951 1556 InstantCheckmateReport

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Phone Report

(937) 951-1556
Link to Report

Report Created

Jul 03, 2023


instantcheckmate.com/dashboard

Disclaimer
Instant Checkmate IS NOT A CONSUMER 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 CONSUMER 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
Benexts, 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 dexned 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 e;isting 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 benext 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 dexned 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.
Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.

Possible Owner
Treva I Bailey

Known Aliases
Treva R Bailey Treva R Broughton Treva I Boughton Treva R Boughton Tracy Boughton Trevabailey Bailey
Treva Baily

Other People Possibly Associated With This Number


Steven K Ward

Owner History
Owner Name Address

Treva I Bailey 628 Randler Ave Apt 4, Vandalia, OH 45377-1498

Steven K Ward 875 Lancelot Dr, Dayton, OH 45449-2410

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Contact Information
This section contains phone numbers, previous phone numbers and email addresses associated with Treva I Bailey.

Possible Phone Numbers

(937) 951-1556
Phone Carrier Line Type Carrier Location Prepaid
METROPCS INC. Mobile Dayton-Downtown, OH No
45305

(937) 989-7373
Phone Carrier Line Type Carrier Location Prepaid Connected
ONVOY LLC - OH Residential Mansfield-Main, OH No No
43344

(937) 389-9761
Phone Carrier Line Type Carrier Location Prepaid
SPRINT SPECTRUM L.P. Mobile Dayton-Downtown, OH No
45305

(937) 949-7374
Phone Carrier Line Type Carrier Location Prepaid Connected
TIME WARNER CABLE Residential Dayton-Downtown, OH No No
OH 45305

(937) 949-7373
Phone Carrier Line Type Carrier Location Prepaid Connected
TIME WARNER CABLE Residential Dayton-Downtown, OH No No
OH 45305

(513) 410-4062
Phone Carrier Line Type Carrier Location Prepaid
T-MOBILE USA INC. Mobile Cincinnati, OH 45001 No

(937) 951-1566
Phone Carrier Line Type Carrier Location Prepaid
METROPCS INC. Mobile Dayton-Downtown, OH No
45305

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(937) 895-7574
Phone Carrier Line Type Carrier Location Prepaid
METROPCS INC. Mobile Dayton-Downtown, OH No
45327

(513) 969-8050
Phone Carrier Line Type Carrier Location Prepaid
VERIZON WIRE- Mobile Cincinnati, OH 45001 No
LESS-OH

(937) 963-2943
Phone Carrier Line Type Carrier Location Prepaid Connected
TIME WARNER CABLE Residential Harrison Twp, OH 45305 No No
OH

(513) 583-0080
Phone Carrier Line Type Carrier Location Prepaid Connected
CINCINNATI BELL Residential Loveland, OH 45039 No No

(334) 214-0579
Phone Carrier Line Type Carrier Location Prepaid Connected
BELLSOUTH SO CNTL Residential Phenix City-Main, AL No No
36851

(513) 583-5036
Phone Carrier Line Type Carrier Location Prepaid Connected
CINCINNATI BELL Residential Loveland, OH 45039 No No

(513) 394-1463
Phone Carrier Line Type Carrier Location Prepaid
T-MOBILE USA INC. Mobile Cincinnati-West Sev- No
enth, OH 45001

(706) 393-5736
Phone Carrier Line Type Carrier Location Prepaid
NEW CINGULAR WRLS Mobile Atlanta-Decatur, GA No
GA 31804

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(513) 380-7072
Phone Carrier Line Type Prepaid
ONVOY SPECTRUM LLC Mobile No

(937) 380-7072
Phone Carrier Line Type Carrier Location Prepaid
SPRINT SPECTRUM L.P. Mobile Dayton-Downtown, OH No
45305

(513) 498-9775
Phone Carrier Line Type Carrier Location Prepaid
VERIZON WIRE- Mobile Cincinnati, OH 45001 No
LESS-OH

(334) 291-5348
Phone Carrier Line Type Carrier Location Prepaid Connected
BELLSOUTH SO CNTL Residential Phenix City-Main, AL No No
36851

(706) 689-0239
Phone Carrier Line Type Carrier Location Prepaid Connected
BELLSOUTH SO BELL Residential Columbus-Baker Village- No No
, GA 31804

(706) 689-4927
Phone Carrier Line Type Carrier Location Prepaid Connected
BELLSOUTH SO BELL Residential Columbus-Baker Village- No No
, GA 31804

Possible Emails
Email Type

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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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.

628 Randler Ave Apt 4, Vandalia, OH 45377-1498


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

2110 Equestrian Dr Apt 2b, Miamisburg, OH 45342-5608


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

130 Carrington Ln Apt 207, Loveland, OH 45140-8640


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

890 W Loveland Ave Apt G2, Loveland, OH 45140-2230


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

1997 Waycross Rd Apt 5, Cincinnati, OH 45240-2844


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

6785 Fairfield Business Ctr, Fairfield, OH 45014-5471


Classification Address Type Is Deliverable
Commercial Yes

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

5333 Blossom St Apt 308, West Chester, OH 45011-8775


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

4433 3rd Ave, Columbus, GA 31904-6420


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

7869 Clovernook Ave, Cincinnati, OH 45231-3509


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

7451 Colerain Ave, Cincinnati, OH 45239-5307


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

7905 Clovernook Ave, Cincinnati, OH 45231-3301


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

10613 Deauville Rd, Cincinnati, OH 45240-4004


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

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1611 5th St, Phenix City, AL 36869-6810
Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

220 Martin Luther King Jr Pkwy S Lot 9, Phenix City, AL 36869-7168


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

909 Sandfort Rd Apt 4, Phenix City, AL 36867-6666


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

2 Bradley Park Ct, Columbus, GA 31904-9238


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

2983 Buena Vista Rd Apt 11a, Columbus, GA 31906-3962


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

3751 Cusseta Rd Lot 181, Columbus, GA 31903-4400


Address Type
Street
Address Contains a Valid
Primary Number Range

317 27th St, Columbus, GA 31904-8444


Classification Address Type Is Deliverable
Residential Yes

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Street
Address Contains a Valid
Primary Number Range

3400 Saint Marys Rd Lot 450, Columbus, GA 31906-4584


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

3902 3rd Ave Apt B, Columbus, GA 31904-7427


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

2633 Dawson Upstairs St, Columbus, GA 31903


Address Type
No Record Type Because
Address Did Not Make a
Valid Dpv Match

5618 Bryner Dr, Jacksonville, FL 32244-2167


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

520 Haverford Dr, Columbus, GA 31907-5438


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

5956 Anssaus Ci, Columbus, GA 31907


Address Type
No Record Type Because
Address Did Not Make a
Valid Dpv Match

4625 Illini Dr, Columbus, GA 31907-6613


Classification Address Type Is Deliverable

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

3150 Plateau Dr Lot 203, Columbus, GA 31903-5632


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

9641 Waterford Pl Apt 312, Loveland, OH 45140-6312


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

300 6th Pl S Apt 207d, Phenix City, AL 36869-8250


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

1004 Cambridge Station Rd Apt A, Dayton, OH 45458-1902


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

410 Gwinnett Comm, Dayton, OH 45459


Address Type
Street
Address Contains a Valid
Primary Number Range

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

Residential Contacts
Treva Bailey
Addresses:
Bellbrook, Ohio, 45305

Page 11

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