Background Report Thomas Edward Spittle Link to Report Report Created Mar 31, 2022 truthdn.ercmo/s.abhToar. Disclaimer FruthIin.er SN OAF C ERDPSF RDGARFSOY CYDOE( “”ERC)U IAR GHRGANDN AI F5D ICSR ERDPSF RDGARFSOY CEF “”IERC)U, 1§ HNE 66 18q1 et beBc CN NHE5, F5D CPPSFSAOCL GRAFDEFSAON CIIARPDP FA EAONHMDRN, COP A-LSYCFSAON GLCEDP HGAO ERDPSF RDGARFSOY CYDOESDN, CRD OAF EAOFDMW GLCFDP -(, OAR EAOFCSODP ySF5SO, F5DND FDRMNc (ou /af not ube anf inwor/ation oTtaine. wro/ thib report in monnemtion gith .eter/ininv a probpemti’e man.i.atelb buitaTi:itf worx 5ea:th inburanme or anf other inburanme Ere.it an.sor :oanb D/p:of/ent D.umation, bmho:arbhipb or we::ogbhipb 5oubinv or other ammo//o.ationb -enedtb, pri’i:eveb or ber’imeb pro’i.e. Tf anf Tubinebb ebtaT:ibh/entc Fhe inwor/ation pro’i.e. Tf thib report hab not Teen mo::emte. in gho:e or in part wor the purpobe ow wurnibhinv monbu/er reportb, ab .edne. in the IERCc Cmmor.inv:f, fou un.erbtan. an. avree that fou gi:: not ube anf ow the inwor/ation fou oTtain wro/ thib report ab a wamtor inx “aU ebtaT:ibhinv an in.i’i.ua:lb e:iviTi:itf wor perbona: mre.it, :oanb, inburanme or abbebbinv ribkb abbomiate. gith e;ibtinv monbu/er mre.it oT:ivationbA “TU e’a:uatinv an in.i’i.ua: wor e/p:of/ent, pro/otion, reabbivn/ent or retention “inm:u.inv e/p:of/ent ow houbeho:. gorkerb bumh ab TaTfbitterb, m:eaninv perbonne:, nannieb, montramtorb, an. other in.i’i.ua:bUA “mU e’a:uatinv an in.i’i.ua: wor e.umationa: opportunitieb, bmho:arbhipb or we::ogbhipbA “.U e’a:uatinv an in.i’i.ua:lb e:iviTi:itf wor a :imenbe or other Tenedt vrante. Tf a vo’ern/ent avenmf or “eU anf other pro.umt, ber’ime or tranbamtion in monnemtion gith ghimh a monbu/er report /af Te ube. un.er the IERC or anf bi/i:ar btate btatute, inm:u.inv, githout :i/itation, apart/ent renta:, mhemkWmabhinv, or the openinv ow a .epobit or tranbamtion ammountc (ou a:bo avree that fou bha:: not ube anf ow the inwor/ation fou remei’e throuvh thib report to take anf ”a.’erbe amtion,) ab that ter/ ib .edne. in the IERCA fou ha’e appropriate knog:e.ve ow the IERCA an., iw nemebbarf, fou gi:: monbu:t gith an attornef to enbure mo/p:ianme gith thebe Fer/bc Personal Information This section contains known aliases, birth information, and potential imposters gleaned from public records. First Name Thomas Middle Name Edward Last Name Spittle Birth Information Age 40 Birth Date Jun 2, 1981 Known Aliases Thomas E Spittle Thomas Edward Spitter Tom Spittle Possible Relatives Name Age Date of Birth George Singletary 59 Apr 29, 1962 Kathey Hults 69 May 15, 1952 Nickole Abbott 50 Feb 16, 1972 Thomas Edward Spittle 43 ( deceased 2001) Jul 9, 1957 Bobbie Cristina Spittle 41 Aug 1, 1980 Deborah Ann Pettit 63 Dec 1, 1958 Possible Associates Deborah Ann Pettit , 63 years old (approximate) Shared Locations 301 Yerby St Apt 406 Deborah Ann Pettit and Thomas Edward Spittle may have shared this address from Jan 31, 2020 to Mar 02, 2022 for 2 years 1 months 1 days 112 Fern Way Deborah Ann Pettit and Thomas Edward Spittle may have shared this address from May 26, 2010 to Mar 04, 2021 for 10 years 9 months 15 days 109 Ash Ln Phone Numbers (386) 326-1380 (386) 898-2066 (540) 834-0587 (540) 898-6279 (540) 898-6409 (804) 943-1118 (386) 834-0587 Page 2 Sharon R Triggs , 69 years old (approximate) Shared Locations 664 Eden Dr Phone Numbers (910) 201-1370 (910) 845-3236 (919) 201-1370 (919) 553-6097 Maryann Michelle Webb , 41 years old (approximate) Shared Locations 980 Center St Maryann Michelle Webb and Thomas Edward Spittle may have shared this address from May 02, 2019 to Jan 07, 2020 for 8 months 10 days Phone Numbers (205) 837-7633 (386) 546-9835 (386) 559-4287 (423) 837-7633 (845) 706-4307 Robert Edward Triggs , 69 years old (approximate) Shared Locations 664 Eden Dr Phone Numbers (864) 481-9245 (802) 353-3019 (910) 616-7904 (919) 366-6329 (919) 404-0952 Lillian Louise Naylor-Shaver , 60 years old (approximate) Shared Locations 714 Manassas Ave Lillian Louise Naylor-Shaver and Thomas Edward Spittle may have shared this address from Oct 14, 2013 to Oct 02, 2017 for 3 years 11 months 24 days 48 Anita Dr Lillian Louise Naylor-Shaver and Thomas Edward Spittle may have shared this address from Dec 01, 1999 to Jan 23, 2003 for 3 years 1 months 24 days Phone Numbers (540) 636-2146 (540) 671-1515 (540) 631-2646 (540) 636-3621 (540) 683-6519 Tracy B Triggs Shared Locations 664 Eden Dr 119 Bridwell Ct Phone Numbers (864) 868-4999 (919) 491-3231 (864) 481-9282 (910) 845-3236 (910) 845-5343 (919) 366-1038 (919) 366-6329 (919) 553-6097 Page 3 Melissa Sue Stiles , 40 years old (approximate) Shared Locations 109 Ash Ln Melissa Sue Stiles and Thomas Edward Spittle may have shared this address from Jan 14, 2016 to Sep 13, 2021 for 5 years 8 months 3 days 112 Anchusa St Phone Numbers (979) 709-0780 (979) 236-7362 (979) 297-3604 (979) 266-9429 Michael Richmond Stiles , 67 years old (approximate) Shared Locations 109 Ash Ln Michael Richmond Stiles and Thomas Edward Spittle may have shared this address from Jan 14, 2016 to Sep 13, 2021 for 5 years 8 months 3 days 112 Anchusa St Phone Numbers (979) 236-1366 (979) 236-5905 (979) 709-0780 (979) 266-9429 (979) 285-0216 (979) 297-3604 Jeffrey Lee Hall , 60 years old (approximate) Shared Locations 1409 Midway Rd Se 308 Stuart Ave Phone Numbers (352) 475-6244 (352) 478-8074 (910) 253-9006 Rodregas Emmett Jones , 42 years old (approximate) Shared Locations 109 Ash Ln Rodregas Emmett Jones and Thomas Edward Spittle may have shared this address from Jan 14, 2016 to Sep 13, 2021 for 5 years 8 months 3 days Phone Numbers (347) 439-7040 (540) 898-2890 (757) 397-0988 Dallas William Triggs , 48 years old (approximate) Shared Locations 119 Bridwell Ct 664 Eden Dr Phone Numbers (864) 481-9245 (864) 481-9282 (910) 845-2504 (919) 366-6329 Joseph Wayne Shaver , 81 years old (approximate) Shared Locations 714 Manassas Ave Joseph Wayne Shaver and Thomas Edward Spittle may have shared this address from Oct 14, 2013 to Oct 02, 2017 for 3 years 11 months 24 days Phone Numbers (540) 630-0000 (540) 636-2146 Page 4 Lois Dell Fait , 91 years old (approximate) E Spittle Thomas , 40 years old (approximate) Shared Locations 980 Center St 112 Anchusa St 714 Manassas Ave Raymond Jhn Bollock , 75 years old (approximate) Shared Locations 1119 Martinsburg Pike Phone Numbers (540) 771-4475 (540) 320-0128 (540) 678-4663 (540) 955-3808 Stacy Lynn Fletcher , 43 years old (approximate) Phone Numbers (540) 678-8262 (540) 303-8755 (540) 535-7439 (540) 635-8034 (540) 636-4332 (540) 869-4415 Joseph Ray Stiles , 69 years old (approximate) Shared Locations 109 Ash Ln Joseph Ray Stiles and Thomas Edward Spittle may have shared this address from Jan 14, 2016 to Sep 13, 2021 for 5 years 8 months 3 days Phone Numbers (979) 297-3604 Amy Gibson Triggs , 52 years old (approximate) Shared Locations 664 Eden Dr Phone Numbers (919) 269-2114 (919) 366-6329 (919) 400-2312 (919) 553-6029 (919) 594-8772 (919) 763-5701 (919) 955-6029 (334) 271-5300 Helen Naylor Wilcox , 58 years old (approximate) Page 5 Shared Locations 48 Anita Dr Helen Naylor Wilcox and Thomas Edward Spittle may have shared this address from Jul 13, 2001 to Jan 24, 2003 for 1 years 6 months 15 days Phone Numbers (540) 721-4369 William Francis Dodson , 58 years old (approximate) Shared Locations 1119 Martinsburg Pike Phone Numbers (540) 722-3545 (540) 974-0373 (540) 974-0737 (931) 431-7839 Nathan Lee Sullivan , 41 years old (approximate) Phone Numbers (904) 325-8694 (386) 325-8694 (386) 325-8614 (904) 325-5866 (904) 684-1520 Melissa Stiles , 41 years old (approximate) Phone Numbers (979) 292-8171 Harvey Hines , 65 years old (approximate) Phone Numbers (540) 635-7598 Wanda Hines , 63 years old (approximate) Phone Numbers (540) 660-4139 Susan Slawuta , 50 years old (approximate) Phone Numbers (828) 738-8564 Altburg Fullwood , 88 years old (approximate) Phone Numbers (910) 457-4512 Page 6 Marvin Fullwood Phone Numbers (910) 457-4512 Teresa Ellixson , 63 years old (approximate) Phone Numbers (434) 265-0317 Richard Wade , 54 years old (approximate) Phone Numbers (910) 363-5029 Jamie Robinson , 40 years old (approximate) Phone Numbers (910) 352-5543 Mishanda Mohundro , 51 years old (approximate) Phone Numbers (910) 232-1171 Max Myers , 61 years old (approximate) Phone Numbers (409) 238-4585 Walter Harding , 77 years old (approximate) Phone Numbers (386) 467-8024 Jodi Wendel , 57 years old (approximate) Phone Numbers (386) 312-0242 Betty May , 74 years old (approximate) Phone Numbers (386) 748-7593 Page 7 John May , 52 years old (approximate) Phone Numbers (386) 490-2885 Donna Morris , 83 years old (approximate) Phone Numbers (828) 277-8440 Earl Wendel , 66 years old (approximate) Phone Numbers (386) 312-0242 Mary Hammond , 55 years old (approximate) Phone Numbers (574) 326-5844 John Newsome , 57 years old (approximate) Phone Numbers (936) 594-6796 Tanya Stewart , 46 years old (approximate) Phone Numbers (386) 244-8034 John Allen , 53 years old (approximate) Phone Numbers (575) 653-4376 Joan Allen Phone Numbers (575) 653-4416 Barbara Walker , 56 years old (approximate) Phone Numbers (910) 477-9188 Page 8 Matthew Walker , 59 years old (approximate) Phone Numbers (732) 491-5306 Brian Eltervoog , 72 years old (approximate) Phone Numbers (386) 467-8366 Catherine Eltervoog , 66 years old (approximate) Phone Numbers (386) 467-8366 Karen Childress , 48 years old (approximate) Phone Numbers (513) 305-4514 Timothy Akens , 41 years old (approximate) Phone Numbers (910) 852-2700 Eleanor Areno , 91 years old (approximate) Phone Numbers (910) 253-5935 Tiffiny Drew , 44 years old (approximate) Phone Numbers (910) 617-7117 Marlie Green , 55 years old (approximate) Crystal Locklear , 55 years old (approximate) Phone Numbers (910) 712-1169 Page 9 Jeffrey Hall , 61 years old (approximate) Phone Numbers (352) 224-0692 Kenneth Hall , 35 years old (approximate) Phone Numbers (910) 712-3283 Michael Helms , 65 years old (approximate) Phone Numbers (910) 279-4322 Rhe Helms , 63 years old (approximate) Phone Numbers (910) 279-4322 Paul Hoffmann , 62 years old (approximate) Phone Numbers (910) 274-6807 Matthew Kaufhold , 50 years old (approximate) Phone Numbers (910) 457-0148 Sandra Kaufhold , 76 years old (approximate) Phone Numbers (910) 457-0148 Adam Kaufhold , 44 years old (approximate) Phone Numbers (910) 523-0394 Guilford Langley , 76 years old (approximate) Phone Numbers (910) 845-3143 Page 10 William Lewis , 51 years old (approximate) Phone Numbers (919) 800-9532 Jack Marsh , 58 years old (approximate) Phone Numbers (703) 620-3276 Barbara McMurtury , 77 years old (approximate) Phone Numbers (919) 745-0809 Joseph Pierce , 61 years old (approximate) Phone Numbers (910) 228-2467 Reginald Russell , 43 years old (approximate) Phone Numbers (910) 822-2876 Deborah Skillman , 67 years old (approximate) Phone Numbers (910) 457-5651 Steve Skillman , 68 years old (approximate) Phone Numbers (910) 457-5651 Clarence Smith , 79 years old (approximate) Phone Numbers (910) 457-6379 Debora Smith , 57 years old (approximate) Phone Numbers (910) 540-5769 Page 11 Jean Smith , 79 years old (approximate) Phone Numbers (910) 612-8695 Jeffrey Smith , 54 years old (approximate) Phone Numbers (910) 845-9359 Michael Smith , 53 years old (approximate) Phone Numbers (910) 538-3600 Tammara Smith Phone Numbers (910) 363-4223 Cheryl Swival , 57 years old (approximate) Phone Numbers (760) 217-1399 Leon Wilkins , 102 years old (approximate) Adam Wilkins , 45 years old (approximate) Phone Numbers (540) 322-7157 Dorie Johnson Dallas Triggs , 48 years old (approximate) Phone Numbers (864) 481-9282 Robert Triggs , 69 years old (approximate) Phone Numbers (864) 481-9245 Page 12 David Urbaniak , 47 years old (approximate) Phone Numbers (704) 287-8408 Creg Webb , 61 years old (approximate) Phone Numbers (910) 264-3101 David Wilson , 40 years old (approximate) Sharon Triggs , 69 years old (approximate) Phone Numbers (910) 845-3236 Sean Hart , 40 years old (approximate) Phone Numbers (910) 476-9970 Tracey Triggs , 45 years old (approximate) Phone Numbers (919) 491-3231 John Cunningham , 42 years old (approximate) Phone Numbers (620) 625-5154 Michael Fasnacht , 41 years old (approximate) Phone Numbers (910) 253-6948 Archie Tharp , 62 years old (approximate) Phone Numbers (910) 457-4596 Page 13 Related Links http://yourmoneytoday.co.uk Social Security Number Issued Years 1983-1984 Issued Location VIRGINIA Page 14 Contact Information This section contains phone numbers, previous phone number and email addresses associated with Thomas Edward Spittle. Possible Phone Numbers (540) 671-6805 Phone Carrier Sprint Spectrum Va Line Type Mobile Carrier Location Winchester , VA 20106 Prepaid No (979) 248-7565 Phone Carrier Verizon Wireless-tx Line Type Mobile Carrier Location Houston , TX 77422 Prepaid No (409) 313-6184 Phone Carrier Time Warner Cable Infor- mation Services (texas) Lp Dba Time Warner Ca- ble - Tx (tw Telecom) Line Type Voip Carrier Location Beaumont , TX 77611 Prepaid No Connected No (979) 245-7565 Phone Carrier Southwestern Bell Line Type Residential Carrier Location Bay City , TX 77404 Prepaid No Connected No (979) 236-1290 Phone Carrier New Cingular Wireless Pcs Llc - Il (at&t Mobility) Line Type Mobile Carrier Location Houston , TX 77541 Prepaid No Possible Emails thomastkdriver@gmail.com thimasspittle@ymail.com thomasspittle8169@gmail.com niekon1@yahoo.com thomasspittle@aol.com tommyboy_7@hotmail.co.uk thomasspittle@ymail.com tomasspittle@ymail.com Page 15 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. 301 Yerby St Apt 406, Brazoria, TX 77422-8673 Dates Seen At Address Jan 31, 2020 - Mar 2, 2022 Subdivision Lakeside Sd Brazoria Classification Residential Address Type High-Rise Address Contains Apart- ment or Building Sub-Units Building 1 Office, 56 Apartments Is Deliverable Yes Is Receiving Mail Yes Phone Numbers (979) 798-1910 109 Ash Ln, Lake Jackson, TX 77566-5828 Dates Seen At Address Jan 14, 2016 - Sep 13, 2021 Subdivision South Parkwood Lake Jackson Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes Phone Numbers (979) 292-8171 980 Center St, Bridge City, TX 77611-2529 Dates Seen At Address Sep 11, 2017 - Feb 29, 2020 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Building 3 Apartments Is Deliverable Yes Is Receiving Mail Yes 112 Fern Way, San Mateo, FL 32187-2434 Dates Seen At Address May 26, 2010 - Mar 4, 2021 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 142 Belle Grove Cir, Richmond Hill, GA 31324-3751 Dates Seen At Address Jul 1, 2018 - Aug 12, 2018 Subdivision Mulberry Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 714 Manassas Ave, Front Royal, VA 22630-4048 Dates Seen At Address Oct 14, 2013 - Oct 2, 2017 Subdivision Bel Air Heights Classification Residential Address Type Page 16 Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 48 Anita Dr, Stafford, VA 22556-4608 Dates Seen At Address Dec 1, 1999 - Jan 24, 2003 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 112 Anchusa St, Lake Jackson, TX 77566-4302 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 220 Bastrop St, Angleton, TX 77515-4106 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1564 Geer Hwy, Travelers Rest, SC 29690-9204 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 24 Bruce Rd, Greenville, SC 29605-4836 Classification Commercial Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 916, PO Box, Palatka, FL 32178-0916 Classification Residential Address Type Post Office Box Address is a PO Box Record Type Is Deliverable Yes Page 17 103 Magnolia Dr, Satsuma, FL 32189-3313 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 119 Bridwell Ct, Six Mile, SC 29682-9312 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1148 Waylons Way Se, Winnabow, NC 28479-5642 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 664 Eden Dr, Southport, NC 28461-9561 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1950 Old Ocean Hwy # L, Bolivia, NC 28422-9012 Classification Residential Address Type High-Rise Address Contains Apart- ment or Building Sub-Units Is Deliverable Yes Is Receiving Mail Yes 1409 Midway Rd Se, Bolivia, NC 28422-7555 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 308 Stuart Ave, Southport, NC 28461-3052 Classification Residential Address Type Is Deliverable Yes Page 18 Street Address Contains a Valid Primary Number Range Is Receiving Mail Yes 3509 South Br, Bolivia, NC 28422 Address Type No Record Type Because Address Did Not Make a Valid Dpv Match 1119 Martinsburg Pike, Winchester, VA 22603-5425 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes Page 19 Criminal Records DISCLAIMER: 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. Likely Criminal Records Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Mar 27, 2000 Source FLAGLER COUNTY ( Florida ) Personal Details First Name Thomas Middle Name Edward Last Name Spittle Gender Male Age 40 Date of Birth Jun 2, 1981 Address 4509 South Br Ne, Bo- livia, Brunswick Physical Appearance Ethnicity White Height 6'0" Weight 160 lbs Mar 27, 2000 - Offense - Offense Date Mar 27, 2000 Charges Filed Date Mar 31, 2000 Crime Location Flagler, Bunnell, FL Crime Classification Misdemeanor Offense Code 893.13(6 B) Offense Description Possession Of Cannabis Less Than 20 Grams Counts 1 Case Number 2000 MM 000386 Arresting Agency Bunnell Police Depart- ment Arrest Date Mar 27, 2000 Court Name County Disposition Nolle Prossed Disposition Date Sep 19, 2002 Status Clos Count 1 D6 Status Open Prosecutor Statute Code 893.13(6 b) Seq 1 Uniform Case Number 182000 mm000386xxxxxx Case Entered Date 09/29/2006 Receivedate 05/14/2019 Mar 27, 2000 - Offense - Offense Date Mar 27, 2000 Charges Filed Date Mar 31, 2000 Crime Location Flagler, Bunnell, FL Crime Classification Misdemeanor Offense Code 893.147(1) Offense Description Use Or Possession Of Drug Paraphernalia Counts 1 Case Number 2000 MM 000387 Arresting Agency Bunnell Police Depart- ment Arrest Date Mar 27, 2000 Court Name County Disposition Nolle Prossed Disposition Date Sep 19, 2002 Status Clos Count 1 D6 Status Open Prosecutor Statute Code 893.147(1) Seq 1 Uniform Case Number 182000 mm000387xxxxxx Case Entered Date 09/29/2006 Receivedate Page 20