US Dept. Of Justice

people
person
names
name
lastNameBASKIN
firstNameJEREMIAH
firstDate01/13/2016
lastDate01/13/2016
akalist
AKA
firstNameJEREMIAH
lastNameBASKIN
deceasedNo
addresses
address
fullStreet106 SHEPARD ST
houseNumber106
streetNameSHEPARD
streetTypeST
cityBUFFALO
countyERIE
stateNY
zip14212
plusFour2029
phonelist
phone
phoneNumber5026193856
listingNameCAROLINE TOMCZAK
phoneTypeActiveLandLine
carrierNEW CINGULAR WIRELESS PCS LLC - GA (AT&T MOBILITY)
carrierTypeWIRELESS
cityLOUISVILLE
stateKY
countyJEFFERSON
timeZoneET
listingTypeUnknown
score100
phones
phone
phoneNumber5026193856
listingNameCAROLINE TOMCZAK
phoneTypeActiveLandLine
carrierNEW CINGULAR WIRELESS PCS LLC - GA (AT&T MOBILITY)
carrierTypeWIRELESS
cityLOUISVILLE
stateKY
countyJEFFERSON
timeZoneET
listingTypeUnknown
score100
firstDate12/25/2015
lastDate02/09/2024
otherPhones
phone
phoneNumber7169311838
listingNameJEREMIAH BASKIN
phoneTypeMobile
carrierNEW CINGULAR WIRELESS PCS LLC - DC (AT&T MOBILITY)
carrierTypeWIRELESS
cityBUFFALO
stateNY
countyERIE
timeZoneET
bankruptcies0
bankruptcyRecords0
liens0
judgements0
timesreported1
names
name
lastNameBASKIN
firstNameJEREMY
middleNameSCOTT
firstDate03/01/1988
lastDate12/04/2023
lastNameBASKIN
firstNameJEREMY
middleNameSPENCER
firstDate03/01/1988
lastDate12/04/2023
sharingSSNs
sharingSSN
lastNameDINKINS
firstNameKIMBERLY
firstDate09/01/2006
lastDate12/04/2023
SSNRecord
SSNPlaceOfIssueILLINOIS
SSNIssueYears1990-1991
akalist
AKA
firstNameJEREMY
middleNameSCOTT
lastNameBASKIN
firstNameJEREMY
middleNameSPENCER
lastNameBASKIN
SSNs
SSNInfo
SSNStateILLINOIS
SSNYears1990-1991
deceasedNo
DOBs
01/07/1986
addresses
address
fullStreet4114 DAVIS PL NW APT 209
houseNumber4114
streetNameDAVIS
streetTypePL
postDirectionNW
apt209
cityWASHINGTON
countyDISTRICT OF COLUMBIA
stateDC
zip20007
plusFour1278
phonelist
phone
phoneNumber4236467800
listingNameJEREMY BASKIN
phoneTypeLandLine
carrierSUNCOM DBA T-MOBILE USA (T-MOBILE)
carrierTypeWIRELESS
cityBRISTOL
stateTN
countySULLIVAN
timeZoneET
listingTypeUnknown
possibleSubjectPhoneYes
score88
toDate20240103
fromDate20041101
phoneNumber2023331441
listingNameALFREDA HAMILTON
phoneTypeActiveLandLine
carrierVERIZON WASHINGTON DC INC
carrierTypeLANDLINE
cityWASHINGTON ZONE 1
stateDC
countyDISTRICT OF COLUMBIA
timeZoneET
listingTypeUnknown
score88
phones
phone
phoneNumber4236467800
listingNameJEREMY BASKIN
phoneTypeLandLine
carrierSUNCOM DBA T-MOBILE USA (T-MOBILE)
carrierTypeWIRELESS
cityBRISTOL
stateTN
countySULLIVAN
timeZoneET
listingTypeUnknown
possibleSubjectPhoneYes
score88
toDate20240103
fromDate20041101
phoneNumber2023331441
listingNameALFREDA HAMILTON
phoneTypeActiveLandLine
carrierVERIZON WASHINGTON DC INC
carrierTypeLANDLINE
cityWASHINGTON ZONE 1
stateDC
countyDISTRICT OF COLUMBIA
timeZoneET
listingTypeUnknown
score88
firstDate07/16/2018
lastDate02/09/2024
fullStreet7000 ANKARA PL # 19
houseNumber7000
streetNameANKARA
streetTypePL
apt19
cityDULLES
countyLOUDOUN
stateVA
zip20189
plusFour7000
firstDate10/03/2023
lastDate10/03/2023
fullStreetUNIT 7000 BOX 19
houseNumberUNIT
streetName7000 BOX 19
cityDPO
stateAE
zip09823
plusFour0019
firstDate09/28/2023
lastDate09/28/2023
fullStreet4114 DAVIS PL NW APT 2009
houseNumber4114
streetNameDAVIS
streetTypePL
postDirectionNW
apt2009
cityWASHINGTON
countyDISTRICT OF COLUMBIA
stateDC
zip20007
plusFour3948
firstDate07/12/2021
lastDate07/12/2021
fullStreet4340 SUGAR MAPLE CHASE NW
houseNumber4340
streetNameSUGAR MAPLE CHASE
postDirectionNW
cityACWORTH
countyCOBB
stateGA
zip30101
plusFour8832
firstDate10/01/2018
lastDate10/01/2018
fullStreet236 ROSCOMMON DR
houseNumber236
streetNameROSCOMMON
streetTypeDR
cityBRISTOL
countySULLIVAN
stateTN
zip37620
plusFour3030
firstDate01/24/1994
lastDate06/09/2018
fullStreet3230 BOX
houseNumber3230
streetNameBOX
cityDPO
stateAA
zip34031
firstDate06/08/2018
lastDate06/08/2018
fullStreet3230 LIMA PL # 243
houseNumber3230
streetNameLIMA
streetTypePL
apt243
cityDULLES
countyLOUDOUN
stateVA
zip20189
plusFour3233
firstDate04/04/2016
lastDate04/04/2016
fullStreetUNIT 3230 BOX 243
houseNumberUNIT
streetName3230 BOX 243
cityDPO
stateAA
zip34031
plusFour0243
firstDate09/28/2015
lastDate01/31/2016
fullStreet850 N RANDOLPH ST APT 218
houseNumber850
preDirectionN
streetNameRANDOLPH
streetTypeST
apt218
cityARLINGTON
countyARLINGTON
stateVA
zip22203
plusFour4025
firstDate07/29/2015
lastDate07/29/2015
fullStreetUNIT 6010 BOX 138
houseNumberUNIT
streetName6010 BOX 138
cityDPO
stateAE
zip09825
plusFour0138
firstDate07/29/2013
lastDate07/29/2013
fullStreet138 BOX 138 # 6010
houseNumber138
streetNameBOX 138
apt6010
cityDPO
stateAE
zip09825
firstDate07/01/2013
lastDate07/01/2013
fullStreet2673 ARLINGTON DR APT 202
houseNumber2673
streetNameARLINGTON
streetTypeDR
apt202
cityALEXANDRIA
countyFAIRFAX
stateVA
zip22306
plusFour3647
firstDate10/01/2009
lastDate02/01/2013
fullStreet4001 SPRING POND PL # 202A
houseNumber4001
streetNameSPRING POND
streetTypePL
apt202A
cityFAIRFAX
countyFAIRFAX
stateVA
zip22033
plusFour4174
firstDate10/01/2008
lastDate10/01/2008
fullStreet1432 LERNER HALL
houseNumber1432
streetNameLERNER HALL
cityNEW YORK
countyNEW YORK
stateNY
zip10027
plusFour8385
firstDate10/18/2006
lastDate10/18/2006
fullStreet9406 MORGAN AVE
houseNumber9406
streetNameMORGAN
streetTypeAVE
cityEVANSTON
countyCOOK
stateIL
zip60203
plusFour1220
firstDate03/01/1988
lastDate03/01/1988
relatives
relative
firstNameBRETT
middleNameSPENCER
lastNameBASKIN
DOB00/00/1981
firstNameCHLOE
middleNameGRACE
lastNameBASKIN
DOB00/00/1992
firstNameJERRY
middleNameSPENCER
lastNameBASKIN
DOB00/00/1944
firstNameLIDIANI
middleNameGERMANO
lastNameBASKIN
DOB00/00/1982
firstNamePAULETTE
middleNameLEVONIA
lastNameBASKIN
DOB00/00/1951
firstNameLEAH
middleNameBASKIN
lastNameGRAVES
DOB00/00/1983
firstNamePATRICIA
middleNameNICHOLE
lastNameMORT
DOB00/00/1979
otherPhones
phone
phoneNumber4236467800
listingNameJEREMY BASKIN
phoneTypeLandLine
carrierSUNCOM DBA T-MOBILE USA (T-MOBILE)
carrierTypeWIRELESS
cityBRISTOL
stateTN
countySULLIVAN
timeZoneET
phoneNumber4236522109
listingNameJEREMY BASKIN
phoneTypeVoIP
carrierUNITED TELEPHONE-SOUTHEAST LLC DBA CENTURYLINK - TN (CENTURYLINK)
carrierTypeLANDLINE
cityBRISTOL
stateTN
countySULLIVAN
timeZoneET
phoneNumber7039652463
listingNameJEREMY BASKIN
phoneTypeMobile
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - VA (VERIZON WIRELESS)
carrierTypeWIRELESS
cityWASHINGTON ZONE 8
stateVA
countyARLINGTON
timeZoneET
phoneNumber4237933700
listingNameJEREMY BASKIN
phoneTypeVoIP
carrierLEVEL 3 COMMUNICATIONS LLC - TN (CENTURYLINK)
carrierTypeLANDLINE
cityBRISTOL
stateTN
countySULLIVAN
timeZoneET
phoneNumber7033123313
listingNameJEREMY BASKIN
phoneTypeLandLine
carrierVERIZON VIRGINIA INC
carrierTypeLANDLINE
cityWASHINGTON ZONE 8
stateVA
countyARLINGTON
timeZoneET
phoneNumber4236191987
listingNameJERRY BASKIN
phoneTypeMobile
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - TN (VERIZON WIRELESS)
carrierTypeWIRELESS
cityCHATTANOOGA
stateTN
countyHAMILTON
timeZoneET
phoneNumber5406522109
listingNameJERRY BASKIN
phoneTypeLandLine
carrierCENTRAL TELEPHONE COMPANY OF VIRGINIA DBA CENTURYLINK (CENTURYLINK)
carrierTypeLANDLINE
citySHENANDOAH
stateVA
countyPAGE
timeZoneET
phoneNumber2025150407
listingNameJEREMY BASKIN
phoneTypeMobile
carrierOMNIPOINT COMMUNICATIONS CAP OPERATIONS LLC (T-MOBILE)
carrierTypeWIRELESS
cityWASHINGTON ZONE 1
stateDC
countyDISTRICT OF COLUMBIA
timeZoneET
phoneNumber6463294223
listingNameJEREMY BASKIN
phoneTypeMobile
carrierOMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
carrierTypeWIRELESS
cityNEW YORK CITY ZONE 1
stateNY
countyNEW YORK
timeZoneET
phoneNumber9177011589
listingNameJEREMY BASKIN
phoneTypeMobile
carrierSPRINT SPECTRUM LP
carrierTypeWIRELESS
cityNEW YORK CITY ZONE 1
stateNY
countyNEW YORK
timeZoneET
phoneNumber4236692009
listingNameJEREMY BASKIN
phoneTypeLandLine
emails
email
baskinster@gmail.com
jeremiahtrujillo367@gmail.com
godiva232@aol.com
jbaski@electro-mechanical.com
driversLicenses
driversLicense
firstNameJEREMY
middleNameSCOTT
lastNameBASKIN
address236 ROSCOMMON DR
cityBRISTOL
stateTN
zip37620
countySULLIVAN
driversLicenseNumber098605860
issuingStateTN
licenseTypeD
DOB01/07/1986
issueDate07/22/2013
expirationDate01/07/2021
genderM
raceB
currentAge38
height67
bankruptcies0
bankruptcyRecords0
liens0
judgements0
timesreported1
names
name
lastNameBASKIN
firstNameJEREMIAH
firstDate05/04/2023
lastDate12/04/2023
sharingSSNs
sharingSSN
lastNameDOUGHERTY
firstNameKATHLEEN
middleNameM
firstDate11/01/1987
lastDate12/04/2023
SSNRecord
SSNPlaceOfIssueNEW YORK
SSNIssueYears1934-1951
akalist
AKA
firstNameJEREMIAH
lastNameBASKIN
SSNs
SSNInfo
SSNStateNEW YORK
SSNYears1934-1951
deceasedYes
DOBs
01/18/2000
addresses
address
fullStreet6767 BENNINGTON ST
houseNumber6767
streetNameBENNINGTON
streetTypeST
cityHOUSTON
countyHARRIS
stateTX
zip77028
plusFour4221
firstDate05/04/2023
lastDate02/09/2024
bankruptcies0
bankruptcyRecords0
liens0
judgements0
timesreported1
names
name
lastNameBASKIN
firstNameJEREMIAH
middleNameW
firstDate12/01/2003
lastDate12/04/2023
sharingSSNs
sharingSSN
lastNameBASKIN
firstNameCHRISTINA
middleNameM
firstDate04/28/2000
lastDate04/28/2000
SSNRecord
SSNPlaceOfIssueNEW YORK
SSNIssueYears1998-2000
akalist
AKA
firstNameJEREMIAH
middleNameW
lastNameBASKIN
SSNs
SSNInfo
SSNStateNEW YORK
SSNYears1998-2000
deceasedNo
DOBs
04/01/1998
addresses
address
fullStreet469 KOONS AVE LOWR
houseNumber469
streetNameKOONS AVE LOWR
cityBUFFALO
countyERIE
stateNY
zip14211
plusFour2317
firstDate02/15/2018
lastDate02/09/2024
fullStreet469 KOONS AVE
houseNumber469
streetNameKOONS
streetTypeAVE
cityBUFFALO
countyERIE
stateNY
zip14211
plusFour2317
firstDate01/03/2019
lastDate11/16/2021
fullStreet814 HOMER ST
houseNumber814
streetNameHOMER
streetTypeST
cityOLEAN
countyCATTARAUGUS
stateNY
zip14760
plusFour1165
phonelist
phone
phoneNumber7169040226
listingNameJEREMIAH BASKIN
phoneTypeLandLine
carrierNEW CINGULAR WIRELESS PCS LLC - DC (AT&T MOBILITY)
carrierTypeWIRELESS
cityOLEAN
stateNY
countyCATTARAUGUS
timeZoneET
listingTypeUnknown
possibleSubjectPhoneYes
score86
toDate20240103
fromDate20180220
phoneNumber5854032495
listingNameKIANNA KARASH
phoneTypeActiveLandLine
carrierSPRINT SPECTRUM LP
carrierTypeWIRELESS
cityOLEAN
stateNY
countyCATTARAUGUS
timeZoneET
listingTypeUnknown
score86
phones
phone
phoneNumber7169040226
listingNameJEREMIAH BASKIN
phoneTypeLandLine
carrierNEW CINGULAR WIRELESS PCS LLC - DC (AT&T MOBILITY)
carrierTypeWIRELESS
cityOLEAN
stateNY
countyCATTARAUGUS
timeZoneET
listingTypeUnknown
possibleSubjectPhoneYes
score86
toDate20240103
fromDate20180220
phoneNumber5854032495
listingNameKIANNA KARASH
phoneTypeActiveLandLine
carrierSPRINT SPECTRUM LP
carrierTypeWIRELESS
cityOLEAN
stateNY
countyCATTARAUGUS
timeZoneET
listingTypeUnknown
score86
firstDate05/25/2022
lastDate05/25/2022
fullStreet1314 E FERRY ST
houseNumber1314
preDirectionE
streetNameFERRY
streetTypeST
cityBUFFALO
countyERIE
stateNY
zip14211
plusFour1719
firstDate06/25/2016
lastDate06/25/2016
fullStreet64 SWINBURNE ST
houseNumber64
streetNameSWINBURNE
streetTypeST
cityBUFFALO
countyERIE
stateNY
zip14212
plusFour1934
firstDate12/01/2003
lastDate01/31/2006
relatives
relative
firstNameBILL
lastNameBASKIN
DOB00/00/1964
firstNameJARELL
middleNameW
lastNameBASKIN
DOB00/00/2000
firstNameJIMMIE
middleNameKRISTAL
lastNameBASKIN
DOB00/00/1960
firstNameJOSH
lastNameBASKIN
DOB00/00/1997
firstNameANDRIANNA
lastNameBASKINS
DOB00/00/1999
firstNameCHRISTINA
middleNameM
lastNameSANFORD
DOB00/00/1970
otherPhones
phone
phoneNumber7169040226
listingNameJEREMIAH BASKIN
phoneTypeLandLine
carrierNEW CINGULAR WIRELESS PCS LLC - DC (AT&T MOBILITY)
carrierTypeWIRELESS
cityOLEAN
stateNY
countyCATTARAUGUS
timeZoneET
phoneNumber7165399366
listingNameJEREMIAH BASKIN
phoneTypeLandLine
carrierBANDWIDTH.COM CLEC LLC - NY
carrierTypeLANDLINE
cityORCHARD PARK
stateNY
countyERIE
timeZoneET
phoneNumber7168941602
listingNameJEREMIAH BASKIN
phoneTypeLandLine
carrierVERIZON NEW YORK INC
carrierTypeLANDLINE
cityBUFFALO
stateNY
countyERIE
timeZoneET
emails
email
vexx1337@protonmail.com
mafiamodder@gmail.com
driversLicenses
driversLicense
firstNameJEREMIAH
lastNameBASKIN
address469 KOONS AVE
cityBUFFALO
stateNY
zip14211
driversLicenseNumber335787037
DOB04/01/1998
currentAge25
bankruptcies0
bankruptcyRecords0
liens0
judgements1
timesreported1
names
name
lastNameBASKIN
firstNameJEREMIAH
firstDate08/01/2008
lastDate08/01/2008
sharingSSNs
sharingSSN
lastNameDEMES
firstNameJENNIFER
middleNameMARIE
firstDate03/01/1998
lastDate12/04/2023
SSNRecord
SSNPlaceOfIssueNEW YORK
SSNIssueYears1998-2000
akalist
AKA
firstNameJEREMIAH
lastNameBASKIN
SSNs
SSNInfo
SSNStateNEW YORK
SSNYears1998-2000
deceasedNo
addresses
address
fullStreet1986 STATE ROUTE 19
houseNumber1986
streetNameSTATE ROUTE 19
cityWELLSVILLE
countyALLEGANY
stateNY
zip14895
plusFour9739
phonelist
phone
phoneNumber5858086096
listingNameMEGAN BILLINGS
phoneTypeActiveLandLine
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
carrierTypeWIRELESS
cityWELLSVILLE
stateNY
countyALLEGANY
timeZoneET
listingTypeUnknown
score100
phoneNumber8142033667
listingNameJASON GUTSHALL
phoneTypeActiveLandLine
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - PA (VERIZON WIRELESS)
carrierTypeWIRELESS
cityCOUDERSPORT
statePA
countyPOTTER
timeZoneET
listingTypeUnknown
score86
phoneNumber5855930446
listingNameBRIAN LYNCH
phoneTypeActiveLandLine
carrierVERIZON NEW YORK INC
carrierTypeLANDLINE
cityWELLSVILLE
stateNY
countyALLEGANY
timeZoneET
listingTypeUnknown
score100
phoneNumber5856103359
listingNameKELLY LYNCH
phoneTypeActiveLandLine
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
carrierTypeWIRELESS
cityWELLSVILLE
stateNY
countyALLEGANY
timeZoneET
listingTypeUnknown
score90
phoneNumber5858088291
listingNameCORY LYNCH
phoneTypeActiveLandLine
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
carrierTypeWIRELESS
cityWELLSVILLE
stateNY
countyALLEGANY
timeZoneET
listingTypeUnknown
score100
phones
phone
phoneNumber5858086096
listingNameMEGAN BILLINGS
phoneTypeActiveLandLine
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
carrierTypeWIRELESS
cityWELLSVILLE
stateNY
countyALLEGANY
timeZoneET
listingTypeUnknown
score100
phoneNumber8142033667
listingNameJASON GUTSHALL
phoneTypeActiveLandLine
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - PA (VERIZON WIRELESS)
carrierTypeWIRELESS
cityCOUDERSPORT
statePA
countyPOTTER
timeZoneET
listingTypeUnknown
score86
phoneNumber5855930446
listingNameBRIAN LYNCH
phoneTypeActiveLandLine
carrierVERIZON NEW YORK INC
carrierTypeLANDLINE
cityWELLSVILLE
stateNY
countyALLEGANY
timeZoneET
listingTypeUnknown
score100
phoneNumber5856103359
listingNameKELLY LYNCH
phoneTypeActiveLandLine
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
carrierTypeWIRELESS
cityWELLSVILLE
stateNY
countyALLEGANY
timeZoneET
listingTypeUnknown
score90
phoneNumber5858088291
listingNameCORY LYNCH
phoneTypeActiveLandLine
carrierCELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
carrierTypeWIRELESS
cityWELLSVILLE
stateNY
countyALLEGANY
timeZoneET
listingTypeUnknown
score100
firstDate08/01/2008
lastDate02/09/2024
relatives
relative
firstNameCHRISTINA
middleNameM
lastNameSANFORD
DOB00/00/1970
bankruptcies0
bankruptcyRecords0
liens0
judgements0
timesreported1