Name:             William B. Roberts
Address:          Verified
SSN:              223-334-****
Telephone:        604-555-5555
Date of Birth     02//1972
Marital Status    Divorced

Additional Name Associated with SSN (Possible Alias)

Robert Williams

Address History

Address

8145 Apple Drive, Columbus OH 43210
213 Aspen Way, Aurora CO 80021
1768 Urwiler St., Cincinnati OH 45202

Current Address Profile (Most Current Available Data):  

  8145 Apple Dr., Columbus OH 43210

 -- Average Age:  37
 -- Median Household Income:  $76,379.
 -- Median Home Value:  $277,786.
 -- Average Years of Education:  15

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

Name Searched:  William B. Roberts

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

Criminal Case Information:

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:                8 months jail, 2 years probation
Additional Info:         None

Additional Name Searched (Possible Alias: Robert Williams)

No Records Found

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

Civil Case Information:

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

School Name:                      University of Pittsburgh
City:                             Pittsburgh
State:                            PA
Degree:                           B.B.A
Major:                            Finance
Attended:                         1990-1994
Graduate:                         Yes
Year:                             1994

Previous Employment Verification

Criteria

Employer:                         Capitol Finance Co., Inc.
City:                             Columbus
State:                            OH
Position:                         Credit Manager
From:                             02/21/99
To:                               05/03/02
Reason for Leaving:               Terminated
 

Professional License Verification

Criteria

Name on License:                  William B. Roberts
License Type:                     CNE
License Number:                   334789
Current Status                    Delinquent
Comments:  Certification is not current
 

Sexual Offender Search

Subject's name and variations were not found in sexual offender databases
corresponding to his address history.
 

Driving Violations

No records found in subject's state of residence for the 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.
 

Corporate Affiliations

Vice President, Roberts Financial Planning Services Inc., Columbus OH 43210
 

Database Searches

Criteria                           Results

National Property Owned            Record Found
Corporate Affiliations             No records found
FAA License (pilot license)        No records found

Property Owned

Primary Owner:        William B. Roberts
Site Address:         4201 Gerrard Ave. #349
                      Ocean City MD  22467
Owner Address:        8145 Apple Dr.
                      Columbus OH 43210
APN:                  123-456-78
Assessed Value:       $84,349.00
 

Residence Information

Subject's Current Residence:  8145 Apple Dr., Columbus OH 43210

Persons Found to be Living in Subject's Current Residence

    Barbara Roberts
    Jason Roberts

Owner of Subject's Current Residence

    Hubert Ashton
    224 Shawn Parkway
    Columbus OH 43211
    Phone:  614-555-1254

Possible Neighbors of Subject's Current Residence

    Melvin Howard
    8146 Apple Drive
    Columbus OH 43210
    Phone:  614-555-8871

    Patricia Jones
    8147 Apple Drive
    Columbus OH 43210
    Phone:  614-555-3390
 

Neighborhood Profile for Subject's Current Residence (based on 2000 Census)

Average age: 32 Median household income: $98,200. Average home value: $275,200. Average years of education: 15
 

Child Protective Services

Subject is not currently required to pay child support in State of residence.
 

Internet Newsgroup Search

Subject's name and variations were not found in Internet newsgroup archives.
 

News Databases Search

No articles containing subject's name or variations were found for past year.
Newspaper Archives Searched:  Columbus Dispatch, Columbus Daily Reporter
 

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Investigative Report Prepared By:

Washington Research Associates Inc
1090 Vermont Ave., NW, Ste. 800
Washington DC 20005
(202) 408-7025
Email:  wra@mho.net