Geary Morales / Tim Petri
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Geary Morales / Tim Petri
- 1. Background Report Tim Edward Petri Link to Report Report Created Jun 11, 2023 intelius.com/dashboard Disclaimer Intelius IS NOT A CONSUMER REPORTING AGENCY (“CRA”) FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT (“FCRA”), 15 USC §§ 1681 et seq. AS SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CONSUMER REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS. You may not use any information obtained from this report in connection with determining a prospective candidate’s suitability for: Health insurance or any other insurance Credit and/or loans Employment Education, scholarships or fellowships Housing or other accommodations Benexts, privileges or services provided by any business establishment. Theinformationprovidedbythisreporthasnotbeencollectedinwholeorinpartforthepurposeoffurnishingconsumerreports,asdexnedintheFCRA.Accordingly, you understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual’s eligibility for personal credit, loans, insurance or assessing risks associated with e;isting consumer credit obligations- (b) evaluating an individual for employment, promotion, reassignment or retention (including employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals)- (c) evaluating an individual for educational opportunities, scholarships or fellowships- (d) evaluating an individual’s eligibility for a license or other benext granted by a government agencyor(e)anyotherproduct,serviceortransactioninconnectionwithwhichaconsumerreportmaybeusedundertheFCRAoranysimilarstatestatute,including, without limitation, apartment rental, check cashing, or the opening of a deposit or transaction account. You also agree that you shall not use any of the information you receive through this report to take any “adverse action,” as that term is dexned in the FCRA- you have appropriate knowledge of the FCRA- and, if necessary, you will consult with an attorney to ensure compliance with these Terms.
- 2. Personal Information This section contains known aliases, birth information, and potential imposters gleaned from public records. First Name Timothy Middle Name Edward Last Name Petri Birth Information Age 70 Birth Date Jun 1953 Known Aliases Tim Edward Petri Timothy E Petri Junior Timothy F Petri T E Petri Tim E Petri Timothy E Petri Tim Petris POSSIBLE RELATIVES Name Age Date of Birth Natasha Petri 80 Mar 21, 1943 Edward Petri 53 Jul 31, 1969 Jack Petri 77 Mar 19, 1946 Charlotte M Petri 88 (deceased 2005) Apr 20, 1917 Suzanne M Zipperer 71 Apr 6, 1952 Timothy Petri N/A N/A Timothy Petri N/A N/A Scott M Petri N/A N/A Timothy Petri N/A N/A Timothy Petri N/A N/A POSSIBLE ASSOCIATES Ketiwe G Zipperer, 37 years old (approximate) Phone Numbers (414) 708-7554 Susan Jean Verutti, 71 years old (approximate) Shared Locations 3480a N Pierce St Phone Numbers (414) 332-1337 Page 2
- 3. (831) 336-8387 (920) 482-8071 (920) 915-9829 (839) 457-8787 Lee Suzanne Linnemann, 54 years old (approximate) Shared Locations 3480 N Pierce St Phone Numbers (414) 750-2088 (414) 750-2022 (414) 961-1975 (414) 559-0641 (414) 962-3004 Douglas Ronald Linnemann, 56 years old (approximate) Shared Locations 3480a N Pierce St Phone Numbers (414) 961-1975 (414) 750-2088 (414) 962-3004 Ulrike Galasinski Shared Locations 3480 N Pierce St Phone Numbers (414) 257-0457 (414) 962-6151 James Thomas Galasinski, 44 years old (approximate) Phone Numbers (414) 372-9782 (414) 257-0457 (414) 581-1626 (312) 446-9299 (414) 962-6151 Kathleen Marie Ziebell, 39 years old (approximate) Shared Locations 3480a N Pierce St Phone Numbers (414) 671-0676 (414) 526-6058 (262) 583-4047 (414) 265-5222 (414) 906-8887 Tyrone Greggory Leazer, 41 years old (approximate) Shared Locations 3480a N Pierce St Phone Numbers (262) 617-6914 (414) 379-4759 Page 3
- 4. (262) 415-5021 (262) 497-2077 (262) 505-5864 (312) 475-9068 (414) 475-9068 (414) 964-5268 Kelly Ann McGourty, 39 years old (approximate) Shared Locations 3480a N Pierce St Phone Numbers (319) 296-8611 (319) 226-3082 (319) 233-3082 (319) 234-6605 (319) 389-9192 (319) 595-1378 Laila S Matinian, 59 years old (approximate) Shared Locations 3480 N Pierce St Phone Numbers (414) 530-1533 (317) 855-7731 (414) 607-0172 (414) 607-0183 (414) 628-1304 (423) 933-2611 (414) 510-5756 Lalia M Ries, 59 years old (approximate) Shared Locations 3480 N Pierce St Pinna Rea Katz, 71 years old (approximate) Phone Numbers (920) 854-4594 (414) 352-7281 (262) 242-3266 (414) 242-3233 Gilbert A Livingston, 67 years old (approximate) Phone Numbers (414) 616-2271 (414) 881-2263 Susan C Schramm, 71 years old (approximate) Page 4
- 5. Phone Numbers (414) 793-3371 (414) 793-3330 (414) 526-6913 (414) 264-6468 Amber M Quintero, 35 years old (approximate) Phone Numbers (414) 202-2307 (414) 616-1905 (414) 202-2161 (414) 374-7136 Kathryn L Sturm, 34 years old (approximate) Shared Locations 3480a N Pierce St Phone Numbers (414) 303-6764 Trevor R Sprague-Surges, 52 years old (approximate) Isabelle M Spartz, 117 years old (approximate) Shared Locations 3480 N Pierce St Phone Numbers (262) 253-1623 Ann M Heidkamp, 71 years old (approximate) Shared Locations 630 E Chambers St Denard Cortez Long, 47 years old (approximate) Shared Locations 630 E Chambers St Phone Numbers (414) 875-1326 (414) 551-5563 (414) 581-5263 (414) 736-3802 (414) 873-5712 (414) 375-7785 (414) 449-1251 (414) 562-0029 (414) 763-8420 (414) 873-3359 Bryant K Jones, 50 years old (approximate) Phone Numbers (330) 455-3152 Page 5
- 6. (414) 210-4840 (414) 444-3663 (414) 213-2364 (414) 243-7710 (414) 418-9072 (414) 499-3702 (414) 502-5290 (414) 793-3099 (414) 931-2000 Steven C Stessl, 49 years old (approximate) Shared Locations 2722 W Pierce St Apt 6 Steven C Stessl and Timothy Ed- ward Petri may have shared this address from Jun 8, 2014 to Jul 28, 2021 for 7 years 1 months 22 days Phone Numbers (414) 897-8364 (414) 727-0649 (414) 763-2487 (414) 403-7357 Jennifer D Ries, 46 years old (approximate) Phone Numbers (414) 690-8399 (304) 678-3909 (414) 312-7695 (414) 645-1104 RELATED LINKS https://nnaid.com/wendell-plikerd SOCIAL SECURITY NUMBER Issued Years 1963 Issued Location WISCONSIN Page 6
- 7. Contact Information This section contains phone numbers, previous phone number and email addresses associated with Timothy Edward Petri. POSSIBLE PHONE NUMBERS (414) 305-1087 Phone Carrier VERIZON WIRE- LESS-WI Line Type Mobile Carrier Location Milwaukee, WI 53110 Prepaid No (414) 469-7045 Phone Carrier NEW CINGULAR WRLS IL Line Type Mobile Carrier Location Milwaukee, WI 53110 Prepaid No (414) 553-0521 Phone Carrier NEW CINGULAR WRLS IL Line Type Mobile Carrier Location Milwaukee, WI 53110 Prepaid No (414) 264-7230 Phone Carrier AMERITECH WISCON- SIN Line Type Residential Carrier Location Milwaukee-West Wright St, WI 53110 Prepaid No Connected No (414) 963-8868 Phone Carrier AMERITECH WISCON- SIN Line Type Residential Carrier Location Milwaukee-Capitol Dr, WI 53110 Prepaid No Connected No (414) 744-5419 Phone Carrier AT&T Wisconsin Line Type LandLine Carrier Location Milwaukee-Logan Ave- , WI 53110 Connected No (310) 379-8205 Phone Carrier Frontier Line Type LandLine Carrier Location Hermosa Beach-Redon- do Beach, CA 90254 Connected No Page 7
- 9. 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. 2722 W Pierce St Apt 4, Milwaukee, WI 53215-1228 Dates Seen At Address Mar 1, 2010 - Jun 9, 2023 Phone Numbers (414) 800-7337 3100 W Wisconsin Ave Apt 107, Milwaukee, WI 53208-3997 Dates Seen At Address Jun 22, 2018 - Nov 1, 2019 3014 W Pierce St Apt 104, Milwaukee, WI 53215-1239 3343 S Pine Ave, Milwaukee, WI 53207-2819 Dates Seen At Address Jul 28, 2006 - Mar 5, 2010 3377 N Pierce St Apt 1, Milwaukee, WI 53212-1666 Dates Seen At Address Aug 5, 1997 - Mar 21, 2007 3480 N Pierce St, Milwaukee, WI 53212-1627 905 E Clarke St # 6, Milwaukee, WI 53212-3064 630 E Chambers St, Milwaukee, WI 53212-2539 3005 S Wentworth Ave, Milwaukee, WI 53207-3016 3377 N Pierce St, Milwaukee, WI 53212-1666 Dates Seen At Address Jan 1, 2004 POSSIBLE NEIGHBORS Page 9
- 10. Neighbors for 2722 W Pierce St Apt 4, Milwaukee, WI, 53215 Olga Melgar Neighbor Address: 2722 W Pierce St, Milwaukee, WI, 53215 Phone Number: (414) 800-7337 Antonio Jimenez Neighbor Address: 2726 W Pierce St, Milwaukee, WI, 53215 Phone Number: (414) 647-2584 Sharon Jimenez Age: 43 (approx) Date of Birth: Jun 1, 1979 Neighbor Address: 2716 W Pierce St, Milwaukee, WI, 53215 Phone Number: (414) 384-0418 Jerry Crape Age: 80 Date of Birth: Jan 23, 1943 Neighbor Address: 2621 W Pierce St Apt 107, Mil- waukee, WI, 53204 Phone Number: (414) 488-9749 Darrell Harvey Age: 55 (approx) Date of Birth: Jun 1, 1967 Neighbor Address: 2621 W Pierce St Apt 109, Mil- waukee, WI, 53204 Phone Number: (414) 249-5833 Rosie Woodland Age: 74 (approx) Date of Birth: Jun 1, 1948 Neighbor Address: 2621 W Pierce St Apt 116, Mil- waukee, WI, 53204 Phone Number: (414) 645-8808 Robert P Laube Age: 75 (approx) Date of Birth: Jun 1, 1947 Neighbor Address: 2621 W Pierce St Apt 127, Mil- waukee, WI, 53204 Phone Number: (414) 226-6478 Ruth Wortham Age: 65 (approx) Date of Birth: Jun 1, 1957 Neighbor Address: 2621 W Pierce St Apt 129, Mil- waukee, WI, 53204 Phone Number: (414) 383-2348 Guy W Lancaster Age: 79 (approx) Date of Birth: Jun 1, 1943 Neighbor Address: 2621 W Pierce St Apt 209, Mil- waukee, WI, 53204 Phone Number: (414) 763-1995 Maria Santiago Neighbor Address: 2621 W Pierce St Apt 211, Mil- waukee, WI, 53204 Phone Number: (414) 763-9252 Blackmer Charles Neighbor Address: 2621 W Pierce St Apt 329, Mil- waukee, WI, 53204 Phone Number: (414) 312-8596 Cheryl Oquinn Age: 68 Date of Birth: Mar 18, 1955 Neighbor Address: 2621 W Pierce St Apt 326, Mil- waukee, WI, 53204 Phone Number: (414) 488-8091 Daniel Griffith Age: 64 (approx) Date of Birth: Jun 1, 1958 Page 10
- 11. Neighbor Address: 2621 W Pierce St Apt 324, Mil- waukee, WI, 53204 Phone Number: (414) 837-4955 Ronald Fillyaw Age: 68 (approx) Date of Birth: Jun 1, 1954 Neighbor Address: 2621 W Pierce St Apt 322, Mil- waukee, WI, 53204 Phone Number: (414) 210-3263 Sandra Sancinati Age: 66 (approx) Date of Birth: Jun 1, 1956 Neighbor Address: 2621 W Pierce St Apt 315, Mil- waukee, WI, 53204 Phone Number: (414) 249-5919 Joseph Lemz Neighbor Address: 2621 W Pierce St Apt 309, Mil- waukee, WI, 53204 Phone Number: (414) 312-7434 Ron Keenan Age: 74 (approx) Date of Birth: Jun 1, 1948 Neighbor Address: 2621 W Pierce St Apt 308, Mil- waukee, WI, 53204 Phone Number: (414) 763-8102 Angela L Sargent Neighbor Address: 3014 W Pierce St Apt 107, Mil- waukee, WI, 53215 Phone Number: (414) 763-2124 Antonio Wilson Neighbor Address: 3014 W Pierce St Apt 101, Mil- waukee, WI, 53215 Phone Number: (414) 539-5930 Edwin Suarez Neighbor Address: 3014 W Pierce St Apt 110, Mil- waukee, WI, 53215 Phone Number: (414) 800-6990 Kashif Thompson Age: 32 (approx) Date of Birth: Jun 1, 1990 Neighbor Address: 3014 W Pierce St Apt 111, Mil- waukee, WI, 53215 Phone Number: (414) 488-8656 Anthony Brooks Neighbor Address: 3014 W Pierce St Apt 217, Mil- waukee, WI, 53215 Phone Number: (414) 763-9367 Dorothy Dixon Age: 69 (approx) Date of Birth: Jun 1, 1953 Neighbor Address: 3014 W Pierce St Apt 301, Mil- waukee, WI, 53215 Phone Number: (414) 897-8490 Angelica Phengphonsavanh Neighbor Address: 3014 W Pierce St Apt 306, Mil- waukee, WI, 53215 Phone Number: (414) 885-0579 Kadijah Sheriff Neighbor Address: 3014 W Pierce St Apt 315, Mil- waukee, WI, 53215 Phone Number: (414) 539-3566 Juan Millan Neighbor Address: 3014 W Pierce St Apt 412, Mil- waukee, WI, 53215 Phone Number: (414) 885-1290 Sharon Roberts Age: 60 (approx) Date of Birth: Jun 1, 1962 Page 11
- 12. Neighbor Address: 3014 W Pierce St Apt 418, Mil- waukee, WI, 53215 Phone Number: (414) 800-4191 Blackmer Charles Neighbor Address: 2621 W Pierce St Apt 329, Mil- waukee, WI, 53204 Phone Number: (414) 312-8596 Joseph Lemz Neighbor Address: 2621 W Pierce St Apt 309, Mil- waukee, WI, 53204 Phone Number: (414) 312-7434 Antonio Wilson Neighbor Address: 3014 W Pierce St Apt 101, Mil- waukee, WI, 53215 Phone Number: (414) 539-5930 Edwin Suarez Neighbor Address: 3014 W Pierce St Apt 110, Mil- waukee, WI, 53215 Phone Number: (414) 800-6990 Anthony Brooks Neighbor Address: 3014 W Pierce St Apt 217, Mil- waukee, WI, 53215 Phone Number: (414) 763-9367 Neighbors for 3100 W Wisconsin Ave Apt 107, Milwaukee, WI, 53208 Rodney Cherry Age: 56 (approx) Date of Birth: Jun 1, 1966 Neighbor Address: 3100 W Wisconsin Ave Apt 107, Milwaukee, WI, 53208 Phone Number: (414) 226-5956 Anquanette Taylor Age: 29 (approx) Date of Birth: Jun 1, 1993 Neighbor Address: 3100 W Wisconsin Ave Apt 104, Milwaukee, WI, 53208 Phone Number: (414) 212-8522 Clark Dixon Age: 59 (approx) Date of Birth: Jun 1, 1963 Neighbor Address: 3100 W Wisconsin Ave Apt 103, Milwaukee, WI, 53208 Phone Number: (414) 763-9862 Nikki Collins Age: 30 (approx) Date of Birth: Jun 1, 1992 Neighbor Address: 3100 W Wisconsin Ave Apt 205, Milwaukee, WI, 53208 Phone Number: (414) 930-0365 Winston Pointer Age: 70 (approx) Date of Birth: Jun 1, 1952 Neighbor Address: 3100 W Wisconsin Ave, Milwau- kee, WI, 53208 Phone Number: (414) 931-0266 Tyrone Lampkin Age: 66 (approx) Date of Birth: Jun 1, 1956 Neighbor Address: 3100 W Wisconsin Ave, Milwau- kee, WI, 53208 Phone Number: (414) 466-0188 Mary Hutchins Age: 72 (approx) Date of Birth: Jun 1, 1950 Neighbor Address: 3100 W Wisconsin Ave, Milwau- kee, WI, 53208 Phone Number: (414) 937-4815 Neighbors for 3343 S Pine Ave, Milwaukee, WI, 53207 Page 12
- 13. James Danhauer Age: 73 (approx) Date of Birth: Jun 1, 1949 Neighbor Address: 3340 S Pine Ave, Milwaukee, WI, 53207 Phone Number: (414) 483-1581 Daniel L Baker Age: 45 (approx) Date of Birth: Jun 1, 1977 Neighbor Address: 3332 S Pine Ave, Milwaukee, WI, 53207 Phone Number: (414) 481-3682 Suzanne E Chamberlain Age: 54 (approx) Date of Birth: Jun 1, 1968 Neighbor Address: 3331 S Pine Ave, Milwaukee, WI, 53207 Phone Number: (414) 483-6249 David Chamberlain Age: 88 (approx) Date of Birth: Jun 1, 1934 Neighbor Address: 3331 S Pine Ave, Milwaukee, WI, 53207 Phone Number: (414) 483-6249 Martin Stankowski Age: 64 (approx) Date of Birth: Jun 1, 1958 Neighbor Address: 3325 S Pine Ave, Milwaukee, WI, 53207 Phone Number: (414) 763-4406 Keith R Mueller Age: 79 (approx) Date of Birth: Jun 1, 1943 Neighbor Address: 3305 S Pine Ave, Milwaukee, WI, 53207 Phone Number: (414) 810-3155 Tiffany Angotti Age: 45 (approx) Date of Birth: Jun 1, 1977 Neighbor Address: 3407 S Pine Ave Apt 7, Milwau- kee, WI, 53207 Phone Number: (414) 488-9132 George Amin Age: 81 (approx) Date of Birth: Jun 1, 1941 Neighbor Address: 3407 S Pine Ave Apt 2, Milwau- kee, WI, 53207 Phone Number: (414) 383-5755 Frederick Mecha Age: 83 (approx) Date of Birth: Jun 1, 1939 Neighbor Address: 3424 S Pine Ave, Milwaukee, WI, 53207 Phone Number: (414) 769-7544 Dale David Age: 64 (approx) Date of Birth: Jun 1, 1958 Neighbor Address: 3004 S Wentworth Ave, Milwau- kee, WI, 53207 Phone Number: (414) 482-1210 Wayne W Klipfel Age: 90 (approx) Date of Birth: Jun 1, 1932 Neighbor Address: 3013 S Wentworth Ave, Milwau- kee, WI, 53207 Phone Number: (414) 481-9722 Michael G Holden Age: 40 (approx) Date of Birth: Jun 1, 1982 Neighbor Address: 3014 S Wentworth Ave, Milwau- kee, WI, 53207 Phone Number: (414) 455-3722 Tyrone Pollak Page 13
- 14. Age: 83 (approx) Date of Birth: Jun 1, 1939 Neighbor Address: 2992 S Wentworth Ave, Milwau- kee, WI, 53207 Phone Number: (414) 481-7828 Sharon Champeau Age: 63 (approx) Date of Birth: Jun 1, 1959 Neighbor Address: 3019 S Wentworth Ave, Milwau- kee, WI, 53207 Phone Number: (414) 744-1928 Christine E Morley Age: 45 (approx) Date of Birth: Jun 1, 1977 Neighbor Address: 3021 S Wentworth Ave, Milwau- kee, WI, 53207 Phone Number: (414) 769-0332 Nick Jansen Age: 38 (approx) Date of Birth: Jun 1, 1984 Neighbor Address: 3024 S Wentworth Ave, Milwau- kee, WI, 53207 Phone Number: (414) 231-3521 Stephen M Markwardt Age: 66 (approx) Date of Birth: Jun 1, 1956 Neighbor Address: 3027 S Wentworth Ave, Milwau- kee, WI, 53207 Phone Number: (414) 482-3081 Neighbors for 3377 N Pierce St Apt 1, Milwaukee, WI, 53212 Jacquelyn Shanti Age: 69 (approx) Date of Birth: Jun 1, 1953 Neighbor Address: 3476 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 962-9517 Jerry J Spencer Age: 59 (approx) Date of Birth: Jun 1, 1963 Neighbor Address: 3470 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 962-2209 D T Ede Age: 97 Date of Birth: Nov 20, 1925 Neighbor Address: 3469 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 332-3904 Robert Roberson Age: 66 (approx) Date of Birth: Jun 1, 1956 Neighbor Address: 3456 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 231-3611 Michelle A Everage Age: 71 (approx) Date of Birth: Jun 1, 1951 Neighbor Address: 3451 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 332-8923 Johnnie J Everage Age: 72 (approx) Date of Birth: Jun 1, 1950 Neighbor Address: 3451 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 332-8923 Monica Homan Age: 43 (approx) Date of Birth: Jun 1, 1979 Neighbor Address: 3437 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 264-7939 Page 14
- 15. Carol Lord Age: 66 (approx) Date of Birth: Jun 1, 1956 Neighbor Address: 3424 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 967-9678 Willie Kendrigan Age: 75 (approx) Date of Birth: Jun 1, 1947 Neighbor Address: 3369 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 963-0325 Richard Franklin Age: 75 (approx) Date of Birth: Jun 1, 1947 Neighbor Address: 3367 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 332-2156 Joseph Rosso Age: 84 Date of Birth: Aug 25, 1938 Neighbor Address: 3352 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 562-0152 Maria Acevedo Age: 55 (approx) Date of Birth: Jun 1, 1967 Neighbor Address: 3347 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 578-2257 Luke Laga Age: 46 (approx) Date of Birth: Jun 1, 1976 Neighbor Address: 3340 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 810-1409 Todd Hickey Age: 72 (approx) Date of Birth: Jun 1, 1950 Neighbor Address: 3421 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 961-8756 Joe Zingsheim Age: 81 (approx) Date of Birth: Jun 1, 1941 Neighbor Address: 3330 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 763-4744 Andrew Pappas Age: 38 (approx) Date of Birth: Jun 1, 1984 Neighbor Address: 3325 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 249-5409 Katie E Thanig Age: 38 (approx) Date of Birth: Jun 1, 1984 Neighbor Address: 3321 N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 810-4914 Theodore Malen Age: 42 (approx) Date of Birth: Jun 1, 1980 Neighbor Address: 2725a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 539-6701 Sam Espino Age: 30 (approx) Date of Birth: Jun 1, 1992 Neighbor Address: 3343a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 509-5764 Roy Gerber Page 15
- 16. Age: 58 (approx) Date of Birth: Jun 1, 1964 Neighbor Address: 3166a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 562-2078 Patrick Casey Age: 39 (approx) Date of Birth: Jun 1, 1983 Neighbor Address: 2440b N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 930-9232 Michael Wunschel Age: 64 (approx) Date of Birth: Jun 1, 1958 Neighbor Address: 3352a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 562-6220 Mary Nash Age: 86 Date of Birth: Sep 1, 1936 Neighbor Address: 2771a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 263-4544 Keri Petrie Age: 44 (approx) Date of Birth: Jun 1, 1978 Neighbor Address: 3150a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 810-0309 George Mireles Age: 55 (approx) Date of Birth: Jun 1, 1967 Neighbor Address: 3036a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 509-7631 Gary W Bourbonais Age: 73 Date of Birth: Jan 18, 1950 Neighbor Address: 2418a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 263-0265 Elaine Kosmitis Age: 65 (approx) Date of Birth: Jun 1, 1957 Neighbor Address: 2459a N Pierce St, Milwaukee, WI, 53212 Phone Number: (414) 264-2548 Michael Cruz Age: 35 (approx) Date of Birth: Jun 1, 1987 Neighbor Address: 615 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 897-7515 Rebecca Galkowski Age: 45 (approx) Date of Birth: Jun 1, 1977 Neighbor Address: 719 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 763-6054 Eric Davis Age: 49 (approx) Date of Birth: Jun 1, 1973 Neighbor Address: 520 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 455-8036 Myra Currier Age: 37 (approx) Date of Birth: Jun 1, 1985 Neighbor Address: 515 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 885-1502 Gloria Lopez Age: 63 Date of Birth: Sep 6, 1959 Page 16
- 17. Neighbor Address: 515 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 210-5302 Onix Cedeno Age: 48 (approx) Date of Birth: Jun 1, 1974 Neighbor Address: 505 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 269-9921 Carson G Praefke Age: 66 (approx) Date of Birth: Jun 1, 1956 Neighbor Address: 820 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 265-7866 Ladonna S Gill Age: 47 (approx) Date of Birth: Jun 1, 1975 Neighbor Address: 420 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 464-1938 Desmon Smith Neighbor Address: 414 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 210-3542 Tory Smith Age: 33 (approx) Date of Birth: Jun 1, 1989 Neighbor Address: 412 E Chambers St, Milwaukee, WI, 53212 Phone Number: (414) 837-5092 Page 17
- 18. 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. LIKELY CRIMINAL OR TRAFFIC RECORDS Timothy Petri Match Rating Based On: First Name, Last Name, Date Of Birth, Age Offense Date Jan 23, 2004 Personal Details First Name Timothy Last Name Petri Gender Male Age 70 Date of Birth Jun 9, 1953 Address 3377 N Pierce St, Mil- waukee, Milwaukee Physical Appearance Ethnicity White Jan 23, 2004 - Offense - Offense Date Jan 23, 2004 Charges Filed Date Mar 8, 2004 Crime Location Milwaukee, Milwaukee, WI Crime Type Traffic Charge Category Criminal Crime Classification Zzz Offense Code 346.70(1) Offense Description failure to notify police of accident Grade of Offense FORFEITURE U Degree of Offense forf. u Counts 1 National Crime Informa- tion Center (NCIC) Code 346.70(1) Case Type forfeiture u Case Number 2004CT002253 Court Name Milwaukee Fines $899.80 Plea Guilty Convinction Date Apr 1, 2004 Disposition guilty / no contest Disposition Date Apr 1, 2004 Status Closed Jan 23, 2004 - Offense - Offense Date Jan 23, 2004 Charges Filed Date Mar 8, 2004 Crime Location Milwaukee, WI Crime Classification Forfeiture U Offense Code 346.74(5)(A) Offense Description penalty-hit and run Counts 1 Case Type ct forf. u Case Number MILWAU- KEE2004CT00225 3 Court Name Milwaukee Plea Guilty Disposition guilty / no contest Disposition Date Apr 1, 2004 Page 18
- 19. 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 2722 W Pierce St Apt 4, Milwaukee, WI 53215-1228 Lamont McNeal, 51 Location Details 3450 S 24th St, Milwaukee, WI 53215-4864 Charge/Offense 2nd degree sexual assault of a minor (14 y.o.a.). Humberto Solis, 45 Location Details Last Reported Address - Out Of State, West Allis, WI 53219 Charge/Offense Lewd,lascivious child u/16; f.s. 800.04 (principal). Page 19
- 20. Social Profiles This section contains possible online profiles and articles for the subject of this report. NNAID.COM https://nnaid.com/wendell-plikerd Addresses: Wisconsin Preview Wendell Plikerd S 111th St Milwau- kee, Wisconsin 414-553-0521 RESIDENTIAL ADDRESS Timothy Petri Addresses: 2722 W Pierce Street, Milwaukee, Wisconsin, 53215 3377 N Pierce Street, Milwaukee, Wisconsin, 53212 3343 S Pine Avenue, Milwaukee, Wisconsin, 53207 3480 N Pierce Street, Milwaukee, Wisconsin, 53212 630 E Chambers Street, Milwau- kee, Wisconsin, 53212 3005 S Wentworth Avenue, Mil- waukee, Wisconsin, 53207 RESIDENTIAL CONTACTS Timothy Petri Addresses: 3100 W Wisconsin Avenue, Mil- waukee, Wisconsin, 53208 EMAIL OWNERS USA Timothy Petri Addresses: 3005 S Wentworth Avenue, Mil- waukee, Wisconsin, 53207 RESIDENTIAL CONTACTS Timothy Petri Addresses: 3014 W Pierce Street, Milwaukee, Wisconsin, 53215 Page 20
- 21. RESIDENTIAL CONTACTS Timothy Petri Addresses: 3014 W Pierce Street, Milwaukee, Wisconsin, 53215 RESIDENTIAL CONTACTS Timothy Petri Addresses: 3100 W Wisconsin Avenue, Mil- waukee, Wisconsin, 53208 RESIDENTIAL CONTACTS Timothy Petri Addresses: 3100 W Wisconsin Avenue, Mil- waukee, Wisconsin, 53208 RESIDENTIAL CONTACTS Tim Petri Addresses: 2722 W Pierce Street, Milwaukee, Wisconsin, 53215 3014 W Pierce Street, Milwaukee, Wisconsin, 53215 RESIDENTIAL ADDRESS Timothy Petri Addresses: 2722 W Pierce Street, Milwaukee, Wisconsin, 53215 3377 N Pierce Street, Milwaukee, Wisconsin, 53212 3343 S Pine Avenue, Milwaukee, Wisconsin, 53207 3480 N Pierce Street, Milwaukee, Wisconsin, 53212 630 E Chambers Street, Milwau- kee, Wisconsin, 53212 Page 21
- 22. EMAIL OWNERS USA Tim Petri Addresses: 3343 S Pine Avenue, Milwaukee, Wisconsin, 53207 2722 W Pierce Street, Milwaukee, Wisconsin, 53215 ADDRESS HISTORY RECO Timothy Petri Addresses: 3377 N Pierce Street, Milwaukee, Wisconsin, 53212 2722 W Pierce Street, Milwaukee, Wisconsin, 53215 3343 S Pine Avenue, Milwaukee, Wisconsin, 53207 RESIDENTIAL CONTACTS Timothy Petri Addresses: 3014 W Pierce Street, Milwaukee, Wisconsin, 53215 EMAIL OWNERS USA Timothy Petri Addresses: 2722 W Pierce Street, Milwaukee, Wisconsin, 53215 Page 22
- 23. 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 Timothy Edward Petri. 13% of Americans Own Their Own Business. Page 23
- 24. 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 Timothy Edward Petri. 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, Timothy Edward Petri may not have one. Page 24
- 25. 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 Filing Status Discharged File Date Nov 30, 2010 Judge Name JAMES E. SHAPIRO Case Number 1038985JES Debtor TIMOTHY EDWARD PETRI Address: 2722 W PIERCE ST APT 4, MIL- WAUKEE, WI 53215 Bankruptcy #2 Court Code WIE Filing Status DISCHARGE Court Location WI File Date Nov 30, 2010 Judge Name JAMES E. SHAPIRO Case Number 1038985 Debtor Timothy Edward Petri Address: 2722 W Pierce St Apt 4, Milwau- kee, WI 53215 POSSIBLE JUDGMENTS Judgment Name Timothy E Petri Filing Type FORECLOSURE NEW FILING Address 3343 S Pine Ave, Milwaukee, WI 53207 Filing Date Jun 15, 2009 Court Name MILWAUKEE CIRCUIT COURT-MILWAUKEE Court Case Number 09CV009286 Court ID WIMILD1 Total Judgment Amount $0.00 Court Address 901 N 9th St, Milwaukee, WI 53233 Court Phone Number (414) 278-4120 Page 25
- 26. 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. PREVIOUSLY OWNED PROPERTIES Previously Owned Property #1 Thomas Cabeen'S Subd 3343 S Pine Ave Milwaukee, Wisconsin, 53207 2 beds | 1 baths | 826 sq/ft Current Owner Jessica Lee Arredondo Assessed Value $138,900.00 2021 Mortgage Amount $82,600.00 Sale Amount $105,000.00 Tax Amount $3,527.00 2022 Property Details Bedrooms 2 Bathrooms 1 Living Sq. Ft 826 Land Sq. Ft 5160 Floors 1 Year Built 1947 APN# 538-0408-000 Type Street; Address Contains A Valid Primary Number Range. Municipality Name City Of Milwaukee Municipality Code 00 Property Value Land Value $14,271.00 Improvement Value $112,076.00 Assessed Value (2021) $138,900.00 Tax Amount (2022) $3,527.00 Assessed Value 2019 - 2022 2019 $131,200.00 2020 $138,900.00 2021 $138,900.00 2022 $161,400.00 Ownership History Current Owner Jessica Lee Arredondo Ownership Details Document Number 2012.10137395 Sale Date Recording Date Deed Securities Category NON-ARMS LENGTH TRANS- ACTIONS WITH VALID TITLE Page 26
- 27. COMPANY NAME (NO ACCO- MODATIONS) Owner Jessica Lee Arredondo Seller Jessica L Hansen Christopher M Hansen Mortgage Information Document Number 2012.10137396 Mortgage Amount $82,600.00 Mortgage Loan Type New Conventional Deed Information Document Type INTRAFAMILY TRANSFER & DISSOLUTION Transaction Type NON-ARMS LENGTH TRANS- ACTIONS WITH VALID TITLE COMPANY NAME (NO ACCO- MODATIONS) Previous Owner Jessica L Hansen Christopher M Hansen Ownership Details Document Number 2010.9851758 Sale Date Recording Date Deed Securities Category ARMS-LENGTH RESIDEN- TIAL TRANSACTIONS (PUR- CHASE/RESALES) Sale Amount $105,000.00 Owner Jessica L Hansen Christopher M Hansen Seller Timothy E Petri Mortgage Information Document Number 2010.9851759 Mortgage Amount $84,000.00 Mortgage Loan Type New Conventional Deed Information Document Type WARRANTY DEED Transaction Type ARMS-LENGTH RESIDEN- TIAL TRANSACTIONS (PUR- CHASE/RESALES) Previous Owner Timothy Petri Timothy E Petri Ownership Details Document Number 2008.9553678 Sale Date Recording Date Deed Securities Category REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Owner Timothy Petri Timothy E Petri Mortgage Information Document Number 2008.9553678 Mortgage Amount $107,550.00 Mortgage Loan Type Unknown Deed Information Page 27
- 28. Document Type STAND ALONE MORTGAGE Transaction Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Previous Owner Timothy E Petri Ownership Details Document Number 2008.9553021 Sale Date Recording Date Deed Securities Category REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Owner Timothy E Petri Mortgage Information Document Number 2008.9553021 Mortgage Amount $18,000.00 Mortgage Loan Type Unknown Deed Information Document Type STAND ALONE MORTGAGE Transaction Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Previous Owner Timothy E Petri Ownership Details Document Number 2006.9278259 Sale Date Recording Date Deed Securities Category ARMS-LENGTH RESIDEN- TIAL TRANSACTIONS (PUR- CHASE/RESALES) Sale Amount $141,300.00 Owner Timothy E Petri Seller Robert F Kirst Mortgage Information Document Number 2006.9278260 Mortgage Amount $113,000.00 Mortgage Loan Type Purchase Money Mortgage Deed Information Document Type PERSONAL REPRESENTA- TIVES DEED Transaction Type ARMS-LENGTH RESIDEN- TIAL TRANSACTIONS (PUR- CHASE/RESALES) Page 28
- 29. Previously Owned Property #2 Florence Park 3480 N Pierce St Milwaukee, Wisconsin, 53212 4 beds | 1950 sq/ft Current Owner Suzanne Zipperer Assessed Value $159,800.00 2021 Mortgage Amount $50,000.00 Sale Amount $70,000.00 Tax Amount $4,150.00 2022 Property Details Bedrooms 4 Living Sq. Ft 1950 Land Sq. Ft 4340 Year Built 1907 APN# 281-0738-000 Type Street; Address Contains A Valid Primary Number Range. Property Value Land Value $18,463.00 Improvement Value $118,862.00 Assessed Value (2021) $159,800.00 Tax Amount (2022) $4,150.00 Ownership History Current Owner Suzanne Zipperer Zuzanne Zipperer Ownership Details Document Number 2013.10297108 Sale Date Recording Date Deed Securities Category HELOCS - BOTH PURCHASE MONEY AND NON-PURCHASE MONEY HELOCS Owner Suzanne Zipperer Zuzanne Zipperer Mortgage Information Document Number 2013.10297108 Mortgage Amount $50,000.00 Mortgage Loan Type Credit Line (Revolving) Deed Information Document Type STAND ALONE MORTGAGE Transaction Type HELOCS - BOTH PURCHASE MONEY AND NON-PURCHASE MONEY HELOCS Previous Owner Suzanne Zipperer Page 29
- 30. Ownership Details Document Number 2011.9984914 Sale Date Recording Date Deed Securities Category REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Owner Suzanne Zipperer Mortgage Information Document Number 2011.9984914 Mortgage Amount $54,500.00 Mortgage Loan Type Unknown Deed Information Document Type STAND ALONE MORTGAGE Transaction Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Previous Owner Suzanne Zipperer Ownership Details Document Number 2011.9984915 Sale Date Recording Date Deed Securities Category HELOCS - BOTH PURCHASE MONEY AND NON-PURCHASE MONEY HELOCS Owner Suzanne Zipperer Mortgage Information Document Number 2011.9984915 Mortgage Amount $30,000.00 Mortgage Loan Type Credit Line (Revolving) Deed Information Document Type STAND ALONE MORTGAGE Transaction Type HELOCS - BOTH PURCHASE MONEY AND NON-PURCHASE MONEY HELOCS Previous Owner Suzanne Zipperer Ownership Details Document Number 2007.9403928 Sale Date Recording Date Deed Securities Category NON-ARMS LENGTH TRANS- ACTIONS WITH VALID TITLE COMPANY NAME (NO ACCO- MODATIONS) Owner Suzanne Zipperer Seller Timothy E Petri Mortgage Information Document Number 2007.9403929 Mortgage Amount $81,000.00 Mortgage Loan Type Purchase Money Mortgage Deed Information Page 30
- 31. Document Type QUIT CLAIM DEED Transaction Type NON-ARMS LENGTH TRANS- ACTIONS WITH VALID TITLE COMPANY NAME (NO ACCO- MODATIONS) Previous Owner Timothy E Petri Suzanne Zipperer Ownership Details Document Number 2005.9135150 Sale Date Recording Date Deed Securities Category REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Owner Timothy E Petri Suzanne Zipperer Mortgage Information Document Number 2005.9135150 Mortgage Amount $10,000.00 Mortgage Loan Type Stand Alone Second Deed Information Document Type STAND ALONE MORTGAGE Transaction Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) VEHICLES OWNED OR DRIVEN Buick Regal Vehicle Identification Number (VIN) 2G4WB52L0S1467382 Page 31