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 Shane Middle Name T Last Name Farmer Birth Information Age 53 Birth Date 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 Agency Director of Sales and Training - Call Center Jan 1, 2014 - Jun 22, 2021 Nationwide recover service /LDG Financial Regional General manager Of Operations - Call Center Sep 29, 2016 - Jun 22, 2021 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 Powertel Atlanta Licens- es Inc (t-mobile) Line Type Mobile Carrier Location Norcross , GA 30021 Prepaid No (404) 985-2314 Phone Carrier Cellco Partnership Dba Verizon Wireless - Ga (verizon Wireless) Line Type Mobile Carrier Location Duluth , GA 30021 Prepaid No (404) 247-0075 Phone Carrier Powertel Atlanta Licens- es Inc (t-mobile) Line Type Mobile Carrier Location Norcross , GA 30021 Prepaid No (470) 514-6042 Phone Carrier Verizon Wireless-ga Line Type Mobile Carrier Location Duluth , GA 30002 Prepaid No (678) 324-7034 Phone Carrier Comcast Ip Phone Llc Line Type Voip Carrier Location Marietta , GA 30006 Prepaid No Connected No (678) 401-7359 Phone Carrier Comcast Ip Phone Llc Line Type Voip Carrier Location Smyrna , GA 30006 Prepaid No Connected No (727) 521-6049 Phone Carrier Frontier Florida Llc Dba Frontier Communications Of Florida Line Type Landline Carrier Location Lealman , FL 33701 Prepaid No Connected No Page 4 (678) 420-8345 Phone Carrier Us Lec Of Ga Line Type Mobile Carrier Location Atlanta , GA 30021 Prepaid No (900) 453-6723 Phone Carrier Unavailable (904) 508-9775 Phone Carrier Sprint Spectrum L.p. Line Type Mobile Carrier Location Jacksonville , FL 32099 Prepaid No (386) 752-8123 Phone Carrier Bellsouth Telecommuni- cations Inc Dba Southern Bell Telephone & Tele- graph (at&t Southeast) Line Type Landline Carrier Location Lake City , FL 32024 Prepaid No Connected No (205) 285-5241 Phone Carrier At&t Corporation (at&t In- ternet Services) Line Type Mobile Carrier Location Birmingham , AL 35068 Prepaid No (678) 759-4758 Phone Carrier Xo Georgia Inc (verizon) Line Type Landline Carrier Location Sugar Hill , GA 30030 Prepaid No Connected No (678) 718-1707 Phone Carrier Us Lec Of Georgia Inc Line Type Landline Carrier Location Atlanta , GA 30006 Prepaid No Connected No Possible Emails timothyfarmer544@gmail.com shanefarmer54@msn.com shanefarmer@aol.com sfarmer@pfgbenefits.com kat.farmer@verizon.net trfarmer@bellsouth.net kathy.farmer@verizon.net sfarmer3@pfgbenefits.com tim@affordableinsuranceprotectiongroup.com zombee713@yahoo.com tim.farmer@comcast.net 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 Jun 1, 2020 - Mar 31, 2022 Subdivision Hickory Point Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 714 Cobb Trl, Woodstock, GA 30188-4444 Dates Seen At Address Aug 17, 2018 - Apr 2, 2021 Subdivision Deerchase Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 207 Cedmont Dr, Bakersfield, CA 93312-5812 Dates Seen At Address Jun 1, 2020 - Oct 8, 2020 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 2371 Mount Olive Rd, Mount Olive, AL 35117-3903 Dates Seen At Address Nov 22, 2011 - Apr 7, 2019 Subdivision Smith Sur Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 345 Ne Ethan Pl, Lake City, FL 32055-6245 Dates Seen At Address Jan 17, 2013 - Dec 8, 2018 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 4845 Shore Acres Blvd Ne, Saint Petersburg, FL 33703-4217 Dates Seen At Address Apr 1, 1988 - May 8, 2016 Subdivision Shore Acres Butterfly Lake Rep Classification Residential Address Type Page 6 Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 2701 30 th Ave N, Saint Petersburg, FL 33713-2928 Dates Seen At Address Mar 16, 1994 - Feb 25, 2015 Subdivision Peeples St Petersburg Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 4459 Bryant Dr Sw, Lilburn, GA 30047-4045 Dates Seen At Address Apr 6, 2010 - Oct 14, 2011 Subdivision Killian Hill Manor Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 309 Eagle Ridge Pl, Canton, GA 30114-6828 Dates Seen At Address Apr 26, 2007 - Jan 6, 2010 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1717 Windcliff Dr Se, Marietta, GA 30067-3801 Dates Seen At Address Sep 1, 1995 - Jan 31, 2008 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 12106 Collingwood Ln, Alpharetta, GA 30022-3456 Dates Seen At Address Jun 1, 1997 - Mar 15, 2007 Subdivision Park Breckenridge Ii Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 3901 Tree Corners Pkwy, Norcross, GA 30092-6193 Dates Seen At Address Jul 15, 1999 - Nov 15, 2003 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Page 7 Yes 3230 Ground Pine Dr, Marietta, GA 30062-1357 Dates Seen At Address Feb 1, 1995 - Jan 23, 2003 Address Type Street Address Contains a Valid Primary Number Range 2900 George Busbee Pkwy Nw Apt 202, Kennesaw, GA 30144-6811 Classification Commercial Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 531 Hillcrest Cross Rd, Canton, GA 30115-4242 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1085 Atlantic Blvd Apt 69, Atlantic Beach, FL 32233-3343 Classification Residential Address Type High-Rise Address Contains Apart- ment or Building Sub-Units Is Deliverable Yes Is Receiving Mail Yes 5805 Shannon Place Ln, Dublin, OH 43016-4308 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 11755 3 rd St E Apt 3, Treasure Island, FL 33706-4544 Classification Residential Address Type High-Rise Address Contains Apart- ment or Building Sub-Units Is Deliverable Yes 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 Address Contains Apart- ment or Building Sub-Units Yes Is Receiving Mail Yes 126 Brentwood Ln, Woodstock, GA 30188-5557 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 12010 Lagoon Ln Apt C, Treasure Island, FL 33706-5180 Classification Residential Address Type High-Rise Address Contains Apart- ment or Building Sub-Units Is Deliverable Yes Is Receiving Mail Yes 212 Clear Creek Rd Nw, Adairsville, GA 30103-5930 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 4710 Eisenhower Blvd Ste B3, Tampa, FL 33634-6300 Classification Commercial Address Type High-Rise Address Contains Apart- ment or Building Sub-Units Is Deliverable Yes Is Receiving Mail Yes 14400 49 th St N, Clearwater, FL 33762-2877 Classification Commercial Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1400 Gandy Blvd N Unit 106, Saint Petersburg, FL 33702-2118 Classification Residential Address Type High-Rise Address Contains Apart- ment or Building Sub-Units Is Deliverable Yes Is Receiving Mail Page 9 Yes 1035 Washington Ave, Woodstock, GA 30188-4160 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 12106 Collingwood Ln, Alpharetta, GA 30022-3456 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 3010 Ashley Club Cir, Peachtree Corners, GA 30092-4327 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 211 Franklin Rd, Woodstock, GA 30188-4143 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1907 Winterset Pkwy Se # 103, Marietta, GA 30067-6547 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 2450 Bretdale Rd, Duluth, GA 30096-6831 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes Page 10 5108 Dunwoody Gables Dr, Atlanta, GA 30338-6915 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 6429 Hillandale Dr, Peachtree Corners, GA 30092-3831 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 3054 Four Oaks Dr, Atlanta, GA 30360-1754 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 103 Dean St, Woodstock, GA 30188-5001 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 601 Stations Dr, Woodstock, GA 30188-4238 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 30 Laurel Canyon Village Cir, Canton, GA 30114-4454 Classification Residential Address Type High-Rise Address Contains Apart- ment or Building Sub-Units Is Deliverable Yes 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 Jul 8, 2004 Source FLORIDA HILLSBOROUGH COUNTY ARRESTS ( Florida ) Personal Details First Name Timothy Middle Name Shane Last Name Farmer Gender Male Age 53 Date of Birth Sep 30, 1968 Birth Place Ga Address 1035 Washington Ave, Woodstock, Cherokee Occupation Na Employer Unemployed Physical Appearance Build Med Complexion White Ethnicity White Eye Color Blue Hair Color Brown Height 6'1" Weight 170 lbs Not Specified Crime Classification Nos Offense Code NOT SPECIFIED Offense Description Not Specified Arrest Date Jul 25, 2009 Status In Jail Uttering A Forged Instrument Crime Classification Felony Third Degree Offense Code FORG2000 Offense Description Uttering A Forged Instru- ment Grade of Offense FELONY THIRD DE- GREE Counts 1 Page 12 Case Number 0311632 Arrest Date Jul 25, 2009 Status In Jail Caseinfo=notes Vop Ct 1 Caseinfo=notes Vop Ct 13 Caseinfo Notes: Vop Ct 5 Caseinfo Notes: Vop Ct 6 Caseinfo Notes: Vop Ct 7 Caseinfo Notes: Vop Ct 8 Caseinfo Notes: Vop Ct 9 Caseinfo Notes: Vop Ct 1 Caseinfo Notes: Vop Ct 10 Caseinfo Notes: Vop Ct 11 Caseinfo Notes: Vop Ct 12 Caseinfo Notes: Vop Ct 13 Caseinfo Notes: Vop Ct 2 Caseinfo Notes: Vop Ct 3 Caseinfo Notes: Vop Ct 4 Aug 13, 2003 - Offense - Offense Date Aug 13, 2003 Charges Filed Date Aug 12, 2003 Crime Location Florida Pinellas, FL Crime Classification Felony Third Degree Offense Code 843.15(1)( A) Offense Description Failure To Appear Grade of Offense FELONY THIRD DE- GREE Case Number CRC0314200CFANO Court Name Circuit Court Costs $300.00 Plea Arraigned - Guilty P Disposition No Trial - Adjudicated Guilty Disposition Date Aug 13, 2003 Casecomments=defen- dant Spn(s) 01795571; Alternate Case Number: 0314200cfano Jul 10, 2003 - Offense - Offense Date Jul 10, 2003 Charges Filed Date Jul 10, 2003 Crime Location Florida Pinellas, FL Crime Classification Felony Third Degree Offense Code 999 Offense Description Hills Co Grand Theft #03-11632a/c 07/10/03 Grade of Offense FELONY THIRD DE- GREE Case Number CRCAB31876CFANO Court Name Circuit Casecomments=defen- dant Spn(s) 01795571; Alternate Case Number: Ab31876cfano May 23, 2003 - Offense - Offense Date May 23, 2003 Charges Filed Date May 23, 2003 Crime Location Florida Pinellas, FL Crime Type Traffic Crime Classification Traffic Offense Code 316.183 2 Offense Description Unlawful Speed Grade of Offense TRAFFIC Case Number 03009496 CFN Court Name Circuit Disposition Paid Fine Or Civil Penalty Disposition Date Mar 6, 2006 Casecomments=defen- dant Spn(s) 01795571 May 22, 2003 - Offense - Offense Date May 22, 2003 Charges Filed Date May 22, 2003 Crime Location Florida Pinellas, FL Crime Classification Traffic Offense Code 316.614 4 B Offense Description Driver Failure To Wear Seat Belt Grade of Offense TRAFFIC Case Number 03009497 CFN Court Name Circuit Disposition Paid Fine Or Civil Penalty Disposition Date Mar 6, 2006 Casecomments=defen- dant Spn(s) 01795571 May 22, 2003 - Offense - Offense Date May 22, 2003 Charges Filed Date May 22, 2003 Crime Location Florida Pinellas, FL Crime Classification Traffic Offense Code 316.1936 2 A Offense Description Grade of Offense Case Number Court Name Disposition Page 13 Open Container/driver Possess TRAFFIC 03009498 CFN Circuit Paid Fine Or Civil Penalty Disposition Date Mar 6, 2006 Casecomments=defen- dant Spn(s) 01795571 Jan 14, 2003 - Offense - Offense Date Jan 14, 2003 Charges Filed Date Nov 1, 2002 Crime Location Florida Pinellas, FL Crime Classification Felony Third Degree Offense Code 832.05(4)( A) Offense Description Obtaining Property In Return For Worthless Check Grade of Offense FELONY THIRD DE- GREE Case Number CRC0219164CFANO Court Name Circuit Court Costs $300.00 Plea Guilty Disposition No Trial - Adjudication Withheld Disposition Date Sep 20, 2004 Casecomments=defen- dant Spn(s) 00832367; Alternate Case Number: 0219164cfano Jan 10, 1997 - Offense - Offense Date Jan 10, 1997 Charges Filed Date Jan 10, 1997 Crime Location Florida Pinellas|Pinellas, FL Crime Classification Misdemeanor Second D Offense Code 320.131 Offense Description Unlawful Use Of Tempo- rary Tag Grade of Offense MISDEMEANOR SEC- OND D Case Number 9700145552 S Court Name Pinellas Circuit Clerk Ofs Plea Arraigned - Guilty P Disposition No Trial - Adjudication Withheld Disposition Date Feb 10, 1997 Casecomments=defen- dant Spn(s) 01795571 Jan 10, 1997 - Offense - Offense Date Jan 10, 1997 Charges Filed Date Jan 10, 1997 Crime Location Florida Pinellas|Pinellas, FL Crime Classification Unknown Degree Offense Code 322.34 Offense Description Driving/while/li- cense/susp/re Grade of Offense UNKNOWN DEGREE Case Number 9700145553 S Court Name Pinellas Circuit Clerk Ofs Plea Arraigned - Guilty P Disposition No Trial - Adjudicated Guilty Disposition Date Feb 10, 1997 Casecomments=defen- dant Spn(s) 01795571 Jan 10, 1997 - Offense - Offense Date Jan 10, 1997 Charges Filed Date Jan 10, 1997 Crime Location Florida Pinellas, FL Crime Classification Misdemeanor Second D Offense Code 32234 Offense Description Driving While Li- cense Suspendedr[ ]sptc 012397 900am Grade of Offense MISDEMEANOR SEC- OND D Case Number CTC97145553SASP Court Name County Casecomments=defen- dant Spn(s) 00832367; Alternate Case Number: 97145553sasp Jun 18, 2002 - Offense - Offense Date Jun 18, 2002 Charges Filed Date Dec 6, 2002 Crime Classification M Offense Code 832.05(4) Offense Description Obtaining Property In Return For Worthless Check Grade of Offense Case Number Court Name Court Costs Plea Page 14 MISDEMEANOR FIRST DE CTC0233853MMANO County $175.00 Guilty Disposition No Trial - Adjudication Withheld Disposition Date May 16, 2003 Jun 23, 2002 - Offense - Offense Date Jun 23, 2002 Charges Filed Date Nov 12, 2002 Crime Classification M Offense Code 832.05(4) Offense Description Obtaining Property In Return For Worthless Check Grade of Offense MISDEMEANOR FIRST DE Case Number CTC0231895MMANO Court Name County Court Costs $175.00 Plea Guilty Disposition No Trial - Adjudication Withheld Disposition Date May 16, 2003 Jun 18, 2002 - Offense - Offense Date Jun 18, 2002 Charges Filed Date Dec 6, 2002 Crime Classification M Offense Code 832.05(4) Offense Description Obtaining Property In Return For Worthless Check Grade of Offense MISDEMEANOR FIRST DE Case Number CTC0233851MMANO Court Name County Court Costs $175.00 Plea Guilty Disposition No Trial - Adjudication Withheld Disposition Date May 16, 2003 Jul 29, 2004 - Released from Prison for uttering a forged instrument Arrest Date Jul 8, 2004 Age at Time of Arrest 35 Source State FL Arrest Location 1201 Orient Rd Case Number 0311632 Booking Number 04042432 Booking Date Jul 8, 2004 Remarks Vop Ct 1 / Jd/Behnke 072904 Bond Nbr Arresting Agency Hcso Charges uttering a forged instru- ment Charge Class F3 Current Status Status - *Released* Court 31 b Release Date Jul 29, 2004 Age at Time of Release 35 Jul 29, 2004 - Released from Prison for obtaining property return for worthless ch Arrest Date Jul 8, 2004 Age at Time of Arrest 35 Source State FL Arrest Location 1201 Orient Rd Case Number CRC0219164CFANO Booking Number 04042432 Booking Date Jul 8, 2004 Remarks Ao 07-16-04tec9316 Ror Per Jdg Gross / Ty Bond Nbr Arresting Agency Hcso Charges obtaining property return for worthless ch Charge Class F3 Current Status Status - *Released* Court 99 Release Date Jul 29, 2004 Age at Time of Release 35 Page 15 Jul 29, 2004 - Released from Prison for failure of defendant on bond to appear Arrest Date Jul 8, 2004 Age at Time of Arrest 35 Source State FL Arrest Location 1201 Orient Rd Case Number CRC0314200CFANO Booking Number 04042432 Booking Date Jul 8, 2004 Remarks Ao 07-16-04tec9316 Ror Per Jdg Gross / Ty Bond Nbr Arresting Agency Hcso Charges failure of defendant on bond to appear Charge Class F3 Current Status Status - *Released* Court 99 Release Date Jul 29, 2004 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 Timothy Middle Name Shane Last Name Farmer Gender Male Age 53 Date of Birth Sep 30, 1968 Address 1035 Washington Ave, Woodstock, Cherokee Physical Appearance Ethnicity White Eye Color Blue Hair Color Brown Height 6'0" Weight 167 lbs Warrant - Vop Ct 13 Grand Theft 3rd Degree Offense Information violation of probation ct 13 grand theft 3rd degree Warrant Number 21142505 Warrant Type 5012 f Investigating Agency Fdoc Case Number 310311632 Source State Fl Bail None Bail Returnable Tbs Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Jun 23, 2002 Source DEPT OF CORRECTIONS (- Florida ) Personal Details First Name Timothy Middle Name Gender Male Age 53 Date of Birth Sep 30, 1968 Page 16 Shane Last Name Farmer Physical Appearance Ethnicity White Jun 23, 2002 - Offense - Offense Date Jun 23, 2002 Charges Filed Date Nov 12, 2002 Crime Location Pinellas, FL Crime Type Misdemeanor Counts 001 Case Type Misdemeanor First De- gree Case Number 52522002- MM031895AXXX NO Court Name Pinellas Court Costs $175.00 Plea Guilty(Includes Convinction Date May 16, 2003 Disposition Adjudication Withheld Disposition Date May 16, 2003 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Jun 18, 2002 Source DEPT OF CORRECTIONS (- Florida ) Personal Details First Name Timothy Middle Name Shane Last Name Farmer Gender Male Age 53 Date of Birth Sep 30, 1968 Physical Appearance Ethnicity White Jun 18, 2002 - Offense - Offense Date Jun 18, 2002 Charges Filed Date Dec 6, 2002 Crime Location Pinellas, FL Crime Type Misdemeanor Counts 001 Case Type Misdemeanor First De- gree Case Number 52522002- MM033853AXXX NO Court Name Pinellas Court Costs $175.00 Plea Guilty(Includes Convinction Date May 16, 2003 Disposition Adjudication Withheld Disposition Date 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 Oct 4, 2002 Source DEPT OF CORRECTIONS (- Florida ) Personal Details First Name Timothy Middle Initial S Last Name Farmer Gender Male Age 53 Date of Birth Sep 30, 1968 Address Woodstock, Atlanta, Ful- ton Physical Appearance Ethnicity White Eye Color Blue Height 6'0" Oct 4, 2002 - Offense - Offense Date Oct 4, 2002 Crime Type Felony Offense Code 831.07 Offense Description Utter Forged Instrument National Crime Informa- tion Center (NCIC) Code 8541 Case Type Felony Degree:3 Case Number R34192 Disposition Sentenced Disposition Date Sep 16, 2003 Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Oct 4, 2002 Source HILLSBOROUGH COURTS (- Florida ) Personal Details First Name Timothy Middle Name Shane Last Name Farmer Gender Male Age 53 Date of Birth Sep 30, 1968 Physical Appearance Complexion White Ethnicity White Oct 4, 2002 - Charges Filed - Uttering A Forged Instrument Page 18 Charges Filed Date Oct 4, 2002 Crime Location Hillsborough, FL Crime Type Felony Offense Code UTTERING A FORGED INSTRUMENT Offense Description Uttering A Forged Instru- ment Counts 006 Case Type Felony Third Degree Case Number @941396 Court Name Fl Hillsborough Courts Disposition Adjudged Guilty Disposition Date Dec 3, 2009 Jul 10, 2003 - Charges Filed - 831.02 Uttering A Forged Instrument Charges Filed Date Jul 10, 2003 Crime Location Hillsborough, FL Crime Classification Felony3 Offense Code 831.02 UTTERING A FORGED INSTRUMENT Offense Description 831.02 Uttering A Forged Instrument Grade of Offense FELONY3 Degree of Offense Felony 3 Counts 1 Case Number 03- CF-011632-A Disposition Adjudged Guilty Disposition Date Dec 3, 2009 Caseinfo=division As- signed B Receivedate 12/02/2021 Caseinfo Division Assigned: B Timothy Shane Farmer Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Dec 6, 2002 Source PINELLAS COURTS ( Florida ) Personal Details First Name Timothy Middle Name Shane Last Name Farmer Gender Male Age 53 Date of Birth Sep 30, 1968 Address 403 Pinellas Way S # 207, Saint Petersburg, Pinellas Physical Appearance Skin Tone Med Ethnicity White Eye Color Blue Hair Color Brown Height 6'0" Weight 170 lbs Dec 6, 2002 - Charges Filed - Vop Obt Prop Rtn W/L Ck 30 Days Pcj Charges Filed Date Dec 6, 2002 Crime Location Pinellas, FL Crime Type Misdemeanor Offense Code 832054 2606 Offense Description Violation Of Probation Obtaining Property In Return Worthless Check- 30 Days Pcj Counts 01 National Crime Informa- tion Center (NCIC) Code 2606 ( Fraud-Insufficient Funds Checks) Case Type Misdemeanor Case Number 01795571007010 Arrest Date Dec 6, 2002 Court Name Clearwater Traffic Disposition Sentenced To Jail Time: Disposition Date Jul 24, 2003 Arrest Disposition 214 Booking Number Wc00186213so1031052 Case Year 2002 City Code Rlsd Confinement Sentenced 30 d/pc Revoked Court Disposition 310 Court Division H Page 19 Court Location Ano Court Type Ctc Location Rlsd Ncic Code 2606 Obts Number 5202040150 Originating Agency 995 fl0 Seq 1 Booking Date 12/06/2002 Case Completion Date 07/24/2003 Disposition Report Date 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 Aug 12, 2003 Source PINELLAS COURTS ( Florida ) Personal Details First Name Timothy Middle Name Shane Last Name Farmer Gender Male Age 53 Date of Birth Sep 30, 1968 Address 403 Pinellas Way S # 207, Saint Petersburg, Pinellas Physical Appearance Skin Tone Med Ethnicity White Eye Color Blue Hair Color Brown Height 6'0" Weight 170 lbs Aug 12, 2003 - Charges Filed - Failure To Appear A/C 8/13/03 Charges Filed Date Aug 12, 2003 Crime Location Pinellas, FL Crime Type Felony Offense Code 84315 5015 Offense Description Failure To Appear A/c 8/13/03 Counts 01 National Crime Informa- tion Center (NCIC) Code 5015 ( Failure to Ap- pear-Remarks) Case Type Criminal Felony Case Number 01795571010010 Arresting Agency +++++ Arrest Date Aug 13, 2003 Court Name Clearwater Traffic Disposition Judgement Disposition Date Sep 20, 2004 Arrest Disposition 214 Booking Number Wc00186216so1031052 Case Year 2003 City Code Orec Confinement Sentenced 2 y/do Court Disposition 310 Court Division D Court Location Ano Court Type Crc Location Orec Ncic Code 5015 Obts Number 0012440264 Originating Agency 990 fl0 Seq 1 Booking Date 08/13/2003 Case Completion Date 09/20/2004 Disposition Report Date 07/16/2004 Receivedate 08/05/2014 Nov 1, 2002 - Charges Filed - Fta Obt Prop Rtn W/L Ck Charges Filed Date Nov 1, 2002 Crime Location Pinellas, FL Crime Type Felony Offense Code 832054 A 2606 Offense Description Failure To Appear In Court Obtaining Proper- ty In Return Worthless Check Page 20