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PREMIUM BACKGROUND REPORT

Kimberly S. Wallace
3111 Long Rifle Dr Wimauma, FL 33598

NOTICE: This information may NOT be used in connection with decisions about consumer credit, employment, insurance, tenant screening, or any other purpose subject to the Fair Credit Reporting Act.

Table of Contents
Type of Data

Section

Personal Information
Names and Aliases

1.1

Birth Information

1.2

Social Security Numbers

1.3

Voter Registration

1.4

Phone Numbers

1.5

Previous Phone Numbers

1.6

Email Addresses

1.7

Location Information
Address History

2.1

Relatives and Associates
Possible Related Persons

3.1

Possible Associates

3.2

Possible Neighbors

3.3

Criminal History
Possible Matching Arrest Records

4.1

Businesses
Business Affiliations

5.1

Possible Associates

5.2

Assets
Properties Owned

6.1

Liens

6.2

Accidents

Detailed Accident Information
Type of Data

7.1
Section

Marriage and Divorce Records
Marriage Records

8.1

Divorce Records

8.2

Licenses
FAA Licenses

9.1

DEA Licenses

9.2

Social
LinkedIn Profile

10.1

Facebook Profile

10.2

Amazon Account

10.3

Disclaimer
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. United States Background
Checks does not provide consumer reports and is not a consumer reporting agency.
(These terms have special meanings under the Fair Credit Reporting Act, 15 USC
1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's arrest records. Instant Checkmate does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. For more information, please review Instant Checkmate Terms of Use.

Personal Information
This section contains known aliases, birth records, and phone information gleaned from public records. Possible Photos

Names and Aliases
First Name:
Middle Initial:
Last Name:
Known Aliases:

Kimberly
S
Wallace
Kim Wallace
Kimberly S Liston
Kim Liston
Kimberly Liston
Kimberly S Wallace

Birth Information
Date of Birth:
Age:

October 19, 1981
34

Astrological Sign: libra Social Security Numbers
Name
Kimberly S Wallace

Valid SSN

State

Issued

Yes

Florida

Jan 1987

Kimberly Wallace
Name

Yes
Valid SSN

Florida
State

Jan 1987
Issued

Kimberly S Liston

Yes

Florida

Jan 1987

Kimberly Liston

Yes

Florida

Jan 1987

Kim Wallace

Yes

Florida

Jan 1987

Phone numbers associated with Kimberly Wallace.
Phone Number:
Line Type:
Carrier:

Phone Number:
Line Type:
Carrier:

Phone Number:
Line Type:
Carrier:

(813) 634-2514
Land Line
Verizon

(757) 853-1377
Land Line
Verizon

(757) 489-0310
Land Line
Verizon

Email Addresses
Email Address:

Kimberly_s_wallace@yahoo.com

Email Address:

Kimmy233@yahoo.com

Voter Registration

Political Affiliation:
Registration Date:
State:

None declared
November 25, 2003, 12:17 pm
Florida

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.

Location History
Date First Seen: 11/2004

Date Last Seen: 08/2015

3111 Long Rifle Dr

Date First Seen: 07/2011

5 sex offenders

Wimauma, FL 33598

near this location!!!

Date Last Seen: 04/2015

519 6th Ave
Palmetto, FL 34221

Date First Seen: 03/2011

22 sex offenders near this location!!!

Date Last Seen: 07/2011

1622 39th Avenue Dr
Ellenton, FL 34222

Date First Seen: 12/2007

0 sex offenders near this location!!!

Date Last Seen: 05/2011

1410 5th Street Ct

Date First Seen: 11/2002

22 sex offenders

Palmetto, FL 34221

near this location!!!

Date Last Seen: 01/2007

301 Royal Windsor Ct
Norfolk, VA 23505

Date First Seen: 07/2003

11 sex offenders near this location!!!

Date Last Seen: 01/2007

3310 Brest Ave

Date First Seen:

6 sex offenders

Norfolk, VA 23509

near this location!!!

Date Last Seen:

4605 28th Avenue Dr
Bradenton, Fl 34208

Date First Seen:

8 sex offenders near this location!!!

Date Last Seen:

Psc

0 sex offenders

Fpo, Ap 96349

near this location!!!

Related Persons
Associated persons may include possible relatives, neighbors, business associates, co-workers, roommates, or other similar relationships.

Possible Related Persons
Elizabeth Susan Helton

View Background Report

Michael T Liston

View Background Report

Carl L Wallace

View Background Report

Linda M Wallace

View Background Report

Lisa M Wallace

View Background Report

Roland G Wallace

View Background Report

Possible Associates
Will Castleberry
View Background Report
Confidence Score
Date Last Lived Together

39
12/01/2013

David Allen Helton
View Background Report
Confidence Score

203

Date Last Lived Together

01/01/2015

Date Of Birth

10/17/1948

Will Castleberry Age
Social Security Info

67
Issued Date: 01/01/63

View Background Report

Issued End Date: 12/31/63

Thomas L Helton
View Background Report
Confidence Score

39

Date Last Lived Together

01/01/2015

Date Of Death

01/19/2011

Age At Death

89

State Death Occurred

FL

County Death Occurred

Manatee

David Allen Helton
View Background Report
Confidence Score

79

Date Last Lived Together

07/01/2011

Date Of Birth

10/18/1975

Age
Social Security Info

40
Issued Date: 01/01/88
Issued End Date: 12/31/88

N Helton
View Background Report
Confidence Score

39

Date Last Lived Together

09/01/2012

Date Of Death

12/28/2011

Age At Death

91

State Death Occurred

FL

Will Castleberry

County Death Occurred
Social Security Info

View Background Report

Manatee
Issued Date: 01/01/36
Issued End Date: 12/31/51

Joseph Anthony Hill
View Background Report
Confidence Score

35

Date Last Lived Together

09/01/2002

Date Of Birth

11/05/1978

Age
Social Security Info

36
Issued Date: 01/01/84
Issued End Date: 12/31/85

Possible Neighbors

Phyllis Ann French (Age: 73)
4524 28th Avenue Dr 34208

View Background Report

Possible Criminal / Arrest Records

Understanding Arrest Records:
The criminal 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. A Criminal Search for Kimberly Wallace (34 years old) in Wimauma, FL 33598 returned the following possible results:

Likely Matches
Kimberly S Wallace
Booking Date: January 3, 2014
Location/County: Pinellas
Charge/Offense: MANATEE 2012CF2452 VOP OBT MNY PAWN
FRAUD
Booking

January 3, 2014

Date:
First Name:
Middle Name:
Last Name:

Kimberly
S
Wallace

Age:

34

Dob:

October 19, 1981

Sex:

F

Address 1:
County

3111 LONG RIFLE DRIVE
Pinellas

Name:
State Or
Province:

FL

City:
Charge:

WIMAUMA
MANATEE 2012CF2452 VOP OBT MNY PAWN
FRAUD

Result based on:

First Name

Last Name

Middle Name

DOB

Age

City

State

DOB

Age

City

State

Zipcode

Kimberly S Wallace
Booking Date: 07/19/2012
Location/County: Criminal Court
Charge/Offense: unavailable
First Name:
Middle Name:
Last Name:

Kimberly
S
Wallace

Dob:

October 19, 1981

Case

2012 Cf 002452

Number:
City:
State:
Charges Filed

Bradenton
Fl
07/19/2012

Date:
Offense Date:

07/17/2012

Source Name:

Criminal Court

Source State:

Florida

Result based on:

First Name

Last Name

Middle Name

Zipcode

Kimberly S Wallace
Booking Date: 06/07/2012
Location/County: Criminal Court
Charge/Offense: unavailable
First Name:

Kimberly

Middle Name:
Last Name:

S
Wallace

Dob:

October 19, 1981

Case

2012 Ct 002020

Number:
City:
State:
Charges Filed

Palmetto
Fl
06/07/2012

Date:
Offense Date:

06/05/2012

Source Name:

Criminal Court

Source State:

Florida

Result based on:

First Name

Last Name

Middle Name

Zipcode

Kimberly S Wallace
Booking Date: 06/18/2012
Location/County: Criminal Court
Charge/Offense: unavailable
First Name:
Middle Name:
Last Name:

Kimberly
S
Wallace

Dob:

October 19, 1981

Case

2012 Cf 002118

Number:
City:
State:
Charges Filed

Bradenton
Fl
06/18/2012

Date:
Offense Date:

11/16/2011

DOB

Age

City

State

Source Name:

Criminal Court

Source State:

Florida

Result based on:

First Name

Last Name

Middle Name

DOB

Age

City

State

Zipcode

Kimberly S Wallace
Booking Date: unavailable
Location/County: unavailable
Charge/Offense: Criminal
First Name:
Middle Name:
Last Name:

KIMBERLY
S
WALLACE

Dob:

October 19, 1981

Case

AC15820CFANO

Number:
Charge

Criminal

Category:
Offense
Description1:
Source:
Disposition:
Case Type:
Source State:
Result based on:

First Name

MANATEE 2012CF2452 VOP OBT MNY PAWN
FRAUD
PINELLAS COUNTY CLERK OF COURTS
OPEN - CON
FELONY - OUT OF
FL
Last Name

Middle Name

Zipcode

Kimberly S Liston
Booking Date: 07/13/2005
Location/County: Criminal Court
Charge/Offense: 60/45 Sp

DOB

Age

City

State

First Name
Middle Name
Last Name
Dob
Case Number
State
Race
Sex
Charge

Kimberly
S
Liston
October 19, 1981
117gt0501344700
Va
White
Female
60/45 Sp

Category
Charges Filed

07/13/2005

Date
Offense Date

07/01/2005

Offense Code

G.46.2-878

Disposition

Prepaid

Disposition

09/19/2005

Date
Case Type

Infraction

Source Name

Criminal Court

Source State

Virginia

Result based on:

First Name

Last Name

Middle Name

Zipcode

Kimberly S Liston
Booking Date: 07/01/2004
Location/County: Criminal Court
Charge/Offense: Follow Too Close Acc
First Name
Middle Name
Last Name
Dob

Kimberly
S
Liston
October 19, 1981

DOB

Age

City

State

Case Number
State
Race
Sex
Charge

712gt0402735600
Va
White
Female
Follow Too Close Acc

Category
Charges Filed

07/01/2004

Date
Offense Date

06/28/2004

Offense Code

46.2-816

Disposition

Dismissed

Disposition

07/27/2004

Date
Case Type

Infraction

Source Name

Criminal Court

Source State

Virginia

Result based on:

First Name

Last Name

Middle Name

Zipcode

Kimberly Susan Wallace
Booking Date: 07/26/2013
Location/County: unavailable
Charge/Offense: Criminal
First Name:
Middle Name:
Last Name:

KIMBERLY
SUSAN
WALLACE

Dob:

October 19, 1981

Case

2013008617

Number:
Hair Color:

Brown

Eye Color:

Hazel

DOB

Age

City

State

Height:

509

Weight:

160

Race:
Sex:
Charge

White
Female
Criminal

Category:
Charges Filed

07/26/2013

Date:
Offense Date:
Offense

07/26/2013
900.04

Code:
Offense
Description1:
Source:
Result based on:

First Name

CONTEMPT OF COURT-VIOL DRUG CRT / OBT
CONT SUBS FR
.
Last Name

Middle Name

Zipcode

Kimberly Susan Wallace
Booking Date: 09/30/2013
Location/County: unavailable
Charge/Offense: Criminal
First Name:
Middle Name:
Last Name:

KIMBERLY
SUSAN
WALLACE

Dob:

October 19, 1981

Case

2013011333

Number:
Hair Color:

Brown

Eye Color:

Hazel

Height:

509

Weight:

160

DOB

Age

City

State

Race:
Sex:
Charge

White
Female
Criminal

Category:
Charges Filed

09/30/2013

Date:
Offense Date:
Offense

09/30/2013
775.13

Code:
Offense
Description1:
Source:
Result based on:

First Name

CRIMINAL REGISTRANT FELONY / DL STL
PROP/CONT SUB
.
Last Name

Middle Name

Zipcode

Kimberly Susan Wallace
Booking Date: 09/16/2013
Location/County: unavailable
Charge/Offense: Criminal
First Name
Middle Name
Last Name
Dob
Case Number

KIMBERLY
SUSAN
WALLACE
October 19, 1981
2013010769

Hair Color

Brown

Eye Color

Hazel

Height

509

Weight

160

Race
Sex
Charge
Category

White
Female
Criminal

DOB

Age

City

State

Charges Filed

09/16/2013

Date
Offense Date

09/16/2013

Offense Code

900.04

Offense
Description1

CONTEMPT OF COURT-VIOL DRUG CRT /
VOCC OBTAIN CONT

Counts
Plea
Source

.

Sentence
Date
Sentence
Disposition
Disposition
Date
Arresting
Agency
Case Type
Fines
Charge/Offense: Criminal
First Name
Middle Name
Last Name
Dob
Case Number

KIMBERLY
SUSAN
WALLACE
October 19, 1981
2013010769

Hair Color

Brown

Eye Color

Hazel

Height

509

Weight

160

Race
Sex

White
Female

Charge

Criminal

Category
Charges Filed

09/16/2013

Date
Offense Date

09/16/2013

Offense Code

900.04

Offense
Description1

CONTEMPT OF COURT-VIOL DRUG CRT / OBT
MONEY BY PWS

Counts
Plea
Source

.

Sentence
Date
Sentence
Disposition
Disposition
Date
Arresting
Agency
Case Type
Fines
Charge/Offense: criminal
First Name
Middle Name
Last Name
Dob
Case Number

KIMBERLY
SUSAN
WALLACE
October 19, 1981
2013010769

Hair Color

Brown

Eye Color

Hazel

Height

509

Weight

160

Race

White

Sex
Charge

Female criminal Category
Charges Filed

09/16/2013

Date
Offense Date

09/16/2013

Offense Code

900.04

Offense
Description1

contempt of court-viol drug crt /
2012cf002452

Counts
Plea
Source

.

Sentence
Date
Sentence
Disposition
Disposition
Date
Arresting
Agency
Case Type
Fines
Charge/Offense: Criminal
First Name
Middle Name
Last Name
Dob
Case Number

KIMBERLY
SUSAN
WALLACE
October 19, 1981
2013010769

Hair Color

Brown

Eye Color

Hazel

Height

509

Weight

160

Race
Sex
Charge

White
Female
Criminal

Category
Charges Filed

09/16/2013

Date
Offense Date

09/16/2013

Offense Code
Offense
Description1

CONTEMPT OF COURT-VIOL DRUG CRT /
2012CF002452

Counts
Plea
Source

.

Sentence
Date
Sentence
Disposition
Disposition
Date
Arresting
Agency
Case Type
Fines
Result based on:

First Name

Last Name

Zipcode

Kimberly Susan Wallace
Booking Date: 01/06/2014
Location/County: unavailable
Charge/Offense: Criminal
First Name:
Middle Name:

KIMBERLY
SUSAN

Middle Name

DOB

Age

City

State

Last Name:

WALLACE

Dob:

October 19, 1981

Case

2014000185

Number:
Hair Color:

Brown

Eye Color:

Hazel

Height:

509

Weight:

160

Race:
Sex:
Charge

White
Female
Criminal

Category:
Charges Filed

01/06/2014

Date:
Offense Date:
Offense

01/06/2014
948.06

Code:
Offense
Description1:
Source:
Result based on:

First Name

VIOL PROB/COMM CNTRL / OBT MONEY FROM
PAWN
.
Last Name

Middle Name

Zipcode

Possible Matches
Kimberly Shanae Wallace
Booking Date: 03/31/1999
Location/County: CLAYTON COUNTY
Charge/Offense: Criminal/Traffic
First Name:
Middle Name:
Last Name:

KIMBERLY
SHANAE
WALLACE

DOB

Age

City

State

Case

1999CR00464 02

Number:
Charge

Criminal/Traffic

Category:
Charges Filed

03/31/1999

Date:
Offense

FIN TRANS CD FR

Code:
Offense

FINANCIAL TRANSACTION CARD FRAUD

Description1:
Court:

SUPERIOR COURT

Source Name:

CLAYTON COUNTY

Result based on:

First Name

Last Name

Middle Name

DOB

Zipcode

Kimberly Snider Wallace
Booking Date: 11/10/1994
Location/County: HUNT COUNTY
Charge/Offense: Criminal/Traffic
First Name:
Middle Name:
Last Name:
Case

KIMBERLY
SNIDER
WALLACE
CR9401569

Number:
Charge

Criminal/Traffic

Category:
Charges Filed

11/10/1994

Date:
Offense

THEFT = $20 BUT $200 BY CHECK

Description1:
Disposition

06/02/1997

Date:
Source Name:

HUNT COUNTY

Age

City

State

Result based on:

First Name

Last Name

Middle Name

DOB

Age

City

State

City

State

Zipcode

Least Likely Matches
Kimberly Wallace
Booking Date: 12/07/2009
Location/County: CLARK COUNTY - DISTRICT COURT
Charge/Offense: Criminal/Traffic
First Name:

KIMBERLY

Last Name:

WALLACE

Case

104465752

Number:
Charge

Criminal/Traffic

Category:
Charges Filed

12/07/2009

Date:
Offense Date:
Offense

11/03/2009
482.545.2

Code:
Offense

CANCELLED,REVOKED, SUSPENDED,

Description1:

ALTERED PLATES OR REGISTRATION

Plea:
Case Type:
Source Name:
Result based on:

First Name

GUILTY
TRAFFIC
CLARK COUNTY - DISTRICT COURT
Last Name

Middle Name

DOB

Zipcode

Kimberly Wallace
Booking Date: 11/10/2009
Location/County: CLARK COUNTY - DISTRICT COURT
Charge/Offense: Criminal/Traffic

Age

First Name:

KIMBERLY

Last Name:

WALLACE

Case

104432141

Number:
Charge

Criminal/Traffic

Category:
Charges Filed

11/10/2009

Date:
Offense Date:
Offense

10/18/2009
483.235

Code:
Offense

NO VALID NEVADA LICENSE

Description1:
Plea:
Case Type:
Source Name:
Result based on:

First Name

GUILTY
TRAFFIC
CLARK COUNTY - DISTRICT COURT
Last Name

Middle Name

DOB

Zipcode

Kimberly Wallace
Booking Date: 07/14/2003
Location/County: CLARK COUNTY - DISTRICT COURT
Charge/Offense: Criminal/Traffic
First Name:

KIMBERLY

Last Name:

WALLACE

Case

103138291

Number:
Charge

Criminal/Traffic

Category:
Charges Filed

07/14/2003

Date:
Offense Date:

07/14/2003

Age

City

State

Offense

484.343

Code:
Offense

UNSAFE TURNING MOVEMENT

Description1:
Disposition:
Disposition

PAID IN FULL
09/18/2009

Date:
Case Type:
Source Name:
Result based on:

Zipcode

First Name

TRAFFIC
CLARK COUNTY - DISTRICT COURT
Last Name

Middle Name

DOB

Age

City

State

Businesses
This section includes business related information we found on Kimberly Wallace.

Business Affiliations
We're sorry, available public records do not contain business affiliations for Kimberly
Wallace. We will add this data as soon as it becomes available.

Assets
This section includes information we found on pertaining to Kimberly Wallace's financial assets.

Properties Owned
We're sorry, available public records do not contain properties owned by Kimberly
Wallace. We will add this data in the future as soon as it becomes available.

Liens
Name
Kim Wallace
Kimberly
Wallace
Kimberly
Wallace

Filed By
Janus Properties Nancy
Janus Bri
John And Pat Gigliotti

Floyd A Roak

Amount

1/13/2012

N/A

$0.00

7/26/2011

N/A

$0.00

1/12/2011

Court

$0.00

Manatee, FL
Haynes Furniture

Liston

Company Inc

Liston

Court

Manatee County Circuit

Kimberly S

Kimberly S

Date

11/25/2008

N/A

$960.00

Type
Civil New
Filing
Civil New
Filing
Civil New
Filing
Civil
Judgment

Virginia General District
Ff Acquisition Llc

4/13/2006

Court
VA

$0.00

Civil Suit

Accidents
Accident records contain legal records of motor vehicle accidents in which Kimberly Wallace. was involved in.
An accident record does not necessarily mean that Kimberly Wallace was at fault.

11/12/2009 - Fl
This section provides detailed information about the vehicles that were involved in the accident. Here you can learn more about the make, model, and year of the vehicles. You can also discover how fast the vehicles were traveling at the time of the accident, as well as the type of damage they sustained, and point of impact information.
Insurance Company:

State Farm Ins

Hazard Material Transport:

No Hazardous Material Being Transported

How Removed:

Driver

I D Number:

Jt4vd22f8s0010642

Total Safty Equipments:

3

Make:

Toyota

Use:

Private Transportation

Year:

1995

Estimated Speed:

065

Type:

Pickup/light Truck (2 Rear Tires)

Driver Action:

Not Applicable

Vehicle First Defect:

No Defects

Fault:

Vehicle Not-at-fault

Owner Driver:

Owner Is Driver

Point Of Impact:

Left Rear Passenger Side

Estimated Damage:

1000

Posted Speed:

65

Damage Type:

Functional

Insurance Policy Number:

965854594

Roadway Location:

On Road

Travel On:

Sr 93

Travel Direction:

North

Insurance:

I

Placarded:

No

Model:

T100

Tag Number:

L617cp

Removed By:

Driver

Register State:

Fl

Series:

Xtracab Sr5

Movement:

Straight Ahead

Total Occupants:

3

In this section we will reveal detailed information about environmental factors at the time of the accident.
Discover interesting facts about weather conditions, and visibility for the area. You can also review what the road surface conditions were like at the time of the accident. Our report also reveals the site location, and primary accident investigator.
Shoulder Type:

Paved

First Contributing Environment:

Vision Not Obscured

First Traffic Control:

Traffic Signal

Investigation Agent:

Florida Highway Patrol

Divided Undivided:

1

Road Surface Type:

Concrete

Rural Urban:

Rural

Road System Id:

01

Light Condition:

Daylight

Trafficway Char:

01

Accident Fault:

No Fault

Road Surface Condition:

Dry

Site Location:

Not At Intersection / Rr X'ng / Bridge

Weather:

Cloudy

Injury Severity:

None

On Off Roadway:

On Road

Damage Severity:

Functional

Number Of Lanes:

06

First Contributing Cause:

No Defects

This section uncovers specific details about the accident and reveals what the total vehicle damage was, as well as the overall property damage sustained by surrounding physical structures. You can also discover the total number of vehicles involved, and how many people were affected by the accident.
Total Vehicle Damage:

1500

Total Property Damage:

0

Total Tar Damage:

1500

Total Number Of Persons:

4

Total Number Of Vehicles:

2

Total Number Of Drivers:

2

11/04/2013 - Pinellas, Fl
This section provides detailed information about the vehicles that were involved in the accident. Here you can learn more about the make, model, and year of the vehicles. You can also discover how fast the vehicles were traveling at the time of the accident, as well as the type of damage they sustained, and point of impact information.
Point Of Impact:

Rear Center

Estimated Damage:

2000

Posted Speed:

40

Damage Type:

Functional

Placarded:

Yes

Model:

Grand Caravan

How Removed:

Driver

Travel Direction:

West

I D Number:

1d4gp24r64b600744

Tag Number:

Bkyn25

Removed By:

Kimberly Wallace

Make:

Dodge

Register State:

Fl

Series:

Se

Year:

2004

Estimated Speed:

0

Movement:

Making Left Turn

Type:

Automobile

Function:

None

Vehicle First Defect:

No Defects

Travel On:

Drew Street

In this section we will reveal detailed information about environmental factors at the time of the accident.
Discover interesting facts about weather conditions, and visibility for the area. You can also review what the road surface conditions were like at the time of the accident. Our report also reveals the site location, and primary accident investigator.
Shoulder Type:

Curb

First Contributing Environment:

Vision Not Obscured

First Traffic Control:

None

Investigation Agent:

Sheriff's Office

Road System Id:

05

Rural Urban:

Urban

Light Condition:

Daylight

Trafficway Char:

02

First Harmful Event:

Collision With Train

Road Surface Condition:

Dry

Road Surface Condition:

Dry

Site Location:

Not At Intersection / Rr X'ng / Bridge

Weather:

Cloudy

Number Of Lanes:

4

First Contributing Cause:

No Defects

This section uncovers specific details about the accident and reveals what the total vehicle damage was, as well as the overall property damage sustained by surrounding physical structures. You can also discover the total number of vehicles involved, and how many people were affected by the accident.
Total Number Of Persons:

3

Total Number Of Vehicles:

2

Possible Marriage/Divorce Records
This section contains publicly available marriage and divorce records pertaining to the subject of this report.

Marriage Records
Name

Spouse

Location

Date

Date Reported

Divorce Records
Name

Spouse

Location

Date

FAA Pilot and DEA Licenses
This section includes potential miscellaneous information that we have found on this person. Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.

FAA Pilot Licenses
We're sorry, available public records do not contain FAA pilot licenses for Kimberly
Wallace. We will add this data in the future as soon as it becomes available.

DEA Licenses
We're sorry, available public records do not contain DEA licenses for Kimberly Wallace.
We will add this data in the future as soon as it becomes available.

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

Personal Web Profile - Facebook

facebook
Personal Web Profile - Facebook

Names
Usernames
User ID's
Related URL's

Kimberly Wallace kimberly.wallace.773 1442641547 http://www.facebook.com/kimberly.wallace.773 Tyler Hamlin
Eddie Gainey
Sima Sabooni
Amber Pierce

Related People

Noemi Jimenez
Marbrisa Gonzalez
Linda Wallace
Kari Freiwald-Tovar
Kari Freiwald Tovar

Tags

en_US
2011-05-14T20:40:24+0000

Social Entertainment Personal Profile - hi5

hi5
Social Entertainment Personal Profile - hi5

Names

Kimberly Liston

Addresses

Norfolk, VA, US

User ID's
DOBS

9879970
1981-04-18

Clean & Simple Phone Directory - 10digits.us

10digits.us

Record #1
Names
Addresses
Phone #'s
Record #2

Kimberly Wallace
San Antonio, TX, US
(941) 527-2536

Names
Addresses
Phone #'s

Kim Wallac
Wimauma, FL, US
(941) 527-2536

Record #3
Names
Addresses

Kimberly Wallace
3111 Long rifle Drive, Wimauma, FL, US

Record #4
Names
Addresses

Kimberly Liston
3111 Long rifle Drive, Wimauma, FL, US

Record #5
Names
Addresses

Kimberly Wallace
4736 Trout river Crossing, Ellenton, FL, US

White Pages - YP.com

yp.com
Phone LookUp - YellowPages

Record #1
Names
Addresses

Kimberly Liston
301 Royal Windsor Loop, Norfolk, VA, US

Phone #'s

(757) 489-0310

Record #2
Names
Addresses
Phone #'s

Kim Wallace
4736 Trout River Xing, Ellenton, FL, US
(941) 954-4054

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