Identity Verification Summary:
Name:
William B. Roberts
Address: Verified
SSN:
Verified
Telephone: Valid Residential
Phone
Address History:
Address
8145 Apple Drive, Columbus OH 43210
213 Aspen Way, Aurora CO 80021
1768 Urwiler St., Cincinnati OH 45202
County Summary:
Based on the address history, the subject has lived in the following counties.
Counties of Residence:
Franklin, OH
Jefferson, CO
Hamilton, OH
Criminal Records Search
Criminal records were searched in the following counties for the past
seven years as
available by the court:
Counties Selected Type Results
Franklin, OH
Felony/Misdemeanor
Clear
Jefferson, CO
Felony/Misdemeanor
Clear
Hamilton, OH
Felony/Misdemeanor
Record Found
Name on File:
William B. Roberts
Court:
Hamilton County Superior Court
Date Filed:
08/02/99
Case #:
D3892245998
Charge Level:
Felony
Charges:
PC 228, Burglary
Disposition:
Guilty, 9/22/99
Sentence:
3 years probation
Additional Info: None
Civil Records Search
Civil Records were searched in the following counties for the past
seven years as
available by the court.
Counties Selected Type Results
Franklin, OH
Upper
Record Found
Jefferson, CO
Upper
Clear
Hamilton, OH
Upper
Clear
Name on File:
William B. Roberts
Court:
Franklin County Superior Court
Date Filed:
12/10/95
Case #:
DB882145
Defendant:
William B. Roberts
Plaintiff:
Joan K. Roberts
Type:
Domestic Violence
Status:
Pending
Additional Info: A restraining order was issued against William
B. Roberts on 04/22/96
Education Verification
Criteria Subject Reported School Reported
School Name:
University of Pittsburgh
University of Pittsburgh
City:
Pittsburgh
Pittsburgh
State:
PA
PA
Degree:
B.B.A
B.B.A
Major:
Finance
Finance
Attended:
1990-1994
1990-1994
Graduate:
Yes
Yes
Year:
1994
1994
Previous Employment Verification
Criteria Subject Reported Employer Reported
Employer:
Capitol Finance Co., Inc.
Capitol Finance Co., Inc.
City:
Columbus
Columbus
State:
OH
OH
Position:
Credit Manager
Credit Manager
From:
02/21/99
02/21/99
To:
Current
04/03/05
Reason for Leaving:
Career Advancement
Terminated
Employer:
JMB Asset Management, Inc.
JMB Asset Management, Inc.
City:
Columbus
Columbus
State:
OH
OH
Position:
Financial Analyst
Financial
Analyst
From:
04/18/98
04/18/98
To:
02/01/99
02/01/99
Reason for leaving:
Career Advancement
Terminated
Employer:
Barnes Financial Services
Barnes Financial Services
City:
Pittsburgh
Pittsburgh
State:
PA
PA
Position:
Accountant
Bookkeeper
From:
05/05/97
05/05/97
To:
04/01/98
11/04/97
Reason for leaving:
Career Advancement
Career Advancement
Professional License Verification
Criteria Subject Reported Results
Name on License:
William B. Roberts
William B. Roberts
License Type:
CNE
CNE
License Number:
334789
334789
Current Status
Active
Delinquent
Comments: Certification is not current
Sexual Offender/Global Terrorist Databases
Subject's full name (and possible variations) were not found in state
sexual offender
registries and Global Terrorist databases.
Driving Violations
No records found in subject's state of residence for previous three
years.
Bankruptcies
No records found nationwide for the previous seven years.
Tax Liens/Judgments
No records found nationwide for the previous seven years.
Military Service Verification
A copy of subject's DD-214 Form (Separations Form)has been requested
from the National
Personnel Records Center.
- - - - - - - - - - -
Investigative Report Prepared By:
Washington Research Associates Inc
1090 Vermont Ave., NW, Ste. 800
Washington DC 20005
(202) 408-7025
Email: info@washresearch.com
This is a sample report. The information it contains is fictitious.
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