DOX ON ,
____________________________________
Reason for dox: Wanna be hacker, likes to post kids stuff, he gets info cause they tell them
____________________________________
Name: Jonathan Oliver Smith
Age: 30
Born on: 04/1990
Address: 5846 US Highway 13 S Mount Olive, NC 28365
Aliases: Joe Swierkosz
Jonathan Oliver Smith
Jonathan Smith
Johnathan Smith
Jonathan J Smith
Joan Smith
Kristal Jarman
____________________________________
Current Address
224 Beaman St #1
Clinton, NC 28328
or
5846 Us Highway 13 S Mount Olive, NC 28365
Mailing address
807 Stewart Ave. Clinton, NC, 28328 (landlords address)
Adresses
1 5846 US Highway 13 S Mount Olive, NC 28365 (Best Match) 06/2011
2 224 Beaman St Apt 1 Clinton, NC 28328 05/2016
3 1001 Sampson Acres Dr Clinton, NC 28328 N/A
4 5926 Mount Olive Hwy Mount Olive, NC 28365 N/A
5 3488 Galatia Rd Margarettsville, NC 27853 N/A
____________________________________
Phone Numbers
# Phone Numbers Phone Type
1 919-624-0886 (Best Match) Mobile
2 910-385-5157 Mobile
3 910-260-6038 Mobile
4 910-564-2554 Possible non-DA
5 919-689-3989
6 847-561-0909
____________________________________
Emails:
1 jsmity0832@gmail.com (Best Match) Personal
2 goth_of_the_underworld@yahoo.com Personal
3 wolfpackballer69@hotmail.com Personal
4 smith_spell08@yahoo.com Personal
5 smith35011@gmail.com Personal
6 jcsmith@tcchc.com
7 joe.swierkosz@gmail.com
_____________________________
Owners: Taylor Properties Clinton Limited
____________________________________
Family:
Archie Lee Smith

Joan Carol Smith

Glenda Woodcock Horrell

Thomas Earl Smith
____________________________________________
Jonathan may also go by

Jonathan Smith

Jonathan Oliver Smith

Johnathan Smith

Jonathan J Smith

Joan Smith

Kristal Jarman

Joe Swierkosz
________________________________________
1 ARCHIE LEE SMITH 66
1001 Sampson Acres Dr Clinton, NC 28328
First seen: 02/1990, Last seen: 11/2016
2 JOAN CAROL SMITH 56
5846 US Highway 13 S Mount Olive, NC 28365
First seen: 11/2007, Last seen: 02/2011
5926 Mount Olive Hwy Mount Olive, NC 28365
First seen: 09/2004, Last seen: 09/2007
3 GLENDA WOODCOCK HORRELL 62
1001 Sampson Acres Dr Clinton, NC 28328
First seen: 12/2005, Last seen: 04/2016
13995 Highway 53 W Atkinson, NC 28421
First seen: N/A, Last seen: 06/2005
2846 Indian Hill Rd Ivanhoe, NC 28447
First seen: N/A, Last seen: N/A
4 THOMAS EARL SMITH 88
1001 Rackley Rd Clinton, NC 28328
First seen: 05/1989, Last seen: 02/2020
923 Rackley Rd Clinton, NC 28328
First seen: 08/1990, Last seen: 08/1990
5 ANNIE CHRISTINE SMITH 88
1001 Rackley Rd Clinton, NC 28328
First seen: 12/1989, Last seen: 11/2016
2nd Degree
# Name Age Address
1 PHILLIP JAY HORRELL 41
2612 Confederate Dr Wilmington, NC 28403
First seen: 10/2018, Last seen: 02/2019
1820 Castle Hayne Rd Wilmington, NC 28401
First seen: 02/2017, Last seen: 10/2017
148 Legacy Lakes Dr Wallace, NC 28466
First seen: N/A, Last seen: N/A
2 STANLEY DALE HORRELL 66
194 Riverbend Rd Ivanhoe, NC 28447
First seen: N/A, Last seen: N/A
3 APRIL JEFFERSON HORRELL 40
4302 Gordon Rd Wilmington, NC 28405
First seen: 02/2007, Last seen: 09/2013
1106 Sidney Dr Wilmington, NC 28405
First seen: N/A, Last seen: N/A
3100 Pleasant Plains Rd Apex, NC 27502
First seen: N/A, Last seen: N/A
4 BRITTAN JAMES HORRELL 21
4302 Gordon Rd Wilmington, NC 28405
First seen: N/A, Last seen: N/A
5 TAMMY JO PICKETT 58
3312 Galway Rd Castle Hayne, NC 28429
First seen: 03/2009, Last seen: 03/2009
2021 Teresa Dr Castle Hayne, NC 28429
First seen: 05/1999, Last seen: 08/2005
4503 Castle Heights Dr Castle Hayne, NC 28429
First seen: N/A, Last seen: N/A
6 CYNTHIA W BARNHILL 64
637 Tanbridge Rd Wilmington, NC 28405
First seen: 05/2019, Last seen: 06/2019
211 Bogey Dr Wilmington, NC 28405
First seen: 11/2015, Last seen: 06/2019
8509 Hammock Dunes Dr Wilmington, NC 28411
First seen: 08/2004, Last seen: 04/2014
7 STEVE G HORRELL 67
961 Scott Rd Rocky Point, NC 28457
First seen: 04/2006, Last seen: 09/2013
637 Tanbridge Rd Wilmington, NC 28405
First seen: N/A, Last seen: N/A
211 Bogey Dr Wilmington, NC 28405
First seen: N/A, Last seen: N/A
8 ANNIE RUTH SMITH 77
1367 Old Warsaw Rd Clinton, NC 28328
First seen: 06/1996, Last seen: 02/2020
9 JOSEPH LEE SMITH 79
1367 Old Warsaw Rd Clinton, NC 28328
First seen: 12/1972, Last seen: 02/2020
10 SHAMIKA SADE SMITH 28
1367 Old Warsaw Rd Clinton, NC 28328
First seen: 11/2012, Last seen: 11/2016
11 DANIEL R SMITH 105
3763 Chicken Foot Rd Hope Mills, NC 28348
First seen: 06/1998, Last seen: 01/2003
5
Neighbors
Neighbors 11 Found
12 ANNIE M SMITH 103
3763 Chicken Foot Rd Hope Mills, NC 28348
First seen: 10/1997, Last seen: 01/2003
13 DANNY SMITH N/A
2760 H Bullard Rd Hope Mills, NC 28348
First seen: 10/2008, Last seen: 03/2009
14 DANIEL RAYMOND SMITH JR 76
6180 Dunn Rd Roseboro, NC 28382
First seen: 10/1986, Last seen: 05/2007
6346 Dunn Rd Roseboro, NC 28382
First seen: N/A, Last seen: N/A
3763 Chicken Foot Rd Hope Mills, NC 28348
First seen: N/A, Last seen: N/A
15 JOSEPH CORNELIUS SMITH 58
5515 W Market St Apt 713 Greensboro, NC 27409
First seen: 11/2014, Last seen: 10/2018
2005 Huffine Mill Rd Mc Leansville, NC 27301
First seen: 11/2014, Last seen: 11/2014
1367 Old Warsaw Rd Clinton, NC 28328
________________________________________
Neighbors
1 EDYTHE KENNEDY WISE 50
5856 US Highway 13 S Mount Olive, NC 28365
First seen: 05/1993, Last seen: 01/2020
2 KAYLA MARIE WISE 25
5856 US Highway 13 S Mount Olive, NC 28365
First seen: 05/1993, Last seen: 01/2020
3 EUGENE WISE N/A
5881 US Highway 13 S Mount Olive, NC 28365
First seen: 06/2005, Last seen: 02/2020
4 MARY LOIS BRYAN 88
5756 US Highway 13 S Mount Olive, NC 28365
First seen: 05/1999, Last seen: 02/2020
5 KRISTAL DANIELLE JARMAN 30
967 Sampson Acres Dr Clinton, NC 28328
First seen: 08/2005, Last seen: 02/2020
6 WILLIAM LEONARD HINCA 49
1050 Sampson Acres Dr Clinton, NC 28328
First seen: 08/2005, Last seen: 02/2020
7 LORIE ANN BROWN 49
922 Sampson Acres Dr Clinton, NC 28328
First seen: 08/2001, Last seen: 02/2020
6
Associates
Associates 10 Found
8 BARBARA DANIELS LEWIS 73
5921 Mount Olive Hwy Mount Olive, NC 28365
First seen: 02/1995, Last seen: 02/2020
9 ELLIS BARBARA LEWIS 73
5921 Mount Olive Hwy Mount Olive, NC 28365
First seen: 02/1995, Last seen: 02/2020
10 LORENE BAREFOOT LAMBERT 88
5690 Mount Olive Hwy Mount Olive, NC 28365
First seen: 10/1995, Last seen: 02/2020
11 ROVIE LEIGH LAMBERT 88
5690 Mount Olive Hwy Mount Olive, NC 28365
First seen: 10/1995, Last seen: 02/2020
______________________________________________
Criminal & Traffic Records
1. CRIMINAL RECORD
Name: JONATHAN OLIVER
SMITH
Date of birth: 04/09/1990
State: NC
Race: WHITE
Sex: Male
Offense Details
Case
Number:
9502019CR 002216
Court Details
Case
Number:
9502019CR 002216
Disposition: DISPOSED
Offense: NOT SPECIFIED
2. CRIMINAL RECORD
Name: JONATHAN OLIVER
SMITH
Date of birth: 04/09/1990
State: NC
Race: WHITE
Sex: Male
Offense Details
Case
Number:
8102018IF 701835
Court Details
Case
Number:
8102018IF 701835
Disposition: DISPOSED
Level: INFRACTION
Offense: NOT SPECIFIED
10
3
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
9
5
0
2
0
1
6
C
R
0
0
3
1
9
7
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
9
5
0
2
0
1
6
C
R
0
0
3
1
9
7
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
4
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
9
5
0
2
0
1
6
C
R
0
5
1
3
3
4
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
9
5
0
2
0
1
6
C
R
0
5
1
3
3
4
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
1
5
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
1
4
5
8
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
1
4
5
8
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
6
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
1
0
5
6
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
1
0
5
6
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
2
7
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
1
0
5
7
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
1
0
5
7
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
8
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
1
0
6
3
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
1
0
6
3
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
3
9. CRIMINAL RECORD
Name: JONATHAN OLIVER
SMITH
Date of birth: 04/09/1990
State: NC
Race: WHITE
Sex: Male
Offense Details
Case
Number:
8102015CR 051064
Court Details
Case
Number:
8102015CR 051064
Disposition: DISPOSED
Offense: NOT SPECIFIED
10. CRIMINAL RECORD
Name: JONATHAN SMITH
Date of birth: 04/07/1989
State: NC
Race: WHITE
Sex: Male
Offense Details
Case
Number:
3002015CR 050773
Court Details
Case
Number:
3002015CR 050773
Disposition: DISPOSED
Offense: NOT SPECIFIED
14
1
1
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
0
5
3
1
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
0
5
3
1
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
2
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
0
5
3
2
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
0
5
3
2
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
5
1
3
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
0
5
3
3
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
0
5
3
3
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
4
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
0
5
3
4
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
5
C
R
0
5
0
5
3
4
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
6
1
5
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
4IF
7
0
2
0
5
1
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
4IF
7
0
2
0
5
1
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
L
e
v
e
l
: IN
F
R
A
C
TIO
N
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
6
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
3
0
0
2
0
1
2
C
R
0
0
1
4
3
0
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
3
0
0
2
0
1
2
C
R
0
0
1
4
3
0
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
7
1
7
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2IF
7
0
3
0
4
9
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2IF
7
0
3
0
4
9
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
L
e
v
e
l
: IN
F
R
A
C
TIO
N
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
8
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
O
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2
C
R
0
0
0
6
0
8
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2
C
R
0
0
0
6
0
8
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
8
1
9
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2IF
7
0
0
3
1
3
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2IF
7
0
0
3
1
3
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
L
e
v
e
l
: IN
F
R
A
C
TIO
N
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
2
0
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2
C
R
0
0
0
0
3
9
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2
C
R
0
0
0
0
3
9
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
1
9
2
1
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2
C
R
7
0
0
0
1
3
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2
C
R
7
0
0
0
1
3
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
2
2
.
C
R
I
M
I
N
A
L
R
E
C
O
R
D
N
a
m
e
:
J
O
N
A
T
H
A
N
O
LIV
E
R
S
MIT
H
D
a
t
e
o
f
b
i
r
t
h
:
0
4
/
0
9
/
1
9
9
0
S
t
a
t
e
:
N
C
R
a
c
e
:
W
HIT
E
S
e
x
:
M
ale
O
ff
e
n
s
e
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2IF
7
0
0
0
0
3
C
o
u
r
t
D
e
t
a
i
l
s
C
a
s
e
N
u
m
b
e
r
:
8
1
0
2
0
1
2IF
7
0
0
0
0
3
D
i
s
p
o
s
i
t
i
o
n
:
DIS
P
O
S
E
D
L
e
v
e
l
: IN
F
R
A
C
TIO
N
O
ff
e
n
s
e
:
N
O
T
S
P
E
CIFIE
D
2
0
23. CRIMINAL RECORD
Name: JONATHAN OLIVER
SMITH
Date of birth: 04/09/1990
State: NC
Race: WHITE
Sex: Male
Offense Details
Case
Number:
2302011CR 000238
Court Details
Case
Number:
2302011CR 000238
Disposition: DISPOSED
Offense: NOT SPECIFIED
24. CRIMINAL RECORD
Name: JONATHAN OLIVER
SMITH
Date of birth: 04/09/1990
State: NC
Race: WHITE
Sex: Male
Offense Details
Case
Number:
8102008CR 700246
Court Details
Case
Number:
8102008CR 700246
Disposition: DISPOSED
Offense: NOT SPECIFIED
25. CRIMINAL RECORD
Name: JONATHAN OLIVER SMITH
Date of birth: 04/09/1990
Doc Number: 1472788
21
State: NC
Weight: 270
Hair: BROWN
Eyes: HAZEL
Race: WHITE
Sex: Male
Skin: LIGHT
Offense Details
Description: WORTHLESS CHECK (PRINCIPAL)
Type: Department Of Correction
Level: M
Sentence: Sentence Type : COUNTY JAIL Sent Start Date: 20150803
Case Number: 15050531
Date: 01/12/2015
Sentence Date: 08/03/2015
Court Details
Description: DISTRICT
Disposition: GUILTY
Arrest Details
Level: M3
Offense: WORTHLESS CHECK (PRINCIPAL)
Offense Details
Description: WORTHLESS CHECK (PRINCIPAL)
Type: Department Of Correction
Level: M
Sentence: Sentence Type : PROBATION Sent Start Date: 20150803
Case Number: 15050531
Date: 01/12/2015
Sentence Date: 08/03/2015
Court Details
Description: DISTRICT
Disposition: GUILTY
Arrest Details
Level: M3
Offense: WORTHLESS CHECK (PRINCIPAL)
Offense Details
Description: WORTHLESS CHECK (PRINCIPAL)
22
Type: Department Of Correction
Level: M
Sentence: Sentence Type : SUSPENDED SENTENCE Sent Start Date:
20150803
Case Number: 15050531
Date: 01/12/2015
Sentence Date: 08/03/2015
Court Details
Description: DISTRICT
Disposition: GUILTY
Arrest Details
Level: M3
Offense: WORTHLESS CHECK (PRINCIPAL)
23
Bankruptcies
Bankruptcy 0 Records
Judgments &
Liens
26. CRIMINAL RECORD
Name: JONATHAN OLIVER SMITH
Date of birth: 04/09/1990
State: NC
Weight: 270
Hair: BROWN
Eyes: HAZEL
Race: WHITE
Sex: Male
Skin: LIGHT
Offense Details
Description: WORTHLESS CHECK (PRINCIPAL)
Type: Department Of Correction
Level: M
Sentence: Sentence Type : CONCURRENT
CONCURRENT
Case Number: 15050531
Date: 01/12/2015
Sentence Date: 08/03/2015
Court Details
Description: DISTRICT
Disposition: GUILTY
Arrest Details
Level: M
Offense: WORTHLESS CHECK (PRINCIPAL)
______________________________________
1 2002 NISSAN MAXIMA $27,099 $4,958 JN1DA31D62T425583 JOAN C SMITH Partial
2 2007 CHEVROLET MALIBU $20,145 $4,080 1G1ZT58N77F209523 JOAN SMITH Partial
3 1998 FORD EXPLORER $33,720 $2,496 1FMZU34E2WUA31993 JOAN C SMITH Partial
4 2004 HYUNDAI SANTA FE $20,999 $5,063 KM8SC13D04U592112 GLENDA SMITH Partial
5 2011 HYUNDAI SANTA FE $23,145 $7,846 5XYZG3ABXBG040412 GLENDA SMITH Partial
6 2010 TOYOTA VENZA $26,275 $10,027 4T3ZA3BBXAU037865 GLENDA SMITH Partial
7 2013 NISSAN SENTRA $18,030 $8,141 3N1AB7AP4DL721520 JONATHAN SMITH Exact
8 1993 NISSAN TRUCK $12,230 N/A 1N6SD11Y8PC427097 ARCHIE SMITH Partial
9 1998 BUICK PARK AVENUE $30,675 $1,597 1G4CW52K4W4611167 ARCHIE SMITH Partial
10 2004 FORD F-150 $34,605 $7,785 1FTPW14584KC54106 GLENDA SMITH Partial
11 1988 FORD F-150 $13,385 N/A 1FTEF14N1JPA72608 GLENDA SMITH Partial

____________________________________________________________________________
Usernames
Usernames 1 Found
Social Media
Social Media 5 Found
6 DAVID T WEST JR 46
5846 US Highway 13 S Mount Olive, NC 28365
First seen: 11/2016, Last seen: 11/2016
4320 Keith Hills Dr La Grange, NC 28551
First seen: 05/2007, Last seen: 09/2007
3474 NC Highway 55 E Dover, NC 28526
First seen: 01/2002, Last seen: 11/2004
7 DUSTIN R GILLESPIE 41
116 Bernice Blanton Dr Teachey, NC 28464
First seen: 09/2006, Last seen: 02/2020
506 W North St Roseboro, NC 28382
First seen: N/A, Last seen: N/A
265 Daniels St Pontotoc, MS 38863
First seen: 08/1994, Last seen: 01/2003
8 KATELYN ELIZABETH BASS 26
3808 Taylors Bridge Hwy Clinton, NC 28328
First seen: 11/2012, Last seen: 11/2016
9 TASE MONROE 33
4130 Taylors Bridge Hwy Clinton, NC 28328
First seen: 07/2019, Last seen: 07/2019
2250 Lightwood Knot Rd Kinston, NC 28504
First seen: 11/2012, Last seen: 11/2016
10 EMILY BROOKE WILLIAMSON 26
1370 Rackley Rd Clinton, NC 28328
First seen: 06/2016, Last seen: 11/2016
333 Bernice Rd Clinton, NC 28328
First seen: 08/1996, Last seen: 03/2016
# Company Title Industry Started on Ended on
1 tri county community health council N/A N/A N/A N/A
# Username
1 jsmity08
8
Photos
Photos 1 Found
Possible Owned Properties
Properties 0 Found
Possible Owned Automobiles
automobiles 11 Found
Possible Owned
Aircrafts
Aircrafts 0 Found
Possible Owned Watercrafts
Watercrafts 0 Found
# Network Profile Link
1 hi5 http://www.hi5.com/friend/p12242259--profile--html
2 pinterest http://pinterest.com/jsmity08/
3 facebook http://www.facebook.com/people/_/100000212047427
4 facebook https://www.facebook.com/joan.smith.14224094
5 google https://plus.google.com/114256592445072914844
______________________________________________________________
1 BYRON FREDERICK BASS 61
3808 Taylors Bridge Hwy Clinton, NC 28328
First seen: 05/1988, Last seen: 11/2016
2 BRITTAINY ANN BASS 39
116 Bernice Blanton Dr Teachey, NC 28464
First seen: 03/2008, Last seen: 11/2016
3808 Taylors Bridge Hwy Clinton, NC 28328
First seen: 08/1999, Last seen: 03/2008
3 DONNA C BASS 61
3808 Taylors Bridge Hwy Clinton, NC 28328
First seen: 02/1998, Last seen: 11/2016
201 Northeast Blvd Clinton, NC 28328
First seen: 02/1998, Last seen: 02/1998
4 RICKY THOMAS DALE 56
7705 Harper House Rd Newton Grove, NC 28366
First seen: 06/2013, Last seen: 04/2015
4999 Harnett Dunn Hwy Dunn, NC 28334
First seen: 12/1997, Last seen: 11/2008
3254 Harnett Dunn Hwy Dunn, NC 28334
First seen: N/A, Last seen: N/A
5 PAUL N STANLEY 66
10023 Willard Rd Willard, NC 28478
First seen: 02/2001, Last seen: 03/2018
535 PO Box Burgaw, NC 28425
First seen: 09/1986, Last seen: 08/1993
2378 NC Highway 101 Beaufort, NC 28516
First seen: N/A, Last seen: N/A
7
Professional
Jobs 1 Found
Education
Schools 0 Found
Usernames
Usernames 1 Found
Social Media
Social Media 5 Found
6 DAVID T WEST JR 46
5846 US Highway 13 S Mount Olive, NC 28365
First seen: 11/2016, Last seen: 11/2016
4320 Keith Hills Dr La Grange, NC 28551
First seen: 05/2007, Last seen: 09/2007
3474 NC Highway 55 E Dover, NC 28526
First seen: 01/2002, Last seen: 11/2004
7 DUSTIN R GILLESPIE 41
116 Bernice Blanton Dr Teachey, NC 28464
First seen: 09/2006, Last seen: 02/2020
506 W North St Roseboro, NC 28382
First seen: N/A, Last seen: N/A
265 Daniels St Pontotoc, MS 38863
First seen: 08/1994, Last seen: 01/2003
8 KATELYN ELIZABETH BASS 26
3808 Taylors Bridge Hwy Clinton, NC 28328
First seen: 11/2012, Last seen: 11/2016
9 TASE MONROE 33
4130 Taylors Bridge Hwy Clinton, NC 28328
First seen: 07/2019, Last seen: 07/2019
2250 Lightwood Knot Rd Kinston, NC 28504
First seen: 11/2012, Last seen: 11/2016
10 EMILY BROOKE WILLIAMSON 26
1370 Rackley Rd Clinton, NC 28328
First seen: 06/2016, Last seen: 11/2016
333 Bernice Rd Clinton, NC 28328
First seen: 08/1996, Last seen: 03/2016
________________________________________________
Education
Schools 0 Found
____________________________-
1 tri county community health council N/A N/A N/A N/A