Background Report David Lee Vanbuskirk Link to Report Report Created Oct 09, 2022 truthdn.ermco/a.sbhTosr. Disclaimer FruthIin.er SN AOF C ERDPSF RDGORFSAY CYDAE( “”ERC)U IOR GHRGONDN OI F1D ICSR ERDPSF RDGORFSAY CEF “”IERC)U, 5§ HNE 66 58q5 et beMm CN NHE1, F1D CPPSFSOACL GROFDEFSOAN CIIORPDP FO EOANHBDRN, CAP O-LSYCFSOAN GLCEDP HGOA ERDPSF RDGORFSAY CYDAESDN, CRD AOF EOAFDBW GLCFDP -(, AOR EOAFCSADP ySF1SA, F1DND FDRBNm (ou /sf not ube snf inwor/stion oTtsine. wro/ thib report in connection gith .eter/ininv s probpecti’e csn.i.stelb buitsTi:itf worx 1es:th inbursnce or snf other inbursnce Ere.it sn.aor :osnb D/p:of/ent D.ucstion, bcho:srbhipb or we::ogbhipb 1oubinv or other scco//o.stionb -enedtb, pri’i:eveb or ber’iceb pro’i.e. Tf snf Tubinebb ebtsT:ibh/entm Fhe inwor/stion pro’i.e. Tf thib report hsb not Teen co::ecte. in gho:e or in psrt wor the purpobe ow wurnibhinv conbu/er reportb, sb .edne. in the IERCm Cccor.inv:f, fou un.erbtsn. sn. svree thst fou gi:: not ube snf ow the inwor/stion fou oTtsin wro/ thib report sb s wsctor inx “sU ebtsT:ibhinv sn in.i’i.us:lb e:iviTi:itf wor perbons: cre.it, :osnb, inbursnce or sbbebbinv ribkb sbbociste. gith e;ibtinv conbu/er cre.it oT:ivstionb “TU e’s:ustinv sn in.i’i.us: wor e/p:of/ent, pro/otion, resbbivn/ent or retention “inc:u.inv e/p:of/ent ow houbeho:. gorkerb buch sb TsTfbitterb, c:esninv perbonne:, nsnnieb, contrsctorb, sn. other in.i’i.us:bU “cU e’s:ustinv sn in.i’i.us: wor e.ucstions: opportunitieb, bcho:srbhipb or we::ogbhipb “.U e’s:ustinv sn in.i’i.us:lb e:iviTi:itf wor s :icenbe or other Tenedt vrsnte. Tf s vo’ern/ent svencf or “eU snf other pro.uct, ber’ice or trsnbsction in connection gith ghich s conbu/er report /sf Te ube. un.er the IERC or snf bi/i:sr btste btstute, inc:u.inv, githout :i/itstion, spsrt/ent rents:, checkWcsbhinv, or the openinv ow s .epobit or trsnbsction sccountm (ou s:bo svree thst fou bhs:: not ube snf ow the inwor/stion fou recei’e throuvh thib report to tske snf ”s.’erbe sction,) sb thst ter/ ib .edne. in the IERC fou hs’e sppropriste knog:e.ve ow the IERC sn., iw necebbsrf, fou gi:: conbu:t gith sn sttornef to enbure co/p:isnce gith thebe Fer/bm Personal Information This section contains known aliases, birth information, and potential imposters gleaned from public records. First Name Middle Name Last Name David Lee Vanbuskirk Birth Information Age Birth Date 51 Sep 15, 1971 Known Aliases D Vanbuskirk David Vanbuskir Davi Vanbuskirk David L Vanbuskirk Dave Vanbuskirk Possible Relatives Name Age Date of Birth Elizabeth Witter 75 Mar 14, 1947 Duane Witter 55 Feb 17, 1967 Duane Witter 81 Sep 12, 1941 Steven Lloyd Vanbuskirk 68 May 5, 1954 Connor D Vanbuskirk 24 Feb 14, 1998 Susan Elaine Vanbuskirk 69 Nov 1, 1952 Holly Melissa Vanbuskirk 51 Jun 19, 1971 Possible Associates Elizabeth L Witter, 74 years old (approximate) Shared Locations 227 Iron St Phone Numbers (401) 523-3644 Elizabeth L Witter and David Lee (860) 535-2151 Vanbuskirk may have shared this address from Jan 23, 2003 to Nov 17, 2003 for 9 months 28 days Duane J Witter, 80 years old (approximate) Phone Numbers (401) 523-3644 Page 2 Duane John Witter, 54 years old (approximate) Phone Numbers (401) 523-3644 (860) 409-0532 (860) 670-2514 Patricia Marie Kelley, 60 years old (approximate) Shared Locations 623 Town Colony Dr Phone Numbers (678) 641-2080 (860) 613-2573 (678) 985-2827 (404) 661-8823 (404) 754-3190 (678) 226-1972 (678) 373-1643 (678) 898-2827 (706) 201-6100 (770) 279-9570 (770) 584-0364 (770) 985-2827 (860) 226-1972 (860) 345-2695 (860) 985-2827 Danny D Duvall, 60 years old (approximate) Shared Locations 1459 220th St Phone Numbers (702) 337-0677 Danny D Duvall and David Lee (808) 253-1321 Vanbuskirk may have shared this (808) 255-3399 address from Mar 15, 1996 to Apr 01, 1996 for 17 days (808) 721-1031 (704) 308-6318 (808) 744-1127 (270) 369-6648 (270) 369-7276 (270) 862-4167 (270) 900-1397 (616) 510-1263 Stacey Renee Brown, 44 years old (approximate) Shared Locations 1459 220th St Phone Numbers (641) 765-4406 Stacey Renee Brown and David (361) 229-5659 Lee Vanbuskirk may have shared (515) 249-8019 this address from Jul 01, 1997 to Jan 23, 2003 for 5 years 6 months (515) 657-0688 27 days (515) 822-7011 (712) 255-8575 (361) 229-1495 (361) 729-0324 (515) 223-9367 Page 3 (515) 255-5031 (515) 262-5123 (515) 262-6251 (515) 282-8012 (515) 526-5123 (515) 953-5351 (641) 396-2104 (712) 255-3953 (712) 258-5485 (712) 260-4307 (515) 577-2758 Christopher Shawn Brown, 47 years old (approximate) Shared Locations 1459 220th St Phone Numbers (641) 765-4406 Christopher Shawn Brown and (319) 390-7151 David Lee Vanbuskirk may have (361) 729-0324 shared this address from Feb 23, 1998 to Jan 23, 2003 for 4 years (480) 877-7552 11 months 5 days (641) 396-2104 (712) 204-6485 (712) 255-3832 (712) 258-5485 (712) 729-0324 (712) 943-6527 (641) 729-0324 Diane Carolyn Duvall, 57 years old (approximate) Shared Locations 1459 220th St Phone Numbers (641) 648-2203 (606) 465-8496 (712) 239-6710 Alan Raymond Metz, 61 years old (approximate) Phone Numbers (712) 251-3530 (816) 364-4453 Kay L Metz, 60 years old (approximate) Phone Numbers (712) 276-8972 (816) 364-4453 Geyrelin Nova, 23 years old (approximate) Phone Numbers (617) 735-1829 Page 4 Possible Relationships Social Security Number Issued Years 1975 Issued Location IOWA Page 5 Contact Information This section contains phone numbers, previous phone number and email addresses associated with David Lee Vanbuskirk. Possible Phone Numbers (860) 572-2086 Phone Carrier Line Type Carrier Location Prepaid Connected Southern New England Landline Mystic, CT 06340 No No Telephone Company Dba Frontier Communications Of Connecticut (frontier) (860) 367-6901 Phone Carrier Line Type Carrier Location Prepaid Verizon Wireless-ct Mobile Montville, CT 06330 No (860) 501-0838 Phone Carrier Line Type Carrier Location Prepaid New Cingular Wireless Mobile Middletown, CT 06320 No Pcs Llc - Dc (at&t Mobility) Possible Emails hvanbuskirk71@gmail.com dvanbuskirk@comcast.net davidvanbuskirk@sbcglobal.net connorv98@comcast.net georgettewaytesgnw@ecoutlook.com Page 6 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. 227 Iron St, Ledyard, CT 06339-1572 Dates Seen At Address Classification Address Type Is Deliverable May 1, 1996 - Oct 7, 2022 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Phone Numbers Yes (860) 572-2086 2700 Cowan Blvd Apt 323, Fredericksburg, VA 22401-4497 Dates Seen At Address Classification Address Type Building Aug 1, 2021 - Sep 30, 2021 Residential High-Rise 1 Office, 130 Apartments Address Contains Apart- ment or Building Sub-Units Is Deliverable Is Receiving Mail Phone Numbers Yes Yes (844) 389-0343 (540) 369-8481 (540) 374-1544 (844) 518-5487 623 Town Colony Dr, Middletown, CT 06457-5912 Dates Seen At Address Classification Address Type Is Deliverable Jul 1, 1995 - Jan 23, 2003 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1459 220th St, Sergeant Bluff, IA 51054-8022 Dates Seen At Address Subdivision Classification Address Type Aug 1, 1991 - Jan 23, 2003 Woodbury Township Residential Street Menards Address Contains a Valid Primary Number Range Is Deliverable Is Receiving Mail Yes Yes 166 Yantic St Apt 503, Norwich, CT 06360-4241 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes Page 7 Criminal & Traffic Records DISCLAIMER: The criminal & traffic 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. Our extensive public records search did not uncover arrest, criminal, or traffic records information for David Lee Vanbuskirk. How did we search for David Lee Vanbuskirk's data? We scanned for David Lee Vanbuskirk's name among hundreds of millions of records from local, state, and federal databases in all 50 states. Why didn't anything show up? 1. Some counties and states don't disclose certain information about criminal, arrest, and traffic records. 2. David Lee Vanbuskirk might not have a criminal, arrest, or traffic record! 3. David Lee Vanbuskirk's record is still being processed in their county. Page 8 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. Nearby 227 Iron St, Ledyard, CT 06339-1572 Ernest E Reels, 45 James Bacon, 71 Location Details Location Details 1 Alice Langevin 437 Pumpkin Hill Rd, Led- Cir, Mashantucket, CT yard, CT 06339-1936 06338-3806 Charge/Offense Charge/Offense 53a-72a - sexual assault 3rd. 53a-196f - possession of child pornography 3rd. Donald F McClaffer- Kaseem Colebut, 60 ty, 75 Location Details Location Details 225 Wintechog Hill Rd, 200 Iron St, Ledyard, CT North Stonington, CT 06339-1523 06359-1230 Charge/Offense Offense Code 53a-73a(a)(2) - sexual assault 4th contact without consent. CT1085137 Timothy J Reber, 41 Jason Tremblay, 39 Location Details Location Details 13 Lake St, Ledyard, CT 549 Colonel Ledyard Hwy, 06339-1628 Ledyard, CT 06339-1611 Charge/Offense Offense Code 53a-71(a)(1) - sexual assault 2nd of a minor. CT2400618 Page 9 Sean Francis Miller- Robert Pelletier, 38 , 58 Location Details Location Details 1872r Center Groton Rd, 24 Marjorie St, Mystic, CT Ledyard, CT 06339-1686 06355-3626 Charge/Offense Charge/Offense 53a-71 - second degree sexual assault, other than the portion 53a-196d - illegal possession of child pornography. covered under crimes against minors. Richard G Laflamme, Levy N Pierce, 35 63 Location Details Location Details 28 Route 164, Preston, CT 352 Col Ledyard Hwy, Led- 06365-8819 yard, CT 06339 Charge/Offense Offense Code 53a-71 - second degree sexual assault, other than the portion CT6783916 covered under crimes against minors. Steward B Holeman, John A Aruda, 80 35 Location Details Location Details 4 Long Pond Rd S Apt D, 4 Robin Ln, Ledyard, CT Ledyard, CT 06339-1401 06339-1740 Offense Code Charge/Offense CT7847547 53a-70 - sexual assault 1st. Page 10 Social Profiles This section contains possible online profiles and articles for the subject of this report. Residential Address David Vanbuskirk Addresses: 2700 Cowan Boulevard, Freder- icksburg, Virginia, 22401 623 Town Colony Drive, Middle- town, Connecticut, 06457 1459 220th Street, Sergeant Bluff, Iowa, 51054 Residential Property David Vanbuskirk Addresses: Other Home_owner_lives_in_property Last_sale_date Connecticut Holly M Vanbuskirk True 1996-05-21 Apn LEDY-M:56-B:1110-L:227 Email owners USA David Vanbuskirk Addresses: Connecticut Residential Contacts David Vanbuskirk Addresses: Connecticut Page 11 Business Profiles This section includes business related information that we have found on this person such as business affiliations or employment history. Our extensive public records search did not uncover businesses information for David Lee Vanbuskirk. Page 12 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 David Lee Vanbuskirk. 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, David Lee Vanbuskirk may not have one. Page 13 Finances This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions. Possible Bankruptcies Bankruptcy #1 Court Code CT Filing Status Discharge Court Location CT File Date Oct 4, 2001 Judge Name LORRAINE MURPHY WEIL Close Date Feb 6, 2002 Case Number 0134834 Debtor David Lee Vanbuskirk Address: 227 Iron St, Ledyard, CT 06339 Bankruptcy #2 Filing Status Discharged File Date Oct 4, 2001 Judge Name LORRAINE MURPHY WEIL Case Number 0134834LMW Debtor DAVID LEE VANBUSKIRK Address: 227 IRON ST, LEDYARD, CT 06339 Page 14 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. Currently Owned Properties Currently Owned Property #1 Current Owner 227 Iron St Holly Vanbuskirk Ledyard, Connecticut, 06339 David L Vanbuskirk 3 beds | 1 baths | 1906 sq/ft Assessed Value Mortgage Amount Sale Amount Tax Amount $131,180.00 $198,819.00 $115,000.00 $4,408.00 2021 Jan 12, 2016 Dec 21, 2015 2021 Property Details Bedrooms Bathrooms Living Sq. Ft Land Sq. Ft 3 1 1906 60548 Floors Year Built APN# Type 2 1880 000056 - 001110 - 000227 Single Family Residence/Town- house Property Value Land Value Improvement Value Assessed Value (2021) Tax Amount (2021) $52,640.00 $78,540.00 $131,180.00 $4,408.00 Assessed Value 2010 - 2021 2010 2011 2012 2013 2014 $131,950.00 $114,800.00 $116,060.00 $116,060.00 $116,060.00 2016 2017 2018 2019 2020 $110,250.00 $110,250.00 $110,250.00 $110,250.00 $110,250.00 2021 $131,180.00 Ownership History Current Owner Holly Vanbuskirk David L Vanbuskirk Ownership Details Universal Land Use Single Family Residence Property Indicator Single Family Residence/Town- house Page 15 Sale Date Dec 21, 2015 Recording Date Jan 12, 2016 Absentee Indicator Situs Address Taken From Sales Residential Model Indicator Based On Zip Code and Value Transaction - Determined Owner Property is Residential Occupied Deed Securities Category Residential (Modeled) Owner Holly Vanbuskirk David L Vanbuskirk Mortgage Information Mortgage Date Dec 21, 2015 Recording Date Jan 12, 2016 Mortgage Due Date Dec 21, 2046 Mortgage Amount $198,819.00 Mortgage Term 30 Years Mortgage Loan Type Conventional Mortgage Deed Type Deed Of Trust Previous Owner Buskirk L Van Hollu Van Ownership Details Universal Land Use Single Family Residence Property Indicator Single Family Residence/Town- house Sale Date Jan 23, 2014 Recording Date Feb 4, 2014 Absentee Indicator Situs Address Taken From Sales Residential Model Indicator Based On Zip Code and Value Transaction - Determined Owner Property is Residential Occupied Deed Securities Category Residential (Modeled) Owner Buskirk L Van Hollu Van Mortgage Information Mortgage Date Jan 23, 2014 Recording Date Feb 4, 2014 Mortgage Due Date Jan 1, 2034 - Dec 31, 2034 Mortgage Amount $156,903.00 Mortgage Term 20 Years Mortgage Loan Type Conventional Mortgage Deed Type Deed Of Trust Previous Owner David L Vanbuskirk Holly M Vanbuskirk May 21, 1996 Ownership Details Document Number 197521 Universal Land Use Single Family Residence Sale Code Full Value Property Indicator Single Family Residence Sale Date May 21, 1996 Resale New Construction Resale Recording Date May 21, 1996 Absentee Indicator Owner Occupied Residential Model Indicator Property is Residential Deed Securities Category Resale, Mortgaged Purchase, Residential (Modeled) Sale Amount $115,000.00 Owner David L Vanbuskirk Holly M Vanbuskirk 227 Iron St, Ledyard, Connecticut, 06339 Seller Beckman Eugene J & Geraldine Deed Information Document Type Deed Registry Entry Date May 21, 1996 Document Number 000000197521 Transaction Type Resale Batch ID 19971231 Batch Sequence 12039 Page 16 Previous Owner David Vanbuskirk Holly M Vanbuskirk M=Vanbuskirk Holly Ownership Details Universal Land Use Single Family Residence Property Indicator Single Family Residence/Town- house Recording Date Feb 3, 2006 Absentee Indicator Situs Address Taken From Sales Transaction - Determined Owner Occupied Residential Model Indicator Based On Zip Code and Value Deed Securities Category Residential (Modeled) Property is Residential Owner David Vanbuskirk Owner Relationship Type Husband/Wife Holly M Vanbuskirk M=Vanbuskirk Holly Deed Information Document Type Deed of Trust Registry Entry Date Feb 3, 2006 Transaction Type Refinance Batch ID 20060306 Batch Sequence 00024 Previous Owner Holly Vanbuskirk Ownership Details Universal Land Use Single Family Residence Property Indicator Single Family Residence/Town- house Recording Date Jul 9, 2003 Residential Model Indicator Based On Zip Code and Value Property is Residential Deed Securities Category Residential (Modeled) Owner Holly Vanbuskirk Deed Information Document Type Deed of Trust Registry Entry Date Jul 9, 2003 Transaction Type Refinance Batch ID 20030811 Batch Sequence 00068 Previous Owner David Vanbuskirk Ownership Details Universal Land Use Single Family Residence Property Indicator Single Family Residence/Town- house Recording Date May 15, 1998 Residential Model Indicator Based On Zip Code and Value Property is Residential Deed Securities Category Residential (Modeled) Owner David Vanbuskirk Deed Information Document Type Deed of Trust Registry Entry Date May 15, 1998 Transaction Type Refinance Batch ID 19980706 Batch Sequence 00384 Page 17 Previous Owner Eugene Beckman Dec 1, 1993 Ownership Details Document Number 1064622 Universal Land Use Single Family Residence Property Indicator Single Family Residence/Town- Recording Date Dec 1, 1993 house Absentee Indicator Situs Address Taken From Sales Residential Model Indicator Based On Zip Code and Value Transaction - Determined Owner Property is Residential Occupied Deed Securities Category Residential (Modeled) Owner Eugene Beckman 227 Iron St, Ledyard, Connecticut, 06339 Deed Information Document Type Deed of Trust Registry Entry Date Dec 1, 1993 Document Number 000001064622 Transaction Type Refinance Batch ID 19971231 Batch Sequence 27653 Page 18
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