BadBuyerList.org

« Back to home page

Bad Buyer: asiwal61 <wallaceasinate@gmail.com>

Details

Purchase date:September 2021
Buyer's name:Asinate Leimoukamea Wallace
Buyer's username:asiwal61
E-mail:wallaceasinate@gmail.com
Phone number:(650) 533-8156
Buyer's address229 W Center St Bountiful UT 84010-7010
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:n/a
Details:

Found my address and showed up to my house with her friends and baseball bat and pipes. Mean old lady who is bitter in every way. Good luck doing business with her

First Name
Asinate
Middle Name
Leimoukamea
Last Name
Wallace
BIRTH INFORMATION
Age
52
Birth Date
Jan 1, 1969 - Dec 31, 1969
KNOWN ALIASES
Asinate L Wallace

POSSIBLE RELATIVES
Asinate Leimoukamea Wallace's Relatives
BGW
Bryan Garrett Wallace
Age: 55

Bountiful, Utah

VIEW REPORT
Show Relatives
POSSIBLE ASSOCIATES
People that Asinate Leimoukamea Wallace may have shared a residential or business address with.
POSSIBLE ASSOCIATE #1
Ilaisaane L Vaitohi
28 years old (approximate)

VIEW BACKGROUND REPORT
View More
SOCIAL SECURITY NUMBER
Issued Years

2010-2011
Issued Location

CALIFORNIA
CONTACT INFORMATION
This section contains phone numbers, previous phone number and email addresses associated with Asinate Leimoukamea Wallace

POSSIBLE PHONE NUMBERS

Phone Number

(650) 533-8156
VIEW PHONE DETAILS

Line Type

Mobile

Carrier Location

Oakland, CA 94010

Prepaid

No

POSSIBLE EMAILS
Email Address
Valid Since
wallaceasinate@gmail.com
N/A
VIEW EMAIL DETAILS

flor.brambila@gmail.com
N/A
VIEW EMAIL DETAILS

vidkilradio@gmail.com
Oct 5, 2017
VIEW EMAIL DETAILS

wasinate@gmail.com
N/A
VIEW EMAIL DETAILS

laumanuwallace@yahoo.com
N/A
VIEW EMAIL DETAILS

LOCATION HISTORY
This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work.

+

Leaflet

Did you know? You can monitor locations for nearby sex offenders.
Sex Offenders can pose a dangerous threat to your loved ones. Activate Sex Offender Watch with just a flip of a switch to monitor an address for nearby sex offenders. Access all new sex offender alerts in one convenient place by clicking on the “Sex Offender Watch” tab in the navigation bar.

+

Leaflet
Sep 11, 2015 - Mar 28, 2017
239 W Center St, Bountiful, UT 84010-7010

Usage
Residential

Is Deliverable?
Yes

Is Receiving Mail?
Yes

Neighbors Listed
Yes

View Location Report for neighbor information.

VIEW LOCATION REPORT
+

Leaflet
Sep 29, 2008 - Apr 2, 2021
Shore View

2000 Shoreview Ave, San Mateo, CA 94401-3414

Usage
Residential

Is Deliverable?
Yes

Is Receiving Mail?
Yes

Neighbors Listed
Yes

VIEW LOCATION REPORT
CRIMINAL RECORDS
DISCLAIMER: 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 and investigation.

Our extensive public records search did not uncover arrest or criminal records information for Asinate Leimoukamea Wallace.

How did we search for Asinate Leimoukamea Wallace's data?

We scanned for Asinate Leimoukamea Wallace'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 arrest or criminal records.
2
Asinate Leimoukamea Wallace might not have a criminal or arrest record!
3
Asinate Leimoukamea Wallace's record is still being processed in their county.

We refresh our databases every 24 hours. If arrest or criminal records data for Asinate Leimoukamea Wallace becomes available, we can add their data ASAP.

'0' Results Found

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.

Did you know? You can monitor locations for nearby sex offenders.
Sex Offenders can pose a dangerous threat to your loved ones. Activate Sex Offender Watch with just a flip of a switch to monitor an address for nearby sex offenders. Access all new sex offender alerts in one convenient place by clicking on the “Sex Offender Watch” tab in the navigation bar.

SELECT AN ADDRESS FROM ASINATE'S LOCATION HISTORY

239 W Center St, Bountiful, UT, 84010
99 Available Sex Offender Records Nearby
239 W Center St, Bountiful, UT, 84010

+

Leaflet
Please Note: Due to the location information currently available to us we are unable to pinpoint the exact location of some sex offenders in this area on the map above. However, all other pertinent information is provided in the list below.

First and Last Name
Mark Edward Calder
VIEW BACKGROUND REPORT

Location Details
2611 S 450 E, Bountiful, UT, 84010

Offense Code
UT721096
View Details

First and Last Name
Ian M Suddreth
VIEW BACKGROUND REPORT

Location Details
926 E Eaglewood Dr, North Salt Lake, UT, 84054

Charge/Offense
76-5a-3 - SEXUAL EXPLOITATION OF A MINOR/2ND DEGREE FELONY
View Details

First and Last Name
Randy Lee Lindsey
VIEW BACKGROUND REPORT

Location Details
1325 W 250 N, Centerville, UT, 84014

Charge/Offense
9999 - OTHER CRIME
View Details

First and Last Name
David Pacheco
VIEW BACKGROUND REPORT

Location Details
964 E 900 N, Bountiful, UT, 84010

Charge/Offense
76-5-404.1 - SEXUAL ABUSE OF A CHILD/2ND DEGREE FELONY
View Details
VIEW MORE SEX OFFENDERS (95)
SOCIAL PROFILES
This section contains possible online profiles and articles for the subject of this report.

ADDRESS HISTORY RECO
Asinate Wallace
Addresses:
1107 2nd Avenue, Redwood City, California, 94063
EMAIL OWNERS USA
Asinate Wallace
Addresses:
239 W Center Street, Bountiful, Utah, 84010
239 N Center Street, Salt Lake City, Utah, 84103
California
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 Asinate Leimoukamea Wallace.

13% of Americans Own Their Own Business.

We refresh our databases every 24 hours. If businesses data for Asinate Leimoukamea Wallace becomes available, we can add their data ASAP.

'0' Results Found

LICENSES
This section contains possible licenses that we have found for Asinate Wallace. 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 Asinate Leimoukamea Wallace.

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, Asinate Leimoukamea Wallace may not have one.

We refresh our databases every 24 hours. If licenses data for Asinate Leimoukamea Wallace becomes available, we can add their data ASAP.

'0' Results Found

FINANCES
This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions.

Our extensive public records search did not uncover finances information for Asinate Leimoukamea Wallace.

We refresh our databases every 24 hours. If finances data for Asinate Leimoukamea Wallace becomes available, we can add their data ASAP.

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.

Our extensive public records search did not uncover assets information for Asinate Leimoukamea Wallace.

We refresh our databases every 24 hours. If assets data for Asinate Leimoukamea Wallace becomes available, we can add their data ASAP.

'0' Results Found

You could uncover additional information
STILL LOOKING FOR MORE INFORMATION ON ASINATE LEIMOUKAMEA WALLACE?

PHONE REPORT
(650) 533-8156
VIEW PHONE REPORT
Asinate's Phone Report may expose ADDITIONAL INFORMATION that was not uncovered in their background report.

Possible Owner Names
Owner History
Email Addresses
Additional Phone Numbers
Location History
Social Profiles
And More!

EMAIL REPORT
wallaceasinate@gmail.com
VIEW EMAIL REPORT
Asinate's Email Report may expose ADDITIONAL INFORMATION that was not uncovered in their background report.

Reported at:
Reporter:162.158.X.X
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
christianlegacy 2015-07-12 1
Viktoria Valeriivna osapivth@hotmail.com 2021-12-09 0
Krystal Wellman krissy.wellman@gmail.com 515-401-9093 2020-06-24 0
belos bellou belosbellou@hotmail.com 416-312-1325 2016-10-13 0
gary trubody trubodyg123@hotmail.com 2020-03-05 1