BACKGROUND REPORT ON

Anthony Leopard
Age: 45
Urbana, OH

CONFIDENTIAL
2

CONTENT

Personal Information Financial Information

Overview Bankruptcies

Emails Evictions

Phone Numbers Judgments

Photos Liens

UCC Filings
Related People
Likely Relatives Personal Assets
Likely Associates Current Properties

Possible Associates Past Properties

Possible Relationships Vehicles

Aircraft
Criminal History
Social media / Deep web
Sex Offenders
Social Media

Jobs & Education Usernames

Employment History
Business History
Education
Trademarks
Skills
Business Affiliations
Groups
Corporate Filings
Courses

Volunteering Licenses & Permits

FAA Licenses

DEA Licenses

Professional Licenses

Concealed Weapon

Hunting

Drivers Licenses

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
3

PERSONAL INFORMATION

This section includes a full summary of personal information, including, but not limited to, full legal first, middle, and last name,
known aliases, date of birth, age, phone number, current address and/or any other contact information.

Overview

Full name Age Date of birth/year Other dates of birth

Anthony Leopard 45 09/28/1977 Unknown

Date of death Current address Known aliases Gender

N/A 116 College St Anthony W Leopard Male

Urbana, OH 43078

Race Hair Eyes Height

N/A N/A N/A N/A

Weight

N/A

Interests

Emails ( 4 )

# Email Type Dates

1 tonyleopard@yahoo.com Unknown Unknown

2 lusciousbaby22@yahoo.com Unknown Unknown

3 aleopard@hotmail.com Unknown Unknown

4 big_brat_012003@yahoo.com Unknown Unknown

Phone numbers ( 7 )

(937) 484-5972
The Champaign Telephone Company (Ct Communications)
Line Type : Landline
Location : Urbana, OH
Dates : Unknown

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
4

(937) 271-4805
Cellco Partnership Dba Verizon Wireless - Oh (Verizon
Wireless)
Line Type : Mobile
Location : Dayton, OH
Dates : Unknown

(937) 488-5972
Time Warner Cable Information Services (Ohio) Llc - Oh (Tw
Telecom)
Line Type : Voip
Location : New Burlington (Clinton), OH
Dates : Unknown

(937) 508-5711
Cellco Partnership Dba Verizon Wireless - Oh (Verizon
Wireless)
Line Type : Mobile
Location : Urbana, OH
Dates : Unknown

(937) 508-4270
Time Warner Cable Information Services (Ohio) Llc - Oh (Tw
Telecom)
Line Type : Landline
Location : Urbana, OH
Dates : Unknown

(937) 869-0327
T-Mobile Usa Inc
Line Type : Mobile
Location : Urbana, OH
Dates : Unknown

(937) 484-4012
The Champaign Telephone Company (Ct Communications)
Line Type : Landline
Location : Urbana, OH
Dates : Unknown

Photos (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
5

RELATED PEOPLE

Under the Related People section is a list of people who are associated with the person you’ve searched, including parents,
siblings, family members, roommates, close friends, and other people known to the individual.

Likely Relatives ( 3 )

Name Age

Mary Wheeler 73
Cable , OH

Jennifer Leopard 40
Urbana , OH

Jennifer Leopard Unknown

Urbana , OH

Likely Associates ( 30 )

Name Age Address Phone Number

James Ferryman 64 116 College St (937) 508-4270, (740) 815-5180, (937) 266-4120, (937)
Urbana OH 206-7520, (513) 390-3926, (937) 266-4119, (937) 349-
9530, (937) 484-5630, (937) 484-5972, (937) 652-
2324, (937) 653-3164, (937) 653-4203, (937) 653-8619

Corey Adams 34 947 Miami St (937) 653-6870

Urbana OH

Donald Wheeler 65 5567 State Route 296 (734) 748-8365, (937) 653-4856, (734) 261-1695, (937)
Cable OH 261-1695, (937) 653-6678

Lisa Newport 49 4551 Cemetery Rd (937) 508-4117, (606) 247-9130, (606) 336-5052, (859)
Saint Paris OH 404-8719, (859) 499-3685, (937) 237-2060, (937) 271-
8210, (937) 322-1024, (937) 484-5212, (937) 484-
8440, (937) 508-4174, (937) 652-2311, (937) 653-
3057, (937) 653-5329

Ashly Russell 34 4545 Woodland Dr (937) 653-3439, (937) 478-4493, (937) 653-6390, (937)
Urbana OH 484-7717, (937) 653-3470, (937) 653-7971, (937) 679-
0471, (937) 772-9021

Patrick Kloeker 51 340 Hill St (937) 660-1554, (937) 974-7831

Urbana OH

Lori Collier 54 8380 Woodville Pike (937) 362-4988, (410) 827-7254, (740) 332-9702, (410)
Saint Paris OH 304-2858, (410) 729-0072, (740) 420-6824, (740) 703-
8098, (937) 652-4814

Tiffani Leiberick 35 719 Mosgrove St Apt 20 (937) 652-2195, (937) 652-3234, (937) 772-9157, (937)
Urbana OH 772-9503, (937) 484-3724

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
6

Coada Bible 36 4618 N Elm Tree Rd (937) 857-9089, (937) 857-9095, (937) 244-1350, (937)
Conover OH 244-1357

Gary Pearson 61 4099 State Route 559 (941) 774-0500

Mechanicsburg OH

Timothy Music 63 1377 Cedarview Dr E (937) 652-1914, (937) 772-4018, (937) 508-4763, (937)
Springfield OH 206-3998, (937) 484-7921, (937) 652-1267

Richard Moore 43 812 1/2 N Main St (937) 772-9026, (937) 508-5748, (937) 508-8967, (937)
Urbana OH 652-7485, (216) 201-0449, (937) 484-5279, (937) 508-
4126, (937) 652-3329, (937) 653-6016, (937) 653-7485

Zoey Hill 22 4071 S Us Highway 68 Lot 42

Urbana OH

Lindsay Davis 39 19129 Paver Barnes Rd (937) 747-2233, (937) 508-9216, (937) 484-0000, (937)
Marysville OH 653-8953

Lisa Rosales 49 15 Adams Ave (215) 672-1736, (267) 481-2482, (215) 275-3470, (215)
Warminster PA 567-1736, (215) 674-3446, (830) 203-5060, (830) 339-
0868, (830) 305-7847, (562) 382-4829

Jennifer Collier 39 837 N Main St (937) 717-9553, (937) 450-1591, (937) 450-5971, (937)
Urbana OH 508-4498, (937) 450-4498, (937) 652-2165, (513) 704-
4915, (513) 843-6137, (937) 284-2647, (937) 322-
0662, (937) 346-2018, (937) 450-0874, (937) 508-
4459, (937) 536-6552, (937) 925-0857, (937) 322-9504

Lorenzo Cardosa 53 2966 Middle Urbana Rd (937) 399-1351, (937) 399-1864, (937) 717-9292, (937)
Springfield OH 717-1009, (937) 450-7333, (937) 390-3522, (937) 399-
5190, (937) 484-6062, (937) 561-1051

Scott Estep 33 225 W Light St Apt B (937) 663-7008, (937) 508-4372

Urbana OH

Garrel Estep 67 14 Sceva Ave Lot 2 (937) 834-9967, (937) 508-4372, (937) 834-2862
Mechanicsburg OH

Robyn Preston 38 5864 State Route 55 (937) 652-2198, (937) 266-3333, (937) 508-4143, (937)
Urbana OH 653-5717, (937) 717-6198, (937) 772-9614, (505) 734-
1208

Thurman Ferryman 69 661 E Court St (937) 638-4346, (937) 653-8722, (937) 266-4117, (937)
Urbana OH 652-0000, (937) 652-4411, (937) 653-6619

Patricia Bennett 83 563 W Light St (904) 215-0273, (904) 403-3068, (740) 867-6633, (904)
Urbana OH 264-3905, (904) 264-4369, (904) 278-6504, (904) 334-
7674, (904) 375-1505, (904) 502-9536, (937) 772-4355

Andrea Cardosa 40 613 1/2 N Main St (937) 652-2118, (937) 652-2071, (937) 652-0000, (937)
Urbana OH 653-8264

Alex Cardosa 78 554 W Light St (937) 652-3788, (937) 653-8264, (937) 653-3291, (937)
Urbana OH 508-5419, (937) 266-2615, (937) 266-5008, (937) 266-
5024, (937) 271-4659, (937) 652-1451, (937) 266-2611

Christopher New 26 412 N Main St (937) 508-4456, (216) 210-5938, (937) 508-0039, (937)
Urbana OH 653-6870

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
7

Stella New 50 947 Miami St (937) 653-3917, (937) 652-1100, (216) 210-5938, (937)
Urbana OH 508-0650, (937) 652-4849, (937) 271-5003, (937) 520-
5298

Gloria Long 68 4772 Baker Rd (937) 362-3771

Urbana OH

Jeffery Zirkle 64 343 Gwynne St (937) 653-6977, (937) 206-0919, (937) 271-8850
Urbana OH

Cecil Brown 60 941 W State Route 29 Apt G8 (937) 508-4794, (937) 484-8888, (937) 484-4576
Urbana OH

Virgil Weatherhead 55 812 N Main St

Urbana OH

Possible Associates ( 68 )

Name Age Address Phone Number

Shane Ferryman 3834 Dayton Springfield Rd Lot A8 (937) 869-4918

Springfield OH

Stephen Boyd 53 116 College St (614) 279-7206, (419) 576-6864, (614) 843-0500, (740)
Urbana OH 632-4407, (937) 484-8834, (419) 484-8834

Jan Ferryman 63 116 College St # 38146 (937) 508-4270, (937) 869-4908, (937) 653-4203, (937)
Urbana OH 484-5630

Michael Duncan 49 1307 N Lowry Ave (937) 322-2507, (937) 327-1137

Springfield OH

Jeffrey Collins 62 626 N Russell St Unit 303 (615) 883-6566, (937) 266-3404, (937) 653-4552
Urbana OH

Kenneth Orr 67 3340 Del Sol Blvd Spc 144 (702) 456-0422, (702) 434-9808, (702) 436-8830, (702)
San Diego CA 547-1965, (702) 547-9078, (702) 873-2194, (702) 452-
8860, (253) 301-1409, (253) 503-1706, (253) 678-
6177, (419) 268-8013, (419) 652-2099, (702) 558-
0799, (928) 767-4559, (937) 652-2099, (281) 376-
5542, (903) 451-5267, (316) 251-5873, (903) 728-
5771, (903) 799-7983, (903) 899-2095

Barry Williams 72 6238 Kiser Lake Rd (260) 493-3390, (937) 484-8440, (937) 508-4149
Conover OH

Cynthia Williams 68 1946 Primm Dr Apt L (937) 325-1690, (937) 505-9502, (937) 508-4174, (937)
Springfield OH 508-4514, (972) 672-5365, (219) 874-5639, (937) 390-
3341, (937) 390-3794, (937) 390-3876, (937) 484-
4697, (937) 772-9013

Connie Warren 67 1002 Tibbetts Ave (937) 323-8169, (937) 322-2053, (937) 322-3230, (937)
Springfield OH 322-8376

Terrence Zeitz 55 7125 W Ingle Rd (937) 418-4625, (937) 440-1701, (937) 473-5830, (937)
Covington OH 473-0000, (937) 512-2700, (937) 944-3447

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
8

Jeana Zeitz 50 7125 W Ingle Rd (937) 440-1701, (937) 473-5830, (937) 473-0000, (937)
Covington OH 718-5625

Stephen Pond 67 3222 Mutual Catawba Rd (513) 390-1127, (937) 653-8419

Urbana OH

Ellen Pond 66 3222 Mutual Catawba Rd (937) 399-4858, (937) 653-8419, (513) 390-1127
Urbana OH

Jeana Fox 58 563 Wild Iris Ln (541) 440-6670, (541) 661-9904, (541) 661-9905
Roseburg OR

Marvin Borders 81 Po Box 63347 (614) 492-9354, (614) 440-2943, (614) 519-4933, (614)
Pipe Creek TX 492-9293, (845) 797-3342, (614) 491-6706

Emily Holland 27 513 N Main St (937) 834-5240, (937) 834-5139, (405) 218-4640, (405)
Bellefontaine OH 478-5933

Roxie Sparks 110 125 E Ward St Apt 107 (937) 652-1142, (937) 660-5290, (937) 248-5099, (937)
Urbana OH 642-3085, (937) 653-3994

Joshua Phillips 36 5600 Ebright Rd (614) 604-9648, (614) 604-6462, (614) 694-0538, (614)
Groveport OH 892-0659, (937) 561-3343, (937) 869-5224, (937) 484-
4719, (937) 399-8705

Brandon Oxner 31 4116 Post Rd (937) 484-3768

Urbana OH

Andrea Oxner 36 4116 Post Rd (937) 484-3768, (937) 244-9101, (937) 508-5525
Urbana OH

Rebecca Griffeth 71 488 W Harding Rd (937) 717-0682, (937) 322-0065, (937) 652-4960, (937)
Springfield OH 717-5138

Lisa Ezell 52 110 Button Pl Apt 4 (606) 780-2553, (606) 780-7797, (937) 747-2962
Morehead KY

Rena Brown 32 5920 Terre Haute Rd (419) 674-4892, (937) 570-7737, (937) 869-5476
Urbana OH

Robert Griffeth 71 4233 Jonesboro Rd Apt P5 (937) 484-6882, (937) 717-5894, (940) 435-0694, (937)
Forest Park GA 322-0065, (937) 362-9797, (937) 964-3004, (937) 362-
2062, (937) 505-9155, (937) 652-3390, (937) 652-
4960, (937) 717-5138, (937) 736-9797, (937) 266-4559

Vivian Ezell 93 9114 Revere Run (513) 779-1949, (513) 252-3944, (513) 779-8111, (513)
West Chester OH 847-4969, (937) 484-7613, (937) 508-4467, (513) 328-
1930

Ryan Brewer 32 1122 Scott St (937) 663-4742, (937) 508-3951, (937) 404-8493, (937)
Troy OH 360-5544

Suzanna Lamb 45 1240 Brookstone Dr (530) 333-3255, (937) 644-1723, (740) 438-5026, (937)
Marysville OH 243-8225, (419) 675-2510, (567) 525-4159, (614) 864-
8931, (740) 417-9751, (740) 654-9872, (937) 484-
7613, (937) 508-4467, (937) 642-8563, (580) 286-
7875, (330) 697-6369, (972) 420-9692, (972) 422-
4243, (972) 529-2846

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
9

Scott Parker 51 2605 N State Route 589 (937) 916-3615, (937) 332-9390, (937) 381-5165, (937)
Casstown OH 451-0118, (937) 778-2110, (937) 369-5401, (937) 381-
7040, (937) 451-6160, (937) 508-9416, (937) 609-
0430, (937) 778-4187

Greg Mcclure 37 223 1/2 E Church St (937) 484-8888, (937) 772-4041

Urbana OH

Michael Harding 28 3455 Province St Apt 303 (405) 947-6217, (405) 948-8938
Fairborn OH

Dianna Ferryman 64 9790 66Th St N Lot 316 (727) 544-8111, (866) 402-0005, (937) 652-4411, (937)
Pinellas Park FL 638-4346, (937) 206-7508

Rachel Byrd 36 5646 Springfield Urbana Pike Lot (937) 484-3403, (937) 484-3411, (352) 874-2864, (937)
105 484-4813, (937) 508-0406, (937) 638-4346, (937) 869-
Urbana OH 1530, (972) 679-1394, (501) 749-4971, (937) 207-
3901, (408) 360-8804, (937) 508-4079, (937) 484-
8448, (937) 508-7771, (507) 220-6666

Teresa Beverly 37 639 N Russell St (937) 653-3416, (937) 653-8722, (937) 508-4267, (937)
Urbana OH 652-4411

Paul Mounts 38 1225 Wesley Ave (614) 971-3355, (702) 506-4134, (937) 399-6515, (937)
Xenia OH 629-0255

Tc George 323 Harriet St (937) 732-0836

Dayton OH

Kc George 32 100 Centre St

Dayton OH

Christina Hurn 31 39 Greene St

Fairborn OH

Justine Leiberick 32 812 N Main St (740) 474-7832, (740) 497-4277, (937) 484-7211, (937)
Urbana OH 508-4439

Gary Robbins 82 232 Miami St (937) 653-6870, (937) 271-7565, (260) 414-8066, (216)
Urbana OH 215-4468, (513) 652-1509

Terrin Musser 31 868 Bryden Rd

Columbus OH

Blair Hayes 32 576 Maple Tree Ln (937) 508-4456, (937) 652-4849, (937) 925-6325
Urbana OH

Patricia Robbins 79 947 Miami St (937) 653-6870, (260) 414-8066

Urbana OH

Eric Pearson 39 701 S Main St (609) 835-0187, (518) 392-1810, (518) 392-1725, (908)
Stewartsville NJ 295-5061, (201) 721-6440, (646) 204-3384, (732) 447-
5365, (815) 395-8625, (937) 642-8874

Patricia Downing 52 821 Houston Ave (505) 287-4612, (317) 724-4751, (317) 209-1795, (317)
Grants NM 255-0844, (317) 297-7694, (317) 345-4550, (317) 345-
5073, (317) 578-4436, (317) 734-5073, (317) 753-
8055, (317) 787-1078, (317) 876-1078

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
10

Dustin Reed 30 817 W Jefferson St

Springfield OH

Kayla Miller 28 305 Poe Ave (937) 653-5617

Urbana OH

Jeffrey Robinson 35 812 N Main St (937) 652-3906, (740) 474-9349

Urbana OH

Brian Switzer 36 Po Box 342 (937) 663-4732, (937) 362-9229

Saint Paris OH

Kimberly Howard 51 420 White Ash Ct (440) 278-4425, (937) 325-2162, (937) 327-1218
Fairborn OH

Thomas Fauquet 77 5421 Dartmouth Ave N (937) 206-0894, (937) 266-3835, (937) 484-7765, (727)
Saint Petersburg FL 321-6537

Susan Warner 59 552 W Light St (937) 652-1664, (937) 653-3854, (937) 653-3901, (870)
Urbana OH 578-7897, (870) 578-9798, (937) 508-4619, (937) 653-
0000, (937) 653-3680, (937) 653-3877, (937) 653-
4485, (937) 653-4827, (937) 653-5344, (937) 788-2074

Ruth Helms 71 711 N West St (937) 663-7026, (937) 663-7114, (937) 484-3541, (937)
Hillsboro OH 508-0803, (937) 271-3020, (937) 484-3567, (937) 652-
1393

Shanna Glassburn 44 6781 Mechanicsburg Rd (937) 568-3177, (937) 653-3618

Springfield OH

Michelle Collins 35 119 College St (937) 407-3352, (302) 448-5224, (302) 934-8301, (937)
Urbana OH 244-2118

Sarah Shackle 33 608 Bloomfield Ave (937) 653-5426, (937) 484-8908, (937) 652-1904
Urbana OH

Beverly Greene 73 1B Backroad (505) 474-0925, (505) 474-5841, (937) 869-2771, (937)
Cerrillos NM 266-4774, (937) 653-6164, (937) 484-7617, (505) 473-
9987, (937) 653-8008, (505) 653-8008

Amy Fauquet 69 4264 W Nc 10 Hwy (937) 772-4017, (937) 484-7765

Hickory NC

Teresa Barr 55 868 State Route 54 (937) 206-9268, (937) 270-9965, (937) 653-5385, (937)
Urbana OH 653-8572, (623) 792-7841

Everett Jones 62 4800 Us Highway 40 Lot 23 (614) 870-3840, (614) 592-0353, (614) 607-5377, (614)
West Jefferson OH 607-6175, (937) 271-4614, (937) 653-7595, (937) 834-
3798

Loretta Jones 64 45 Snyder St (937) 504-7441, (937) 917-8162, (614) 465-7944, (614)
Springfield OH 508-4669, (614) 607-6175, (614) 653-7595, (614) 747-
2581, (614) 870-3840, (937) 508-4669, (937) 653-7595

Britany Watts 30 812 N Main St (937) 508-0271, (937) 508-0004, (937) 508-6661, (937)
Urbana OH 508-4141, (937) 653-7823, (937) 896-5679

Teresa Evilsizor 36 221 Dewey Ave (937) 772-9026

Urbana OH

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
11

George Chess 54 813 W Court St Apt 1 (937) 404-9124, (937) 593-9547, (937) 404-4004, (937)
Urbana OH 404-9321, (937) 484-3352, (937) 508-4034, (937) 266-
3055, (937) 323-7256, (937) 484-7407, (937) 638-
5478, (937) 843-2523

Kara Salyer 43 Po Box 88 (937) 663-7139, (937) 244-8907, (937) 663-4926, (937)
Saint Paris OH 323-0293, (937) 653-7118, (937) 663-4087, (937) 663-
5375, (937) 663-7042, (937) 663-7111, (937) 663-7142

Martin Vanhoy 70 2250 Russell Dr (828) 234-3879, (336) 366-2875, (828) 235-3879, (828)
Granite Falls NC 315-0924, (828) 572-1903

Sara Wagner 42 7719 Zimmerman Rd (937) 663-5406, (937) 362-3712, (734) 455-6895, (937)
Saint Paris OH 362-9811

Sheila Vermilye 64 209 N Oakland St (937) 484-4674, (937) 484-0000, (937) 834-9025
Urbana OH

Alexis Cardosa 38 517 S Main St (937) 652-2118, (937) 653-8264, (937) 653-3291, (937)
Urbana OH 266-2615, (937) 266-5008, (937) 266-5024, (937) 271-
4659, (937) 652-1451, (937) 869-2293, (937) 266-2611

Possible Relationships (0)

Name Relationship Type

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or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
12

ADDRESS HISTORY

This section of your report provides a full history of known past and current addresses. The information is sourced from
thousands of public records and compiled into a list. This may also include work addresses.

Address County Subdivision Dates

1 116 College St Urbana, OH 43078 Champaign 02/2013 - 11/11/2022

2 5567 State Route 296 Cable, OH 43009 Champaign 07/03/2012 - 07/14/2022

3 588 E Ward St Urbana, OH 43078 Champaign Hitt 10/01/2005 - 03/29/2022

4 Po Box 302 Urbana, OH 43078 Champaign 05/2012 - 05/01/2017

5 402 E Lawn Ave Urbana, OH 43078 Champaign Hitt 09/29/1999 - 04/01/2017

6 515 Railroad St Urbana, OH 43078 Champaign 10/04/2000 - 10/2006

7 232 Miami St Urbana, OH 43078 Champaign 01/16/1998 - 01/24/2003

8 Po Box 836 Urbana, OH 43078 Champaign 03/1996 - 01/24/2003

9 113 S Main St Apt 402 Urbana, OH 43078 Champaign 02/1996 - 01/24/2003

10 812 N Main St Urbana, OH 43078 Champaign 07/07/1997 - 07/07/1997

11 812 1/2 N Main St Urbana, OH 43078 Champaign 02/14/1997 - 02/14/1997

12 5567 State Route, 296 Cable, OH 43009

13 402 East Lawn Ave Urbana, OH 43078

14 402 Lawn Ave, E Urbana, OH 43078

15 113 S Main St, Apt 402 Urbana, OH 43078

16 588 East Ward St Urbana, OH 43078

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or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
13

CRIMINAL HISTORY

Our criminal history database compiles citation, arrest, and criminal records from jurisdictions across the country. Each county
has its own processes and procedures regarding the release of criminal history information and how much of it is available
through their databases.

These records are maintained and published by government agencies, and therefore may not be comprehensive or fully
accurate. This information should be used wisely and as a starting point for your own due diligence and investigation.

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

Offense - Converted Case Ticket Number: 49467

Offense Date

Charges Filed Date 12/07/2000

Crime Location OH

Crime Type

Offense Code 333.01A3

Converted Case Ticket Number:

Offense Description
49467

Degree of Offense M1

Case Type

Case Number 00TRC02677

Court Name

Plea

Disposition G - Guilty

Disposition Date 12/29/2000

Status No Status

Counts

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or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
14

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

Offense - Converted Case Ticket Number: 42162

Offense Date

Charges Filed Date 06/14/1999

Crime Location OH

Crime Type Misdemeanor

Offense Code 4511.21B2

Converted Case Ticket Number:

Offense Description
42162

Degree of Offense Mm

Case Type

Case Number 99TRD01290

Court Name

Plea

Disposition

Disposition Date

Status No Status

Counts

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

Offense - Converted Case Ticket Number: K237098

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
15

Offense Date

Charges Filed Date 09/07/1999

Crime Location OH

Crime Type Misdemeanor

Offense Code 4513.263/D

Offense Description Converted Case Ticket Number: K237098

Degree of Offense Mm

Case Type

Case Number 99TRD01865

Court Name

Plea

Disposition

Disposition Date

Status No Status

Counts

County & State

Madison County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

Offense - 74/55 Speed 1

Offense Date

Charges Filed Date 03/10/2003

Crime Location OH

Crime Type Misdemeanor

Offense Code 4511.21D1

Offense Description 74/55 Speed 1

Degree of Offense Minor Misdemeanor

Case Type Traffic

Case Number TRD0301396

Court Name

Plea Guilty

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or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
16

Disposition G

Disposition Date 03/17/2003

Status Waived

Counts

County & State

Ohio Clark County Municipal Traffic Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

02/11/1996 - Offense - Seat Belt

Offense Date 02/11/1996

Charges Filed Date 02/12/1996

Crime Location OH

Crime Type

Offense Code 4513.263

Offense Description Seat Belt

Degree of Offense

Case Type

Case Number 9601827

Court Name Clark Municipal

Plea

Bond
Disposition
Forfeiture

Disposition Date

Status

Counts

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
17

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

07/17/1996 - Offense - Theft

Offense Date 07/17/1996

Charges Filed Date 07/17/1996

Crime Location OH

Crime Type Misdemeanor

Offense Code

Offense Description Theft

Degree of Offense

Case Type Misdemeanor 1

Case Number 1996CRB00912

Oh Champaign Municipal
Court Name
Court

Plea

Disposition

Disposition Date

Status

Counts

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

08/12/1996 - Offense - Domestic Violence

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
18

Offense Date 08/12/1996

Charges Filed Date 08/12/1996

Crime Location OH

Crime Type Misdemeanor

Offense Code

Offense Description Domestic Violence

Degree of Offense

Case Type Misdemeanor 4

Case Number 1996CRB01119

Oh Champaign Municipal
Court Name
Court

Plea

Disposition Guilty

Disposition Date

Status

Counts

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

11/19/1996 - Offense - Disorderly Conduct

Offense Date 11/19/1996

Charges Filed Date 11/19/1996

Crime Location OH

Crime Type Misdemeanor

Offense Code

Offense Description Disorderly Conduct

Degree of Offense

Case Type Misdemeanor M

Case Number 1996CRB01594

Oh Champaign Municipal
Court Name
Court

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
19

Plea

Disposition Guilty

Disposition Date

Status

Counts

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

07/15/1997 - Offense - Domestic Violence

Offense Date 07/15/1997

Charges Filed Date 07/15/1997

Crime Location OH

Crime Type Misdemeanor

Offense Code

Offense Description Domestic Violence

Degree of Offense

Case Type Misdemeanor 1

Case Number 1997CRA01077

Oh Champaign Municipal
Court Name
Court

Plea

Disposition

Disposition Date

Status

Counts

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
20

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

12/06/2000 - Offense - Reasonable Control

Offense Date 12/06/2000

Charges Filed Date 12/07/2000

Crime Location OH

Crime Type Misdemeanor

Offense Code 333.08

Offense Description Reasonable Control

Degree of Offense

Case Type Misdemeanor 4

Case Number 2000TRC02677

Oh Champaign Municipal
Court Name
Court

Plea

Disposition Dismissed Acquital

Disposition Date

Status

Counts

County & State

Champaign County - Municipal Court
Full Name Address Age

Anthony Leopard Urbana, OH 43078 45

Date of Birth Gender

09/28/1977

10/28/1996 - Offense - Domestic Violence

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
21

Offense Date 10/28/1996

Charges Filed Date 10/28/1996

Crime Location OH

Crime Type Felony

Offense Code

Offense Description Domestic Violence

Degree of Offense

Case Type Felony 5

Case Number 1996CRA01490

Oh Champaign Municipal
Court Name
Court

Plea

Disposition

Disposition Date

Status

Counts

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
22

SEX OFFENDERS

In the Sex Offenders section, we list and map out known sex offenders living near the person you’ve searched. The report
includes, but is not limited to, full name, physical description, mugshot, offense and dates.

If you want to find out whether any sex offenders live in your area, enter your name in the search field above.

CHARLES HOLCOMB Age 58 Urbana, OH

Convictions
2950.05 - Failure To Provide Change Of Address
2907.05 - Gross Sexual Imposition - >Sexual Motivation
2907.05 - Gross Sexual Imposition Sexual Motivation

Source: Hair color: Gray

Case Number: OH1551588 Eye color: Hazel

Date of Birth: 12/12/1963 Height: 5ft 03in

Street: 328 Windsor Ave Weight: 158

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

Marks:
Scar On (Stomach X3)
Tattoo On (Lft Upper Arm Wolf,sun)
Tattoo On (Left Knee Wolf)
Tattoo On (Rt Upper Arm Star)
Tattoo On (Rt Knee Roses)

CHRISTOPHER REEVES Age 56 Urbana, OH

Convictions
2907.05(A)1 - Gross Sexual Imposition

Source: Hair color: Black

Case Number: OH2133168 Eye color: Brown

Date of Birth: 01/24/1966 Height: 5ft 09in

Street: 317 Hill St Weight: 165

City: Urbana Race: Black

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
23

State: OH Sex M

Postal code: 43078

Marks:
Scar On Forehead ()

SCOTT FLYNN Age 50 Urbana, OH

Convictions
2907.02 - Rape - >Sexual Motivation

Source: Hair color: Brown

Case Number: OH1563732 Eye color: Green

Date of Birth: 05/28/1972 Height: 6ft 00in

Street: 826 S Walnut St Weight: 180

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

Marks:

MICHAEL SALYER Age 70 Urbana, OH

Convictions
2907.08 - Voyeurism
2923.02 - Attempt
2923.02 - Attempt
2907.02 - Attempt Rape - >Sexual Motivation
2907.05 - Gross Sexual Imposition - >Sexual Motivation
2907.05 - Gross Sexual Imposition - >Sexual Motivation

Source: Hair color: Blonde

Case Number: OH1560506 Eye color: Blue

Date of Birth: 05/11/1952 Height: 6ft 00in

Street: 201 College St Weight: 245

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
24

Marks:
Tattoo On R_Arm (Lady With Rebel Flag)
Tattoo On L_Arm (Lion)
Scar On Chest (Open Heart Surgery Scar And Another Sugery Scar On Chest)

RONALD WILCOXON Age 67 Urbana, OH

Convictions

Source: Hair color: Brown

Case Number: OH1549974 Eye color: Brown

Date of Birth: 05/20/1955 Height: 5ft 07in

Street: 621 S High St Weight: 160

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

Marks:
Tattoo On (None Reported)
Scar On (None Reported)

JOHN ROSALES Age 48 Urbana, OH

Convictions

Source: Hair color: Black

Case Number: OH1876758 Eye color: Hazel

Date of Birth: 11/08/1974 Height: 5ft 08in

Street: 223 E Water St Weight: 210

City: Urbana Race: Hispanic

State: OH Sex M

Postal code: 43078

Marks:
Tattoo On R_Shoulder (Egyptian Eye)
Tattoo On L_Shoulder (Rosales Written In Olde English)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
25

ALAN FUNDERBURG Age 50 Woodstock, OH

Convictions
2907.05(A)4 - Gross Sexual Imposition Victim Under 13 - >Sexual Motivation

Source: Hair color: Brown

Case Number: OH1573524 Eye color: Hazel

Date of Birth: 03/05/1972 Height: 5ft 09in

Street: 227 Flynn St Weight: 168

City: Woodstock Race: White

State: OH Sex M

Postal code: 43084

Marks:
Tattoo On R_Shoulder (Kanji Symbol)
Tattoo On L_Arm (Barbwire Around Bicept)
Tattoo On L_Shoulder (Letter J Inside Superman Symbol)

JABARI SABAH Age 37 Urbana, OH

Convictions

Source: Hair color: Black

Case Number: OH1570271 Eye color: Brown

Date of Birth: 02/23/1985 Height: 6ft 05in

Street: 110 Cherry Ln Weight: 190

City: Urbana Race: Black

State: OH Sex M

Postal code: 43078

Marks:

JASON KUHN Age 41 Urbana, OH

Convictions
2907.05(A)1 - Gross Sexual Imposition

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
26

Source: Hair color: Brown

Case Number: OH6717540 Eye color: Blue

Date of Birth: 05/23/1981 Height: 5ft 09in

Street: 340 E Market St Weight: 230

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

Marks:
Tattoo On R_Arm (Crevison)
Tattoo On R_Arm (Pirate)
Tattoo On L_Arm (Band Emblem)
Tattoo On Back (Kuhn)
Tattoo On Back (Skull)

LELAND ADAMS Age 52 De Graff, OH

Convictions
16-6-3 - Statutory Rape - >Sexual Motivation

Source: Hair color: Brown

Case Number: OH1573925 Eye color: Brown

Date of Birth: 01/02/1970 Height: 6ft 01in

Street: 9488 Carlisle Pike Weight: 185

City: De Graff Race: White

State: OH Sex M

Postal code: 43318

Marks:
Tattoo On (Both Arms, Both Legs, Hands, Back, Chest, Back Of Head (13 Total))

JEFFREY MORGAN Age 62 Urbana, OH

Convictions
Sex Bat/ Wpn. Or Force; F.s. 794.011(3) (Principal)

Source: Champaign County Hair color: Brown

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
27

Case Number: FL42449 Eye color: Hazel

Date of Birth: 06/30/1960 Height: 5ft 10in

Last Reported Address - Out

Street: Weight: 190
Of State

City: Urbana Race: White

State: OH Sex Male

Postal code: 43078-1853

Marks:

AARON SHUFF Age 38 Urbana, OH

Convictions
Lewd, Lascivious Batt Sex W/victim 12-15 Years Old; F.s. 800.04(4)(A) (Principal)

Source: Champaign County Hair color: Brown

Case Number: FL72429 Eye color: Brown

Date of Birth: 06/07/1984 Height: 5ft 06in

Last Reported Address - Out

Street: Weight: 126
Of State

City: Urbana Race: White

State: OH Sex Male

Postal code: 43078-1041

Marks:
Tattoo - Right Hand
Scar - Head
Tattoo - Back
Tattoo - Left Arm
Tattoo - Left Chest
Tattoo - Left Hand
Tattoo - Right Arm
Tattoo - Right Chest

ROBERT BAKER Age 95 Urbana, OH

Convictions
Lewd,lascivious Child U/16; F.s. 800.04 (Principal)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
28

Source: Champaign County Hair color: Grey

Case Number: FL7575 Eye color: Blue

Date of Birth: 03/06/1927 Height: 5ft 10in

Last Reported Address - Out

Street: Weight: 165
Of State

City: Urbana Race: White

State: OH Sex Male

Postal code: 43078-1293

Marks:

NICHOLAS LATHAM Age 41 Urbana, OH

Convictions
Sex Offense, Other State (Oral Copulation With Person Under 16)

Source: Champaign County Hair color: Brown

Case Number: FL81607 Eye color: Brown

Date of Birth: 04/16/1981 Height: 6ft 00in

Last Reported Address - Out

Street: Weight: 185
Of State

City: Urbana Race: White

State: OH Sex Male

Postal code: 43078-9771

Marks:

BERNAL ILAC Age 71 Urbana, OH

Convictions
2907.323 - Illegal Use Of Minor In Nudity Oriented Material - >Sexual Motivation

Source: Hair color: Black

Case Number: OH1575006 Eye color: Brown

Date of Birth: 08/20/1951 Height: 5ft 03in

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
29

Street: 332 E Court St Weight: 168

Asian Or Pac.
City: Urbana Race:
Isl.

State: OH Sex M

Postal code: 43078

Marks:

CHRISTOPHER REYNOLDS Age 36 Urbana, OH

Convictions
11990001 - 22.011(A)(1) Pc - Sexual Assault - >Sexual Motivation

Source: Hair color: Brown

Case Number: OH2233035 Eye color: Brown

Date of Birth: 01/31/1986 Height: 6ft 00in

Street: 156 Dewey Ave Weight: 195

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

Marks:
Tattoo On Back (Reynolds)
Tattoo On L_Arm (Faces From Shoulder To Elbow)
Tattoo On L_Breast (Picture Of Praying Hands)
Tattoo On R_Arm (Numerous From Shoulder To Elbow)
Tattoo On Abdomen (Chinies Symbols)
Tattoo On Abdomen (Veni Vidi Vici)
Tattoo On Chest (Living To Die, Dying To Live)

RAYMOND WELLS Age 68 Urbana, OH

Convictions
2950.04 - Failure To Register
2907.05 - Gross Sexual Imposition
2907.02 - Rape - >Sexual Motivation
2907.02 - Rape Sexual Motivation

Source: Hair color: Gray

Case Number: OH1569247 Eye color: Blue

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
30

Date of Birth: 12/04/1953 Height: 6ft 09in

Street: 221 W Court St Weight: 350

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

Marks:

LEE WOODRUFF Age 62 Urbana, OH

Convictions
2907.02 - Rape - >Sexual Motivation

Source: Hair color: Brown

Case Number: OH1568489 Eye color: Hazel

Date of Birth: 06/14/1960 Height: 5ft 10in

Street: 121 E Church St Weight: 189

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

Marks:
Tattoo On R_Arm (Panther)

KENNETH CHAPMAN Age 57 Urbana, OH

Convictions
000.00 - Parole Violation
2907.06 - Sexual Imposition - >Sexual Motivation

Source: Hair color: Brown

Case Number: OH1556331 Eye color: Brown

Date of Birth: 05/06/1965 Height: 5ft 05in

Street: 216 E Church St Weight: 120

City: Urbana Race: White

State: OH Sex M

Postal code: 43078

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
31

Marks:
Tattoo On (Left Arm Heart With Arrow)
Tattoo On (Left Forearm Feather)
Tattoo On (Right Arm Cross)

BRITTNY PASTURA Age 48 Urbana, OH

Convictions
Sex Offense, Other State (Unlawful Sexual Conduct With A Minor - 3 Counts)

Source: Champaign County Hair color: Red

Case Number: FL121363 Eye color: Unknown

Date of Birth: 03/05/1974 Height: 5ft 07in

Last Reported Address - Out

Street: Weight: 142
Of State

City: Urbana Race: White

State: OH Sex Female

Postal code: 43078-1685

Marks:
Tattoo - Right Shoulder
Scar - Left Leg

RONALD WILCOXON Age 67 Urbana, OH

Convictions
Sex Offense, Other State (Rape-Sexual Motivation)
Sex Offense, Other State (Gross Sexual Imposition)
Sex Offense, Other State (Gross Sexual Imposition Under 13-Sexual Motivation)
Sex Offense, Other State (Public Indecency)

Source: Champaign County Hair color: Grey

Case Number: FL121726 Eye color: Brown

Date of Birth: 05/20/1955 Height: 5ft 08in

Last Reported Address - Out

Street: Weight: 150
Of State

City: Urbana Race: White

State: OH Sex Male

Postal code: 43078-2418

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
32

Marks:

LARRY ADKINS Age 64 Urbana, OH

Convictions
Lewd,lascivious Child U/16; F.s. 800.04 (Principal)

Source: Champaign County Hair color: Brown

Case Number: FL21930 Eye color: Brown

Date of Birth: 12/04/1957 Height: 5ft 11in

Last Reported Address - Out

Street: Weight: 135
Of State

City: Urbana Race: White

State: OH Sex Male

Postal code: 43078-1400

Marks:
Scar - Right Arm
Tattoo - Back
Tattoo - Left Arm
Tattoo - Left Chest
Tattoo - Right Leg
Tattoo - Left Leg
Tattoo - Right Arm
Tattoo - Right Chest
Tattoo - Right Hand
Tattoo - Left Hand

West Liberty,
PAUL OBER Age 64
OH

Convictions
2907.03 - Sexual Battery - >Sexual Motivation

Source: Hair color: Brown

Case Number: OH1544130 Eye color: Brown

Date of Birth: 06/01/1958 Height: 6ft 02in

Street: 1024 State Route 245 W Weight: 240

City: West Liberty Race: White

State: OH Sex M

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
33

Postal code: 43357

Marks:
Tattoo On (Upper Left Shoulder Lizard)

JAKOB YOUNG Age 28 Saint Paris, OH

Convictions
2950.05 - Failure To Provide Change Of Address
2911.12 - Burglary
0 - Non Sex Other Offense
2907.04 - Unlawful Sexual Conduct W/a Minor - >Sexual Motivation

Source: Hair color: Brown

Case Number: OH1868017 Eye color: Brown

Date of Birth: 07/01/1994 Height: 5ft 10in

Street: 1001 Elm Tree Road N Weight: 190

City: Saint Paris Race: White

State: OH Sex M

Postal code: 43072

Marks:
Tattoo On Full Body ()

CODY ZAVADA Age 25 Cable, OH

Convictions
2907-04A - Sexual Conduct With Minor

Source: Hair color: Bald

Case Number: OH5554498 Eye color: Green

Date of Birth: 10/29/1997 Height: 5ft 10in

Street: 6221 Cable Rd Weight: 130

City: Cable Race: White

State: OH Sex M

Postal code: 43009

Marks:

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
34

Tattoo On L_Arm (Full Sleeve)

Tattoo On Upper_R_Arm (St Michaels)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
35

JOBS AND EDUCATION

Employment History (0)

Education (0)

Skills (0)

Groups (0)

Courses (0)

Volunteering (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
36

FINANCIAL INFORMATION

This section may shed light on the person’s financial situation. Here you will find possible bankruptcies, liens, judgements,
foreclosures, UCC filings and evictions.

Bankruptcies ( 1 )
# Case Number Filling Status Filing Date
1 1032885 Discharge 05/04/2010

Chapter Discharge Date Closed Date

7 Unknown Unknown

Judge Name Court Code Court Address

Lawrence S. Walter OHS 120 West Third Street, Dayton, OH 45402

Debtors Name Phone Number Address

Anthony Leopard (937) 225-2516 588 E Ward St, Urbana, OH 43078

Jennifer Leopard (937) 225-2516 588 E Ward St, Urbana, OH 43078

Attorney Phone Number Address

Brandon Cogswell (614) 372-6727 Box53 Po, Hilliard, OH 43026

Trustee Phone Number Address

Dennis Stegner (937) 322-2161 111 E Cecil St, Springfield, OH 45504

Evictions (0)

Judgments ( 2 )
# Name Filling Date

1 Anthony Leopard

Name Anthony Leopard

Address 588 E Ward St Urbana, OH 43078
Court Id OHLOGM1
Court Phone Number 9375996120
Filling Location
Court Case Number 12CVI00468
Total Judgement Amount 399
Filling Date 07/02/2012

# Name Filling Date

2 Anthony Leopard

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
37

Name Anthony Leopard

Address 5567 State Route 296 Cable, OH 43009
Court Id OHCHAM1
Court Phone Number 9376537376
Filling Location
Court Case Number 2012CVG00471
Total Judgement Amount 1500
Filling Date 06/25/2012

Liens (0)

UCC Filings (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
38

PERSONAL ASSETS

This section includes assets owned by the person you`ve searched. Results may include real estate properties, vehicles,
airplanes, and watercrafts.

Current Properties (0)

Past Properties (0)

Vehicles (0)

Aircraft (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
39

SOCIAL MEDIA/DEEP WEB

This section contains possible online profiles on social media platforms, blogs, articles and other links across the internet.

Social Media (0)

Usernames (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
40

BUSINESSES

This section includes possible business related information, including, but not limited to business affiliations, corporate filings,
and trademarks.

Trademarks (0)

Business Affiliations (0)

Corporate Fillings (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL
41

LICENSES AND PERMITS

This section of the report contains licenses and permits that may be registered to the person you have searched, including, but
not limited to, concealed weapon permits, hunting permits, professional licenses, FAA pilot licenses, and DEA controlled
substance licenses for prescribing pharmaceuticals.

FAA Licenses (0)

DEA Licenses (0)

Professional Licenses (0)

Concealed Weapon (0)

Hunting (0)

Drivers Licenses (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's eligibility for credit, insurance, employment,
or for any other purpose defined and regulated by the FCRA ( https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com
is not a "consumer reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not provide
"consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts ( https://checkpeople.com/company/dos-
donts ). CONFIDENTIAL