Background Report Shane Timothy Farmer Link to Report Report Created Apr 02, 2022 truthdn.ercmo/a.sbhTosr. Disclaimer FruthIin.er SN OCF A ERDPSF RDGCRFSOY AYDOE( “”ERA)U ICR GHRGCNDN CI F1D IASR ERDPSF RDGCRFSOY AEF “”IERA)U, 5§ HNE 66 58q5 et beMc AN NHE1, F1D APPSFSCOAL GRCFDEFSCON AIICRPDP FC ECONHBDRN, AOP C-LSYAFSCON GLAEDP HGCO ERDPSF RDGCRFSOY AYDOESDN, ARD OCF ECOFDBW GLAFDP -(, OCR ECOFASODP ySF1SO, F1DND FDRBNc (ou /sf not ube snf inwor/stion oTtsine. wro/ thib report in monnemtion gith .eter/ininv s probpemti’e msn.i.stelb buitsTi:itf worx 1es:th inbursnme or snf other inbursnme Ere.it sn.aor :osnb D/p:of/ent D.umstion, bmho:srbhipb or we::ogbhipb 1oubinv or other smmo//o.stionb -enedtb, pri’i:eveb or ber’imeb pro’i.e. Tf snf Tubinebb ebtsT:ibh/entc Fhe inwor/stion pro’i.e. Tf thib report hsb not Teen mo::emte. in gho:e or in psrt wor the purpobe ow wurnibhinv monbu/er reportb, sb .edne. in the IERAc Ammor.inv:f, fou un.erbtsn. sn. svree thst fou gi:: not ube snf ow the inwor/stion fou oTtsin wro/ thib report sb s wsmtor inx “sU ebtsT:ibhinv sn in.i’i.us:lb e:iviTi:itf wor perbons: mre.it, :osnb, inbursnme or sbbebbinv ribkb sbbomiste. gith e;ibtinv monbu/er mre.it oT:ivstionb “TU e’s:ustinv sn in.i’i.us: wor e/p:of/ent, pro/otion, resbbivn/ent or retention “inm:u.inv e/p:of/ent ow houbeho:. gorkerb bumh sb TsTfbitterb, m:esninv perbonne:, nsnnieb, montrsmtorb, sn. other in.i’i.us:bU “mU e’s:ustinv sn in.i’i.us: wor e.umstions: opportunitieb, bmho:srbhipb or we::ogbhipb “.U e’s:ustinv sn in.i’i.us:lb e:iviTi:itf wor s :imenbe or other Tenedt vrsnte. Tf s vo’ern/ent svenmf or “eU snf other pro.umt, ber’ime or trsnbsmtion in monnemtion gith ghimh s monbu/er report /sf Te ube. un.er the IERA or snf bi/i:sr btste btstute, inm:u.inv, githout :i/itstion, spsrt/ent rents:, mhemkWmsbhinv, or the openinv ow s .epobit or trsnbsmtion smmountc (ou s:bo svree thst fou bhs:: not ube snf ow the inwor/stion fou remei’e throuvh thib report to tske snf ”s.’erbe smtion,) sb thst ter/ ib .edne. in the IERA fou hs’e sppropriste knog:e.ve ow the IERA sn., iw nemebbsrf, fou gi:: monbu:t gith sn sttornef to enbure mo/p:isnme gith thebe Fer/bc Personal Information This section contains known aliases, birth information, and potential imposters gleaned from public records. First Name Middle Name Last Name Shane T Farmer Birth Information Age Birth Date 53 Sep 30, 1968 Known Aliases Timothy Shane Farmer Tim Farmer Timothy S Farmer T Farmer Tim Farmet Tim Farme Jobs Company (Industry) Job Title Dates PCCW Teleservices Site Director Aug 5, 2015 - Jun 22, 2021 Dialog Direct Account Director Aug 5, 2015 Sitel Operations Manager Jan 1, 2014 - Jun 22, 2021 Bright House Networks Call Center Jan 1, 2014 - Jun 22, 2021 2009 Getinsured.com- Health Insurance Director of Sales and Training - Call Center Jan 1, 2014 - Jun 22, 2021 Agency Nationwide recover service /LDG Financial Regional General manager Of Operations - Call Sep 29, 2016 - Jun 22, 2021 Center Nationwide recover service /LDG Financial Regional General Of Operations - Call Center Jul 7, 2016 Nationwide recover service /LDG Financial General / Operations Manager - Call Center Jan 1, 2014 Education Attendance Dates Qualification Type University Etowah Possible Relatives Name Age Date of Birth Tyler Berrong N/A N/A Charles Farmer 57 Dec 1, 1964 Page 2 Charles Farmer 27 (approx) Apr 3, 1994 - Apr 2, 1995 April Farmer 30 Jul 12, 1991 L Farmer N/A N/A Suzanne Matthews 81 Feb 19, 1941 Kevin Clark 55 Dec 6, 1966 Kenneth Farmer 80 May 23, 1941 Kenneth Farmer 55 Dec 9, 1966 Joshua Fletcher 34 May 18, 1987 Anna Farmer 23 Aug 13, 1998 Marie Clark 53 Oct 21, 1968 Terri Ann Edwards 53 Sep 1, 1968 Nathan L Farmer N/A N/A Shane Farmer N/A N/A Catherine Chelsea Berrong 28 Oct 18, 1993 Melissa W Shagena 59 (deceased 1999) Jul 3, 1940 Nathan Shannon Farmer 54 Jul 8, 1967 Thomas William Farmer 70 Oct 9, 1951 Charles Christopher Farmer 85 Sep 5, 1936 Joann E Farmer 71 (deceased 2014) Dec 26, 1942 Kathy Lynne Farmer 55 Aug 8, 1966 Rhonda Lynn Rogers 50 May 11, 1971 Nancy Alene Matthews 65 Dec 6, 1956 Erica Lynn Davis 42 Jun 17, 1979 Kimberly Suzanne Farmer 50 Feb 21, 1972 Related Links https://www.linkedin.com/in/timothy-farmer-8220762a http://www.facebook.com/people/_/100000806654332 https://www.linkedin.com/company/pccw-teleservices http://www.facebook.com/shane.farmer.7528 Social Security Number Issued Years 1978-1979 Issued Location GEORGIA Page 3 Contact Information This section contains phone numbers, previous phone number and email addresses associated with Shane T Farmer. Possible Phone Numbers (404) 247-4700 Phone Carrier Line Type Carrier Location Prepaid Powertel Atlanta Licens- Mobile Norcross, GA 30021 No es Inc (t-mobile) (404) 985-2314 Phone Carrier Line Type Carrier Location Prepaid Cellco Partnership Dba Mobile Duluth, GA 30021 No Verizon Wireless - Ga (verizon Wireless) (404) 247-0075 Phone Carrier Line Type Carrier Location Prepaid Powertel Atlanta Licens- Mobile Norcross, GA 30021 No es Inc (t-mobile) (470) 514-6042 Phone Carrier Line Type Carrier Location Prepaid Verizon Wireless-ga Mobile Duluth, GA 30002 No (678) 324-7034 Phone Carrier Line Type Carrier Location Prepaid Connected Comcast Ip Phone Llc Voip Marietta, GA 30006 No No (678) 401-7359 Phone Carrier Line Type Carrier Location Prepaid Connected Comcast Ip Phone Llc Voip Smyrna, GA 30006 No No (727) 521-6049 Phone Carrier Line Type Carrier Location Prepaid Connected Frontier Florida Llc Dba Landline Lealman, FL 33701 No No Frontier Communications Of Florida Page 4 (678) 420-8345 Phone Carrier Line Type Carrier Location Prepaid Us Lec Of Ga Mobile Atlanta, GA 30021 No (900) 453-6723 Phone Carrier Unavailable (904) 508-9775 Phone Carrier Line Type Carrier Location Prepaid Sprint Spectrum L.p. Mobile Jacksonville, FL 32099 No (386) 752-8123 Phone Carrier Line Type Carrier Location Prepaid Connected Bellsouth Telecommuni- Landline Lake City, FL 32024 No No cations Inc Dba Southern Bell Telephone & Tele- graph (at&t Southeast) (205) 285-5241 Phone Carrier Line Type Carrier Location Prepaid At&t Corporation (at&t In- Mobile Birmingham, AL 35068 No ternet Services) (678) 759-4758 Phone Carrier Line Type Carrier Location Prepaid Connected Xo Georgia Inc (verizon) Landline Sugar Hill, GA 30030 No No (678) 718-1707 Phone Carrier Line Type Carrier Location Prepaid Connected Us Lec Of Georgia Inc Landline Atlanta, GA 30006 No No Possible Emails [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Page 5 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. 4360 Hickory Point Dr, Canton, GA 30115-4538 Dates Seen At Address Subdivision Classification Address Type Jun 1, 2020 - Mar 31, 2022 Hickory Point Residential Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 714 Cobb Trl, Woodstock, GA 30188-4444 Dates Seen At Address Subdivision Classification Address Type Aug 17, 2018 - Apr 2, 2021 Deerchase Residential Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 207 Cedmont Dr, Bakersfield, CA 93312-5812 Dates Seen At Address Classification Address Type Is Deliverable Jun 1, 2020 - Oct 8, 2020 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 2371 Mount Olive Rd, Mount Olive, AL 35117-3903 Dates Seen At Address Subdivision Classification Address Type Nov 22, 2011 - Apr 7, 2019 Smith Sur Residential Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 345 Ne Ethan Pl, Lake City, FL 32055-6245 Dates Seen At Address Classification Address Type Is Deliverable Jan 17, 2013 - Dec 8, 2018 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 4845 Shore Acres Blvd Ne, Saint Petersburg, FL 33703-4217 Dates Seen At Address Subdivision Classification Address Type Apr 1, 1988 - May 8, 2016 Shore Acres Butterfly Lake Residential Rep Page 6 Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 2701 30th Ave N, Saint Petersburg, FL 33713-2928 Dates Seen At Address Subdivision Classification Address Type Mar 16, 1994 - Feb 25, 2015 Peeples St Petersburg Residential Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 4459 Bryant Dr Sw, Lilburn, GA 30047-4045 Dates Seen At Address Subdivision Classification Address Type Apr 6, 2010 - Oct 14, 2011 Killian Hill Manor Residential Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 309 Eagle Ridge Pl, Canton, GA 30114-6828 Dates Seen At Address Classification Address Type Is Deliverable Apr 26, 2007 - Jan 6, 2010 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1717 Windcliff Dr Se, Marietta, GA 30067-3801 Dates Seen At Address Classification Address Type Is Deliverable Sep 1, 1995 - Jan 31, 2008 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 12106 Collingwood Ln, Alpharetta, GA 30022-3456 Dates Seen At Address Subdivision Classification Address Type Jun 1, 1997 - Mar 15, 2007 Park Breckenridge Ii Residential Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 3901 Tree Corners Pkwy, Norcross, GA 30092-6193 Dates Seen At Address Classification Address Type Is Deliverable Jul 15, 1999 - Nov 15, 2003 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Page 7 Yes 3230 Ground Pine Dr, Marietta, GA 30062-1357 Dates Seen At Address Address Type Feb 1, 1995 - Jan 23, 2003 Street Address Contains a Valid Primary Number Range 2900 George Busbee Pkwy Nw Apt 202, Kennesaw, GA 30144-6811 Classification Address Type Is Deliverable Commercial Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 531 Hillcrest Cross Rd, Canton, GA 30115-4242 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1085 Atlantic Blvd Apt 69, Atlantic Beach, FL 32233-3343 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes 5805 Shannon Place Ln, Dublin, OH 43016-4308 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 11755 3rd St E Apt 3, Treasure Island, FL 33706-4544 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes 10200 Gandy Blvd N Apt 1319, Saint Petersburg, FL 33702-2322 Classification Address Type Is Deliverable Page 8 Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes 126 Brentwood Ln, Woodstock, GA 30188-5557 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 12010 Lagoon Ln Apt C, Treasure Island, FL 33706-5180 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes 212 Clear Creek Rd Nw, Adairsville, GA 30103-5930 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 4710 Eisenhower Blvd Ste B3, Tampa, FL 33634-6300 Classification Address Type Is Deliverable Commercial High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes 14400 49th St N, Clearwater, FL 33762-2877 Classification Address Type Is Deliverable Commercial Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1400 Gandy Blvd N Unit 106, Saint Petersburg, FL 33702-2118 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Page 9 Yes 1035 Washington Ave, Woodstock, GA 30188-4160 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 12106 Collingwood Ln, Alpharetta, GA 30022-3456 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 3010 Ashley Club Cir, Peachtree Corners, GA 30092-4327 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 211 Franklin Rd, Woodstock, GA 30188-4143 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1907 Winterset Pkwy Se # 103, Marietta, GA 30067-6547 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 2450 Bretdale Rd, Duluth, GA 30096-6831 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes Page 10 5108 Dunwoody Gables Dr, Atlanta, GA 30338-6915 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 6429 Hillandale Dr, Peachtree Corners, GA 30092-3831 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 3054 Four Oaks Dr, Atlanta, GA 30360-1754 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 103 Dean St, Woodstock, GA 30188-5001 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 601 Stations Dr, Woodstock, GA 30188-4238 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 30 Laurel Canyon Village Cir, Canton, GA 30114-4454 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes Page 11 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 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Arrested Source Jul 8, 2004 FLORIDA HILLSBOROUGH COUNTY ARRESTS (Florida) Personal Details First Name Gender Age Date of Birth Birth Place Timothy Male 53 Sep 30, 1968 Ga Middle Name Shane Last Name Farmer Address Occupation Employer 1035 Washington Ave, Na Unemployed Woodstock, Cherokee Physical Appearance Build Complexion Ethnicity Eye Color Hair Color Med White White Blue Brown Height Weight 6'1" 170 lbs Not Specified Crime Classification Offense Code Offense Description Arrest Date Status Nos NOT SPECIFIED Not Specified Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Classification Offense Code Offense Description Grade of Offense Counts Felony Third Degree FORG2000 Uttering A Forged Instru- FELONY THIRD DE- 1 ment GREE Page 12 Case Number Arrest Date Status Caseinfo=notes Caseinfo=notes 0311632 Jul 25, 2009 In Jail Vop Ct 1 Vop Ct 13 Caseinfo Caseinfo Caseinfo Caseinfo Caseinfo Notes: Vop Ct 5 Notes: Vop Ct 6 Notes: Vop Ct 7 Notes: Vop Ct 8 Notes: Vop Ct 9 Caseinfo Caseinfo Caseinfo Caseinfo Caseinfo Notes: Vop Ct 1 Notes: Vop Ct 10 Notes: Vop Ct 11 Notes: Vop Ct 12 Notes: Vop Ct 13 Caseinfo Caseinfo Caseinfo Notes: Vop Ct 2 Notes: Vop Ct 3 Notes: Vop Ct 4 Aug 13, 2003 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Aug 13, 2003 Aug 12, 2003 Florida Pinellas, FL Felony Third Degree 843.15(1)(A) Offense Description Grade of Offense Case Number Court Name Court Costs Failure To Appear FELONY THIRD DE- CRC0314200CFANO Circuit $300.00 GREE Plea Disposition Disposition Date Casecomments=defen- dant Spn(s) Arraigned - Guilty P No Trial - Adjudicated Aug 13, 2003 Guilty 01795571; Alternate Case Number: 0314200cfano Jul 10, 2003 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Jul 10, 2003 Jul 10, 2003 Florida Pinellas, FL Felony Third Degree 999 Offense Description Grade of Offense Case Number Court Name Casecomments=defen- dant Spn(s) Hills Co Grand Theft FELONY THIRD DE- CRCAB31876CFANO Circuit #03-11632a/c 07/10/03 GREE 01795571; Alternate Case Number: Ab31876cfano May 23, 2003 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Crime Classification May 23, 2003 May 23, 2003 Florida Pinellas, FL Traffic Traffic Offense Code Offense Description Grade of Offense Case Number Court Name 316.183 2 Unlawful Speed TRAFFIC 03009496CFN Circuit Disposition Disposition Date Casecomments=defen- dant Spn(s) Paid Fine Or Civil Penalty Mar 6, 2006 01795571 May 22, 2003 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code May 22, 2003 May 22, 2003 Florida Pinellas, FL Traffic 316.614 4B Offense Description Grade of Offense Case Number Court Name Disposition Driver Failure To Wear TRAFFIC 03009497CFN Circuit Paid Fine Or Civil Penalty Seat Belt Disposition Date Casecomments=defen- dant Spn(s) Mar 6, 2006 01795571 May 22, 2003 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code May 22, 2003 May 22, 2003 Florida Pinellas, FL Traffic 316.1936 2A Offense Description Grade of Offense Case Number Court Name Disposition Page 13 Open Container/driver TRAFFIC 03009498CFN Circuit Paid Fine Or Civil Penalty Possess Disposition Date Casecomments=defen- dant Spn(s) Mar 6, 2006 01795571 Jan 14, 2003 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Jan 14, 2003 Nov 1, 2002 Florida Pinellas, FL Felony Third Degree 832.05(4)(A) Offense Description Grade of Offense Case Number Court Name Court Costs Obtaining Property In FELONY THIRD DE- CRC0219164CFANO Circuit $300.00 Return For Worthless GREE Check Plea Disposition Disposition Date Casecomments=defen- dant Spn(s) Guilty No Trial - Adjudication Sep 20, 2004 Withheld 00832367; Alternate Case Number: 0219164cfano Jan 10, 1997 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Jan 10, 1997 Jan 10, 1997 Florida Pinellas|Pinellas, Misdemeanor Second D 320.131 FL Offense Description Grade of Offense Case Number Court Name Plea Unlawful Use Of Tempo- MISDEMEANOR SEC- 9700145552S Pinellas Circuit Clerk Ofs Arraigned - Guilty P rary Tag OND D Disposition Disposition Date Casecomments=defen- dant Spn(s) No Trial - Adjudication Feb 10, 1997 Withheld 01795571 Jan 10, 1997 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Jan 10, 1997 Jan 10, 1997 Florida Pinellas|Pinellas, Unknown Degree 322.34 FL Offense Description Grade of Offense Case Number Court Name Plea Driving/while/li- UNKNOWN DEGREE 9700145553S Pinellas Circuit Clerk Ofs Arraigned - Guilty P cense/susp/re Disposition Disposition Date Casecomments=defen- dant Spn(s) No Trial - Adjudicated Feb 10, 1997 Guilty 01795571 Jan 10, 1997 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Jan 10, 1997 Jan 10, 1997 Florida Pinellas, FL Misdemeanor Second D 32234 Offense Description Grade of Offense Case Number Court Name Casecomments=defen- dant Spn(s) Driving While Li- MISDEMEANOR SEC- CTC97145553SASP County cense Suspendedr[ ]sptc OND D 00832367; Alternate Case 012397 900am Number: 97145553sasp Jun 18, 2002 - Offense - Offense Date Charges Filed Date Crime Classification Offense Code Offense Description Jun 18, 2002 Dec 6, 2002 M 832.05(4) Obtaining Property In Return For Worthless Check Grade of Offense Case Number Court Name Court Costs Plea Page 14 MISDEMEANOR FIRST CTC0233853MMANO County $175.00 Guilty DE Disposition Disposition Date No Trial - Adjudication May 16, 2003 Withheld Jun 23, 2002 - Offense - Offense Date Charges Filed Date Crime Classification Offense Code Offense Description Jun 23, 2002 Nov 12, 2002 M 832.05(4) Obtaining Property In Return For Worthless Check Grade of Offense Case Number Court Name Court Costs Plea MISDEMEANOR FIRST CTC0231895MMANO County $175.00 Guilty DE Disposition Disposition Date No Trial - Adjudication May 16, 2003 Withheld Jun 18, 2002 - Offense - Offense Date Charges Filed Date Crime Classification Offense Code Offense Description Jun 18, 2002 Dec 6, 2002 M 832.05(4) Obtaining Property In Return For Worthless Check Grade of Offense Case Number Court Name Court Costs Plea MISDEMEANOR FIRST CTC0233851MMANO County $175.00 Guilty DE Disposition Disposition Date No Trial - Adjudication May 16, 2003 Withheld Jul 29, 2004 - Released from Prison for uttering a forged instrument Arrest Date Age at Time of Arrest Source State Arrest Location Case Number Jul 8, 2004 35 FL 1201 Orient Rd 0311632 Booking Number Booking Date Remarks Bond Arresting Agency 04042432 Jul 8, 2004 Vop Ct 1 / Jd/Behnke Nbr Hcso 072904 Charges Charge Class Current Status Court Release Date uttering a forged instru- F3 Status - *Released* 31b Jul 29, 2004 ment Age at Time of Release 35 Jul 29, 2004 - Released from Prison for obtaining property return for worthless ch Arrest Date Age at Time of Arrest Source State Arrest Location Case Number Jul 8, 2004 35 FL 1201 Orient Rd CRC0219164CFANO Booking Number Booking Date Remarks Bond Arresting Agency 04042432 Jul 8, 2004 Ao 07-16-04tec9316 Ror Nbr Hcso Per Jdg Gross / Ty Charges Charge Class Current Status Court Release Date obtaining property return F3 Status - *Released* 99 Jul 29, 2004 for worthless ch Age at Time of Release 35 Page 15 Jul 29, 2004 - Released from Prison for failure of defendant on bond to appear Arrest Date Age at Time of Arrest Source State Arrest Location Case Number Jul 8, 2004 35 FL 1201 Orient Rd CRC0314200CFANO Booking Number Booking Date Remarks Bond Arresting Agency 04042432 Jul 8, 2004 Ao 07-16-04tec9316 Ror Nbr Hcso Per Jdg Gross / Ty Charges Charge Class Current Status Court Release Date failure of defendant on F3 Status - *Released* 99 Jul 29, 2004 bond to appear Age at Time of Release 35 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Source HILLSBOROUGH COUNTY SHERIFF'S OFFICE - WAR- RANTS (Florida) Personal Details First Name Gender Age Date of Birth Address Timothy Male 53 Sep 30, 1968 1035 Washington Ave, Woodstock, Cherokee Middle Name Shane Last Name Farmer Physical Appearance Ethnicity Eye Color Hair Color Height Weight White Blue Brown 6'0" 167 lbs Warrant - Vop Ct 13 Grand Theft 3rd Degree Offense Information Warrant Number Warrant Type Investigating Agency Case Number violation of probation ct 21142505 5012f Fdoc 310311632 13 grand theft 3rd degree Source State Bail Bail Returnable Fl None Tbs Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Source Jun 23, 2002 DEPT OF CORRECTIONS (- Florida) Personal Details First Name Gender Age Date of Birth Timothy Male 53 Sep 30, 1968 Middle Name Page 16 Shane Last Name Farmer Physical Appearance Ethnicity White Jun 23, 2002 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Counts Jun 23, 2002 Nov 12, 2002 Pinellas, FL Misdemeanor 001 Case Type Case Number Court Name Court Costs Plea Misdemeanor First De- 52522002- Pinellas $175.00 Guilty(Includes gree MM031895AXXX NO Convinction Date Disposition Disposition Date May 16, 2003 Adjudication Withheld May 16, 2003 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Source Jun 18, 2002 DEPT OF CORRECTIONS (- Florida) Personal Details First Name Gender Age Date of Birth Timothy Male 53 Sep 30, 1968 Middle Name Shane Last Name Farmer Physical Appearance Ethnicity White Jun 18, 2002 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Counts Jun 18, 2002 Dec 6, 2002 Pinellas, FL Misdemeanor 001 Case Type Case Number Court Name Court Costs Plea Misdemeanor First De- 52522002- Pinellas $175.00 Guilty(Includes gree MM033853AXXX NO Convinction Date Disposition Disposition Date May 16, 2003 Adjudication Withheld May 16, 2003 Page 17 Timothy S Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age, SSN Offense Date Source Oct 4, 2002 DEPT OF CORRECTIONS (- Florida) Personal Details First Name Gender Age Date of Birth Address Timothy Male 53 Sep 30, 1968 Woodstock, Atlanta, Ful- ton Middle Initial S Last Name Farmer Physical Appearance Ethnicity Eye Color Height White Blue 6'0" Oct 4, 2002 - Offense - Offense Date Crime Type Offense Code Offense Description National Crime Informa- tion Center (NCIC) Code Oct 4, 2002 Felony 831.07 Utter Forged Instrument 8541 Case Type Case Number Disposition Disposition Date Felony Degree:3 R34192 Sentenced Sep 16, 2003 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Oct 4, 2002 HILLSBOROUGH COURTS (- Florida) Personal Details First Name Gender Age Date of Birth Timothy Male 53 Sep 30, 1968 Middle Name Shane Last Name Farmer Physical Appearance Complexion Ethnicity White White Oct 4, 2002 - Charges Filed - Uttering A Forged Instrument Page 18 Charges Filed Date Crime Location Crime Type Offense Code Offense Description Oct 4, 2002 Hillsborough, FL Felony UTTERING A FORGED Uttering A Forged Instru- INSTRUMENT ment Counts Case Type Case Number Court Name Disposition 006 Felony Third Degree @941396 Fl Hillsborough Courts Adjudged Guilty Disposition Date Dec 3, 2009 Jul 10, 2003 - Charges Filed - 831.02 Uttering A Forged Instrument Charges Filed Date Crime Location Crime Classification Offense Code Offense Description Jul 10, 2003 Hillsborough, FL Felony3 831.02 UTTERING A 831.02 Uttering A Forged FORGED INSTRUMENT Instrument Grade of Offense Degree of Offense Counts Case Number Disposition FELONY3 Felony 3 1 03-CF-011632-A Adjudged Guilty Disposition Date Caseinfo=division As- Receivedate Caseinfo signed Dec 3, 2009 12/02/2021 Division Assigned: B B Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Dec 6, 2002 PINELLAS COURTS (Florida) Personal Details First Name Gender Age Date of Birth Address Timothy Male 53 Sep 30, 1968 403 Pinellas Way S # 207, Saint Petersburg, Pinellas Middle Name Shane Last Name Farmer Physical Appearance Skin Tone Ethnicity Eye Color Hair Color Height Med White Blue Brown 6'0" Weight 170 lbs Dec 6, 2002 - Charges Filed - Vop Obt Prop Rtn W/L Ck 30 Days Pcj Charges Filed Date Crime Location Crime Type Offense Code Offense Description Dec 6, 2002 Pinellas, FL Misdemeanor 832054 2606 Violation Of Probation Obtaining Property In Return Worthless Check- 30 Days Pcj Counts National Crime Informa- Case Type Case Number Arrest Date tion Center (NCIC) Code 01 Misdemeanor 01795571007010 Dec 6, 2002 2606 (Fraud-Insufficient Funds Checks) Court Name Disposition Disposition Date Arrest Disposition Booking Number Clearwater Traffic Sentenced To Jail Time: Jul 24, 2003 214 Wc00186213so1031052 Case Year City Code Confinement Sentenced Court Disposition Court Division 2002 Rlsd 30d/pc Revoked 310 H Page 19 Court Location Court Type Location Ncic Code Obts Number Ano Ctc Rlsd 2606 5202040150 Originating Agency Seq Booking Date Case Completion Date Disposition Report Date 995fl0 1 12/06/2002 07/24/2003 07/30/2003 Receivedate 08/05/2014 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Aug 12, 2003 PINELLAS COURTS (Florida) Personal Details First Name Gender Age Date of Birth Address Timothy Male 53 Sep 30, 1968 403 Pinellas Way S # 207, Saint Petersburg, Pinellas Middle Name Shane Last Name Farmer Physical Appearance Skin Tone Ethnicity Eye Color Hair Color Height Med White Blue Brown 6'0" Weight 170 lbs Aug 12, 2003 - Charges Filed - Failure To Appear A/C 8/13/03 Charges Filed Date Crime Location Crime Type Offense Code Offense Description Aug 12, 2003 Pinellas, FL Felony 84315 5015 Failure To Appear A/c 8/13/03 Counts National Crime Informa- Case Type Case Number Arresting Agency tion Center (NCIC) Code 01 Criminal Felony 01795571010010 +++++ 5015 (Failure to Ap- pear-Remarks) Arrest Date Court Name Disposition Disposition Date Arrest Disposition Aug 13, 2003 Clearwater Traffic Judgement Sep 20, 2004 214 Booking Number Case Year City Code Confinement Sentenced Court Disposition Wc00186216so1031052 2003 Orec 2y/do 310 Court Division Court Location Court Type Location Ncic Code D Ano Crc Orec 5015 Obts Number Originating Agency Seq Booking Date Case Completion Date 0012440264 990fl0 1 08/13/2003 09/20/2004 Disposition Report Date Receivedate 07/16/2004 08/05/2014 Nov 1, 2002 - Charges Filed - Fta Obt Prop Rtn W/L Ck Charges Filed Date Crime Location Crime Type Offense Code Offense Description Nov 1, 2002 Pinellas, FL Felony 832054A 2606 Failure To Appear In Court Obtaining Proper- ty In Return Worthless Check Page 20 Counts National Crime Informa- Case Type Case Number Arresting Agency tion Center (NCIC) Code 01 Criminal Felony 01795571006010 +++++ 2606 (Fraud-Insufficient Funds Checks) Arrest Date Court Name Disposition Disposition Date Arrest Disposition Jan 14, 2003 Clearwater Traffic Probation Ordered - Adj/g Sep 20, 2004 214 Booking Number Case Year City Code Confinement Sentenced Court Disposition Wc00186216so1031052 2002 Orec 2y/do 310 Court Division Court Location Court Type Location Ncic Code D Ano Crc Orec 2606 Obts Number Originating Agency Seq Booking Date Case Completion Date 5202040150 994fl0 1 01/14/2003 09/20/2004 Disposition Report Date Receivedate 07/16/2004 08/05/2014 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Source DEPT OF CORRECTIONS - SUPPLEMENTAL (Georgia) Personal Details First Name Gender Age Date of Birth Timothy Male 53 Sep 30, 1968 Middle Name Shane Last Name Farmer Physical Appearance Ethnicity White Forgery 1st Degree Crime Type Offense Code Offense Description Case Type Case Number Felony 1701 Forgery 1st Degree Felony 0001171664 Probation Disposition 040700 - Conviction Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Source BUREAU OF INVESTIGATION - HISTORICAL DATA (Georgia) Personal Details First Name Gender Age Date of Birth Timothy Male 53 Sep 30, 1968 Page 21 Middle Name Shane Last Name Farmer Physical Appearance Ethnicity Eye Color Hair Color Height Weight White Blue Brown 6'1" 170 lbs Battery - Family Violence - Felony Crime Location Crime Type Offense Code Offense Description Counts 028015j, GA Felony 1377 Battery - Family Violence 04 - Felony Case Type Case Number Arresting Agency Court Name Probation Felony 1994245X Woodstock Police De- Ga Bureau Of Investiga- 12m partment tion(In-State Felony) Disposition Disposition Date Judicial Offense Code Judicial State Probation Time Sentenced Convicted Jun 18, 2004 1377 Ga 12m Arrestdate /01/ Match Rating Based On: First Name, Last Name, Middle Name, Address, Date Of Birth, Age Offense Date Aug 13, 2003 Personal Details Gender Birth Place Male Ga Physical Appearance Eye Color Hair Color Height Weight Blue Brown 6'0,6'00,6'01 170 lbs Aug 13, 2003 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Aug 13, 2003 Aug 12, 2003 Pinellas, FL Criminal Failure To Appear National Crime Informa- Case Type Case Number Court Name Court Costs tion Center (NCIC) Code Felony Third Degree CRC0314200CFANO Circuit $300.00 843.15(1)(A) Plea Disposition Disposition Date Arraigned - Guilty Plea No Trial - Adjudicated Aug 13, 2003 Guilty Jul 10, 2003 - Charges Filed - Grand Theft Third Degree ($300 - $5, Charges Filed Date Crime Location Charge Category Offense Description Counts Jul 10, 2003 Hillsborough, FL Criminal Grand Theft Third Degree 13 ($300 - $5, Page 22 National Crime Informa- Case Type Case Number Court Name Disposition tion Center (NCIC) Code Felony Third Degree 03-CF-011632-A Circuit Adjudged Guilty 8120142C1 Disposition Date Dec 3, 2009 Jul 10, 2003 - Charges Filed - Uttering A Forged Instrument Charges Filed Date Crime Location Charge Category Offense Description Counts Jul 10, 2003 Hillsborough, FL Criminal Uttering A Forged Instru- 12 ment National Crime Informa- Case Type Case Number Court Name Disposition tion Center (NCIC) Code Felony Third Degree 03-CF-011632-A Circuit Adjudged Guilty 831.02 Disposition Date Dec 3, 2009 Jul 10, 2003 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jul 10, 2003 Jul 10, 2003 Pinellas, FL Criminal Hills Co Grand Theft #03-11632a/c 07/10/03 National Crime Informa- Case Type Case Number Court Name tion Center (NCIC) Code Felony Third Degree CRCAB31876CFANO Circuit 999 May 23, 2003 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description May 23, 2003 May 23, 2003 Pinellas, FL Criminal Unlawful Speed National Crime Informa- Case Type Case Number Court Name Disposition tion Center (NCIC) Code Traffic 03009496CFN Circuit Paid Fine Or Civil Penalty 316.183 2 Disposition Date Mar 6, 2006 May 22, 2003 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description May 22, 2003 May 22, 2003 Pinellas, FL Criminal Driver Failure To Wear Seat Belt National Crime Informa- Case Type Case Number Court Name Disposition tion Center (NCIC) Code Traffic 03009497CFN Circuit Paid Fine Or Civil Penalty 316.614 4B Disposition Date Mar 6, 2006 May 22, 2003 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description May 22, 2003 May 22, 2003 Pinellas, FL Criminal Open Container/driver Possess National Crime Informa- Case Type Case Number Court Name Disposition tion Center (NCIC) Code Traffic 03009498CFN Circuit Paid Fine Or Civil Penalty 316.1936 2A Disposition Date Mar 6, 2006 Page 23 Jun 18, 2002 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jun 18, 2002 Dec 6, 2002 Pinellas, FL Criminal Obtaining Property In Return For Worthless Check National Crime Informa- Case Type Case Number Court Name Court Costs tion Center (NCIC) Code Misdemeanor First De- CTC0233851MMANO County $175.00 832.05(4) gree Plea Disposition Disposition Date Guilty No Trial - Adjudication May 16, 2003 Withheld Jun 18, 2002 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jun 18, 2002 Dec 6, 2002 Pinellas, FL Criminal Obtaining Property In Return For Worthless Check National Crime Informa- Case Type Case Number Court Name Court Costs tion Center (NCIC) Code Misdemeanor First De- CTC0233853MMANO County $175.00 832.05(4) gree Plea Disposition Disposition Date Guilty No Trial - Adjudication May 16, 2003 Withheld Jun 23, 2002 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jun 23, 2002 Nov 12, 2002 Pinellas, FL Criminal Obtaining Property In Return For Worthless Check National Crime Informa- Case Type Case Number Court Name Court Costs tion Center (NCIC) Code Misdemeanor First De- CTC0231895MMANO County $175.00 832.05(4) gree Plea Disposition Disposition Date Guilty No Trial - Adjudication May 16, 2003 Withheld Jan 14, 2003 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jan 14, 2003 Nov 1, 2002 Pinellas, FL Criminal Obtaining Property In Return For Worthless Check National Crime Informa- Case Type Case Number Court Name Court Costs tion Center (NCIC) Code Felony Third Degree CRC0219164CFANO Circuit $300.00 832.05(4)(A) Plea Disposition Disposition Date Guilty No Trial - Adjudication Sep 20, 2004 Withheld Jan 10, 1997 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jan 10, 1997 Jan 10, 1997 Pinellas, FL Criminal Unlawful Use Of Tempo- rary Tag Case Type Case Number Court Name Plea Page 24 National Crime Informa- Misdemeanor Second 9700145552S Pinellas Circuit Clerk Ofs Arraigned - Guilty Plea tion Center (NCIC) Code Degree 320.131 Disposition Disposition Date No Trial - Adjudication Feb 10, 1997 Withheld Jan 10, 1997 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jan 10, 1997 Jan 10, 1997 Pinellas, FL Criminal/Traffic/Inf Driving/while/li- cense/susp/re National Crime Informa- Case Type Case Number Court Name Plea tion Center (NCIC) Code Unknown Degree 9700145553S Pinellas Circuit Clerk Ofs Arraigned - Guilty Plea 322.34 Disposition Disposition Date No Trial - Adjudicated Feb 10, 1997 Guilty Jan 10, 1997 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jan 10, 1997 Jan 10, 1997 Pinellas, FL Criminal Driving While Li- cense Suspendedr[ ]sptc 012397 900am National Crime Informa- Case Type Case Number Court Name tion Center (NCIC) Code Misdemeanor Second CTC97145553SASP County 32234 Degree Jan 14, 2003 - Offense - Offense Date Crime Location Charge Category Offense Description National Crime Informa- tion Center (NCIC) Code Jan 14, 2003 Pinellas, FL Criminal Worthless Checks 8610 Case Type Case Number Disposition Date Status Felony Third Degree 0219164 Aug 13, 2003 Active Probation Oct 4, 2002 - Offense - Offense Date Crime Location Charge Category Offense Description National Crime Informa- tion Center (NCIC) Code Oct 4, 2002 Hillsborough, FL Criminal Utter Forged Instrument 8541 Case Type Case Number Disposition Date Status Felony Third Degree 0311632 Jul 28, 2004 Active Probation Oct 4, 2002 - Offense - Offense Date Crime Location Charge Category Offense Description National Crime Informa- tion Center (NCIC) Code Oct 4, 2002 Hillsborough, FL Criminal Grand Theft,300 L/5,000 8530 Case Type Case Number Disposition Date Status Felony Third Degree 0311632 Jul 28, 2004 Active Probation Aug 12, 2003 - Offense - Offense Date Crime Location Charge Category Offense Description National Crime Informa- Aug 12, 2003 Pinellas, FL Criminal Fail.to Appear/fel.bail tion Center (NCIC) Code Page 25 5017 Case Type Case Number Disposition Date Status Felony Third Degree 0314200 Aug 13, 2003 Active Probation Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 6 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 10 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 3 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 8 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 9 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 2 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Page 26 Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 7 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 4 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 5 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 11 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Uttering A Forged Instrument Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Uttering A Forged Instru- 12 ment FORG2000 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Grand Theft Third Degree ($300 - $5,000) Crime Location Charge Category Offense Description Counts National Crime Informa- tion Center (NCIC) Code Hillsborough, FL Arrest Grand Theft Third Degree 13 ($300 - $5,000) THEF2001 Case Type Case Number Arrest Date Status Felony Third Degree 0311632 Jul 25, 2009 In Jail Possible Criminal Records Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name Offense Date Source Jul 3, 1987 Page 27 FLORIDA BAY COUNTY CLERK OF COURTS (Florida) Personal Details First Name Gender Age Date of Birth Address Timothy Male 61 Sep 30, 1960 915 Crestmont Pkwy, Marietta, Cobb Middle Name Shane Last Name Farmer Drivers License Number GA 0255318347 Physical Appearance Ethnicity White Jul 3, 1987 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Jul 3, 1987 Jul 3, 1987 Florida Bay|Bay, FL Criminal Traffic 316193 1 Offense Description Case Number Court Name Disposition Disposition Date Dr While Under Influence 031987- Bay Clerk Of Court Adjudicated Guilty Jul 24, 1990 CT002407XXAXMX Casecomments=court Receivedate Case Number 01/14/2020 87002407ctma; Status Date: 07/24/1990 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name Offense Date Source Dec 23, 2014 COLUMBIA CIRCUIT AND COUNTY COURT (Florida) Personal Details First Name Gender Address Timothy Male Lake City, Columbia Middle Name Shane Last Name Farmer Physical Appearance Ethnicity White Dec 23, 2014 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code Page 28 Dec 23, 2014 Dec 29, 2014 Columbia, FL Traffic DWLS UNKNOWINGLY Offense Description Case Type Case Number Disposition Date Status Driving While License Traffic Infraction 5 14013453TRAXMX Feb 26, 2015 Closed Suspended Unknowingly Status Date Citation Number Count Court Statute Code Original Charge Dec 23, 2014 A20ex1e 1 322.34.1 Dwls Unknowingly Original Statute Code Seq Traffic Disposition Trial Type Uniform Case Number 322.34.1 1 Paid Fine Or Civil Penalty No Trial 122014tr013453traxmx Receivedate 08/26/2019 Match Rating Based On: First Name, Last Name, Middle Name Offense Date Dec 23, 2014 Dec 23, 2014 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Dec 23, 2014 Dec 29, 2014 Columbia, FL Traffic Driving While License Suspended Unknowingly Counts National Crime Informa- Case Type Case Number Court Name tion Center (NCIC) Code 1 Traffic 122014- County 322.34.1 TR013453TRAXMX Disposition Disposition Date Status Paid Fine Or Civil Penalty Feb 26, 2015 Closed Match Rating Based On: First Name, Last Name, Middle Name Charges Filed Date Jul 3, 1987 Personal Details Gender Male Jul 3, 1987 - Charges Filed - Dr While Under Influence Charges Filed Date Crime Location Charge Category Offense Description National Crime Informa- tion Center (NCIC) Code Jul 3, 1987 Bay, FL Criminal Dr While Under Influence 316193 1 Case Type Case Number Court Name Status Criminal Traffic 031987- Bay Clerk Of Court Closed CT002407XXAXMX Page 29 EXCLUDED Based on your PDF customizations 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. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to “on” when you download again. Page 30 Social Profiles This section contains possible online profiles and articles for the subject of this report. LinkedIn Shane Farmer https://www.linkedin.com/in/timothy-farmer-8220762a Current Job: Education: Addresses: Related URLs Site Director at PCCW Teleser- Etowah Birmingham, Alabama https://www.linkedin.com/... vices Dublin, Ohio Previous Jobs: American Fork, Utah, 84003 Account Director at Dialog Direct Atlantic Beach, Florida Operations Manager at Sitel Call Center at Bright House Net- works Director of Sales and Train- ing - Call Center at 2009- Getinsured.com- Health Insur- ance Agency General / Operations Manager - Call Center at Nationwide recover service /LDG Financial Regional General Of Operations - Call Center at Nationwide recover service /LDG Financial Regional General manager Of- Operations - Call Center at Na- tionwide recover service /LDG Fi- nancial User's ID Jobs Industry Skills 2a/76/822@linkedin Co-Founder Chore Assistant.com Outsourcing/Offshoring Contact Center Sales Solutions Expert 101680154@linkedin Contact Center Sales #8220762a@linkedin Call Centers Process Improvement Operations Management Training Customer Experience Outsourcing Team Management Contact Centers Service Delivery Solution Selling Telecommunications Workforce Management Program Management Title Groups Connections On To A New Adventure The Top Sales Performers Group 361 Connections Sales & Service Performance Management Talent Acquisition Professionals Directory Telecoms Professionals: IoT, LTE, M2M, OTT, Internet Of Things, Mo- bile, Telecom Closers CRM Experts Inside Sales Experts Page 31 GoldMine Professionals Find Co-Founders. Advise Startups. Work For Equity Contact Center Executive Forum Sales Development Best Practices In Call Center Hiring Voice Over 101 Coaching Group TV/FILM/RADIO/VOICEOVERS B2B Sales Network Call Center Managers Call Center Professionals Search Engine Land VOICEOVERS The Talent Industry Outbound Telemarketing Voiceover Gigs Voice Over Jobs And Opportunities Incentive Compensation - Solu- tions, Design & Jobs Voice Over Professionals PeopleCount Social Media Sales Management Executives Sales Director VOVnetwork Call Center Hiring & Performance Optimization Global Quality Monitoring High-Profit Selling Sales Leadership Executives All Star Voices Voice Of The Customer Sales Solution Pros Sales Best Practices Call Center Experts - For Contact Center Professionals Contact Center Operations & Man- agement Telecom Tigers - CrossConnects For Telecom Professionals Salesforce.com Jobs & Technology Group (#1 Job, Manager, HR, Software, Engineer- ing & Technology Group) Hunter Farmer Call Center Pros Next Dimension Careers CCPN - Contact Center Profes- sionals Network Next Dimension Careers: Leader- ship & Career Management Strate- gies The Leader Campus(TM) Contactcenters Hiring & Employee Engagement PeopleCount Digital Media Amazing Sales Performers Sales / Business Development Leader Contact Center Hiring & Employee Engagement Sales / Business Development Leaders' Challenges & Solutions Page 32 Email owners USA Timothy Farmer Addresses: 518 Virginia Street, Gardendale, Alabama, 35071 2371 Mount Olive Road, Mount Olive, Alabama, 35117 2372 Mount Olive Road, Mount Olive, Alabama, 35117 3320 Barfield Drive, Charlotte, North Carolina, 28217 Georgia 1052 Fairway Valley Drive, Wood- stock, Georgia, 30189 4098 Longford Ridge Drive Ne, Marietta, Georgia, 30066 Woodstock, Georgia, 30188 Florida 4845 Shore Acres Boulevard Ne, Saint Petersburg, Florida, 33703 Residential Address Timothy Farmer Addresses: 309 Eagle Ridge Place, Canton, Georgia, 30114 126 Brentwood Lane, Woodstock, Georgia, 30188 3230 Ground Pine Drive, Marietta, Georgia, 30062 Address history reco Timothy Farmer Addresses: 403 Pinellas Way S, Saint Peters- burg, Florida, 33707 6194 Michael Kenney, Dublin, Ohio, 43017 Residential Contacts Tim Farmer Addresses: 126 Brentwood Lane, Woodstock, Georgia, 30188 Page 33 Business Profiles This section includes business related information that we have found on this person such as business affiliations or employment history. Possible Business Affiliations All In 1 Renovations & Restorations, LLC DUNS Number Primary Company Names 067447614 Current Address 30 Laurel Canyon Village Cir, Former Address 30 Laurel Canyon Village Cir Apt Canton, GA 30114-4454 7102, Canton, GA 30114-4612 Corporate Filings All In 1 Renovations & Restorations, Llc (Primary) Business Name ALL IN 1 RENOVATIONS & Incorporation State GA RESTORATIONS, LLC Corporation Type Corporation Filing Office Address 315 W Tower, Atlanta, GA 30334 Standard Industrial 00000000 Classification Code Address 30 Laurel Canyon Village Cir Apt 7102, Canton, GA 30114 Address Type Business Registration Type Domestic Limited Liability Com- pany State GA Securities And Exchange Admin. Dissolved Commission Status Filing Number #20050014 Verification Date Oct 1, 2021 Filing Office DUNS Number #194169017 Received Date Oct 4, 2021 Filing Date Apr 5, 2020 File Date Oct 7, 2021 Filing Office Name Secretary Of State/Business Ser- vices And Regulations/Corporate Division Business Contact - Andrea Dorr Title Registered Agent Address 30 Laurel Canyon Village Cir Apt 7102, Canton, GA 30114-4612 Business Contact - Timothy Farmer Title Other, ORGANIZER Address 30 Laurel Canyon Village Cir Apt 7102, Canton, GA 30114-4612 Employment History All In 1 Renovations & Restorations, LLC Employment Dates May 1, 2020 - Oct 7, 2021 Employer's Address 30 Laurel Canyon Village Cir Apt 7102, Canton, GA 30114 Page 34 Licenses Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals. Our extensive public records search did not uncover licenses information for Shane T Farmer. There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population. So, if FAA license information doesn't show up here, Shane T Farmer may not have one. Page 35 Finances This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions. Possible Liens Lien Name Timothy S Farmer Document Recording Number 3729 Address 309 Eagle Ridge Pl, Canton, GA 30114-6828 Court Case Number 3729 Filing Location Cherokee, GA Tax Lien Serial Number 766238911 Total Lien Amount 25427.15 Tax Type 1040 Tax Period Dates Dec 31, 2006 - Dec 31, 2007 Deed Category Type Placement Tax Lien Date Mar 15, 2011 Damar Document Type Federal Tax Lien Recording Date Mar 21, 2011 Lien Name Timothy S Farmer Document Recording Number BK540PG149 Address 309 Eagle Ridge Pl, Canton, GA 30114-6828 Court Case Number BK540PG149 Filing Location CHERO Total Lien Amount 25427.00 Possible Judgments Judgment Name Timothy Farmer Filing Type CIVIL NEW FILING Address 126 Brentwood Ln, Woodstock, GA 30188 Filing Date Jul 14, 2009 Court Name CHEROKEE COUNTY MAGIS- Court Case Number 20092995CD TRATE COURT Court ID GACHEM1 Total Judgment Amount $1100.00 Court Address 90 N St Attn Magistrate Ct, Can- Court Phone Number (770) 479-0544 ton, GA 30114 Judgment Name Timothy Farmer Filing Type CIVIL NEW FILING Page 36 Address 126 Brentwood Ln, Woodstock, GA 30188 Filing Date Jun 16, 2009 Court Name CHEROKEE COUNTY MAGIS- Court Case Number 20092575CD TRATE COURT Court ID GACHEM1 Total Judgment Amount $5583.00 Court Address 90 N St Attn Magistrate Ct, Can- Court Phone Number (770) 479-0544 ton, GA 30114 Judgment Name Timothy S Farmer Filing Type FORCIBLE ENTRY/DETAINER Address 10200 Gandy Blvd N Apt 815, Saint Petersburg, FL 33702 Filing Date Jul 3, 2003 Court Name PINELLAS COUNTY CIRCUIT Court Case Number 034860CO COURT Court ID FLPINC1 Total Judgment Amount $0.00 Court Address 315 Court Street, Clearwater, FL Court Phone Number (813) 464-3341 33755 Judgment Name Timothy Shane Farmer Filing Type CIVIL NEW FILING Address 10200 Gandy Blvd N, Saint Pe- tersburg, FL 33702 Plaintiff Decade Companies In- Filing Date Jun 18, 2003 come-Proper Court Name PINELLAS COUNTY CIRCUIT Court Case Number 03004860CO COURT Court ID FLPINC1 Total Judgment Amount $0.00 Court Address 315 Court Street, Clearwater, FL Court Phone Number (813) 464-3341 33755 Possible Evictions Eviction Name Timothy S Farmer Filing Type Forcible Detainer Address 10200 Gandy Blvd N Apt 815, Filing Date Jul 3, 2003 Saint Petersburg, FL 33702 Case Number 034860CO Filing State FL Unlawful Detainer Yes Page 37 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 Shore Acres Butterfly Lake Rep Tracey Bustamante 4845 Shore Acres Blvd Ne Saint Petersburg, Florida, 33703 0 beds Assessed Value Mortgage Amount Tax Amount $169,886.00 $427,500.00 $2,724.00 2020 2020 Property Details Bedrooms Land Sq. Ft Year Built APN# 0 9718 1966 043117814320030020 Type Street; Address Contains A Valid Primary Number Range. Property Value Land Value Improvement Value Assessed Value (2020) Tax Amount (2020) $263,299.00 $148,558.00 $169,886.00 $2,724.00 Ownership History Current Owner Tracey Bustamante Ownership Details Document Number 20871-1172 Sale Date Feb 5, 2020 Recording Date Feb 4, 2020 Deed Securities Category RESALE Sale Amount $450,000.00 Owner Tracey Bustamante Seller Vicki L Cage Mortgage Information Document Number 0208711174 Mortgage Amount $427,500.00 Deed Information Document Type WARRANTY DEED Transaction Type RESALE Page 38 Previous Owner Vicki L Cage Ownership Details Document Number 12654-1170 Sale Date Apr 8, 2003 Deed Securities Category RESALE Sale Amount $205,000.00 Owner Vicki L Cage Seller Kathy L Mathews Mortgage Information Document Number 12654-1175 Mortgage Amount $100,000.00 Deed Information Document Type GRANT DEED Transaction Type RESALE Previous Owner Kethy Farmer Timothy S Farmer Ownership Details Document Number 11231-2126 Sale Date Feb 20, 2001 Deed Securities Category REFINANCE OR EQUITY Owner Kethy Farmer Timothy S Farmer Mortgage Information Mortgage Amount $52,111.00 Deed Information Transaction Type REFINANCE OR EQUITY Previous Owner Kathy L Mathews Ownership Details Sale Date Feb 6, 1998 Deed Securities Category RESALE Sale Amount $135,000.00 Owner Kathy L Mathews Seller Dennis J Bedell Lillian J Bedell Mortgage Information Mortgage Amount $94,500.00 Deed Information Transaction Type RESALE Page 39
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