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:ivationb “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:bU “mU e’a:uatinv an in.i’i.ua: wor e.umationa: opportunitieb, bmho:arbhipb or we::ogbhipb “.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 IERC fou ha’e appropriate knog:e.ve ow the IERC 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 Middle Name Last Name Thomas Edward Spittle Birth Information Age Birth Date 40 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 Phone Numbers (386) 326-1380 Deborah Ann Pettit and Thomas (386) 898-2066 Edward Spittle may have shared (540) 834-0587 this address from Jan 31, 2020 to Mar 02, 2022 for 2 years 1 months (540) 898-6279 1 days (540) 898-6409 112 Fern Way (804) 943-1118 Deborah Ann Pettit and Thomas (386) 834-0587 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 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 Phone Numbers (205) 837-7633 Maryann Michelle Webb and (386) 546-9835 Thomas Edward Spittle may have (386) 559-4287 shared this address from May 02, 2019 to Jan 07, 2020 for 8 months (423) 837-7633 10 days (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 Phone Numbers (540) 636-2146 Lillian Louise Naylor-Shaver and (540) 671-1515 Thomas Edward Spittle may have (540) 631-2646 shared this address from Oct 14, 2013 to Oct 02, 2017 for 3 years (540) 636-3621 11 months 24 days (540) 683-6519 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 Tracy B Triggs Shared Locations 664 Eden Dr Phone Numbers (864) 868-4999 119 Bridwell Ct (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 Phone Numbers (979) 709-0780 Melissa Sue Stiles and Thomas (979) 236-7362 Edward Spittle may have shared (979) 297-3604 this address from Jan 14, 2016 to Sep 13, 2021 for 5 years 8 months (979) 266-9429 3 days 112 Anchusa St Michael Richmond Stiles, 67 years old (approximate) Shared Locations 109 Ash Ln Phone Numbers (979) 236-1366 Michael Richmond Stiles and (979) 236-5905 Thomas Edward Spittle may have (979) 709-0780 shared this address from Jan 14, 2016 to Sep 13, 2021 for 5 years (979) 266-9429 8 months 3 days (979) 285-0216 112 Anchusa St (979) 297-3604 Jeffrey Lee Hall, 60 years old (approximate) Shared Locations 1409 Midway Rd Se Phone Numbers (352) 475-6244 308 Stuart Ave (352) 478-8074 (910) 253-9006 Rodregas Emmett Jones, 42 years old (approximate) Shared Locations 109 Ash Ln Phone Numbers (347) 439-7040 Rodregas Emmett Jones and (540) 898-2890 Thomas Edward Spittle may have (757) 397-0988 shared this address from Jan 14, 2016 to Sep 13, 2021 for 5 years 8 months 3 days Dallas William Triggs, 48 years old (approximate) Shared Locations 119 Bridwell Ct Phone Numbers (864) 481-9245 664 Eden Dr (864) 481-9282 (910) 845-2504 (919) 366-6329 Joseph Wayne Shaver, 81 years old (approximate) Shared Locations 714 Manassas Ave Phone Numbers (540) 630-0000 Joseph Wayne Shaver and (540) 636-2146 Thomas Edward Spittle may have shared this address from Oct 14, 2013 to Oct 02, 2017 for 3 years 11 months 24 days 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 Phone Numbers (979) 297-3604 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 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 Phone Numbers (540) 721-4369 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 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 Line Type Carrier Location Prepaid Sprint Spectrum Va Mobile Winchester, VA 20106 No (979) 248-7565 Phone Carrier Line Type Carrier Location Prepaid Verizon Wireless-tx Mobile Houston, TX 77422 No (409) 313-6184 Phone Carrier Line Type Carrier Location Prepaid Connected Time Warner Cable Infor- Voip Beaumont, TX 77611 No No mation Services (texas) Lp Dba Time Warner Ca- ble - Tx (tw Telecom) (979) 245-7565 Phone Carrier Line Type Carrier Location Prepaid Connected Southwestern Bell Residential Bay City, TX 77404 No No (979) 236-1290 Phone Carrier Line Type Carrier Location Prepaid New Cingular Wireless Mobile Houston, TX 77541 No Pcs Llc - Il (at&t Mobility) 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 Subdivision Classification Address Type Jan 31, 2020 - Mar 2, 2022 Lakeside Sd Brazoria Residential High-Rise Address Contains Apart- ment or Building Sub-Units Building Is Deliverable Is Receiving Mail Phone Numbers 1 Office, 56 Apartments Yes Yes (979) 798-1910 109 Ash Ln, Lake Jackson, TX 77566-5828 Dates Seen At Address Subdivision Classification Address Type Jan 14, 2016 - Sep 13, 2021 South Parkwood Lake Residential Street Jackson Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Phone Numbers Yes Yes (979) 292-8171 980 Center St, Bridge City, TX 77611-2529 Dates Seen At Address Classification Address Type Building Sep 11, 2017 - Feb 29, 2020 Residential Street 3 Apartments Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 112 Fern Way, San Mateo, FL 32187-2434 Dates Seen At Address Classification Address Type Is Deliverable May 26, 2010 - Mar 4, 2021 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 142 Belle Grove Cir, Richmond Hill, GA 31324-3751 Dates Seen At Address Subdivision Classification Address Type Jul 1, 2018 - Aug 12, 2018 Mulberry Residential Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 714 Manassas Ave, Front Royal, VA 22630-4048 Dates Seen At Address Subdivision Classification Address Type Oct 14, 2013 - Oct 2, 2017 Bel Air Heights Residential Page 16 Street Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 48 Anita Dr, Stafford, VA 22556-4608 Dates Seen At Address Classification Address Type Is Deliverable Dec 1, 1999 - Jan 24, 2003 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 112 Anchusa St, Lake Jackson, TX 77566-4302 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 220 Bastrop St, Angleton, TX 77515-4106 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1564 Geer Hwy, Travelers Rest, SC 29690-9204 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 24 Bruce Rd, Greenville, SC 29605-4836 Classification Address Type Is Deliverable Commercial Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 916, PO Box, Palatka, FL 32178-0916 Classification Address Type Is Deliverable Residential Post Office Box Yes Address is a PO Box Record Type Page 17 103 Magnolia Dr, Satsuma, FL 32189-3313 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 119 Bridwell Ct, Six Mile, SC 29682-9312 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1148 Waylons Way Se, Winnabow, NC 28479-5642 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 664 Eden Dr, Southport, NC 28461-9561 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1950 Old Ocean Hwy # L, Bolivia, NC 28422-9012 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes 1409 Midway Rd Se, Bolivia, NC 28422-7555 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 308 Stuart Ave, Southport, NC 28461-3052 Classification Address Type Is Deliverable Residential 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 Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range 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 Source Mar 27, 2000 FLAGLER COUNTY (Florida) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 4509 South Br Ne, Bo- livia, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity Height Weight White 6'0" 160 lbs Mar 27, 2000 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Mar 27, 2000 Mar 31, 2000 Flagler, Bunnell, FL Misdemeanor 893.13(6B) Offense Description Counts Case Number Arresting Agency Arrest Date Possession Of Cannabis 1 2000MM000386 Bunnell Police Depart- Mar 27, 2000 Less Than 20 Grams ment Court Name Disposition Disposition Date Status Count County Nolle Prossed Sep 19, 2002 Clos 1 D6 Status Prosecutor Statute Code Seq Uniform Case Number Case Entered Date Open 893.13(6b) 1 182000mm000386xxxxxx 09/29/2006 Receivedate 05/14/2019 Mar 27, 2000 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Mar 27, 2000 Mar 31, 2000 Flagler, Bunnell, FL Misdemeanor 893.147(1) Offense Description Counts Case Number Arresting Agency Arrest Date Use Or Possession Of 1 2000MM000387 Bunnell Police Depart- Mar 27, 2000 Drug Paraphernalia ment Court Name Disposition Disposition Date Status Count County Nolle Prossed Sep 19, 2002 Clos 1 D6 Status Prosecutor Statute Code Seq Uniform Case Number Case Entered Date Open 893.147(1) 1 182000mm000387xxxxxx 09/29/2006 Receivedate Page 20 05/14/2019 Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Charges Filed Date Source Dec 16, 2005 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 306 Stuart Ave, South- port, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity White Dec 16, 2005 - Charges Filed - Unspecified Charges Filed Date Crime Location Offense Code Offense Description Case Type Dec 16, 2005 Brunswick, Brunswick, UNSPECIFIED Unspecified Criminal NC Case Number Case Sequence Case Year Citation Number Disposed 01090- 006979 2005 C6669476 Y BRUNSWICK2005CR 006979 Last Update Date 07/04/2020 Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Source Mar 27, 2000 FLORIDA FLAGLER COUNTY CIRCUIT COURT (Florida) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 4509 S Branch Ne Bolivia Middle Name Edward Last Name Spittle Physical Appearance Complexion Ethnicity Hair Color Height Weight Page 21 White White Brown 6'0" 160 lbs Mar 27, 2000 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Crime Classification Mar 27, 2000 Mar 31, 2000 Florida Flagler, FL Misdemeanor M Offense Code Offense Description Grade of Offense Degree of Offense Counts 893.13(6B) Possession Of Cannabis M First Degree 1 Less Than 20 Grams Case Type Case Number Arresting Agency Court Name Disposition Misdemeanor 2000MM000386 Bunnell Police Depart- County Nolle Prossed ment Disposition Date Status Status Date Caseinfo=uniform Case No Caseinfo Sep 19, 2002 Closed Sep 19, 2002 182000mm000386xxxxxx Uniform Case No: 182000mm000386xxxxxx Mar 27, 2000 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Crime Classification Mar 27, 2000 Mar 31, 2000 Florida Flagler, FL Misdemeanor M Offense Code Offense Description Grade of Offense Degree of Offense Counts 893.147(1) Use Or Possession Of M First Degree 1 Drug Paraphernalia Case Type Case Number Arresting Agency Court Name Disposition Misdemeanor 2000MM000387 Bunnell Police Depart- County Nolle Prossed ment Disposition Date Status Status Date Caseinfo=uniform Case No Caseinfo Sep 19, 2002 Closed Sep 19, 2002 182000mm000387xxxxxx Uniform Case No: 182000mm000387xxxxxx Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Source Aug 5, 2010 FLORIDA PINELLAS COUNTY CIRCUIT CLERK OF COURTS (- Florida) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 261 Saluda Circle Dr, Central, Pickens Middle Name Edward Last Name Spittle Physical Appearance Complexion Ethnicity Height Weight White White 5'10" 180 lbs Aug 5, 2010 - Offense - Offense Date Charges Filed Date Crime Location Crime Classification Offense Code Page 22 Aug 5, 2010 Sep 3, 2010 Florida Pinellas, FL Felony Third Degree 8120142C1 Offense Description Grade of Offense Case Number Court Name Casecomments=defen- dant Spn(s) Grand Theft FELONY THIRD DE- CRC1019313CFANO Circuit GREE 03095844; Alternate Case Number: 1019313cfano Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Offense Date Source Mar 13, 2010 FLORIDA PUTNAM COUNTY TRAFFIC (Florida) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 123 Kerry Dr, Satsuma, Putnam Middle Name Edward Last Name Spittle Drivers License Number Drivers License State S134825812020 Fl Mar 13, 2010 - Offense - Offense Date Crime Location Crime Classification Offense Code Offense Description Mar 13, 2010 Florida Putnam, FL Tv DRIVING WHILE LI- Driving While License CENSE SUSPENDED Suspended Or Revoked OR REVOKED Case Number 2010001094CTAXMX Mar 13, 2010 - Offense - Offense Date Crime Location Crime Type Crime Classification Offense Code Mar 13, 2010 Florida Putnam, FL Traffic Tv UNLAWFUL SPEED (OVER 30 ) Offense Description Case Number Unlawful Speed (over 30 ) 2010001378TRAXMX Mar 3, 2010 - Offense - Offense Date Crime Location Crime Classification Offense Code Offense Description Mar 3, 2010 Florida Putnam, FL Zzz NO VALID CERTIFICATE No Valid Certificate Of OF REGISTRATON Registraton Case Number 2010001029TRAXMX Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Jan 31, 2013 Page 23 SOUTH CAROLINA GREENVILLE COUNTY SUM- MARY COURTS (South Caroli- na) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 24 Bruce Rd # Sc, Greenville, Greenville Middle Name Edward Last Name Spittle Physical Appearance Complexion Ethnicity White White Jan 31, 2013 - Charges Filed - Miscellaneous / Traffic Offenses Under Magistrate Jurisdiction Only (Use Only Where No Specific Code Charges Filed Date Crime Location Crime Type Crime Classification Offense Code Jan 31, 2013 South Carolina Traffic Misdemeanor 2520 Greenville|Greenville, SC Offense Description Grade of Offense Case Type Case Number Arrest Date Miscellaneous / Traffic MISDEMEANOR Traffic 32173GC Jan 29, 2013 Offenses Under Mag- istrate Jurisdiction Only (use Only Where No Specific Code Court Name Disposition Disposition Date Status Casecomments=addition- al Status Information Greenville County City Of Not Guilty Feb 27, 2013 Disposed Greenville Disposed Caseinfo=additional Case Court Agency Original Offense Original Statute Code Seq Information City Of Greenville Miscellaneous / Traffic Of- 2520 1 Not Guilty Bench Trial fenses Under Magistrate Jurisdiction Only (use Only Where No Specific Code) Charge Disposition Date Receivedate Caseinfo 02/27/2013 11/11/2015 Additional Case Informa- tion: Not Guilty Bench Trial Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Charges Filed Date Source May 5, 2010 PUTNAM CIRCUIT AND COUN- TY COURT (Florida) Personal Details First Name Age Date of Birth Address Thomas 40 Jun 2, 1981 1119 Martinsburg Pike, Winchester, Frederick Middle Name Edward Last Name Spittle Page 24 May 5, 2010 - Charges Filed - Criminal Mischief ($1000.00 Or More) Charges Filed Date Crime Location Offense Code Offense Description Case Number May 5, 2010 Putnam, FL A382 Criminal Mischief 10001026CFMA ($1000.00 Or More) Disposition Disposition Date Formal Entry Charge Not Oct 21, 2010 Prosecuted May 5, 2010 - Charges Filed - Aggravated Assault (Deadly Weapon) Charges Filed Date Crime Location Offense Code Offense Description Case Number May 5, 2010 Putnam, FL A384 Aggravated Assault 10001026CFMA (deadly Weapon) Disposition Disposition Date Formal Entry Charge Not Oct 21, 2010 Prosecuted Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Charges Filed Date Source Mar 17, 2010 PUTNAM CIRCUIT AND COUN- TY COURT (Florida) Personal Details First Name Age Date of Birth Address Thomas 40 Jun 2, 1981 1119 Martinsburg Pike, Winchester, Frederick Middle Name Edward Last Name Spittle Mar 17, 2010 - Charges Filed - No Valid Drivers License Charges Filed Date Crime Location Offense Code Offense Description Case Number Mar 17, 2010 Putnam, FL 5345 No Valid Drivers License 10001094CTMA Disposition Disposition Date Adjudication Withheld By May 13, 2010 A Judge Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Charges Filed Date Source Jun 25, 2010 PUTNAM CIRCUIT AND COUN- TY COURT (Florida) Personal Details First Name Age Date of Birth Address Thomas 40 Jun 2, 1981 1119 Martinsburg Pike, Winchester, Frederick Middle Name Edward Page 25 Last Name Spittle Jun 25, 2010 - Charges Filed - Conceal Info Obtain Prescription Controlled Substance Charges Filed Date Crime Location Crime Classification Offense Code Offense Description Jun 25, 2010 Putnam, FL Felony K120 Conceal Info Obtain Pre- scription Controlled Sub- stance Case Number Court Name Disposition Disposition Date 10001386CFMA Circuit Adjudicated Guilty/delin- Jun 23, 2011 quent Jun 25, 2010 - Charges Filed - Withhold Information From Doctor To Obtain Prescription Charges Filed Date Crime Location Crime Classification Offense Code Offense Description Jun 25, 2010 Florida Putnam, FL Felony WITHHOLD INFORMA- Withhold Information TION FROM DOCTOR From Doctor To Obtain TO OBTAIN PRESCRIP- Prescription TION Grade of Offense Case Number Court Name Disposition Disposition Date FELONY 10001386CFAXMX Circuit Adjudicated Guilty/delin- Jun 23, 2011 quent May 5, 2010 - Charges Filed - Aggravated Assault (Deadly Weapon) Charges Filed Date Crime Location Crime Classification Offense Code Offense Description May 5, 2010 Florida Putnam, FL Felony AGGRAVATED ASSAULT Aggravated Assault (DEADLY WEAPON) (deadly Weapon) Grade of Offense Case Number Court Name Disposition Disposition Date FELONY 10001026CFAXMX Circuit Defendant Placed On Pt Oct 21, 2010 Deversion Mar 17, 2010 - Charges Filed - Driving While License Suspended Or Revoked Charges Filed Date Crime Location Crime Classification Offense Code Offense Description Mar 17, 2010 Florida Putnam, FL Criminal Traffic DRIVING WHILE LI- Driving While License CENSE SUSPENDED Suspended Or Revoked OR REVOKED Grade of Offense Case Number Court Name Disposition Disposition Date CRIMINAL TRAFFIC 10001094CTAXMX Circuit Adjudication Withheld By May 13, 2010 A Judge Thomas E Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Page 26 Source DEPT OF CORRECTIONS RE- LEASED INMATES LIST (Flori- da) Personal Details First Name Gender Age Date of Birth Thomas Male 40 Jun 2, 1981 Middle Initial E Last Name Spittle Physical Appearance Ethnicity Eye Color Hair Color Height Weight White Brown Black 5'9" 156 lbs Distinguishing Marks Left Arm Clown,Christina Mae Obt.Sub By Fraud Or Att. Offense Code Offense Description Case Number OBT.SUB BY FRAUD OR Obt.sub By Fraud Or Att. V36283 ATT. Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Sep 3, 2010 PINELLAS COURTS (Florida) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 261 Saluda Circle Dr, Central, Pickens Middle Name Edward Last Name Spittle Physical Appearance Skin Tone Ethnicity Eye Color Hair Color Height Lgt White Brown Brown 5'10" Weight 180 lbs Sep 3, 2010 - Charges Filed - Grand Theft Charges Filed Date Crime Location Crime Type Offense Code Offense Description Sep 3, 2010 Pinellas, FL Felony GRAND THEFT Grand Theft Counts Case Type Case Number Arresting Agency Court Name Page 27 01 Criminal Felony 03095844001010 +++++ Clearwater Traffic Disposition No Information Filed Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Source Apr 12, 2002 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 306 Stuart Ave, South- port, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity White Apr 12, 2002 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code Apr 12, 2002 Apr 12, 2002 Brunswick, NC Misdemeanor 20-111(2) Offense Description Case Type Case Number Court Name Disposition Arraigned:expired Regis- Traffic Misdemeanor 01090BRUNSWICK- Brunswick Dismissal Without Leave tration Card/tag 2002CR001920 By Da Disposition Date Aug 6, 2002 Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Source Oct 3, 2003 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 306 Stuart Ave, South- port, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Page 28 Ethnicity White Oct 3, 2003 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code Oct 3, 2003 Oct 3, 2003 Brunswick, NC Misdemeanor 20-111(2) Offense Description Case Type Case Number Court Name Disposition Arraigned:expired Regis- Traffic Misdemeanor 01090BRUNSWICK- Brunswick Dismissal Without Leave tration Card/tag 2003CR005131 By Da Disposition Date Dec 17, 2003 Oct 3, 2003 - Offense - Offense Date Charges Filed Date Crime Location Offense Code Offense Description Oct 3, 2003 Oct 3, 2003 Brunswick, NC 20-123.2 Convict:improper Equip - Speedometer Case Type Case Number Court Name Court Costs Fines Infraction 01090BRUNSWICK- Brunswick $10.00 $25.00 2003CR005131 Plea Disposition Disposition Date Responsible To L Verdict:responsible- Dec 17, 2003 Waiver - Clerk Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Offense Date Source Aug 5, 2004 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 1307 E Boiling Spring Rd, Southport, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity White Aug 5, 2004 - Offense - Offense Date Charges Filed Date Crime Location Offense Code Offense Description Aug 5, 2004 Aug 5, 2004 Brunswick, NC 20-154 Arraigned:unsafe Move- ment Case Type Case Number Court Name Disposition Disposition Date Infraction 01090BRUNSWICK- Brunswick Dismissal Without Leave Apr 22, 2005 2004CR005069 By Da Page 29 Aug 5, 2004 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code Aug 5, 2004 Aug 5, 2004 Brunswick, NC Misdemeanor 20-313(A) Offense Description Case Type Case Number Court Name Court Costs Convict:operate Vehicle Traffic Misdemeanor 01090BRUNSWICK- Brunswick $10.00 No Ins 2004CR005069 Plea Disposition Disposition Date Guilty Verdict:prayer For Judg- Apr 22, 2005 ment- Judge (trial By Judge Or Guilty Plea Be- fore Judge At District Court L Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Offense Date Source Dec 9, 2005 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 306 Stuart Ave, South- port, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity White Dec 9, 2005 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code Dec 9, 2005 Dec 9, 2005 Brunswick, NC Misdemeanor 20-37.12(A) Offense Description Case Type Case Number Court Name Disposition Arraigned:dr Com Vehicle Traffic Misdemeanor 01090BRUNSWICK- Brunswick Dismissal Without Leave Without Proper Endorse 2005CR006979 By Da Disposition Date May 4, 2006 Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Offense Date Source Mar 29, 2005 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 Page 30 Middle Name 1307 E Boiling Spring Rd, Southport, Brunswick Edward Last Name Spittle Physical Appearance Ethnicity White Mar 29, 2005 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code Mar 29, 2005 Mar 29, 2005 Brunswick, NC Misdemeanor 20-111(2) Offense Description Case Type Case Number Court Name Disposition Arraigned:expired Regis- Traffic Misdemeanor 01090BRUNSWICK- Brunswick Dismissal Without Leave tration Card/tag 2005CR700430 By Da Disposition Date Jul 19, 2005 Mar 29, 2005 - Offense - Offense Date Charges Filed Date Crime Location Offense Code Offense Description Mar 29, 2005 Mar 29, 2005 Brunswick, NC 20-183.8(A)(1) Arraigned:expired/no In- spection Case Type Case Number Court Name Disposition Disposition Date Infraction 01090BRUNSWICK- Brunswick Dismissal Without Leave Jul 19, 2005 2005CR700430 By Da Mar 29, 2005 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code Mar 29, 2005 Mar 29, 2005 Brunswick, NC Misdemeanor 20-313(A) Offense Description Case Type Case Number Court Name Disposition Arraigned:operate Vehi- Traffic Misdemeanor 01090BRUNSWICK- Brunswick Dismissal Without Leave cle No Ins 2005CR700431 By Da Disposition Date Jul 19, 2005 Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Offense Date Source May 29, 2006 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 1148 Waylons Way Se, Winnabow, Brunswick Middle Name Edward Last Name Spittle Page 31 Physical Appearance Ethnicity White May 29, 2006 - Offense - Offense Date Charges Filed Date Crime Location Offense Code Offense Description May 29, 2006 May 29, 2006 Brunswick, NC 20-183.8(A)(1) Arraigned:expired/no In- spection Case Type Case Number Court Name Disposition Disposition Date Infraction 01090BRUNSWICK- Brunswick Dismissal Without Leave Jan 22, 2007 2006CR002943 By Da May 29, 2006 - Offense - Offense Date Charges Filed Date Crime Location Offense Code Offense Description May 29, 2006 May 29, 2006 Brunswick, NC 20-135.2A Convict: Failure To Wear Seat Belt-driver Case Type Case Number Court Name Court Costs Fines Infraction 01090BRUNSWICK- Brunswick $75.00 $25.00 2006CR002942 Plea Disposition Disposition Date Responsible To L Verdict:responsible- Jan 22, 2007 Waiver - Clerk May 29, 2006 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code May 29, 2006 May 29, 2006 Brunswick, NC Misdemeanor 20-313(A) Offense Description Case Type Case Number Court Name Disposition Arraigned:operate Vehi- Traffic Misdemeanor 01090BRUNSWICK- Brunswick Dismissal Without Leave cle No Ins 2006CR002942 By Da Disposition Date Jan 22, 2007 May 29, 2006 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code May 29, 2006 May 29, 2006 Brunswick, NC Misdemeanor 20-111(2) Offense Description Case Type Case Number Court Name Disposition Arraigned:fict/cncl/rev Traffic Misdemeanor 01090BRUNSWICK- Brunswick Dismissal Without Leave Reg Card/tag 2006CR002943 By Da Disposition Date Jan 22, 2007 Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Apr 18, 2002 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Page 32 Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 306 Stuart Ave, South- port, Brunswick Middle Name Edward Last Name Spittle Drivers License State Nc Physical Appearance Ethnicity White Apr 18, 2002 - Charges Filed - Not Specified Charges Filed Date Crime Location Offense Code Offense Description Case Type Apr 18, 2002 Brunswick, NC CITATIONNO:C0666700 Not Specified Criminal Case Number Court Name 0902002001920CR Brunswick Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Oct 6, 2003 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 306 Stuart Ave, South- port, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity White Oct 6, 2003 - Charges Filed - Charges Filed Date Crime Location Offense Code Case Number Court Name Oct 6, 2003 Brunswick, NC CITATIONNO:C3184414 0902003005131CR Brunswick Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Page 33 Charges Filed Date Source Aug 13, 2004 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 1307 E Boiling Spring Rd, Southport, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity White Aug 13, 2004 - Charges Filed - Charges Filed Date Crime Location Offense Code Case Number Court Name Aug 13, 2004 Brunswick, NC CITATIONNO:C4656780 0902004005069CR Brunswick Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Dec 16, 2005 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 306 Stuart Ave, South- port, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity White Dec 16, 2005 - Charges Filed - Charges Filed Date Crime Location Offense Code Case Number Court Name Dec 16, 2005 Brunswick, NC CITATIONNO:C6669476 0902005006979CR Brunswick Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Page 34 Charges Filed Date Source Jun 5, 2006 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 1148 Waylons Way Se, Winnabow, Brunswick Middle Name Edward Last Name Spittle Physical Appearance Ethnicity White Jun 5, 2006 - Charges Filed - Charges Filed Date Crime Location Offense Code Case Number Court Name Jun 5, 2006 Brunswick, NC CITATIONNO:4494401 0902006002942CR Brunswick Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Address, Age Offense Date Source Jun 6, 2007 ADMINISTRATIVE OFFICE OF COURTS (North Carolina) Personal Details First Name Gender Age Date of Birth Address Thomas Male 40 Jun 2, 1981 1148 Waylons Way Se, Winnabow, Brunswick Middle Name Edward Last Name Spittle Drivers License State Nc Physical Appearance Complexion Ethnicity White White Jun 6, 2007 - Offense - Offense Date Charges Filed Date Crime Location Crime Type Offense Code Jun 6, 2007 Jun 6, 2007 Brunswick, NC Misdemeanor CITATIONNO:2E08529 Offense Description Case Type Case Number Court Name Court Costs Convict: Failure To Mark Traffic Misdemeanor 0902007701615CR Brunswick $11.00 For Hire Vehicle Fines Plea Disposition Disposition Date Page 35 $25.00 Guilty Verdict:guilty- Waiver - Jun 14, 2007 Clerk Jun 6, 2007 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Code Offense Description Case Type Jun 6, 2007 Nos NOT SPECIFIED Not Specified Criminal Case Number 0902007CR701615 Oct 6, 2003 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Oct 6, 2003 Nos Not Specified Criminal 0902003CR005131 Dec 1, 2006 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Dec 1, 2006 Nos Not Specified Criminal 6402006CR704493 Aug 13, 2004 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Aug 13, 2004 Nos Not Specified Criminal 0902004CR005069 Dec 16, 2005 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Dec 16, 2005 Nos Not Specified Criminal 0902005CR006979 Mar 29, 2005 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Mar 29, 2005 Nos Not Specified Criminal 0902005CR700430 Mar 29, 2005 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Mar 29, 2005 Nos Not Specified Criminal 0902005CR700431 Jun 5, 2006 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Jun 5, 2006 Nos Not Specified Criminal 0902006CR002942 Jun 5, 2006 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Jun 5, 2006 Nos Not Specified Criminal 0902006CR002943 Page 36 Dec 1, 2006 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Dec 1, 2006 Nos Not Specified Criminal 6402006CR704492 Thomas Edward Spittle Match Rating Based On: First Name, Middle Name, Last Name, Date Of Birth, Age Charges Filed Date Source Apr 18, 2002 NORTH_CAROLINA_ADMINIS- TRATIVE_OF- FICE_OF_THE_COURTS_DE- MOGRAPHIC_INDEX (North Carolina) Personal Details First Name Gender Age Date of Birth Drivers License State Thomas Male 40 Jun 2, 1981 Nc Middle Name Edward Last Name Spittle Physical Appearance Complexion White Apr 18, 2002 - Charges Filed - Not Specified Charges Filed Date Crime Classification Offense Description Case Type Case Number Apr 18, 2002 Nos Not Specified Criminal 0902002CR001920 Thomas E Spittle Match Rating Based On: First Name, Last Name, Date Of Birth, Age Charges Filed Date Source Nov 14, 1999 SOUTH_CAROLINA_HOR- RY_COUNTY_SUMMA- RY_COURTS (South Carolina) Personal Details First Name Gender Age Date of Birth Thomas Male 40 Jun 2, 1981 Middle Initial E Last Name Spittle Physical Appearance Complexion Page 37 White Nov 14, 1999 - Charges Filed - Simple Posession Of Marijuana Charges Filed Date Crime Classification Offense Code Offense Description Case Number Nov 14, 1999 Zzz 0659 Simple Posession Of X437492 Marijuana Court Name Disposition Disposition Date Caseinfo Horry County Central Guilty Dec 15, 1999 Additional Case Informa- Traffic tion: Guilty Bench Trial Nov 14, 1999 - Charges Filed - Simple Posession Of Marijuana Charges Filed Date Crime Classification Offense Code Offense Description Case Number Nov 14, 1999 Zzz 0659 Simple Posession Of X437492 Marijuana Court Name Disposition Date Caseinfo Horry County Bond Nov 15, 1999 Sentence: Guitly-sent $350/15 Dys; Additional Case Information: Trans- ferred Match Rating Based On: First Name, Last Name, Middle Name, Date Of Birth, Age Offense Date Mar 10, 2011 Personal Details Gender Male Mar 10, 2011 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Mar 10, 2011 Mar 11, 2011 Winchester, VA Criminal Fugitive, Felony Without Warrant Counts National Crime Informa- Case Type Case Number Arrest Date tion Center (NCIC) Code 1 Felony 840GC11002023-00 Mar 10, 2011 19.2-100 Court Name Disposition Status Winchester General Dis- Extradition Waived Custody trict Match Rating Based On: First Name, Last Name, Middle Name, Date Of Birth, Age Offense Date Aug 5, 2010 Personal Details Gender Male Physical Appearance Page 38 Height Weight 5'10 180 lbs Aug 5, 2010 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Aug 5, 2010 Sep 3, 2010 Pinellas, FL Criminal Grand Theft National Crime Informa- Case Type Case Number Court Name tion Center (NCIC) Code Felony Third Degree CRC1019313CFANO Circuit 8120142C1 Match Rating Based On: First Name, Last Name, Middle Name, Address, Date Of Birth, Age Offense Date Jun 6, 2007 Personal Details Gender Male Jun 6, 2007 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jun 6, 2007 Jun 6, 2007 Brunswick- Nc, NC Traffic Failure To Mark For Hire Vehicle National Crime Informa- Case Type Case Number Court Name Court Costs tion Center (NCIC) Code Traffic 07CR701615 District $110.00 20-101 Fines Disposition Disposition Date $25.00 Guilty Waiver Clerk Jun 14, 2007 Jun 6, 2007 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Jun 6, 2007 Jun 6, 2007 Brunswick, NC Criminal Failure To Mark For Hire Vehicle National Crime Informa- Case Type Case Number Court Name Court Costs tion Center (NCIC) Code Traffic 07CR701615 District $110.00 20-101 Fines Plea Disposition Disposition Date Status $25.00 Guilty Guilty Jun 14, 2007 Disposed Dec 1, 2006 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Dec 1, 2006 Dec 1, 2006 New Hanover, NC Criminal Failure To Mark For Hire Vehicle National Crime Informa- Case Number Court Name Disposition Disposition Date tion Center (NCIC) Code 06CR704492 District Dismissal Without Leave Feb 19, 2007 20-101 By Da Status Disposed Page 39 Dec 1, 2006 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Dec 1, 2006 Dec 1, 2006 New Hanover, NC Criminal Federal Safety Inspect Viol National Crime Informa- Case Number Court Name Disposition Disposition Date tion Center (NCIC) Code 06CR704492 District Dismissal Without Leave Feb 19, 2007 20-384 By Da Status Disposed Dec 1, 2006 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Dec 1, 2006 Dec 1, 2006 New Hanover, NC Criminal Expired Registration Card/tag National Crime Informa- Case Number Court Name Disposition Disposition Date tion Center (NCIC) Code 06CR704493 District Dismissal Without Leave Feb 19, 2007 20-111(2) By Da Status Disposed May 29, 2006 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description May 29, 2006 Jun 5, 2006 Brunswick, NC Criminal Failure To Wear Seat Belt-driver National Crime Informa- Case Type Case Number Court Name Court Costs tion Center (NCIC) Code Infraction 06CR002942 District $75.00 20-135.2A Fines Disposition Disposition Date Status $25.00 Resolved Jan 22, 2007 Disposed May 29, 2006 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description May 29, 2006 Jun 5, 2006 Brunswick, NC Criminal Operate Vehicle No Ins National Crime Informa- Case Number Court Name Disposition Disposition Date tion Center (NCIC) Code 06CR002942 District Dismissal Without Leave Jan 22, 2007 20-313(A) By Da Status Disposed May 29, 2006 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description May 29, 2006 Jun 5, 2006 Brunswick, NC Criminal Fict/cncl/rev Reg Card/tag National Crime Informa- Case Number Court Name Disposition Disposition Date tion Center (NCIC) Code 06CR002943 District Dismissal Without Leave Jan 22, 2007 20-111(2) By Da Status Disposed May 29, 2006 - Offense - Offense Date Charges Filed Date Crime Location Charge Category Offense Description Page 40
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