Background Report

Amanda Mercedes Hall

Link to Report

Report Created

Sep 30, 2022

truthdn.ercmo/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 Hollen Hall

Birth Information
Age Birth Date
43 Oct 1979

Known Aliases
Amanda G Hall Mandy Hollen Hall Amanda G Hollen

Jobs
Company (Industry) Job Title Dates

Peoples Bank Branch Manager Aug 4, 2015 - Nov 30, 2021

National Bank and Trust Company Branch Service Manager Dec 7, 2009

KFC- Bagshaw Enterprises Store Manager Jan 1, 2014 - Nov 30, 2021

kentucky fried chicken N/A N/A

Education
Attendance Dates Qualification Type University

Jan 1, 1985 - Dec 31, 1998 Diploma Hillsboro City Schools, Hillsboro, Ohio

Southern State Community College

Jan 1, 1984 - Dec 31, 1998 Hillsboro High School

Possible Relatives
Name Age Date of Birth

Timothy Alan Hall 46 Dec 12, 1975

Amanda Gail Hall 42 Oct 5, 1979

Possible Relationships

Page 2
 Related Links
https://www.linkedin.com/in/amanda-hall-a34a6342
https://myspace.com/amandaghall
http://pinterest.com/mandia10579/
http://www.facebook.com/people/_/1267855409
http://nbtdirect.com
https://www.linkedin.com/company/peoples-bank_2
https://www.linkedin.com/company/peoplesbankpebo
http://www.facebook.com/amanda.hollenhall

Page 3
 Contact Information
This section contains phone numbers, previous phone number and email addresses associated with Amanda Hollen Hall.

Possible Phone Numbers

(937) 393-4816
Phone Carrier Line Type Carrier Location Prepaid Connected
Ameritech Ohio (at&t Landline Hillsboro, OH 45133 No No
Ohio)

(937) 840-0360
Phone Carrier Line Type Carrier Location Prepaid Connected
Ameritech Ohio (at&t Landline Hillsboro, OH 45133 No No
Ohio)

(937) 509-0233
Phone Carrier Line Type Carrier Location Prepaid
Cellco Partnership Dba Mobile Dayton-Downtown, OH No
Verizon Wireless - Oh 45133
(verizon Wireless)

Possible Emails
daughteroftheocean@yahoo.com waterboy419@hotmail.com ahollen@kentuckyfriedchicken.com

Page 4
 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.

112 N East St, Hillsboro, OH 45133-1112

Dates Seen At Address Classification Address Type Is Deliverable
Oct 6, 2014 - Sep 29, 2022 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail Phone Numbers
Yes (937) 840-0360

Page 5
 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 Hollen Hall but we did find some that COULD belong to Amanda
Hollen Hall. Click the green buttons below to view these records.
Less Likely Criminal Or Traffic Records
Amanda G Hall
Match Rating Based On:
First Name, Last Name, Address
Charges Filed Date Source
Feb 21, 2019 HIGHLAND COUNTY - HILLS-
BORO MUNICIPAL COURT (-
Ohio)

Personal Details
First Name Gender Age Date of Birth Address
Amanda Female 42 Oct 5, 1979 112 N East St, Hillsboro,
Highland
Middle Initial
G
Last Name
Hall

Physical Appearance
Ethnicity Eye Color Hair Color Height Weight
White Brown Brown 5'0" 140 lbs

Feb 21, 2019 - Charges Filed - Improper Backin

Charges Filed Date Crime Location Crime Type Offense Code Offense Description
Feb 21, 2019 Highland, OH Misdemeanor 72.14(B) Improper Backin
Degree of Offense Case Type Case Number Violation Date Arresting Agency
Minor Misdemeanor Traffic TRD1900290 Feb 19, 2019 Hillsboro Police Dpt
Status Status Date Ticket Number Receivedate
Waived Feb 27, 2019 Pd02696 06/02/2022

Amanda G Hall
Match Rating Based On:
First Name, Last Name, Address
Charges Filed Date Source
Apr 9, 2019 HIGHLAND COUNTY - HILLS-
BORO MUNICIPAL COURT (-
Ohio)

Personal Details
First Name Gender Age Date of Birth Address
Amanda Female 42 Oct 5, 1979

Page 6
 Middle Initial 112 N East St, Hillsboro,
Highland
G
Last Name
Hall

Physical Appearance
Ethnicity Eye Color Hair Color Height Weight
White Brown Brown 5'0" 140 lbs

Apr 9, 2019 - Charges Filed - Distracted Driv

Charges Filed Date Crime Location Crime Type Offense Code Offense Description
Apr 9, 2019 Highland, OH Traffic 4511.991 Distracted Driv
Case Type Case Number Violation Date Arresting Agency Status
Traffic TRD1900619A Apr 6, 2019 State Of Ohio (Osp) Waived
Status Date Ticket Number Receivedate
Apr 11, 2019 8x7ky5z 06/02/2022

Apr 9, 2019 - Charges Filed - 45/35 Speed

Charges Filed Date Crime Location Crime Type Offense Code Offense Description
Apr 9, 2019 Highland, OH Misdemeanor 4511.21 45/35 Speed
Degree of Offense Case Type Case Number Violation Date Arresting Agency
Minor Misdemeanor Traffic TRD1900619B Apr 6, 2019 State Of Ohio (Osp)
Status Status Date Receivedate
Waived Apr 11, 2019 06/02/2022

Amanda G Hall
Match Rating Based On:
First Name, Last Name, Address
Offense Date Source
Sep 14, 2021 OHIO HIGHLAND COUN-
TY HILLSBORO MUNICIPAL
COURT (Ohio)

Personal Details
First Name Gender Age Date of Birth Address
Amanda Female 42 Oct 5, 1979 112 N East St, Hillsboro,
Highland
Middle Initial
G
Last Name
Hall

Physical Appearance
Ethnicity Eye Color Hair Color Height Weight
Other Brown Brown 5'0" 140 lbs

Sep 14, 2021 - Offense -

Offense Date Charges Filed Date Crime Location Crime Type Crime Classification

Page 7
 Sep 14, 2021 Sep 15, 2021 Ohio Highland|Highland, Misdemeanor Minor Misdemeanor
OH
Offense Code Offense Description Degree of Offense Case Type Case Number
73.10(A) Assured Clear D Minor Misdemeanor Traffic 2101297
Violation Date Arresting Agency Court Name Court Costs Fines
Sep 14, 2021 Hillsboro Police Dpt Highland Hillsboro Mu- $95.00 $30.00
nicipal
Status Status Date Caseinfo=ticket Number Casestatus=waived; Status Receivedate
Waived Sep 15, 2021 Pd11157; Points: 2; Bureau Date 06/02/2022
Of Motor Vehicles Offense 09/15/2021
Code: 52

Apr 6, 2019 - Offense -

Offense Date Charges Filed Date Crime Location Offense Code Offense Description
Apr 6, 2019 Apr 9, 2019 Ohio Highland|Highland, 4511.991 Distracted Driv
OH
Case Number Arresting Agency Court Name Court Costs Fines
1900619A State Of Ohio (Osp) Highland Hillsboro Mu- $95.00 $100.00
nicipal
Caseinfo=ticket Number Casestatus=waived; Status
8x7ky5z; Points: 0; Bureau Date
Of Motor Vehicles Offense 04/11/2019
Code: Dh

Apr 6, 2019 - Offense -

Offense Date Charges Filed Date Crime Location Crime Type Crime Classification
Apr 6, 2019 Apr 9, 2019 Ohio Highland|Highland, Traffic Minor Misdemeanor
OH
Offense Code Offense Description Case Number Arresting Agency Court Name
4511.21 45/35 Speed 1900619B State Of Ohio (Osp) Highland Hillsboro Mu-
nicipal
Court Costs Fines Caseinfo=bureau Of Motor Casestatus=waived; Status
Vehicles Offense Code Date
$95.00 $30.00
20 04/11/2019

Feb 19, 2019 - Offense -

Offense Date Charges Filed Date Crime Location Crime Classification Offense Code
Feb 19, 2019 Feb 21, 2019 Ohio Highland|Highland, Minor Misdemeanor 72.14(B)
OH
Offense Description Case Number Arresting Agency Court Name Court Costs
Improper Backin 1900290 Hillsboro Police Dpt Highland Hillsboro Mu- $95.00
nicipal
Fines Caseinfo=ticket Number Casestatus=waived; Status
$30.00 Pd02696; Points: 2; Bureau Date
Of Motor Vehicles Offense 02/27/2019
Code: 53

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 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

112 N East St, Hillsboro, OH 45133-1112

Donald E Powell, 64 James Lee Murdock,
55
Location Details
418 Trenton St, Hillsboro, Location Details
OH 45133-1555 12198 Lakefront Dr, Hills-
boro, OH 45133-9771

Charge/Offense Offense Code

2907.02 - rape - >sexual motivation. OH2082030

Zachary Allen Camp- Russell A Layne, 61

bell, 33
Location Details
Location Details Last Reported Address -
317 Muntz St, Hillsboro, Out Of State, Hillsboro, OH
OH 45133-1514 45133

Offense Code Charge/Offense

OH2279754 Lewd,lascivious child u/16; f.s. 800.04 (principal).

Benjamin Olen Con- Edward Michael

nor, 47 Roberts, 45
Location Details Location Details
838 W Main St Rm 16, Last Reported Address -
Hillsboro, OH 45133-1232 Out Of State, Hillsboro, OH
45133

Charge/Offense Charge/Offense
2907.05 - gross sexual imposition - >sexual motivation. Sex offense other state (ohio - unlawful sexual conduct with a
minor).

Page 9
 Patrick Benson Connie Louise Soto-
Snider, 51 , 48
Location Details Location Details
Last Reported Address - 785 N West St, Hillsboro,
Out Of State, Hillsboro, OH OH 45133-9434
45133

Offense Code Charge/Offense

FL116838 01/01/2006 att unlawful sexual conduct with a minor.

Adam Leon Willey, 25 Jody Lee Watson, 37

Location Details Location Details
8190 Us Highway 50 127 E North St, Hillsboro,
Rm 107, Hillsboro, OH OH 45133-1140
45133-7138

Offense Code Offense Code

OH2339496 OH1576017

Zachariah Gentry David Wayne Pratt-

Fithen, 20 , 45
Location Details Location Details
129 S Glenn St, Hillsboro, 256 E North St, Hillsboro,
OH 45133-1253 OH 45133-1143

Offense Code Charge/Offense

OH10674507 2907.05(a)4 - gross sexual imposition victim under 13.

Andrew Mikael David Allen Williams,

Sanden, 25 28
Location Details Location Details
8190 Us Highway 50 329 W South St, Hillsboro,
Rm 107, Hillsboro, OH OH 45133-1323
45133-7138

Charge/Offense Offense Code

2907.04a - unlawful sexual conduct with a minor - >sexual motiva- OH6827666
tion.

Page 10
 Pearlee Edgar New- David Darrin Ballein,
comb, 35 57
Location Details Location Details
Last Reported Address - 104 W Josie Ave, Hillsboro,
Out Of State, Hillsboro, OH OH 45133-1223
45133

Offense Code Charge/Offense

FL112654 2907.04a - unlawful sexual conduct with a minor - >sexual motiva-
tion.

William Morrison, 47 Cameron Douglas

McConehea, 25
Location Details
314 1/2 Bigelow St, Hills- Location Details
boro, OH 45133-8539 419 S Elm St, Hillsboro, OH
45133-1307

Charge/Offense Charge/Offense
2907.02 - rape - >sexual motivation. Crime from other state,territory, or country.

Michael Allen Killian, Carl Ryan Johnson-

38 , 54
Location Details Location Details
3039 Us Highway 50 Apt 1, 5561 State Route 247,
Hillsboro, OH 45133-7503 Hillsboro, OH 45133-7327

Charge/Offense Charge/Offense
2907.04 - unlawful sexual conduct w/a minor - >sexual motivation. 2907.04a - corruption of a minor - >sexual motivation.

Tony Lee Cumber- Ivan Henry McClure,

land, 59 23
Location Details Location Details
Last Reported Address - 104 Taylor Dr Apt 28, Hills-
Out Of State, Hillsboro, OH boro, OH 45133-1257
45133

Offense Code Offense Code

FL92001 OH10681911

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 Pearlee Edgar New- Jerry Lee Shaffer, 44
comb, 35
Location Details
Location Details 5778 Crosen Rd, Hillsboro,
Homeless, Hillsboro, OH OH 45133-1609
45133

Charge/Offense Charge/Offense
2907.05 - gross sexual imposition - >sexual motivation. 2923.02 - attempt.

Shawn Paul Elleman, Christopher Allen

48 Brigner, 38
Location Details Location Details
130 Homestead Ave, Hills- 838 W Main St Rm 2, Hills-
boro, OH 45133-7963 boro, OH 45133-1232

Charge/Offense Charge/Offense
2907.02 - rape - >sexual motivation. 2907.04 - unlawful sexual conduct w/a minor - >sexual motivation.

Leonard Arthur Richard Depew, 59

Hearlson, 49
Location Details
Location Details Homeless A/O Highland
8190 Us Highway 50 Ave & Harper Rd, Colum-
Rm 140, Hillsboro, OH bus, OH 43204
45133-7138

Charge/Offense Charge/Offense
45-5-502 - sexual assault - >sexual motivation. 2907.03 - sexual battery - >sexual motivation.

Alterber Tekulsky
Freeman, 69
Location Details
527 John St Apt 3, Hills-
boro, OH 45133-1033

Charge/Offense
647.6(c)(2) - annoy or molest children specific pror conviction -
>sexual motivation.

Page 12
 Social Profiles
This section contains possible online profiles and articles for the subject of this report.

Pinterest
Amanda Hall
mandia10579
Usernames: Related URLs Followers Following
mandia10579 http://www.facebook.com/p... 165 159
http://www.facebook.com/a...

Facebook
Amanda Hall
amanda.hollenhall
Usernames: Facebook Friends Related URLs User's ID
amanda.hollenhall Jodi Richmond http://www.facebook.com/a... 1267855409@facebook
Mandy Randall
Jacy Roberts
Chris Tate
Abbys Sororgirl
Chrissy Milligan

LinkedIn
Amanda Hall
amanda-riley-006a4020
Usernames: Current Job: Education: Addresses:
amanda-riley-006a4020 VP Innovation at Fifth Third Bank Bachelors, DAAP from University Kentucky
Of Cincinnati
amanda-riley100 Previous Jobs: Cincinnati, Ohio
Strategy Director at LPK
Innovation Director at LPK
Brand Leader at LPK
Project Leader at LPK
Project Coordinator at LPK
Designer at LPK
Designer at City of Cincinnati
Designer at Spectrum Marketing
User's ID Jobs Skills Title
20/a40/6@linkedin Brand Leader At LPK Concept Development VP Innovation Fifth Third
74234886@linkedin Packaging
#006a4020@linkedin Branding & Identity
Adobe Creative Suite
Creative Direction
Graphic Design
Creative Strategy
Brand Development
Brand Architecture

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 Design Strategy
Design Management
Corporate Branding
Design Thinking
Experience Design
Integrated Marketing

MySpace
amandaghall
Usernames: MySpace Friends
amandaghall Jessika Jones
A Man Da

Residential Address
Amanda Hollen
Addresses:
334 Penick Tatum Loop, Lebanon,
Kentucky, 40033
112 N East Street, Hillsboro, Ohio,
45133
226 E Lilley Avenue, Hillsboro,
Ohio, 45133
440 Johnson Street, Hillsboro,
Ohio, 45133

Email owners USA

Amanda Hall
Addresses:
112 N East Street, Hillsboro, Ohio,
45133
340 Hundley Lane, Lebanon,
Kentucky, 40033
19 Blake Way, Lebanon, Ken-
tucky, 40033

Residential Contacts
Amanda Hall
Addresses:
112 N East Street, Hillsboro, Ohio,
45133
Hillsboro, Ohio, 45133

Page 14
 Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.

Our extensive public records search did not uncover businesses information for Amanda Hollen Hall.

Page 15
 Licenses
Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.

Professional Licenses

Notaries
Name Amanda Hall Address 112 N East St, Hillsboro, OH, 45133

License Number 2013-RE-444500 License Status Expired

License State OH Job Functions NOTARIES

Expiration Date Mar 23, 2018 Issue Date Mar 24, 2013

Notaries
Name Amanda Hall Address 112 N East St, Hillsboro, OH, 45133

License Number 2008-RE-215385 License Status Expired

License State OH Job Functions NOTARIES

Expiration Date Mar 23, 2013 Issue Date Mar 24, 2008

Page 16
 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 Hollen Hall.

Page 17
 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
112 N East St
Timothy Hall
Hillsboro, Ohio, 45133
Amanda G Hall
3 beds | 1904 sq/ft
Dec 1, 2005

Assessed Value Mortgage Amount Sale Amount Tax Amount

US$29,050.00 US$20,000.00 US$48,000.00 US$1,047.58
2021 Dec 1, 2005 Nov 4, 2005 2021

Property Details
Bedrooms Living Sq. Ft Land Sq. Ft Year Built
3 1904 5009 1901
APN# Type
25-27-001-031.00 Single Family Residence/Town-
house

Property Value
Land Value Improvement Value Assessed Value (2021) Tax Amount (2021)
US$16,200.00 US$66,800.00 US$29,050.00 US$1,047.58

Ownership History
Current Owner
Timothy Hall
Amanda G Hall
Dec 1, 2005

Ownership Details

Document Number 9768 Universal Land Use Single Family Residence

Property Indicator Single Family Residence/Town- Sale Date Nov 4, 2005
house
Recording Date Dec 1, 2005 Absentee Indicator Situs Address Taken From Sales
Transaction - Determined Owner
Occupied
Residential Model Indicator Based On Zip Code and Value Deed Securities Category Residential (Modeled)
Property is Residential
Title Company SOUTHWEST FIN'L SVCS Owner Timothy Hall
Amanda G Hall
112 N East St, Hillsboro, Ohio,
45133
Owner Relationship Type Husband/Wife

Page 18
 Mortgage Information

Mortgage Date Nov 4, 2005 Recording Date Dec 1, 2005

Mortgage Due Date Nov 4, 2025 Document Number 9768
Mortgage Amount US$20,000.00 Mortgage Term 20 Years
Mortgage Loan Type Conventional Mortgage Deed Type Mortgage

Previous Owner
Timothy A Hall
Amanda G Hollen
May 30, 2001

Ownership Details

Universal Land Use
Recording Date
Residential Model Indicator
Owner
Single Family Residence Property Indicator Single Family Residence
May 30, 2001 Absentee Indicator Owner Occupied
Property is Residential Sale Amount US$48,000.00
Timothy A Hall Seller Conseco Fin Serv Corp
Amanda G Hollen
112 N East St, Hillsboro, Ohio,
45133

Previous Owner
Timothy Hall
May 30, 2001

Ownership Details

Universal Land Use
Resale New Construction
Absentee Indicator
Deed Securities Category
Owner
Single Family Residence Property Indicator Single Family Residence/Town-
house
Resale Recording Date May 30, 2001
Situs Address Taken From Sales Residential Model Indicator Based On Zip Code and Value
Transaction - Determined Owner Property is Residential
Occupied
Resale, Mortgaged Purchase, Sale Amount US$48,000.00
Residential (Modeled)
Timothy Hall Seller Conseco Fin Serv Corp
112 N East St, Hillsboro, Ohio,
45133

Deed Information

Document Type Deed Registry Entry Date May 30, 2001

Transaction Type Resale Batch ID 19500101
Batch Sequence 29628

Previous Owner
Timothy A Hall
Amanda G Hollen
May 30, 2001

Ownership Details

Universal Land Use Single Family Residence Property Indicator Single Family Residence
Recording Date May 30, 2001 Absentee Indicator Owner Occupied
Residential Model Indicator Property is Residential Sale Amount US$48,000.00
Owner Seller Conseco Fin Serv Corp

Page 19
 Timothy A Hall
Amanda G Hollen
112 N East St, Hillsboro, Ohio,
45133

Previous Owner
Green Tree Financial Serv Corp

Ownership Details

Universal Land Use Single Family Residence Property Indicator Miscellaneous

Resale New Construction Resale Recording Date Oct 23, 2000
Residential Model Indicator Based On Zip Code and Value Deed Securities Category Resale
Property is Not Residential
Sale Amount US$48,000.00 Owner Green Tree Financial Serv Corp
Seller Sheriff Of Highland County

Deed Information

Document Type Deed Registry Entry Date Oct 23, 2000

Transaction Type Resale Batch ID 19500101
Batch Sequence 28732

Previous Owner
Charles Burt
Dawn D Burt

Ownership Details

Universal Land Use
Resale New Construction
Residential Model Indicator
Sale Amount
Seller
Single Family Residence Property Indicator Single Family Residence/Town-
house
Resale Recording Date Apr 1, 1997
Based On Zip Code and Value Deed Securities Category Resale, Mortgaged Purchase,
Property is Residential Residential (Modeled)
US$78,000.00 Owner Charles Burt
Dawn D Burt
Leslie C McCraw

Deed Information

Document Type Deed Registry Entry Date Apr 1, 1997

Transaction Type Resale Batch ID 19500101
Batch Sequence 21663

Deed Information

Document Type Deed Registry Entry Date Jun 16, 1997

Transaction Type Resale Batch ID 19500101
Batch Sequence 21916

Previous Owner
Leslie C
May 20, 1992

Ownership Details

Universal Land Use Single Family Residence Resale New Construction Resale
Recording Date May 20, 1992 Absentee Indicator

Page 20

Residential Model Indicator Based On Zip Code and Value
Property is Not Residential
Sale Amount US$41,900.00
Seller Robert L Hilliard
Situs Address Taken From Sales
Transaction - Determined Owner
Occupied
Deed Securities Category Resale, Mortgaged Purchase
Owner Leslie C
112 N East St, Hillsboro, Ohio,
45133

Deed Information

Document Type Deed Registry Entry Date May 20, 1992

Transaction Type Resale Batch ID 19500101
Batch Sequence 02507

Vehicles Owned or Driven

Ford Escort
Vehicle Identification Number (VIN)
3FAKP1130YR204608

Page 21