ZACHARY K THUL | Mar 26 2001 | | | | Last Name | THUL" | First Name | ZACHARY | Middle Initial | K | Address 1 | 305 WAYBREEZE BLVD COLUMBUS, OH 34209 | Address 2 | 15 ROBY AVE HAMPTON BAYS, NY 11238 | | | Name | ZACHARY K THUL | DOB | Jan 1955 | SSN | 960-45-XXXX issued in New York between 1968 and 1970 | Age | 44 years | Deceased | Yes Died on: Mar 27 1999 Name listed at death: LOARDA KIRBY | | Possible Other Names and SSNs | | Other Name Associations | THUL, ZACH | SSN: 960-45-XXXX | DOB: N/A | | THUL, ZACH K | SSN: 960-45-XXXX | DOB: Jan 1955 DOD: Mar 27 1999 | Age: 44 years | Other SSNs Associated With This Subject | THUL, ZACHARY K | SSN: 690-45-XXXX | | Other Names Associated With Subject's SSN | KIRBY, LOARDA | SSN: 983-16-XXXX | DOB: Aug 1959 | Age: 41 years | KIRBY, LOARDA | SSN: 960-45-XXXX | DOB: Aug 1959 DOD: Mar 27 1999 | Age: 39 years | | Possible Addresses Associated With This Subject | | Date Range | Address | Phone | Sep 2000 / Jan 2001 | 7891 W FLAGLER ST MIAMI, OH 38972 | | Jun 1999 / Aug 2001 | 15 ROBY AVE HAMPTONS BAYS, NY 11238 | (555) 123-4567 | Jun 1994 / Jun 1999 | 1400 35TH ST K 41 HALLENDALE, FL 33009 | | May 1993 / May 1994 | 4833 STORM ST I33 SPRINGFIELD, OH 34443 | | Jul 1992 / Jun 1993 | 305 WAYBREEZE BLVD COLUMBUS, OH 34209 | | Dec 1991 / Apr 1992 | 70 REARVIEW DR RIVERBEND, NY 11903 | | Jan 1988 / Mar 1990 | 8051 SPANISH TRAIL SAN ANTONIO, TX 78201 | | N/A / N/A | 438 BULLSIDE TER W HACKENSACK, NJ 09348 | | | | | | | | Ohio Assessment Record - County of CLARK | Address | 4833 STORM ST SPRINGFIELD, OH 34443 | Owner Name | THUL ZACHARY | Parcel Number | 998-8748-9448 | Short Legal Description | STORM ST IR PT LOT 7 & ADK J S BUCKINGHAM AM EST | Property Type | SINGLE FAMILY | Book/ Page | 9265/ 21824 | | Situs Address | 4833 STORM ST SPRINGFIELD, OH 34443 | Mailing Address | 7891 W FLAGLER ST MIAMI, OH 38972 | Assessment Year | 1995 | Tax Year | 1997 | Market Land Value | $366,800 | | Market Improvements | $192,000 | | Most Recent Sale | $305,000 | | | New York Assessment Record - County of WESTCHESTER | Address | 15 ROBY AVE HAMPTONS BAYS, NY 11238 | Owner Name | THUL ZACH | Parcel Number | 31.20-6-14 | Property Type | 2-FAMILY YEAR-ROUND RESIDENCE | Book/ Page | 11923/ 304 | | Situs Address | 15 ROBY AVE HAMPTONS BAYS, NY 11238 | Assessment Year | 2000 | | Assessed Land Value | *$2,000 | | Assessed Improvements | *$10,900 | | Total Assessed Value | *$12,900 | | * New York assessed values are a percentage of the actual amount | A manual search of Real Property using the name THUL ZACHARY K is recommended. 11 additional property records exist (including historicals) but are not included as they do not match all necessary criteria. | | | Ohio Deed Transfer Record - County of FRANKLIN | Parcel Number | T54663 | Legal Description | LT 56 BLK 87 PB 14/38 | Sale Price | $84,000 | Loan Amount | $67,200 | Contract Date | Aug 14 1995 | Lender | LIBERTY SAV BK | Situs Address | 305 WAYBREEZE BLVD COLUMBUS, OH 34209 | Seller | THUL ZACHARY K | Buyer | SMITH BART O | Significant Shareholders | 1 record | | Insider Name | THUL ZACHARY K | Affiliated Company | IMPRESSIVE TECHNOLOGIES, INC | Ticker Symbol | IMTEC | | Owner | THUL ZACHARY | Address | 70 REARVIEW DR RIVERBEND, NY 11903 | Year | 1988 | Length | 41.9' | | Registration Number | K989495 | State Registered | NY | Hull Construction | FIBERGLASS | Use | PLEASURE | Propulsion | INBOARD | Fuel | GASOLINE | | Owner | THUL ZACHARY | Year | 1946 | Make | LUSCOMBE | Model | 8A | N-Number | N1234Z | Address | 15 ROBY AVE | | | Bankruptcies, Liens, and Judgments | 3 records | | | Court Location | BEXAR COUNTY COURT (RD) | Filing Type | SMALL CLAIMS JUDGMENT | Filing Date | Jan 21 1989 | Case Number | 1232101436 | | Certificate | 43982200784 | Book/Page | 123210 / 1436 | Creditor/Plaintiff | STATE OF TEXAS | Amount | $520 | Debtor/Defender | ZACHARY THUL | SSN | 960-45-XXXX | Address | 8051 SPANISH TRAIL | | Court Location | SOUTHERN DISTRICT OF FLORIDA - BROWARD COUNTY | Filing Type | CHAPTER 7 DISCHARGE | Filing Date | Mar 03 1997 | Case Number | 4210782 | Release Date | Jun 12 1997 | Schedule 341 Date | Apr 13 1997 | Debtor | THUL ZACHARY | SSN/Tax ID | 960-45-XXXX | Address | 1400 35TH ST K 41 | Assets Available | No | Judge Initials | SLF | Plaintiff/Firm | MARVIN ELKIN, ESQ | | Attorney | MARVIN ELKIN, ESQ | Address | 22233 N PINE ISLAND RD #41, PLANTATION F | | Place Filed | MARYLAND DISTRICT COURT | Case Type | CONTRACT | Case Number | 00170771999 | Filing State | MARYLAND | Filing Date | Mar 08 2000 | County Filed | BALT CITY | Disposition Date | Aug 30 2000 | Description | JUDGMENTS RENDERED ON SUITS UNDER $20,000 | Disposition | SATISFACTION ENTERED | Amount | 2152.19 | Plaintiff Law Firm | CANTER, RONALD S | Plaintiff | BALTIMORE GAS AND ELECTRIC COMPANY | Address | LIBERTY AND LEXINGTON STREETS | Defendant | ANDERSON, VALERIE VIC | Address | 003639 GELSTON DR | Texas State Felony Convictions | 1 record | | Name | THUL ZACHARY K | DOB | Jan 1955 | Sex | Male | Race | White | Case Number | M-3622636 | Charge | DWLSH (Misdemeanor) | Date of Offense | Aug 05 1984 | Date of Arrest | N/A | Date Case Filed | Aug 29 1984 | Disposition | Agreed plea of guilty before the court | Disposition Date | Dec 01 1984 | Sentence | 90 Days | Fine | 500.00 | Probation | 6 Months | Disposition | Revocation motion Withdrawn and | | probation discharged | Disposition Date | Jun 01 1985 | Fine | 0.00 | Florida State Felony Convictions | 1 record | | Offender Name | THUL ZACHARY K | DOB | Jan 1955 | SSN | 960-45-XXXX | Sex | Male | Race | White | Status | Inactive | DOC Number | 224092 | Case Number | 9003758 | Commitment | Probation/Parole | County Convicted | BROWARD | Offense Date | Jul 29 1988 | Sentence Date | May 15 1989 | Offense | SEX OFFENSE-OTHER | Broward County Felony Convictions | 1 record | | Name | THUL ZACHARY | DOB | Jan 1955 | SSN | 960-45-XXXX | Address | 1400 35TH ST K 4I HALLENDALE, FL 33009 | Case | 99034872KK10R | Arrest Date | Sep 02 1996 | Offense | SPEED/BUSN/RESID/INTRSTATE/4LN | Sexual Predator Convictions | 1 record | | Type | SEXUAL OFFENDER | Name | THUL ZACHARY K | Type | SEXUAL OFFENDER | Address | 1400 35TH ST K 4I HALLENDALE, FL 33009 | Type | RESI | As of | Oct 23 1989 | County | BROWARD | Status | SUPERVISION | | | Offender Name | THUL ZACHARY K | DOB | Jan 1955 | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Sex | Male | Race | WHITE | Citation Number | 432589L | Citation Date | Apr 30 1997 | Charge | VIOL MUNICIPAL SPEED / POSTED | Verdict | ADJUDICATION WITHHELD BY CLERK | | Offender Name | THUL ZACHARY K | DOB | Jan 1955 | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Sex | Male | Race | WHITE | Citation Number | 432590L | Citation Date | Apr 30 1997 | Charge | FAIL WEAR SAFETY BELT/OPER | Verdict | CONVICTED BY PLEA | | | Drivers' Licenses | 1 record | | THUL, ZACHARY K | License # T432117680470 issued in OH on Dec 19 1996 expires Feb 07 2001 | DOB | Jan 17 1955 | Height | 5' 08" | Address | 7891 W FLAGLER ST MIAMI, OH 38972 | | | ZACHARY K THUL | Address | 1400 35th ST K 4I HALLENDALE, FL 33009 | Plate | K387KJ | State | NY | Expire Date | Aug 29 2000 | Title | 76174678 | Title Date | Oct 30 1998 | Color | WHITE | Year | 1999 | Vehicle Info | 2B5CD3595EK253648 DODGE GRAND CARAVAN SE - 3.3L V6 SOHC FLEXFUE DODGE GRAND CARAVAN SE | | ZACHARY K THUL | Plate | ID036H | State | FL | Expire Date | Oct 30 2000 | Title | 77465960 | Title Date | Sep 29 1998 | Color | RED | Year | 1997 | Vehicle Info | 1GCCS144X8144822 CHEVROLET S10 PICKUP - 2.2L L4 EFI OHV 8V CHEVROLET S10 PICKUP | | Address | 4833 STORM ST I33 SPRINGFIELD, OH 34443 | ** 72 Vehicles found, only same last name(s) are listed ** | | Address | 4833 STORM ST I33 SPRINGFIELD, OH 34443 | Vehicle Info | | | ***** No Vehicles found ***** | | Vehicle Info | | Drivers At Address | 2 records | | | THUL, EDWARD H | License # T600465 issued in OH on Jul 27 1994 expires Sep 11 2000 | Address | 7891 W FLAGLER ST MIAMI, OH 33144 | DOB | Apr 19 1969 | Height | 5' 02" | | Address | 1400 35TH ST K 4I HALLENDALE, FL 33009 | ** No Drivers Found At This Address** | | Address | 4833 STROM ST I33 SPRINGFIELD, OH 34443 | ** 91 Drivers found at this address, only last name considered.** | ** No Drivers Found At This Address** | | THUL, STACY B | License # T600788 issued in OH on Jul 24 1994 expires Apr 27 2001 | Address | 305 WAYBREEZE BLVD COLUMBUS, OH 34209 | DOB | May 26 1926 | Height | 5' 04" | | | | Name | THUL ZACHARY K | Long Form Accident Number | 62863429 19990317 - Owner and Driver Not Charged | Name | THUL ZACHARY K | Long Form Accident Number | 528409914 20001031 - Owner and Driver Not Charged | | | Corporate Affiliations | 2 records | | | 15 ROBY AVE HAMPTON BAYS, OH 11238 | STETSON HAULING, INC. OH 2543854 | CHAIRMAN ACTIVE | ABI Number | [Not on File] | | OLSON FAMILY PROPERTIES & INVESTMENTS, INC. MA 789123 | REG AGENT ACTIVE | | | Trademark | KLEEN TILE | Type | Trademark | Class | Cosmetics and Cleaning Preparations | Registration | May 01 1988 | Serial Number | 32144467 | Owner(s) | THUL, ZACHARY K. | | Applicant | ZACHARY K THUL | Address | 8051 SPANISH TRAIL SAN ANTONIO, TX 78201 | Assigned Number | 01234590 | Register Date | Mar 15 1989 | | Expire Date | Mar 30 1999 | Trademark | XYZ EATERY | Status | Dead | Type | Registered Trademark | Class | Miscellaneous Services | Goods Descriptionr | RESTAURANT SERVICES | Ficticious Names | 1 record | | Name | PATENTED TECHNOLOGY MANUFACTURING | Address | 4765 SOUTH POINTE ROAD BOCA RATON, FL 33431 | Doc Number | T12345123456 | Status | ACTIVE | File Date | Jun 01 1994 | Expire Date | Jun 15 1999 | Owner | THUL ZACHARY K | | Original File # | 123456 | Date | Feb 09 1988 | Plaintiff | MOE HOWARD | Assignee | THE MANUFEST GROUP | Debtor | ZACHARY THUL - 305 WAYBREEZE BLVD COLUMBUS OH 34209 | Secured Party | HOME SAVINGS & LOAN ASSOC - AKRON OH | Collateral | ACCOUNTS CHATTEL PAPER INVALID COLLATERAL CODE:CO LOOK UP | | COLLATERAL INFO ON IMAGE! CONTRACT RIGHTS CONSTRUCTION | | MACHINERY GENERAL INTANGIBLES (INCL. INTEREST IN LTD. | | PARTNERSHIP) GOODS NEGOTIABLE INSTRUMENTS PROCEEDS VEHICLES | | | Professional Licenses | 1 record | | Type | OHIO Professional License | License Type | LICENSED SOCIAL WORKER | License Number | 42389 | Status | ACTIVE | Original Date | Jan 10 1990 | | Full Name | THUL, ZACHARY K | Address | 4833 STORM ST 133 SPRINGFIELD, OH 34090 | County | CLARK | FAA Certifications | 2 records | | | Pilot Name | THUL, ZACHARY K | FAA Class | PRIVATE PILOT | FAA Rating | SINGLE ENGINE LAND | Medical Class | FIRST CLASS-VALID FOR 6 MONTHS | Medical Date | Nov 13 2000 | FAA Region | EASTERN - DE, DC, MD, NJ, NY, PA, WV, VA | Address | 15 ROBY AVE | | Pilot Name | THUL, ZACHARY K | FAA Class | STUDENT PILOT | Medical Class | THIRD CLASS-VALID FOR 24 MONTHS | Medical Date | Aug 17 1991 | FAA Region | EASTERN - DE, DC, MD, NJ, NY, PA, WV, VA | Address | 15 ROBY AVE | | Business | MID-LEVEL PRACTITIONER | Name | THUL, ZACHARY K NP | Expires | Mar 15 1994 | Address | 4833 STORM ST 133 SPRINGFIELD, OH 34443 | Authorized Drug Schedules | II, IIN, III, IIIN, IV, V | | | | | THUL, CLAIRE | DOB | Dec 1954 | SSN | 999-15-XXXX from 1973 to 1973 in New York | Possible AKA | THUL, CLAIRISE | | | | Date Range | Address | Sep 1994 / Jul 1998 | *305 WAYBREEZE BLVDCOLUMBUS, OH 34209 | Dec 1992 / Dec 1996 | *70 LAKEVIEW DRRIVERHEAD, NY 11901 | Oct 1994 / Oct 1996 | 355 LAVERBE AVECOLUMBUS, OH 34492 | Jul 1995 / Jul 1995 | *15 ROBY AVEHAMPTON BAYS, NY 11238 | | THUL, TOMMY | | Date Range | Address | Dec 1995 / Dec 1996 | 599 MAIN STRIVERBEND, NY 11093 | | | STATER OFFICE PRODUCTS | Address | 7891 W FLAGLER ST MIAMI, OH 33144 | Address | 7895 W FLAGLER ST | Phone | (555) 555-0482 | | BIG ED'S MUFFLER SHOP | Address | 7897 W FLAGLER ST | Phone | (555) 555-3358 | | BUD'S USED CARS | Address | 7900 W FLAGLER ST | Phone | (555) 555-8288 | | FELLINGHAM MIKE | Address | 15 ROBY AVE HAMPTON BAYS, NY 11238 | Address | 4 ROBY AVE | Phone | (555) 555-8697 | | SCOTT GORDON G | Address | 6 ROBY AVE | Phone | (555) 555-1297 | | GHERSI JOHN | Address | 8 ROBY AVE | Phone | (555) 555-6819 | | | | | 1400 35TH ST W HALLENDALE, FL 33009 | Name | THUL ZACHARY | Phone | (555) 498-5525 | | 4833 STORM ST SPRINGFIELD, OH 34443 | 25 phone numbers found, only same last name considered. | ** No Phone numbers found during search ** | | 305 WAYBREEZE BLVD COLUMBUS, OH 34209 | Name | ACME RENTALS | Phone | (555) 555-1935 | | Name | JONES FLORIST | Phone | (555) 678-9123 | | | Federal Firearms | 1 record | | Name | THUL, ZACHARY | Type | DEALER - FIREARMS/AMMUNITIONS OTHER THAN DESTRUCTIVE DEVICES | License Number | 12345698A765456 | Expire Date | OCTOBER 1996 | Marine Radio License | 1 record | | Name | THUL, ZACHARY K | Application Type | Individual | License Type | Regular | ID Number | 1035280291 | Date Issued | May 27 1998 | Date Expired | May 27 2000 | Purpose | New | Call Sign | FAR6222 | Ship Name | JUBILATION | Ship Id Number | 563832 | Class | Pleasure - Sailing Ship | Beverage Licenses | 4 records | | | Name | GORDON, BARBARA ANN | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Type | BEVERAGE LICENSE | License Date | Apr 02 1995 | Status | ACTIVE LICENSEE | | Name | GORDON, BARBARA ANN | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Type | BEVERAGE LICENSE | License Date | Apr 02 1995 | Status | VOLUNTARY NULL AND VOID | | Owner Name | THUL, ZACH | Mailing Address | 8051 SPANISH TRAIL SAN ANTONIO, TX 78201 | Beverage License Number | T 237712 | Date Issued | Sep 08 1988 | Date Expired | Sep 30 1999 | Business Name | THUL, ZACH | License Type | Manufacturer's Agent's Permit | County | BEXAR | Phone | N/A | | Business Name | THUL, ZACHARY | Address | 7891 W FLAGLER ST | Certificate Number | 9001117 | License Class | SALESPERSON | County | OUTSIDE OR | Concealed Weapons | 1 record | | Name | THUL, ZACHARY | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | License Number | 7384225 | Expire Date | Oct 30 2001 | Daycare Licenses | 1 record | | Center Name | ABCs DAY CARE CENTER | Address | 2432 SW 15TH ST 33432 | Phone | (561)555-5421 | Owner Name | THUL, ZACHARY | Type | Child Care Center | Capacity | 33 | Issue Date | Dec 01 1999 | Expire Date | Dec 01 2003 | Handicapped Parking Permits | 1 record | | Name | THUL ZACHARY K | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Issue Date | Jun 21 1994 | Expire Date | Jun 30 1995 | | Account Number | 123456H | Owner Name | THUL ZACHARY & CLAIRE | Business Name | BUCK RENTAL | Address | 101 BEACH STREET | Type | LODGING | Insurance Agents | 1 record | | Name | THUL,ZACHARY K | DOB | Jan 1955 | Class | J.U.A. Appointment-Residential 1 | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Money Transmitters | 1 record | | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Business Name | SPEEDY CHECK CASHING | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | License | 123-456 | Category | CHECK CASHER | Salt Water Licenses | 1 record | | Name | THUL, ZACHARY | DOB | Jan 1955 | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | License Number | 17392-SP | License Type | Salt Water Product | Expire Date | Apr 30 1999 | Status | ACTIVE | Fiscal Year | 1999 | Security Dealers | 1 record | | Business Name | ABC SECURITIES DEALERS, INC. | Address | 292 SW 15th ST PLANTATION, FL 33311 | Contact/Manager | JOHNSON, SIMON R | Dealer Number | 012399 | Business Type | Broker Dealer/Investment Advisor Branch | SSN/FEI Number | 11-1234678 | Effective Date | Dec 16 1997 | | Name | THUL, ZACHARY K. | Title | Counselor, High School | Certificate | 423257 | Texas Hunting License | 1 record | | Licensee | THUL,ZACHARY K | DOB | Jan 1955 | Address | 8051 SPANISH TRAIL SAN ANTONIO, TX 78201 | License Type | Fishing | Year | 89 | Tobacco Licenses | 1 record | | Name | THUL, ZACHARY K | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Type | RETAIL TOBACCO LICENSE | License Date | Apr 02 1995 | Status | VOLUNTARY NULL AND VOID | | | | Name | THUL, ZACHARY | Branch | ARMY NATIONAL GUAR | Status | ACTIVE | Rank | PRIVATE FIRST CLASS | Reserve Start Date | N/A | Reserve Expire Date | N/A | Florida Boat Arrests | 1 record | | Name | THUL ZACHARY | Citation Number | B743266 | Date | Jun 17 1999 | Boat Registration | FL0438SR | Violation | 355.10 INDUSTRIAL HAZARD- DISCHARGE/DEPOSIT OIL | Florida Banking and Finance | 1 record | | | Name | THUL ZACHARY K | Phone | (555) 498-5525 | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Type | Mortgage Broker | Approved Date | Feb 01 1994 | Expired Date | Feb 28 1997 | | Name | THUL ZACHARY K | Phone | (555) 498-5525 | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Type | Mortgage Broker | Approved Date | Feb 01 1994 | Expired Date | Aug 30 1998 | Marriage and Divorces | 2 records | | | Groom | THUL ZACHARY K | Age at Marriage: 25 | Age at Divorce: 26 | Bride | O'DONNELL KATHLEEN L | Age at Marriage: 22 | Age at Divorce: 23 | County Married | BEXAR | Divorce Date | Sep 23 1981 | Plaintiff | HUSBAND | | Marriage Date | 19950214 | Groom | ZACHARY K THUL | DOB: Jan 1955 | SSN: 960-45-XXXX | Groom DL | T432-117-68-047-0 | Bride | CLAIRE JONES | DOB: Dec 1954 | SSN: 999-15-XXXX | Bride DL | J721-580-71-672-0 | Tangible Property | 1 record | | Name | THUL ZACHARY K | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | County | BROWARD | Tax Value | $975 | Tax Year | 1995 | Unclaimed Property | 1 record | | Type | CASH RECORD | Name | THUL ZACHARY K | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Last Contacted | Dec 31 1992 | Property type | WAGES, PAYROLL, OR SALARY | Report year | 1998 | Amount | $626.00 | | Business | THUL ZACHARY K | DBA | Z K T ENT | County | KING | Registration Number | 987654123 | SIC Code | 9876 | Status | Closed | Workers' Compensation Claims | 2 records | | | Name | THUL, ZACHARY K | SSN | 960-45-XXXX | Dob | Jan 1955 | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Claim Date | Nov 01 1996 | Days Lost | 0 | Medical Paid | $430.17 | Compensation Paid | $2,325.94 | | Name | THUL, ZACHARY | SSN | 960-45-XXXX | | Address | 1400 35TH ST K 41 HALLENDALE, FL 33009 | Claim Date | Feb 15 2000 | Days Lost | 21 | Medical Paid | $341.00 | Compensation Paid | $4,246.00 | | |