exempt:
Yes

Assessed Total Value:

$94,106

Market Total Value:

$94,106

Market Land Value:

$28,500

Market Improvement Value:

$65,606
 ASSESSED VALUES (2009)
Tax Year:
2009

Tax Code Area:

X

Tax Amount:
$927.13

Homestead Exempt:
Yes

Assessed Total Value:

$96,727

Market Total Value:

$96,727

Market Land Value:

$28,500

Market Improvement Value:

$68,227

Current Ownership (Apr. 29, 2002 - Dec. 31, Ownership Dates:

2011): Apr. 29, 2002 - Dec. 31, 2011

Document Number:
960079

Book:
4896

Page:
213

Sale Amount:
$75,000

Sale Date:
Apr. 29, 2002

Recording Date:
May. 3, 2002

Ownership Relationship Type:

Married Man

Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Interfamily Transfer, Resale, Cash Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:
Single Family Residence/Townhouse

Inter Family:
Yes
 Resale New Construction:
Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:
Southland Title Of Pensacola

OWNERS
David K Green:
917 Kenny Dr, Pensacola, FL 32504-8126

SELLERS
Patricia M Green
Tanya G Piedra

MORTGAGE (DEC. 22, 2008)

Recording Date:
Dec. 22, 2008

Cash Purchase:
Yes

Document Number:
93086

Book:
6408

Page:
319

Private Party Lender:

No

DEED REGISTRY ENTRY (DEC. 22, 2008)

Document Type:
Quit Claim

Document Number:
000000093086

Page:
006408000319

Transaction Type:
Resale

Batch ID:
20090103

Batch Sequence:
00038

Previous Ownership (Apr. 29, 2002): Ownership Dates:

Apr. 29, 2002

Document Number:
960078
Book:
4896

Page:
212

Sale Date:
Apr. 29, 2002

Recording Date:
May. 3, 2002

Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:
Single Family Residence/Townhouse

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:
Southland Title Of Pensacola

OWNERS
Linda Stearns:
917 Kenny Dr, Pensacola, FL 32504-8126

SELLERS
Talton Graham

MORTGAGE (MAY. 3, 2002)

 Recording Date:
May. 3, 2002

Cash Purchase:
Yes

Document Number:
960078

Book:
4896

Page:
212

Private Party Lender:

No

DEED REGISTRY ENTRY (MAY. 3, 2002)

Document Type:
Deed

Document Number:
000000960078

Page:
004896000212

Transaction Type:
Nominal

Batch ID:
20020528

Batch Sequence:
00462

Previous Ownership (Apr. 29, 2002 - Dec. 31, Ownership Dates:

2019): Apr. 29, 2002 - Dec. 31, 2019

Document Number:
960079

Book:
4896

Page:
213

Sale Amount:
$80,000

Sale Date:
Apr. 29, 2002

Recording Date:
May. 3, 2002

Ownership Relationship Type:

Married Man

Absentee Indicator:
Owner Occupied
 Universal Land Use:
Single Family Residence

Property Indicator:
Single Family Residence

Residential Model Indicator:

Property is Residential

Title Company:
Southland Title Of Pensacola

OWNERS
David K Green:
917 Kenny Dr, Pensacola, FL 32504-8126

SELLERS
Tanya G Piedra

Previous Ownership (Aug. 29, 2001 - Apr. 29, Ownership Dates:

2002): Aug. 29, 2001 - Apr. 29, 2002

Book:
4782

Page:
1032

Sale Date:
Aug. 29, 2001

Recording Date:
Oct. 8, 2001

Owner And Others Indicator:

Et Al - and Others

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:
Single Family Residence/Townhouse

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

OWNERS
Tanya Piedra
Rebecca E Graham:
,

SELLERS
Ruth M Graham

MORTGAGE (OCT. 8, 2001)

 Recording Date:
Oct. 8, 2001

Cash Purchase:
Yes

Book:
4782

Page:
1032

Private Party Lender:

No

DEED REGISTRY ENTRY (OCT. 8, 2001)

Document Type:
Quit Claim

Page:
004782001032

Transaction Type:
Nominal

Batch ID:
20011105

Batch Sequence:
00155

Previous Ownership: Document Number:

30225

Book:
6717

Page:
1967

Recording Date:
May. 6, 2011

Deed Securities Category:

Residential (Modeled)

Property Indicator:
Single Family Residence/Townhouse

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:
Attorney Only

OWNERS
Patricia Green
David K Green
BK Resource

SELLERS
US Bank NA MBS 2002-26
MORTGAGE (APR. 29, 2002)
Mortgage Date:
Apr. 29, 2002

Recording Date:
May. 6, 2011

Cash Purchase:
No

Document Number:
30225

Book:
6717

Page:
1967

Mortgage Amount:
$64,000

Mortgage Loan Type:

Conventional

Private Party Lender:

No

Interest Rate Type:

Fixed

DEED REGISTRY ENTRY (MAY. 6, 2011)

Document Type:
Lis Pendens

Document Number:
000000030225

Page:
006717001967

Batch ID:
20110523

Batch Sequence:
00086