Michelle Burgess Ohio
Transcript of Michelle Burgess Ohio
-
8/16/2019 Michelle Burgess Ohio
1/27
BACKGROUND REPORT
Michelle S Burgess
11012 Knauss Rd Bellevue, OH 44811-8901
NOTICE: This information may NOT be used in connection with decisions about consumer
credit, employment, insurance, tenant screening, or any other purpose subject to the Fair
Credit Reporting Act.
DISCLAIMER: You may not use our service or the information it provides to make decisions
about consumer credit, employment, insurance, tenant screening, or any other purpose that
would require FCRA compliance. United States Background Checks does not provideconsumer reports and is not a consumer reporting agency. (These terms have special
meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are
incorporated herein by reference.) The information available on our website may not be 100%
accurate, complete, or up to date, so do not use it as a substitute for your own due diligence,
especially if you have concerns about a person's arrest records. Instant Checkmate does not
make any representation or warranty about the accuracy of the information available through
our website or about the character or integrity of the person about whom you inquire. For
more information, please review Instant Checkmate Terms of Use.
-
8/16/2019 Michelle Burgess Ohio
2/27
Personal Information
This section contains known aliases, birth records, and phone information gleaned from publicrecords.
Names and Aliases
FirstName
MiddleInitial
LastName Known Aliases
Michelle S BurgessMichelle Sandra Burgess, Shelly Burgess, Sandra JBurgess, Sandy Burgess
Birth Information
Date of Birth Age Astrological Sign
Possible Related Persons
Related Person Age Location
Bradley A Burgess
Heather Burgess
Michael Steven Burgess
Sandra Jane Burgess
-
8/16/2019 Michelle Burgess Ohio
3/27
Contact Information
This section contains known phone and email information.
Possible Phone Numbers
Phone Number Line Type Carrier
(419) 483-2566 Landline Frontier
Email Addresses
Email Address Email Provider
-
8/16/2019 Michelle Burgess Ohio
4/27
Location Information
This section includes all of the locations related to this person. Locations listed may includecurrent residence, past residences, and places of work.
Location History
11012 Knauss RdBellevue, Ohio 44811February 1, 2010 - March 31,20168 sex offenders near thislocation
9618 State Route 269Bellevue, Ohio 44811August 1, 2009 - May 31,20158 sex offenders near thislocation
408 Goodrich RdBellevue, Ohio 448118 sex offenders near thislocation
-
8/16/2019 Michelle Burgess Ohio
5/27
Criminal History
Understanding Arrest Records:
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 andinvestigation.
Possible Matching Arrest Records
Our extensive public records search did not uncover likely arrest or
criminal records for Michelle S Burgess.
How did we search for data?
We scanned Michelle S Burgess's name among hundreds of millions of records from local,
state, and federal databases in all 50 states.
Why didn't anything show up?
* Some counties and states don't disclose certain information about arrest or criminal
records.
* Michelle S Burgess doesn't have a criminal or arrest record!
* Michelle S Burgess's record is still being processed in their county.
Possible Matches
Match Based on First Name, Middle Initial, Last Name, State:
-
8/16/2019 Michelle Burgess Ohio
6/27
Michelle S Burgess
Michelle S Burgess
Booking Date:April 7, 1994
Location/County:Fl Polk Circuit And County Court
Charges/Offense: Forgery
Ethnicity: Other
Address: Springfield, OH 45503
Case Number: CF94-1576A1-XXBURGESS
Charge Type: Criminal/Traffic
Case Type: Felony
Offense: Forgery
Criminal Code 83101
Offense Date: March 9, 1994
Court Description: Fl Polk Circuit And County Court
Match Based on First Name, Middle Initial, Last Name, State:
-
8/16/2019 Michelle Burgess Ohio
7/27
Michelle S Burgess
Michelle S Burgess
Booking Date:April 1, 1994
Location/County:- ...
Charges/Offense: Petit/Retail Theft
Ethnicity: White
Address: Springfield, OH 45503
Case Number: CF94-1475A1-XXBURGESS
Charge Type: Criminal/Traffic
Case Type: Felony
Offense: Petit/Retail Theft
Criminal Code 812014 3A
Offense Date: February 23, 1994
Court Description: Fl Polk Circuit And County Court
Match Based on First Name, Middle Initial, Last Name, State:
-
8/16/2019 Michelle Burgess Ohio
8/27
Michelle S Burgess
Michelle S Burgess
Booking Date:April 1, 1994
Location/County:- ...
Charges/Offense: Forgery
Ethnicity: White
Address: Springfield, OH 45503
Case Number: CF94-1476A1-XXBURGESS
Charge Type: Criminal/Traffic
Case Type: Felony
Offense: Forgery
Criminal Code 83101
Offense Date: March 10, 1994
Arrest Disposition: Adjudicated Guilty
Arrest Disposition Date: August 5, 1994
Court Description: Fl Polk Circuit And County Court
Match Based on First Name, Middle Initial, Last Name, State:
-
8/16/2019 Michelle Burgess Ohio
9/27
Michelle S Burgess
Michelle S Burgess
Booking Date:April 1, 1994
Location/County:- ...
Charges/Offense: Forgery
Ethnicity: White
Address: Springfield, OH 45503
Case Number: CF94-1475A1-XXBURGESS
Charge Type: Criminal/Traffic
Case Type: Felony
Offense: Forgery
Criminal Code 83101
Offense Date: February 23, 1994
Arrest Disposition: Adjudicated Guilty
Arrest Disposition Date: August 5, 1994
Court Description: Fl Polk Circuit And County Court
Match Based on First Name, Middle Initial, Last Name, State:
-
8/16/2019 Michelle Burgess Ohio
10/27
-
8/16/2019 Michelle Burgess Ohio
11/27
Social / Web
This section contains possible online profiles and articles for the subject of this report.
MeetMe
Shelly Burgess
http://www.meetme.com/member/12953431
User IDs 12953431@myyearbook
MeetMe Locations Bellevue, OH 44811
USA Auto Owners
Sandra J Burgess
USA Auto Owners Locations 11012 Knauss Road Bellevue, OH 44811
-
8/16/2019 Michelle Burgess Ohio
12/27
Licenses & Permits
This section includes potential miscellaneous information for Michelle S Burgess. Possible datamay include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.
FAA Licenses
Our extensive public records search did not uncover FAA licenses for Michelle S
Burgess.
There are 618,660 FAA certified pilots in the US.That's less than 0.2% of the population.
DEA Controlled Substance Licenses
Our extensive public records search did not uncover a DEA controlled
substance license for Michelle S Burgess.
In 2007, drug abuse cost the U.S economy an estimated $193 billion. To control
the supply of illicitly used medications in the U.S., pharmacists and medical practitioners
must obtain a license to prescribe specific controlled substances authorized by the DrugEnforcement Administration (DEA).
-
8/16/2019 Michelle Burgess Ohio
13/27
Sex Offenders
This section displays the names, locations, andoffenses of registered sex offenders living in closeproximity to the subject of this report.
Rodney Jay Putman
Display 146 Kilbourne St # A Bellevue, OH 44811-1322
Type Street; address contains a valid primary number range.
Usage Residential
Country US
County Sandusky
County Fips 39143
CongressionalDistrict
04
City Bellevue
State Ohio
State Code OH
Street 146 Kilbourne St # A
Street Name Kilbourne
Street Suffix St
Street2 A
Street Number 146
-
8/16/2019 Michelle Burgess Ohio
14/27
Unit Number A
Zip Code 44811
Zip4 1322
Ziptype Standard
Is Deliverable 1
Is Receiving Mail 1
Time Zone Eastern
Utc Offset -5
Dst 1
Active 1
Hair Color Blonde
Height 5 ft. 10
Suffix St
Offense Code 2907.31
OffenseDescription1
Disseminating Matter Harmful To Juveniles
Race White
Scars MarksTattoo On Chest (Dolphin / Heart W/Sonny) , Tattoo On Back (Dragon) , Tatto
Sex M
Source OH
Weight 190
-
8/16/2019 Michelle Burgess Ohio
15/27
Zachary Lee Mosley
Display 118 Elm St Bellevue, OH 44811-1510
Type Street; address contains a valid primary number range.
Usage Residential
Country US
County Huron
County Fips 39077
Congressional
District 04
City Bellevue
State Ohio
State Code OH
Street 118 Elm St
Street Name Elm
Street Suffix St
Street Number 118
Zip Code 44811
Zip4 1510
Ziptype Standard
Is Deliverable 1
Is Receiving Mail 1
-
8/16/2019 Michelle Burgess Ohio
16/27
Time Zone Eastern
Utc Offset -5
Dst 1
Active 1
Eye Color Hazel
Hair Color Brown
Height 5 ft. 6 in.
Suffix St
Offense Code 2907.04A
OffenseDescription1
Sexual Conduct With Minor
Race White
Scars Marks
Scar - Lt Ankle Line; Tattoo - Rt Arm T.S.M. And Upper Arm A
Red Guy W/An A
Sex M
Source OH
Weight 138
Carlos Martinez
Display 1420 E Main St Lot 18 Bellevue, OH 44811-9202
Type High-rise; address contains apartment or building sub-units.
Usage Residential
-
8/16/2019 Michelle Burgess Ohio
17/27
Country US
County Huron
County Fips 39077
CongressionalDistrict
04
City Bellevue
State Ohio
State Code OH
Street 1420 E Main St Lot 18
Street Name Main
Street Suffix St
Street2 18
Street Number 1420
Unit Number 18
Zip Code 44811
Zip4 9202
Ziptype Standard
Is Deliverable 1
Is Receiving Mail 1
Time Zone Eastern
Utc Offset -5
-
8/16/2019 Michelle Burgess Ohio
18/27
Dst 1
Active 1
Eye Color Brown
Hair Color Brown
Height 5 ft. 4 in.
Suffix St
Offense Code 2907.03
Offense Description1 Sexual Battery
Race Hispanic
Sex M
Source OH
Weight 160
Todd M Heimbaugh
Display 902 1/2 E Main St Bellevue, OH 44811-1553
Type Street; address contains a valid primary number range.
Usage Residential
Country US
County Huron
County Fips 39077
Congressional District 04
-
8/16/2019 Michelle Burgess Ohio
19/27
City Bellevue
State Ohio
State Code OH
Street 902 1/2 E Main St
Street Name Main
Street Suffix St
Street Number 902 1/2
Zip Code 44811
Zip4 1553
Ziptype Standard
Is Deliverable 1
Is Receiving Mail 1
Time Zone Eastern
Utc Offset -5
Dst 1
Active 1
Eye Color Blue
Hair Color Brown
Height 5 ft. 7 in.
Suffix St
-
8/16/2019 Michelle Burgess Ohio
20/27
Offense Code 2907.03
Offense Description1 Sexual Battery, Committed
Race White
Risk Level High
Scars Marks Tattoo On Back - Heimbaugh;
Sex M
Source OH
Weight 125
Todd Michael Heimbaugh
Display 902 1/2 E Main St Bellevue, OH 44811-1553
Type Street; address contains a valid primary number range.
Usage Residential
Country US
County Huron
County Fips 39077
CongressionalDistrict
04
City Bellevue
State Ohio
State Code OH
Street 902 1/2 E Main St
-
8/16/2019 Michelle Burgess Ohio
21/27
Street Name Main
Street Suffix St
Street Number 902 1/2
Zip Code 44811
Zip4 1553
Ziptype Standard
Is Deliverable 1
Is Receiving Mail 1
Time Zone Eastern
Utc Offset -5
Dst 1
Active 1
Eye Color Blue
Hair Color Brown
Height 5 ft. 7 in.
Suffix St
Offense Code 2907.03
OffenseDescription1
Sexual Battery
Race White
Scars MarksTattoo On L_arm (Cross W/ Only God Can Judge Me) , Tattoo OnR_arm (Star W/
-
8/16/2019 Michelle Burgess Ohio
22/27
Sex M
Source OH
Weight 150
Leroy Eugene Fisher
Display Po Box 501 Bellevue, OH 44811-0501
Type Post Office box; address is a PO Box record type.
Usage Residential
Country US
County Huron
County Fips 39077
CongressionalDistrict
04
City Bellevue
State Ohio
State Code OH
Street Po Box 501
Street Name Po Box
Street Number 501
Zip Code 44811
Zip4 0501
Ziptype Standard
-
8/16/2019 Michelle Burgess Ohio
23/27
Po Box 501
Is Deliverable 1
Time Zone Eastern
Utc Offset -5
Dst 1
Active 1
Hair Color Brown
Height 5 ft. 11
Offense Code 2907.02
OffenseDescription1
Rape
Race White
Scars Marks
Tattoo On (Woman On Upper Left Arm) , Tattoo On (Banner On
Upper Right Arm)
Sex M
Source OH
Weight 167
William Richard Stevens
Display 2766 County Rd 276 Bellevue, OH 44811-9480
Type Street; address contains a valid primary number range.
Usage Residential
-
8/16/2019 Michelle Burgess Ohio
24/27
Country US
County Sandusky
County Fips 39143
Congressional District 04
City Bellevue
State Ohio
State Code OH
Street 2766 County Rd 276
Street Name County Road 276
Street Number 2766
Zip Code 44811
Zip4 9480
Ziptype Standard
Is Deliverable 1
Is Receiving Mail 1
Time Zone Eastern
Utc Offset -5
Dst 1
Active 1
Eye Color Brown
-
8/16/2019 Michelle Burgess Ohio
25/27
Hair Color Brown
Height 5 ft. 9 in.
Offense Code 2907.04
Offense Description1 Unlawful Sexual Conduct W/A Minor
Race White
Sex M
Source OH
Weight 180
-
8/16/2019 Michelle Burgess Ohio
26/27
William Johnson
Display Out Of State Bellevue, OH 44811
County Huron
County Fips 39077
City Bellevue
State Ohio
State Code OH
Street Out Of State
Zip Code 44811
Eye Color Hazel
Hair Color Brown
Height 6 ft. 0 in.
Offender Status Released - Required To Registe
Offense Description1 Unlawful Sexual Activity With Certain Minors 16/17 Yr Old
Race White
Sex M
Source OH
Weight 188
-
8/16/2019 Michelle Burgess Ohio
27/27
Horoscopes
Horoscopes
We're sorry, available public records do not currently containZodiac for Michelle S
Burgess. We will add this data as soon as it becomes available.