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HomeMy WebLinkAboutDocumentation_Special Meeting_Tab 7_09/20/2018_VM i LAST NAME FIRST NAME MIDDLE DATE OF BIRTH SOCIAL SECURITY BRADFORD THOMAs G. 04/01/1954 ALIAS, MAIDEN,OR OTHER NAh1ES SEARCHED NONE PROVIDED CRIMINAL RECORD SEARCH Scope of Search Nationwide Type of Records Searched All Felony convictions, and certain Misdemeanor convictions in all State, � � �•�"_��3h�:r��it; ���lAral, ?f!t�I�f U.S. D!St�IG�cq+a�ts. � � Inclusive Search Dates See attached for specific dates Date of Record Search September 10, 2018 Records Found *Special Notes N/A SEX OFFENDER REGISTRATION SEARCH Sco�e o�Search Nationwide __._— T pe of Records Searched Nationwide Sex Offender Re istration Inclusive Search Dates See attached for s ecific dates Date of Record Search September 10, 2018 Records Found *Special Notes N/A APPELLATE COURT SEARCH RESULTS Scope of Search Includes all United States Appellate Courts including District of Columbia. Does not include Federal. T pe of Records Searched All cases where individual is named as defendant or plaintiff Inclusive Search Dates See attached for s ecific dates Date of Record Search September 10, 2018 R?cords Found *Special Notes N/A BANKRUPTCY SEARCH RESULTS Scope of Search Nationwide—Includes all US Bankruptc Courts T pe of Records Searched All cases where individual is named in a Bankruptc roceedin . � Inclusive Search Dates See attached for specific dates Date of Record Search September 10, 2018 Records Found *Special Notes N/A CIVIL COURT SEARCH RESULTS Scope of Search Nationwide—Includes all US District Courts Type of Records Searched All cases where individual is named as defendant or plaintiff Inclusive Search Dates See attached for specific dates Date of Record Search September 10, 2018 F:ecords �ound *Special Notes N/A , _...._ .—_ � (CONTINUED NEXT PAGE) 1 i .7UDICIAL BRANCFI SEARCH � STATE OF FLORIDA Scope of Search State-wide Type of Records Searched Statewide records including: Criminal/Traffic/Petty Case Records Civil, Family & Probate Case Records Jud ments Search Date of Record Search Se tember 10, 2018 Records Found � *S ecial Notes N/A TRAPFIC � MISDEMDEANOR SEARCH—STATE OF FLORIDA ' Sco e of Search Statewide ` ' T e of Records Searched Traffic/Misdemeanor convictions Date of Record Search Se tember 10. 2018 Records Found � "S ecial Notes N/A TAX LIEN SEARCH Scope of Search iVationwide T e of Records Searched All Inclusive Search Dates See attached for specific dates Date of Record Search September 10. 2�18 Records Found *Special Notes N/A ' SOCIAL SECURITY CONFIRMATION I SS# Provided SS#Entered � Correct Number Format I SS#Valid—Yes/No SS Currer�t Sfiatus Active Year of Issue 1969 , State of Issuance South Garolina , , IDeath Index Search COIVTlNUED NEXT PAC',E � � 2 I TRI-BUREAU CREDIT HEADER Sco e of Search Nationwide Type of Records Searched Using the Candidate's Social Security Number, the Tri-Bureau Credit Header search ailows for the recovery of information from the three nationat credit bureaus, Equifax, Experian, and TransUnion in one merged search. Search guidelines are consistent with the standards and underwriting rules of FNMA, FHLMC, FHA, and VA. Date of Record Search Se tember 7, 2018 Records Found "S ecial Notes N/A Possible ��!ames Associa�ed with SSt�I: ��i F�ail 19ame: THOeViAS GILL BRA�FORD �OB: 04/01/1954 i Fuil i�lame: TF-�OfViAS GILL BRADFORa f�OB: 04/01/'!954 Adtlr�ss: �ourrty: PALivi BE,'�C�I i �ate �eportecl: 08/01/1956 , Fufl 1�9;am�: TI-IO��aA�t�ILs SE�,��JFOR� � C3�E: C�1/0'1/1�JS�� ,aciclress: 1025 DEi•��.!tSOi�! AVE�1'�302, CflLliAva�3l��, O�-�. �320� �Couniy: FRAi�JR:Lli�a i3at���porte�l: �12lQ1/2017 ��II i���rnP: ��fU��:i,'�S GILL ��A���2� �0�: a4/0�/1�J54 ,�c�tlress: 1�J00 �f Cai��GRESS AVE, WES i P,��avi �3�AGi�, �=L. 33�0� �ounty: PALs�I �EACF� Dat� Reported: 03/01/1986 I '�ull i,?�rne: THO�vi:4� GILL 6R,��?F0�2� 9�C3�': ��/0'l l'f 95� .a��iclE•e�s: 70J d�,9 DALLAS A�i�, i�11OC3F��, C?�. 73'!60 ��u��ty: CL�VEL?,i�tp �ate Reported: 05/1 JI2017 I �ull P!�me: TFiO�ViaS GI�.L 3�a�FOr�� �o�: oa�ro�i���a. �\ciclress: 1708 a9Ei�!1�9LL� 5�, �U��aL0�5A, ,��. 35�06 ���.tnty: T�.i����.t�C3S.� ��te P.e;�ort�d: 09/28/2010 3 Court sources and inclusive search dates: � Alabama Plortl�arn District Court alndc Givil Q3/10/1uF3 OS106/���13 Alabama Southern Bankruptcy Court alsbk Bankruptcy 01/01/1991 09/06l2018 Alabama Southarn District Gourt alsdc Criminal 03/^6/1963 09/06!''018 Alabama 5outhern District Court alsdc Civil 03/26/1963 09/06/2018 �,laska Banl<:n_iptcy Court a{<blc Bankruptcy 01/01l1991 09/06/-Q18 ,^laska Distr;ct�ourt � akdc Crimsnal 02'2E;1960 09/C�<<J18 � � Alaska District Court akdc Civil U?/"6/1960 09lQ�.�-^_018 Arizona Bankruptcy Court azbk Bankruptcy 01/04/1987 09l06/2018 r�rizona District Court azdc Criminal 07(31/1558 09/06!?018 Arizona District Court azdc Civil 07/31/1958 09l06/2d18 ,4rkansasEasternBanliruptcyCourt an;bk 8�n1<.ruptcy 01/01l1986 G9i06��C?i� I Arkansas Eastern District Court aredc Criminal 07/07/1966 09/OC/2078 ArH:ar�sas East�rn district Court ar�dc Civil 0;/�;/1966 09/G6i^OtS Arkansas Westem Bankruotcy Court ann+bk Bankruptcy 01/01/1986 09/06/2018 Arh:ansasV�lastern�istrict Court ai�rddc Crirninal 11/0�119P,9 09/OGi_G13 Arkansas Western District Court arwdc Civil 11/04/1969 09/06/2018 C�lifnrnia Cen#rai Bankrur�tcy Court cacbk Bankruptcy 01i01/1955 u�lu6i'�u18 California Central Qistrict Court cacdc Criminal 10I25/1954 09/06l2018 California Central District Cnu�� c�cdc Civil 10/^5/9u5�} 09/OBI='d1S C�lifornia Eastern Bankruptcy Court caebk Bankruptcy 01l06/1�85 09l0�l2018 C�lifornia Eastern Diskri�tC��urt I c.�edc Crimin�l !�E�/�]'!1uE�3 QU/iini=i)�� California Eastern Diatrict Gourt ca�dc Civ�l , �8/03/1953 , 09l06l2018 Caliiornia ltoithern S�nb:rupt��y Co��it eanb{c BanF:rupt�_y G1;01%1 a91 02/OF!=01�� California Noithern District Court candc Criminal 12/21/1956 09/06l201S California llorthem District Co�.irt ��andc �ivil 1=l^I/155u U9/u6/^_�]I� California Soufhern Bankruptcy Court casbk Bankruptcy Q1/01/1J90 09/06l2013 Calitornia�:oi.lthrrn Diw;trict��ouit casdc �'riminal �)1r'+/1951 09/OF/_U18 California Southern District Court casdc Civil d1/24/1951 09/06/2018 Golorado Banl<ruptcy Court cot�fc Banl<ruptcy 01/02/99Q0 09/nr',/�(}1; Color:�do Qistrict Court codc Crimin�i 03lG7/1950 �9/05l2018 C��lor•�doDiskrlcdCouft codC c.'.IViI USIU�/1950 UNN/�6/�u13 Connecticut Bankr�iptcy Court ctbk B�Rkruptcy ( 01/01/19�6 09/�70l2013 � � � � it:011ii6;=;tIG•'_!}�1=.t1"IC:t',.'11.lt� � :tC�c �::rimin�( I I 'i���r��-+ril I I ���-in�Y•l 'V�S I Connecticut District Court ctdc Civii 12/31l1960 fl9l06/2018 D�la�rdara Eall'r:l'�_�pti y��o�u�t d�i�k BanF:n_iNkc�t r�1rn^)�g;;� r�a�ri'r=018 Delaware District Court dedc Crimina! 06/16/1966 09/06I2018 4 i Delaware District Court �edc Civil On/16l1966 0�{/06/2C�18 District Of Columbia Bankruptcy Court dcbk Bankruptcy 01/01/1990 09/o5/2018 District�f Columbia Distrirt Court dcdc Criminal Q6/Q4/1 J50 09/06P�018 Districf Of Columbia District Court dcdc Civil 06/04/1950 09/06l2018 Florida Uliddle Banl<ruptcy Court fimbk Bankrttptcy i�/:,1/19;9 09/06I�O1S Florida Middle District Court Flmdc Criminal 12/31/1949 09/06I2d18 Fluri�a Middla Distri��t Court firndc Civil 12/31/l�-}9 03/OE/^_018 Florida�Jorthern Bankruptcy Court flnbk Bankruptcy 12/31/1979 09/Q6/2018 �;ofida f`inrthe:"n Dist�ICt Cn!1!'� �^di. � C1mii�al 1 fl�r��!�I�„r�p I nqrnp,r�n�o Florida Northern District Court flndc Civil 01/31/1960 09/06/2018 Florida Southern 6ankruptcy Court flsbk Bankruptcy d1l07/19"05 09l06/''018 Florida Soufhern District Court flsdc Criminai 01l28/1957 09/06/2018 Florida Southern District Court Plsdc Civii 01l�'S/1957 09!(J6/�01"0 Gaorgia ll4iddle Bankruptcy Court �ambk Barkru;�tcy � 01/25/19E5 49/Q6!2018 IjPl1��I� N�IICICIIP DISf�ICt COUit �am�ic t.riminal 01/13/196�} Oalnr,/�,n�c Georgia Middle District Court gamdc Civil 01/12l1964 09/06/2018 Gaorgia Pdarthern Bankruptcy Court c�anbl< Bankruptcy O1/01/199? G31Or,1^G18 Georgia Northern District Court gandc Criminal 01/25/1950 09l06/2018 Gaorgia f�lorthern District Court ��r�dc Civil ��1/�5(1950 09/Or�/=n 18 I Georgia Southem Bankruptcy Court gasbk Bankr�iptcy 07/10/1�85 09/Ob'l2018 Georgi�Soirthern District Court gasdc Griminal 0-�/11/795� 09l06P=013 Georgia Southern District Court g�sdc Civil 04/11/1952 0�l06/2018 �3uamE.�rd�r�.qatcyGourt ��i_ibk E�n;�:rupi��y 1�/31/1'�J3 u9i�ir'.��pt^ I Guam Disirict Court �udc Criminal 10/27l1954 09/06l2018 i i i �;nam i_�i�irir:i,'��i.qt I �ii_i.i�f I i�ivi) I IQ/:'�/1�a5.} I fiG;QF�i•=�M;' � Hawaii BankrupicyCourt hibk Bankruptcy 01/01/1J91 Q�/Q6/2018 Ha��vaii District Court hidc Criminal 0�/�S/l:i55 Q�10�l=u1� Hawaii District Court hidc Civil 08/28/1955 09/OGl2Q18 Iclaho6�nF:��_�ptiyCou�t i���k 6anl«u�i,:/ OUOIi{9��n 09/Gr�i::018 Idaho Disfrict Court icldc Crimina! 03/16l197G 09/04/2Q18 Idahr, GistrictCourt iddc �ivil 0�/16PI��6 09i���/=018 Iilinois Central Sankruptcy Court ilcbk B�nkrupfcy 01/02l1989 09/05/2018 Illir�oi����nh_al Di`tri�,t C�;�_irt ilc_cic _rirnii�al 1'/l 1-I�=�i; OcUnn;_0�" I , Illinois Cantral District Court I ilcdc Civil 92J91/1 J73 091d6/2D9 8 � I � Illinois f[�r!hern Eanl<ru��tr_,��.:�,ut � ilnhk � Banl�.r�;��tcy 01;�U1��`'-�3 � ���:rn�!�01�� � � � � � ;— i � Illi��is ivorthe��n Disirict Court � ilndc Crirninal � 08l2^0/9 955 G9/06i2013 � Illinois i loithern Di-=_trict C�urt ilndc Civil u3;�8/1955 OaIGF;=01^ Illinois Souihern Bankrurtcy Court ilsbk Bankruptcy 01l02/1 J89 09/06l2013 � Illinoia Soi.itli�rn District Court ilsdc ��rir��inal iJ1'11�i7 O�/Of:�_098 I 5 Iilirtois Southem District Court ilsdc Civii 12/13/1977 Q9/06/2018 Irdiana�lo�tha�n San�<ruptcy Cou;t innbk � Ea��kru�.,tcy 01iO3/19�8 G:�lu6/�09� Indiana Northern District Court inndc Criminal 05/22/1968 09/06/2018 Indiana florthern District Court inndc Civil 05(22/9965 09;Onr^018 indiana Southern Bankruptcy Court ins6k Bankruptcy 10/31/1974 09l06/2018 Indiana 5outhern District Court insdc Griminal OS/1i/1975 09/06/2018 Indiana Southern District Court insdc Civil 08117/1975 Q9/06/2018 i�wa fdorthern Bankruptcy Court ianbk Eani<ru�;tcy 01/01/1�92 OJ106��OIS lo��v3 3���-#?;ern i:striot�.,o�:rr � iar.dc � ��rim�nai � 'v3J�rr1�JE7 '�y%G5('LL"!� I lo�.va FJorthern District Court iandc Civil 03/0^/1967 09/05/2013 lowa Southern Bankruptcy Court iasbk Bankruptcy 01l01/1990 09/06/2018 Io�Na Southem District Ceurt iasdc Criminal L�8/08/1973 09/06!''018 lowa Southern District Court iasdc Civii 08/08/1973 Q9l06/2018 f�:an�asBanki��;.tcy��eurl i<sbk Bankrt�^i�;� (]1/O1!1986 09/nFi�r��g � Kansas District Court ksdc Criminal D2/27l1951 Q9/06(2018 I;ansas District Court I<sdc Civii O�/r'i/'IGrJ"I 09/06/�018 Kentucky Eastern Bankruptcy Court kyebk Bankruptcy 01/02l1984 09/0612018 h.entu��by Eastern District C��urt I.ryed, Criminal 11/QS/1y74 O`-�IO6/''018 Kentucky Eastem District Court kyedc Civil 11/05/1974 09/06/2010 P:antucky�Western Eanl�:ruptcy Court I:y��dbl; Banl;ruptcy 01l01/1:i36 Q9106/^_018 Kentucky Western District Court kywdc Criminal 07/17l1973 Q9/06/2018 I<ellt�.ICkV VVeSteYh D'IStfIC�Court I<ywdc Civil 07/17/1973 09/06!^_01� Louisi3na Eastern Banl<ruptcy Court laebk Bankrupficy 01/01l1986 09/06I2018 L���_ii�iana Ea�i�rn Di�trh_t�_ourt 1a��9�. ���in�iinal ���lfull�=�r�� nu/nr;;_,��.; '�n±�jg����Fa�t�rn�ist(i�,t(rnlii't �aa�lr, C:IVi� �17i=9l1'1i�4 �9/��Ji=ni$ I Lo�.ii�iana PAi�i�:lle Fanl•:r�.q�tcy C�,�_irt lan,t�k oaN<nq>t,�y 011��i�i�-!g? nu�OF/=G1�� Louisiana Middle District Court lamdc Criminal 09/03/1952 09/06/2018 ��,�_iisi�na P,�iddla Distri�_t r�o�.ut lamdc Civil Q�a/0;/1953 Ogr�7r„�o18 Louisi�na Western Bankruptcy Court lawbk Bankruptcy 01/01/1986 09/On/2018 Luuisi;�na�1/astarnDistri�tCowi lawdc Grirninal 1_101/1�6-4 O:�iOG/=U13 Louisiana Western District Court lawdc Civil 12/01/1964 09/Q6l2018 Maine Baiib.r�.q_�tcy Coi_irt n�iehd< BanH:n_q:,tey 01/0^/1989 p��/06!^018 Maine District Court medc Criminal 06/30/1972 09/Q6!?018 � �Aaine Qistrir:t r.ourt I m��ic Civil 061;0/19�2 � UglOr^�/^pt" � � h✓1ar/land Bankruptcy Court + mdhk � �ankruptcy i 01l01l1986 09l�6l2�18 I � i I I`i )r 4 Il � I l�l�l li i'_I �' IVI��I�IEIIIlIrJI71.lI�:C�.�OLIi� iiliiiiC ��1'llilGld) il.�/i_, _i i �JI'= Maryland District Court mddc Civil Q3/06/1970 Q9/06/2018 Piiass._�ci-i�_is�=tt:;6,�r�b.r�iptcYCoi_ut ii�al_�I; Eanb:ru��tcy OU01r199I 09i0�:i^_Q18 fJlassachusatts District Court madc Criminal 08/28/1961 09/OG/2018 6 Massach�uetts District Court madc Civil OS/�8PI961 OJ/06/3018 Michigan Eastern Bankruptcy Court miebk Bankruptcy 03J12/1985 09/06/2018 Michigan Eastern District Gourt miedc Criminal 05/31!i'456 09/OF/�01E Michigan Eastern District Court miedc Civil 05/31/1956 09/06/2018 Michigan Western Eani<ruptcy Ceurt miwbk Bankru�tcy 01/03119S8 09l06/"O1S Michigan Western District Court miwdc Criminal 12/31/1969 OQ/06/2018 Michigan Westarn Gistrict Court mi�rodc Civii 9J31l1;�69 OJ/06l^_013 Minnesota Bankruptcy Court mnbk Bankruptcy Q1/01/1992 09/06l2018 �-�+:- 1 ' 09;^ /� C ' �-;� �:,,, a i"1irn��cia i��ii��t COlii'Y � ���ndo C�ic,�i;;a _7 �7 0� ��_,.i.. Minnesota District Court mndc Civil 09/27/1970 09/06/2018 Mississippi N��rthern Bankruptcy Court msn6k Bankruptcy 01/03/19c�3 09/06/2�18 Mississippi Northern District Court msndc Criminal 04l21/1 Q64 09/06/2018 Mississi��pi Northern District Coutt msndc Civil a4l21/19F-� OS/06/^_018 i IV�{J.]I�Jlppi Southern�ankruptcy Court mssbk 3ankr�ptcy 01/d1/1986 ' 0�l05/2018 Mississippi Southern District Court mssdc Criminal C�3/n8l1263 OG/Qh!^_018 Mississippi Southern District Court mssdc Civil 03/06l1963 09/06/2018 Missnuri Eastarn E�nl;rupb:,�Couit moak�k EaN�ruptcy 01/�1/1986 09lnF/^pi3 Missouri Eastern District Court moedc Griminal 01/0-�/1961 09l06l2018 Missouri E�stern Distriet Court moedc Civil 0�/0-1/1961 09/06�^_�1S Missouri Western Bankruptcy Court mowbk Bankr��ptcy 01/03(1988 09/06/2018 Missouri Western District Court mowdc Criminal 12�3�1/19�9 OQi06!'?01 p Missouri Westem District Court mowdc Civil 12/31/1949 09/06/2018 ��lontana Banl<ruptcy Ce�_ut mtbl< Banitn�ptey 01r01/9s�S6 n�ainr,r_018 Niontana District Court mtdc Criminal 01/13/1965 Og/pg/2018 ��dl�^t.'.!':��'I5!'!'!C!:.C!!;'S � �?i:L� � ;.i�rij i ii1;i:;iGi;5 i iiG;iir;l_i�j;= Nebraska Bankruptcy Court nebk BankruNtcy 01/01/1�90 0�/06/2018 P1cLrasi:a Di�trict Gowt nedc Grirninal '10!I�#/1969 09;0��/�01� Nebraska District Court nedc Civil 10/1�l1969 OQ/06/2018 Fdevada BanF:ru��tcyCourt nv{_�I< Banh.ruptcy 0�1�0_!i���-4 OyiC�c�t'uI�3 NavadaDistrictCourt nvdc Criminal d2/08/1�53 09/06/2018 �levada Dis#rict Court nvdc Givil 0^/Ot�/1963 0?/06i'_'018 New Hampshire Bankruptcy Court nhbk Bankruptcy 01/02/1989 09/06/2018 PI?�.;uHarnp�hiraCistri�_tCourt ��hd�� ��rimina� Cr._�/�n;��_iF;,_ p�.�,nr„=�]13 New Ham�:��hire�i�trict Court , nhdc Ci��il 09/20H 966 , 09/�"012018 I � fla�•vJeraevEar�I.:��.iptc.yCo�_irt njbl: Sanl;r�i���t_.y 01;01/1�;`�0 C;9N�6;_01� I NewJarsey District t;ourt njdc Criminal G9/21/1969 i G�l06I2018 i Pletv�Jersey DistriLt Co�ut njdc ��ivil 0`�!^_1/1 S+��J 09/n6/^018 New Niexico Bankrupfcy Court nmbk Bankruptcy 01/15/1991 09/06/2418 PdevdNi�;�iicoDistrictCouit rnn�c Criminal 0-ti�IJi1��;o 09�06/''012 � 7 New Mexico�istrict Court nmdc Civil 04/19/1966 09/06/2018 Pdaw'(ork Eastern Bankruptcy Court nyebl< Bani<ruptcy Q1!Q1/1��35 oa���6!�018 New Yark Eastern District Court nyedc Criminal 07/22/1962 09/06/2018 �lew Yorl<Eastern District Court nyedc Givil Oi/'_'?/1962 0�/06I�OtS New York Northern Bankruptcy Coutt nynbk Bankruptcy 04/30/1992 09/D6/2018 f�lew York PJorthern Disfrict Gourt nyndc Criminal 0�/0-}/1�70 09/06/^_01S Naw York Northern district Court nyndc Civil 02/04/1970 09/06/2018 New`r'ork Southern Banl<ruptcy Court i�ysbk 6anhruptcy 01l"u�/1959 03i0E1^_013 �Ja`iV�Y�Jlk S4Utf:PC!7 C�!Sffl�*'�OUI"I ^yS�� �n:l'�^8! 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