Background Report

Amanda Marie Hall

Link to Report

Report Created

Oct 01, 2022

truthdn.ermco/a.sbhTosr.

Disclaimer
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 Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.

First Name Middle Name Last Name

Amanda Marie Hall

Birth Information
Age Birth Date
55 Mar 1967

Known Aliases
Amanda M Dolin Amanda Mdolin Amanda M Cui Amanda M Kupris
Amanda Stacy Amanda Fulton Amanda Marie Dolin

Jobs
Company (Industry) Job Title Dates

CHRISTOPHER PEC N/A Apr 15, 2015

Possible Relatives
Name Age Date of Birth

Andrew Zalewski 31 Oct 28, 1990

Charles Hollar 60 Jan 29, 1962

Theresa Norris 60 Jan 6, 1962

Deborah Kupris 60 Feb 9, 1962

Eugene Hall 66 Mar 25, 1956

Eugene Hall 56 Aug 13, 1966

Lori Janssenshall 65 Aug 31, 1957

Gary Arehart 61 Dec 26, 1960

Teresa Hall 56 Apr 22, 1966

Barbara Hollar 55 Mar 5, 1967

Dennis Hollands 69 Jan 2, 1953

Charles Hollar N/A N/A

Blaze C Dolin 29 Jan 19, 1993

Mari A Dolin 64 (deceased 2002) Sep 25, 1937

Rory C Dolin 59 Feb 14, 1963

Caryn C McShane 61 Mar 21, 1961

Page 2
 Natalie Jean Cui 49 Nov 27, 1972

Elizabeth M Hall 83 Dec 29, 1938

Lynette Denise Gotay-Cui 53 Oct 21, 1968

Charles Edwin Ruland 59 Feb 13, 1963

Diana Lynn Lavigne 69 Jan 26, 1953

John Voldemars Kupris 60 Feb 15, 1962

Nikka Lee Kupris 56 Oct 9, 1965

Kathleen Yvonne Ruland 75 Sep 14, 1947

Anneliese Josefa Cui 86 Sep 28, 1936

Linda L Hall 64 Jan 26, 1958

Natalie Hedi Kupris 81 Nov 15, 1940

Dewey Evert Hall 85 Sep 20, 1937

Carmen Bonita Arehart 59 Nov 7, 1962

Jeffrey Mark Cui 58 Apr 6, 1964

Imants Janis Kupris 68 (deceased 2007) Jul 22, 1938

Amanda Cheri Hall 38 Oct 26, 1983

James Dewey Hall 61 Dec 4, 1960

Possible Associates

Robert Eric Campbell, 58 years old (approximate)

Shared Locations 3059 Lee Cir Phone Numbers (770) 630-1404
5420 Falling Branch Ct (678) 492-1953
Robert Eric Campbell and Aman- (321) 751-9078
da Marie Hall may have shared
(404) 550-1321
this address from Nov 05, 2020 to
Oct 03, 2021 for 11 months 1 days (678) 795-0713
699 Sw Mandiba Dr (757) 561-1913
Robert Eric Campbell and Aman- (770) 558-4070
da Marie Hall may have shared (770) 643-0381
this address from Feb 11, 2020 to
Oct 03, 2020 for 7 months 24 days (770) 833-7788
(678) 464-4437
(770) 778-5840
(707) 655-2145

Marie M Hollar, 78 years old (approximate)

Shared Locations 1241 Sandy Creek Rd Phone Numbers (334) 546-1313
Marie M Hollar and Amanda (334) 281-6848
Marie Hall may have shared this
(512) 422-3556
address from Jul 17, 2001 to Jan
22, 2003 for 1 years 6 months 9 (334) 280-3663
days (334) 284-1350
5594 Hidden Harbor Dr

Charles M Hollar, 85 years old (approximate)

Page 3
 Shared Locations 5594 Hidden Harbor Dr Phone Numbers (334) 281-6181
1241 Sandy Creek Rd (334) 546-1313
(407) 575-7524
(512) 422-3556
(334) 280-3663
(334) 281-6848
(334) 546-8603
(334) 546-0237
(310) 763-8802

David D Hollar, 41 years old (approximate)

Shared Locations 5594 Hidden Harbor Dr Phone Numbers (404) 769-2699
(334) 280-3663
(770) 345-1231
(770) 487-5715

Paul Erich Becke, 55 years old (approximate)

Shared Locations 19449 W Forest Ln Phone Numbers (847) 791-3347
204 Forest Ave (614) 893-8074
(618) 549-0490
(847) 489-7845
(847) 949-4041

Gail Susan Becke, 58 years old (approximate)

Shared Locations 19449 W Forest Ln Phone Numbers (847) 477-9363
204 Forest Ave (847) 494-4289
Gail Susan Becke and Amanda (847) 949-4041
Marie Hall may have shared this
(618) 549-0490
address from Jul 31, 2000 to Jan
22, 2003 for 2 years 5 months 25 (847) 489-7845
days (847) 566-9693
(847) 791-3347
(812) 466-0251

Christian Antonio Aceves, 54 years old (approximate)

Shared Locations 204 Forest Ave Phone Numbers (305) 322-0691
Christian Antonio Aceves and
Amanda Marie Hall may have
shared this address from Feb 28,
1999 to Jan 22, 2003 for 3 years
10 months 29 days
19449 W Forest Ln

James Micheal Thornton, 56 years old (approximate)

Page 4
 Shared Locations 204 Forest Ave Phone Numbers (504) 616-3536
(847) 602-0001
(847) 837-8873
(224) 381-7245
(224) 837-8873
(847) 249-2537
(847) 955-0760
(224) 949-8094

Ryan Lee Overturf, 30 years old (approximate)

Shared Locations 3637 Us Highway 259 N Apt 806 Phone Numbers (386) 325-4521
Ryan Lee Overturf and Amanda (903) 498-0734
Marie Hall may have shared this
address from Mar 15, 1994 to Apr
03, 2016 for 22 years 24 days

Tom X Hu, 33 years old (approximate)

Shared Locations 3637 Us Highway 259 N Apt 806
Tom X Hu and Amanda Marie
Hall may have shared this address
from Jul 12, 2016 to Apr 29, 2020
for 3 years 9 months 22 days

Vicki Jo Cecchini, 61 years old (approximate)

Shared Locations 204 Forest Ave Phone Numbers (248) 345-0749
Vicki Jo Cecchini and Amanda (248) 347-6618
Marie Hall may have shared this (248) 865-8419
address from Jul 31, 1997 to Jan
22, 2003 for 5 years 5 months 26
days

Peggy A Nonnemacher, 86 years old (approximate)

Shared Locations 204 Forest Ave Phone Numbers (847) 949-4041
19449 W Forest Ln

Ruby Jade Scott, 30 years old (approximate)

Shared Locations 3355 Mcdaniel Rd Apt 17403 Phone Numbers (678) 608-8922
3355 Mcdaniel Rd Apt 17402 (678) 608-8944
(770) 808-0104
(770) 380-5756

Andrew Forbes Bunting, 58 years old (approximate)

Page 5
 Shared Locations 51 Cobblestone Crk Phone Numbers (404) 313-6843
318 Kensington Dr (770) 632-9798
(404) 220-4214
(404) 228-7640

Hana Won Lorin, 30 years old (approximate)

Phone Numbers (407) 927-4694
(407) 678-1424

Belle B Klawans, 108 years old (approximate)

Shared Locations 4200 W Lake Ave Apt A202 Phone Numbers (305) 778-4930
Belle B Klawans and Amanda (954) 435-4021
Marie Hall may have shared this (720) 374-3001
address from Jan 31, 1999 to Nov
12, 2003 for 4 years 9 months 16 (720) 602-5068
days (954) 602-5068

Sidney T Fingerhut, 60 years old (approximate)

Shared Locations 4645 N 12th St Ste 200 Phone Numbers (360) 210-7169
(480) 203-7802
(480) 219-4244
(602) 367-9318
(602) 568-6391
(602) 595-1998
(602) 629-4666
(602) 708-7129

Karen E Bunting, 55 years old (approximate)

Shared Locations 318 Kensington Dr Phone Numbers (770) 632-9798
Karen E Bunting and Amanda (770) 722-6686
Marie Hall may have shared this
address from Apr 30, 2012 to Sep
11, 2012 for 4 months 14 days

Brook Bunting, 25 years old (approximate)

Shared Locations 318 Kensington Dr Phone Numbers (770) 632-9798
Brook Bunting and Amanda
Marie Hall may have shared this
address from Apr 30, 2012 to Sep
11, 2012 for 4 months 14 days

Page 6
 Clarence Alto Griffin, 95 years old (approximate)
Shared Locations 4782 Layfield Dr Phone Numbers (239) 466-1681
(239) 250-6587
(239) 353-1037
(239) 369-6908
(239) 455-6714
(239) 489-4464
(863) 763-6791
(941) 455-6714

Taylor Hannah Zalewski, 28 years old (approximate)

Phone Numbers (480) 298-3794

Raymond Louis Gates, 109 years old (approximate)

Shared Locations 6743 Albemarle Pkwy
Raymond Louis Gates and
Amanda Marie Hall may have
shared this address from Feb 26,
1996 to Apr 09, 1996 for 1 months
12 days

Norma Jean Griffin, 93 years old (approximate)

Shared Locations 4782 Layfield Dr Phone Numbers (910) 591-6370
(770) 698-9617
(770) 804-2555
(941) 417-1990

Jennifer Anne Lewis, 50 years old (approximate)

Shared Locations 1366 E Wyndham Cir Apt 205 Phone Numbers (509) 891-7297
Jennifer Anne Lewis and Amanda (425) 327-4354
Marie Hall may have shared this (425) 334-3016
address from Dec 31, 1992 to Jan
22, 2003 for 10 years 24 days (480) 429-2352
(602) 429-2352
(605) 334-3016
(703) 327-4354
(703) 542-5352
(847) 634-2827

Amanda Irene Markworth, 34 years old (approximate)

Shared Locations 3355 Mcdaniel Rd Apt 14406 Phone Numbers (512) 749-2883
3355 Mcdaniel Rd Apt 14403 (828) 808-3251
(512) 280-2829

Page 7
 (512) 280-8028
(512) 454-2716
(678) 332-7282
(830) 249-4969

Social Security Number

Issued Years 1976-1977

Issued Location ALABAMA

Page 8
 Contact Information
This section contains phone numbers, previous phone number and email addresses associated with Amanda Marie Hall.

Possible Phone Numbers

(828) 808-3251
Phone Carrier Line Type Carrier Location Prepaid
Cellco Partnership Dba Mobile Asheville-O'Henry Ave- No
Verizon Wireless - Nc , NC 28704
(verizon Wireless)

(770) 753-4420
Phone Carrier Line Type Carrier Location Prepaid Connected
Bellsouth Telecommuni- Landline Alpharetta-Main, GA No No
cations Inc Dba Southern 30002
Bell Telephone & Tele-
graph (at&t Southeast)

(770) 350-3665
Phone Carrier Line Type Carrier Location Prepaid Connected
Bellsouth So Bell Residential Dunwoody-Main, GA No No
30002

(318) 510-8673
Phone Carrier Line Type Carrier Location Prepaid
Cellco Partnership Dba Mobile Shreveport, LA 71007 No
Verizon Wireless - La
(verizon Wireless)

(404) 910-9599
Phone Carrier Line Type Carrier Location Prepaid
Powertel Atlanta Mobile Atlanta-Peachtree Place- No
, GA 30021

(770) 990-6838
Phone Carrier Line Type Carrier Location Prepaid
Sprint Spectrum Lp Mobile Atlanta, GA 30002 No

Possible Emails

Page 9
 [email protected] [email protected] [email protected]
[email protected] [email protected] [email protected]
[email protected]

Page 10
 Location Information
This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work.

5420 Falling Branch Ct, Flowery Branch, GA 30542-3309

Dates Seen At Address Classification Address Type Is Deliverable
Nov 6, 2020 - Feb 8, 2022 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

13085 Morris Rd Unit 8204, Alpharetta, GA 30004-4109

Dates Seen At Address Classification Address Type Building
Oct 16, 2007 - Jan 26, 2022 Residential High-Rise 1 Office, 556 Units
Address Contains Apart-
ment or Building Sub-Units
Is Deliverable Is Receiving Mail Phone Numbers
Yes Yes (678) 580-3371
(470) 545-5127
(770) 364-9825
(770) 569-8600
(888) 510-8153

699 Sw Mandiba Dr, Lake City, FL 32024-1486

Dates Seen At Address Classification Address Type Is Deliverable
Feb 12, 2020 - Feb 1, 2021 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

3637 Us Highway 259 N Apt 806, Longview, TX 75605-7780

Dates Seen At Address Classification Address Type Building
Mar 16, 1994 - Apr 30, 2020 Residential High-Rise 229 Apartments
Address Contains Apart-
ment or Building Sub-Units
Is Deliverable Is Receiving Mail Phone Numbers
Yes Yes (855) 293-2356
(877) 542-2063

378 Southbury Ct, Schaumburg, IL 60193-2264

Dates Seen At Address Subdivision Classification Address Type
Jun 9, 1999 - Mar 16, 2020 Lexington Green Condo Residential High-Rise
Address Contains Apart-
ment or Building Sub-Units
Building Is Deliverable Is Receiving Mail Phone Numbers
4 Apartments Yes Yes (847) 352-2545
(847) 891-6967

Page 11
 3545 Carol Ln, Northbrook, IL 60062-7152
Dates Seen At Address Subdivision Classification Address Type
Nov 1, 1998 - Mar 25, 2019 Pleasant Tree Garden Es- Residential Street
tates Address Contains a Valid
Primary Number Range
Building Is Deliverable Is Receiving Mail
36 Apartments Yes Yes

6743 Albemarle Pkwy, New Port Richey, FL 34653-5906

Dates Seen At Address Subdivision Classification Address Type
Mar 16, 1994 - Aug 30, 2018 Tanglewood Terrace Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail
Yes Yes

807 Lake Mist Dr, Woodstock, GA 30188-5604

Dates Seen At Address Subdivision Classification Address Type
May 1, 2012 - Feb 3, 2017 Crabapple Falls Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail
Yes Yes

534 Rockaway Rd, Senoia, GA 30276-1521

Dates Seen At Address Classification Address Type Is Deliverable
Oct 31, 2015 - Nov 29, 2016 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

923 W University Ave Apt 111, Flagstaff, AZ 86001-3078

Dates Seen At Address Subdivision Classification Address Type
Jan 1, 2012 - Jun 3, 2015 Woodlands Village Residential High-Rise
Address Contains Apart-
ment or Building Sub-Units
Building Is Deliverable Is Receiving Mail
1 Office, 192 Apartments Yes Yes

318 Kensington Dr, Peachtree City, GA 30269-2784

Dates Seen At Address Subdivision Classification Address Type
May 1, 2012 - Sep 12, 2012 Waterford Green Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail
Yes Yes

4645 N 12th St Ste 200, Phoenix, AZ 85014-4069

Dates Seen At Address Classification Address Type Building
May 1, 2004 - Dec 31, 2007 Commercial 4 Suites

Page 12
 High-Rise
Address Contains Apart-
ment or Building Sub-Units
Is Deliverable Is Receiving Mail
Yes Yes

1366 E Wyndham Cir Apt 205, Palatine, IL 60074-7952

Dates Seen At Address Subdivision Classification Address Type
Oct 1, 1986 - Jan 6, 2007 Wyndham Club Condo Residential High-Rise
Address Contains Apart-
ment or Building Sub-Units
Building Is Deliverable Is Receiving Mail
4 Apartments Yes Yes

1271 Deerfield Pkwy Apt 202, Buffalo Grove, IL 60089-2639

Dates Seen At Address Classification Address Type Building
Feb 27, 1996 - Nov 30, 2005 Residential High-Rise 12 Apartments
Address Contains Apart-
ment or Building Sub-Units
Is Deliverable Is Receiving Mail
Yes Yes

4200 W Lake Ave Apt A307, Glenview, IL 60026-1462

Dates Seen At Address Classification Address Type Building
Feb 1, 1999 - Nov 13, 2003 Residential High-Rise 91 Apartments
Address Contains Apart-
ment or Building Sub-Units
Is Deliverable Is Receiving Mail
Yes Yes

1241 Sandy Creek Rd, Fayetteville, GA 30214-3511

Dates Seen At Address Subdivision Classification Address Type
Jul 18, 2001 - Jan 23, 2003 Sandy Chase Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail
Yes Yes

2716 N Buffalo Grove Rd, Arlington Heights, IL 60004-7336

Dates Seen At Address Classification Address Type Building
Jul 18, 2001 - Jan 23, 2003 Residential High-Rise 8 Apartments
Address Contains Apart-
ment or Building Sub-Units
Is Deliverable Is Receiving Mail
Yes Yes

2344 Green Bay Rd, Highland Park, IL 60035-2050

Dates Seen At Address Classification Address Type Is Deliverable
Jan 1, 1998 - Jan 23, 2003 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail

Page 13
 Yes

204 Forest Ave, Lake Zurich, IL 60047-1318

Dates Seen At Address Address Type
Aug 1, 1997 - Jan 23, 2003 Street
Address Contains a Valid
Primary Number Range

1824 Oslo Ct, Mundelein, IL 60060-4869

Dates Seen At Address Classification Address Type Is Deliverable
Nov 18, 1996 - Jan 23, 2003 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

8139 S Clyde Ave, Chicago, IL 60617-1116

Dates Seen At Address Classification Address Type Is Deliverable
Mar 1, 1996 - Jan 23, 2003 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

5594 Hidden Harbor Dr, Gainesville, GA 30504-8182

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

3059 Lee Cir, Buford, GA 30518-1425

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

4782 Layfield Dr, Atlanta, GA 30338-4740

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

14907 Potterton Cir, Hudson, FL 34667-4192

Classification Address Type Is Deliverable

Page 14
 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

2020 Valley View Cir Apt 2203, Bossier City, LA 71111-4205

Classification Address Type Is Deliverable
Residential High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail
Yes

3355 Mcdaniel Rd Apt 17402, Duluth, GA 30096-8683

Classification Address Type Is Deliverable
Residential High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail
Yes

51 Cobblestone Crk, Peachtree City, GA 30269-1133

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

13085 Morris Rd Unit 8204, Alpharetta, GA 30004-4109

Classification Address Type Is Deliverable
Residential High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail
Yes

22 Cedar Run Apt D, Atlanta, GA 30350-2458

Classification Address Type Is Deliverable
Residential High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail
Yes

224 Chimney Ln, Haughton, LA 71037-9208

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail

Page 15
 Yes

14432 N 18th St, Phoenix, AZ 85022-4560

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

3545 Carol Ln, Northbrook, IL 60062-7152

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

3050 Pheasant Creek Dr Apt 205, Northbrook, IL 60062-3369

Classification Address Type Is Deliverable
Residential High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail
Yes

19449 W Forest Ln, Mundelein, IL 60060-3496

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range

1168 Windbrooke Dr, Buffalo Grove, IL 60089-2373

Classification Address Type Is Deliverable
Residential High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail
Yes

2416 N Lewis Ave, Waukegan, IL 60087-3057

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

6000 Sunforest Dr, Houston, TX 77092-2298

Classification Address Type Is Deliverable

Page 16
 Residential High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail
Yes

2008 Fox Blvd, Honolulu, HI 96818-4629

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

92-843 Palailai St, Kapolei, HI 96707-1239

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

19449 W Forest Ln, Mundelein, IL 60060-3496

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range

Page 17
 Criminal & Traffic Records
DISCLAIMER: The criminal & traffic 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 didn't find any likely criminal or traffic records for Amanda Marie Hall but we did find some that COULD belong to Amanda
Marie Hall. Click the green buttons below to view these records.
Possible Criminal Or Traffic Records
Amanda Marie Dolin
Match Rating Based On:
First Name, Middle Name, Last Name, Address
Source
GEORGIA GWINNETT COUNTY
ARRESTS (Georgia)

Personal Details
First Name Gender Address
Amanda Female 13085 Morris Rd, Al-
pharetta, Fulton
Middle Name
Marie
Last Name
Dolin

Physical Appearance
Ethnicity
White

Theft By Shoplifting
Crime Classification Offense Code Offense Description Counts Arrest Date
Misdemeanor 16-8-14 Theft By Shoplifting 1 Jan 31, 2008
Actual Release Date Casecomments=inmate
Number
Jan 31, 2008
Gcso99mni356019; War-
rant/citation Number:
15779

Amanda Marie Dolin

Match Rating Based On:
First Name, Middle Name, Last Name, Address
Charges Filed Date Source
Jan 8, 2008 GWINNETT COUNTY (Georgia)

Personal Details
First Name Gender Age Date of Birth Address
Amanda Female 54 Jan 1, 1967 - Dec 31, 13085 Morris Rd Unit
1967 8204, Alpharetta, Fulton
Middle Name
Marie

Page 18
 Last Name
Dolin

Physical Appearance
Ethnicity
White

Jan 8, 2008 - Charges Filed - Theft By Shoplifting

Charges Filed Date Crime Location Offense Code Offense Description Case Type
Jan 8, 2008 Gwinnett, GA 16-8-14 Theft By Shoplifting Citation - Shoplifting
Case Number Court Name Status Count Seq
545673221 Ga Gwinnett County Accused - State Court 001 1
Lawrenceville Court
Trs Charge Date Receivedate
1 12/31/2007 07/12/2021

Jan 10, 2008 - Charges Filed - Theft By Shoplifting

Charges Filed Date Crime Location Crime Type Offense Code Offense Description
Jan 10, 2008 Gwinnett, GA Misdemeanor 16-8-14(A)(2) Theft By Shoplifting
Degree of Offense Case Type Case Number Court Name Plea
Misdemeanor General 08-D-00112-S1 Division 1 Conversion
Disposition Status Count Seq Trs
Nolle Prosequi / Nolle Disposed 002 1 2
Prossed
Charge Date Plea Date Receivedate
12/31/2007 01/31/2008 07/08/2021

Amanda Marie Hall

Match Rating Based On:
First Name, Middle Name, Last Name
Offense Date Source
Apr 11, 2017 FLORIDA PASCO COUNTY
CLERK OF COURT (Florida)

Personal Details
First Name Gender Address
Amanda Female New Port Richey, Pasco
Middle Name
Marie
Last Name
Hall

Physical Appearance
Ethnicity
White

Apr 11, 2017 - Offense -

Page 19
 Offense Date Charges Filed Date Crime Location Offense Code Offense Description
Apr 11, 2017 Apr 11, 2017 Florida Pasco|Pasco, FL 784.03.1A1 Battery-touch Or Strike :
O49
Case Number Court Name Court Costs Disposition Caseinfo=contested
512017- Pasco County Court $200.00 Dropped/abandoned No[casestatus-
MM001881MMAXWS date]:20170411;
[casejurisdiction]:pasco;
[chargephase]:initial;
[dispositionstatus]:ch

Apr 11, 2017 - Offense -

Offense Date Charges Filed Date Crime Location Crime Classification Offense Code
Apr 11, 2017 Apr 11, 2017 Florida Pasco, FL Misdemeanor 34-D 784.03.1A1
Offense Description Counts Case Number Court Name Disposition
Battery-touch Or Strike 1 512017- County Dropped/abandoned
O49 MM001881MMAXWS
Disposition Date Casecomments=total Fi-
nancial Assessment
May 9, 2017
$200.00

Amanda Marie Dolin

Match Rating Based On:
First Name, Middle Name, Last Name
Offense Date Source
Dec 31, 2007 GWINNETT COUNTY (Georgia)

Personal Details
First Name
Amanda
Middle Name
Marie
Last Name
Dolin

Dec 31, 2007 - Offense -

Offense Date Crime Location Offense Code Offense Description Counts
Dec 31, 2007 Gwinnett, GA 16-8-14(A)(2) Theft By Shoplifting - M 2
Case Type Case Number Court Name Probation Disposition
General Criminal 1031100297 Ga Gwinnett County 12 Months, Nolle Prosequi (nol Pros)
Lawrenceville Court On
Disposition Date
Jan 31, 2008

Match Rating Based On:

First Name, Last Name, Middle Name
Offense Date
Dec 31, 2007

Dec 31, 2007 - Offense -

Offense Date Charges Filed Date Crime Location Charge Category Offense Description
Dec 31, 2007 Jan 10, 2008 Gwinnett, GA Criminal Theft By Shoplifting
Case Type Case Number Court Name Plea

Page 20
 National Crime Informa- Misdemeanor 08-D-00112-S1 State Criminal Nolo Contendere
tion Center (NCIC) Code
16-8-14(A)(5)
Disposition Date
Jan 31, 2008

Dec 31, 2007 - Offense -

Offense Date Charges Filed Date Crime Location Charge Category Offense Description
Dec 31, 2007 Jan 10, 2008 Gwinnett, GA Criminal Theft By Shoplifting
National Crime Informa- Case Type Case Number Court Name Plea
tion Center (NCIC) Code Misdemeanor 08-D-00112-S1 State Criminal Nolo Contendere
16-8-14(A)(2)
Disposition Date
Jan 31, 2008

Dec 31, 2007 - Offense -

Offense Date Charges Filed Date Crime Location Charge Category Offense Description
Dec 31, 2007 Jan 10, 2008 Gwinnett, GA Criminal Theft By Shoplifting
National Crime Informa- Case Type Case Number Court Name Fines
tion Center (NCIC) Code Misdemeanor 08-D-00112-S1 State Criminal $337.50
16-8-14(A)(1)
Plea Disposition Date
Nolo Contendere Jan 31, 2008

Match Rating Based On:

First Name, Last Name, Middle Name
Offense Date
Dec 31, 2007

Dec 31, 2007 - Offense -

Offense Date Charges Filed Date Crime Location Charge Category Offense Description
Dec 31, 2007 Jan 8, 2008 Gwinnett, GA Criminal On 12/31/2007
National Crime Informa- Case Number Court Name Disposition Date
tion Center (NCIC) Code 08-SL-00004 Magistrate Criminal - Feb 1, 2008
16-8-14 Shoplifting

Match Rating Based On:

First Name, Last Name, Middle Name, Address

Personal Details
Gender
Female

Theft By Shoplifting
Crime Location Charge Category Offense Description Counts National Crime Informa-
tion Center (NCIC) Code
Gwinnett, GA Arrest Theft By Shoplifting 1
16-8-14
Case Type Arrest Date Status
Misdemeanor Jan 31, 2008 Released

Page 21
 Sex Offender Information
This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject
of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals.
Some individuals listed below may no longer be required to register or report to state sex offender registries.

Nearby

5420 Falling Branch Ct, Flowery Branch, GA 30542-3309

Darrell Lane John- Jimmy Lee Perkins-
son, 292 , 292
Location Details Location Details
4628 Fox Forrest Dr, 4829 Victoria Ct, Flowery
Flowery Branch, GA Branch, GA 30542-3358
30542-3490

Charge/Offense Charge/Offense
Aggravated child molestation. Statutory rape - felony.

Conrad Wayne Anthony Dennis Cad-

Humphrey, 292 dell, 65
Location Details Location Details
4325 Mcclure Dr, Oak- 4271 Falcon Crest Dr,
wood, GA 30566-6208 Flowery Branch, GA
30542-2997

Charge/Offense Charge/Offense
Sex assault. Criminal sexual conduct; assaults with the intent to commit.

Donald Kenneth Ernest Andrews

Matthews, 64 White, 292
Location Details Location Details
3152 Malisa Ridge, Oak- 5975 Lights Ferry Rd,
wood, GA 30566 Flowery Branch, GA
30542-3210

Charge/Offense Offense Code

05/01/1996 rape of a child. GA42691

Page 22
 Ralph Gene Baker- Bryan Keith Sumrak,
, 292 49
Location Details Location Details
5855 Meadowfield Trce, Last Reported Address -
Flowery Branch, GA Out Of State, Flowery
30542-2765 Branch, GA 30542

Charge/Offense Charge/Offense
Rape strongarm. Lewd,lascivious child u/16; f.s. 800.04 (principal).

Charles Eric Busbee, Robert Delane Hugh-

57 es, 59
Location Details Location Details
Last Reported Address - Last Reported Address -
Out Of State, Flowery Br, Out Of State, Flowery
GA 30542 Branch, GA 30542

Offense Code Offense Code

FL50169 FL112686

Jefferson Howard Darrell Joe Eddle-

Snelling, 292 man, 44
Location Details Location Details
6218 Huckleberry Rdg, 6489 Portside Way,
Flowery Branch, GA Flowery Branch, GA
30542-5360 30542-5697

Offense Code Offense Code

GA43272 SC1493001

Christopher Car- Allen Brown Miles-

ruthers, 45 , 292
Location Details Location Details
5421 Riverchase Dr, 4461 Tara Dr, Oakwood,
Flowery Branch, GA GA 30566-3334
30542-5167

Charge/Offense Charge/Offense
16-6-4 - child molestation. Statutory rape - felony.

Page 23
 Akil Jabari Roebuck, Ralph G Baker, 70
292
Location Details
Location Details Last Reported Address -
4414 Township Dr # B, Out Of State, Flowery
Oakwood, GA 30566-3292 Branch, GA 30542

Offense Code Charge/Offense

GA43604 Sex offense other state (rape).

Thomas L Sears, 81 Joseph Kelly Ferro-

, 77
Location Details
Last Reported Address - Location Details
Out Of State, Flowery Last Reported Address -
Branch, GA 30542 Out Of State, Flowery
Branch, GA 30542

Charge/Offense Offense Code

Sex offense other state (8 counts child molestation (state of geor- FL10549
gia)).

William Rickie Hoots, Gabriel David Mott-

292 , 292
Location Details Location Details
4839 Remington Dr, 5975 Lights Ferry Rd,
Flowery Branch, GA Flowery Branch, GA
30542-3483 30542-3210

Charge/Offense Offense Code

Indecency with a child. GA43244

Page 24
 Social Profiles
This section contains possible online profiles and articles for the subject of this report.

LinkedIn
Amanda Kupris
amanda-kupris-135634109
Usernames: Current Job: Education: Addresses:
amanda-kupris-135634109 Private Investigator at Phoenix n/a, Psychology, 3.0 from Univer- Senoia, Georgia, 30276
Legal Inc. sity Hawaii
amanda-dolin-kupris-135634109 Bentley, Louisiana, 71407
amanda-hall-135634109 Previous Jobs: Alpharetta, Georgia
Administrative Assistant at Global Longview, Texas
Vehicles USA
Airborne at United States Army
Related URLs User's ID Industry Skills
https://www.linkedin.com/... 109/634/135@linkedin Legal Services Civil Litigation
458417849@linkedin Legal Research
#135634109@linkedin Courts
Legal Writing
Microsoft Excel
Microsoft Office
Criminal Law
Microsoft Word
Connections
317 Connections

Twitter
Amanda Dolin
amandabrat
Usernames: Addresses: Related URLs User's ID
amandabrat Buford, Georgia http://wefollow.com/Amand... 21119959@twitter
Description Followers Following
Doggie Want A Bone 39 192

Facebook
Amanda Dolin
amandabrat
Usernames: Related URLs User's ID
amandabrat http://www.facebook.com/a... 1289924797@facebook

True.com
amandabrat
Usernames: Addresses: Religion
amandabrat Alpharetta, Georgia Spiritual, But Not Religious

Page 25
 Email owners USA
Amanda Hall
Addresses:
3355 Mcdaniel Road, Duluth,
Georgia, 30096
North Carolina
6743 Albemarle Parkway, New
Port Richey, Florida, 34653

Businesses Contacts
Current Job: Addresses:
at CHRISTOPHER PEC Alpharetta, Georgia, 30004

Page 26
 Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.

Possible Business Affiliations

Double Deweys LLC

Primary Company Names
Current Address 6743 Albemarle Pkwy, New Port
Richey, FL 34653-5906

Double Deweys LLC

DUNS Number Primary Company Names Double Dewey'S LLC
099228081
Current Address 6743 Albemarle Pkwy, New Port
Richey, FL 34653-5906

Corporate Filings

Double Dewey'S Llc (Primary)

Business Name DOUBLE DEWEY'S LLC Incorporation State FL
Corporation Type Corporation Filing Office Address 409 E Gaines St, Tallahassee, FL
32301
Standard Industrial 00000000
Classification Code
Address 6743 Albemarle Pkwy, New Port
Richey, FL 34653
Address Type Mailing Registration Type Domestic Limited Liability Com-
pany
State FL Securities And Exchange Inactive
Commission Status
Filing Number #L18000073578 Verification Date Oct 3, 2020
Filing Office DUNS Number #361664378 Received Date Oct 16, 2020
Filing Date Mar 21, 2018 File Date Oct 21, 2020
Filing Office Name State Department/Corporation
Division

Business Contact - Name Not Listed

Title Registered Agent Address 7901 4th St N, Saint Petersburg,
FL 33702-4305

Business Contact - Amanda Hall

Title Other, MGR Address 6743 Albemarle Pkwy, New Port
Richey, FL 34653-5906

Business Contact - Dewey Hall

Title Other, AMBR Address 6743 Albemarle Pkwy, New Port
Richey, FL 34653-5906

Page 27
 Business Contact - Elizabeth Hall
Title Other, AMBR Address 6743 Albemarle Pkwy, New Port
Richey, FL 34653-5906

Employment History

Double Deweys LLC

Employment Dates Dec 1, 2019 - Mar 1, 2022 Employer's Address 6743 Albemarle Pkwy, New Port
Richey, FL 34653

Double Dewey S LLC

Employment Dates Dec 1, 2019 - Mar 1, 2022 Employer's Address 6743 Albemarle Pkwy, New Port
Richey, FL 34653

Page 28
 Licenses
Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.

Our extensive public records search did not uncover licenses information for Amanda Marie Hall.
There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population.
So, if FAA license information doesn't show up here, Amanda Marie Hall may not have one.

Page 29
 Finances
This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions.

Our extensive public records search did not uncover finances information for Amanda Marie Hall.

Page 30
 Assets
This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned
or driven.

Previously Owned Properties

Previously Owned Property #1

Current Owner
Wyndham Sub
Brent Edward Owens
3306 Regatta Grv Edward Wayne Owens
Alpharetta, Georgia, 30004 Jan 3, 2013
3 beds | 1490 sq/ft

Assessed Value Mortgage Amount Sale Amount Tax Amount

US$91,560.00 US$101,750.00 US$125,000.00 US$1,323.00
2021 Jan 3, 2013 Dec 28, 2012 2021

Property Details
Bedrooms Living Sq. Ft Land Sq. Ft Year Built
3 1490 871 2005
APN# Type
22-5390-0757-130-1 Single Family Residence

Property Value
Land Value Improvement Value Assessed Value (2021) Tax Amount (2021)
US$40,400.00 US$188,500.00 US$91,560.00 US$1,323.00

Ownership History
Current Owner
Brent Edward Owens
Edward Wayne Owens
Jan 3, 2013

Ownership Details

Universal Land Use Townhouse/Rowhouse Property Indicator Single Family Residence

Sale Date Dec 28, 2012 Resale New Construction Resale
Recording Date Jan 3, 2013 Absentee Indicator Owner Occupied
Residential Model Indicator Property is Residential Deed Securities Category Resale, Mortgaged Purchase,
Residential (Modeled), Reo Sale
Sale Amount US$125,000.00 Title Company ATTORNEY ONLY
Owner Brent Edward Owens Seller Hud-Housing Of Urban Dev
Edward Wayne Owens
3306 Regatta Grv, Alpharetta,
Georgia, 30004

Mortgage Information

Page 31
 Mortgage Date Dec 28, 2012 Recording Date Jan 3, 2013
Mortgage Due Date Jan 1, 2043 Mortgage Amount US$101,750.00
Mortgage Term 30 Years Mortgage Loan Type Fha(Federal Housing Authority)
Mortgage Deed Type Security Deed Of Tr (Mtg Ga)

Previous Owner
Faye Fisher

Ownership Details

Universal Land Use Townhouse/Rowhouse Property Indicator Single Family Residence/Town-

house
Sale Date Sep 19, 2005 Resale New Construction New Construction
Recording Date Oct 5, 2005 Residential Model Indicator Based On Zip Code and Value
Property is Residential
Deed Securities Category New Structure Sale, Mortgaged Sale Amount US$173,800.00
Purchase, Residential (Modeled)
Owner Faye Fisher Owner Relationship Type Single Woman
Seller Beazer Homes Corp

Mortgage Information

Mortgage Date Sep 19, 2005 Recording Date Oct 5, 2005

Mortgage Due Date Oct 1, 2035 Mortgage Amount US$135,500.00
Mortgage Term 30 Years Mortgage Loan Type Conventional
Mortgage Deed Type Security Deed Of Tr (Mtg Ga)

Page 32