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Shawn David Billingsley

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0% found this document useful (0 votes)

80 views48 pages

Shawn David Billingsley

Uploaded by

Maxwell Smart

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as PDF, TXT or read online on Scribd

You are on page 1/ 48

Background Report

Shawn David Billingsley

Link to Report

Report Created

Mar 31, 2023

truthdn.ercmo/s.abhToar.

Disclaimer
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Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.

First Name Middle Name Last Name

David Shawn Billingsley

Birth Information
Age Birth Date
54 Nov 1968

Known Aliases
David M Billingsley David K Billingsley Macaia Shawn Billingsley Shawn David Billingsley
David S Billingsl Shawn A Billingsley Shawn Shawn Billingsley Macaia Shawn McCall
Macaia McCa David A Billingsley Shawn D Billingsley David Shane Billingsley
Dave Billingsley Sha Billingsley Shawn Billingsly Arkups David Billings

Jobs
Company (Industry) Job Title Role Sub Role Address Website Dates

lindsey manage- N/A N/A N/A N/A N/A N/A

ment

michael v mauldin N/A N/A N/A N/A N/A N/A

cpa cva pa

Possible Relatives
Name Age Date of Birth

Macaia Billingsley 57 Oct 1, 1965

Jess L McCall 80 Jan 31, 1943

Sandra Lee Billingsley 66 Nov 30, 1956

Barbara Renee Lawler 56 Feb 10, 1967

Brenda Lea McCall 79 Jul 18, 1943

Gabrielle Arden Billingsley 27 Nov 22, 1995

Delaney Quinn Billingsley 29 Nov 19, 1993

Jennifer Tara Lunsford 47 Dec 1, 1975

Mary Montgomery 76 Mar 21, 1947

Shelly Renea Billingsley 53 Apr 11, 1969

Sandra Billingsley 72 Nov 7, 1950

Michealle Keel 56 Apr 13, 1966

Page 2
Joseph Billingsley 63 Jun 23, 1959

Betty Blaylock 87 (approx) Apr 1, 1935 - Mar 31, 1936

John Billingsley N/A N/A

Betty Billingsley 91 Jul 8, 1931

Noah Knapp 83 Jan 1, 1940

Kathryn Knapp 81 Feb 5, 1942

Julie Billingsley 64 (approx) Apr 1, 1958 - Mar 31, 1959

Corey Billingsley 39 May 29, 1983

Kenneth Billingsley N/A N/A

Davila Billingsley 54 Nov 10, 1968

David Billingsley N/A N/A

Candia Holli Nicholas 52 Dec 10, 1970

David Micheal Billingsley 72 (deceased 2022) Nov 18, 1949

Sandra Elizabeth Billingsley 66 Nov 30, 1956

Possible Associates

James E Lindsey, 54 years old (approximate)

Michealle D Keel, 56 years old (approximate)

Shared Locations 205 Murray Ln

Jessica Lynn Duft, 28 years old (approximate)

Shared Locations 11208 Barrett Rd

Gary W Zornes, 67 years old (approximate)

Valerie Noelle Owen, 39 years old (approximate)

Lynda May Franklin, 71 years old (approximate)

Shared Locations 3809 Sw Carriageway Ave
Lynda May Franklin and David
Shawn Billingsley may have
shared this address from Oct 02,
2005 to Apr 11, 2018 for 12 years
6 months 14 days

Page 3
Anthony Ray Franklin, 44 years old (approximate)

John David Lindsey, 51 years old (approximate)

J E Lindsey, 78 years old (approximate)

Jared Marcus Dutton, 40 years old (approximate)

Mansoor Abdulazeez Khan, 46 years old (approximate)

Shared Locations 3809 Sw Carriageway Ave
Mansoor Abdulazeez Khan and
David Shawn Billingsley may have
shared this address from Mar 16,
2006 to Apr 11, 2018 for 12 years
28 days

Tyler B Klingensmith, 35 years old (approximate)

Shared Locations 3809 Sw Carriageway Ave
Tyler B Klingensmith and David
Shawn Billingsley may have
shared this address from Jul 01,
2007 to Apr 11, 2018 for 10 years
9 months 17 days

Molly Katherine Creasey, 39 years old (approximate)

Shared Locations 3809 Sw Carriageway Ave
Molly Katherine Creasey and
David Shawn Billingsley may have
shared this address from May 21,
2010 to Feb 07, 2014 for 3 years 8
months 23 days

Zachary David Ohearn, 28 years old (approximate)

Grady Vernon Creasey, 50 years old (approximate)

Shared Locations 3809 Sw Carriageway Ave
Grady Vernon Creasey and
David Shawn Billingsley may have
shared this address from May 10,
2010 to Oct 07, 2016 for 6 years 5
months 2 days

Page 4
Ronald Eugene Miller, 62 years old (approximate)

Kindness Elaine Ohearn, 28 years old (approximate)

Joshua Everette Brown, 26 years old (approximate)

Shared Locations 3809 Sw Carriageway Ave

Hannah Nicole Brown, 24 years old (approximate)

Shared Locations 3809 Sw Carriageway Ave

Kyle Nmi Minyard, 61 years old (approximate)

Shared Locations 11208 Barrett Rd

Jason L Duft, 48 years old (approximate)

Shared Locations 11208 Barrett Rd

Dawna M Minyard, 56 years old (approximate)

Shared Locations 11208 Barrett Rd

Salvador Malacara Puente, 52 years old (approximate)

Maria Clara Malacara, 77 years old (approximate)

Shared Locations 1505 Dyer St

Jillian A Cirelli, 32 years old (approximate)

Shared Locations

Page 5
3809 Sw Carriageway Ave
Jillian A Cirelli and David Shawn
Billingsley may have shared this
address from Mar 01, 2016 to Mar
03, 2018 for 2 years 2 days

Roy Eugene Stanley, 79 years old (approximate)

Barbara Joan Powers, 61 years old (approximate)

Richard P Parker, 70 years old (approximate)

Lauren Brooke Parker, 42 years old (approximate)

Possible Relationships

Related Links
http://www.facebook.com/people/_/1329806715
http://www.facebook.com/shawn.billingsley.3

Social Security Number

Issued Years 1983-1984

Issued Location ARKANSAS

Page 6
Contact Information
This section contains phone numbers, previous phone number and email addresses associated with David Shawn Billingsley.

Possible Phone Numbers

(501) 868-9448
Phone Carrier Line Type Carrier Location Prepaid Connected
Southwestern Bell Residential Little Rock-Pinnacle, AR No No
72223

(501) 658-4961
Phone Carrier Line Type Carrier Location Prepaid
New Cingular Wrls Il Mobile Little Rock, AR 71832 No

(501) 227-3634
Phone Carrier Line Type Carrier Location Prepaid Connected
Southwestern Bell Tele- Landline Little Rock-Capitol, AR No No
phone Company (at&t 71832
Southwest)

(479) 299-4090
Phone Carrier Line Type Carrier Location Prepaid Connected
Arkwest Comm. Inc. Residential Danville, AR 72827 No No

(870) 830-6865
Phone Carrier Line Type Carrier Location Prepaid
New Cingular Wrls Il Mobile Stuttgart, AR 72024 No

(479) 750-9862
Phone Carrier Line Type Carrier Location Prepaid Connected
Southwestern Bell Residential Springdale-Pleasant, AR No No
72745

(201) 791-4801
Phone Carrier Line Type Carrier Location Connected
Verizon LandLine Fair Lawn-Fair Lawn Ave, No
NJ 07407

Page 7
Possible Emails
jduft98@gmail.com c_bill1983@yahoo.com dmkbilli@hotmail.com
sdbilli@hotmail.com shawn.billingsley@sbcglobal.net sdbilli@msn.com
dmkbilli@aol.com jabeyemd@aol.com dbilli@tcainternet.com
dmkbilli@cox-internet.com dbilli@nwark.net macaia.billingsley@lindseymanagement.com
dbilli@nwark.com haleylynnette@icloud.com lonewriter@hotmail.com
gabby_billingsley@yahoo.com bbaker_55@yahoo.com

Page 8
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.

104 Mannie Rd, Bigelow, AR 72016-9651

Dates Seen At Address Subdivision Classification Address Type
Jul 7, 2017 - Mar 30, 2023 Maumelle Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail
Yes Yes

29673 W Highway 28, Gravelly, AR 72838-8847

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

Little Texas Rd, Bluffton, AR 72827

Address Type
Street
Address Contains a Valid
Primary Number Range

20500 E Pinnacle Rd, Roland, AR 72135-9255

Dates Seen At Address Subdivision Classification Address Type
Jul 1, 1994 - Nov 29, 2022 Pinnacle View Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail Phone Numbers
Yes Yes

205 Murray Ln, Milam, TX 75959-2654

Subdivision Classification Address Type
Playcation Estate Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail
Yes Yes

504 N 14th Pl Apt 11, Rogers, AR 72756-3303

Classification Address Type Is Deliverable
Residential High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail

Page 9
Yes

3809 Sw Carriageway Ave, Bentonville, AR 72712-7530

Dates Seen At Address Classification Address Type Is Deliverable
Oct 2, 2005 - Apr 11, 2018 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

1037, PO Box, Bentonville, AR 72712-1037

Classification Address Type Is Deliverable
Residential Post Office Box Yes
Address is a PO Box
Record Type
Is Receiving Mail
Yes

2250 W Sunset Ave Ste 1, Springdale, AR 72762-5187

Dates Seen At Address Subdivision Classification Address Type
Sep 1, 1997 - Sep 1, 2009 Bradshaw Commercial High-Rise
Address Contains Apart-
ment or Building Sub-Units
Building Is Deliverable Is Receiving Mail
7 Suites Yes Yes

1505 Dyer St, Springdale, AR 72762-6121

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

17149 E Highway 412, Springdale, AR 72764-9265

Dates Seen At Address Classification Address Type Is Deliverable
Aug 1, 2004 - Feb 2, 2023 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

16600 Ranchero Rd, Springdale, AR 72764-7193

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

Page 10
16638 Rolling Hills Est, Springdale, AR 72764
Address Type
No Record Type Because
Address Did Not Make a
Valid Dpv Match

Rr 1, Roland, AR 72135
Address Type
No Record Type Because
Address Did Not Make a
Valid Dpv Match

2756 E Coy Kaylor Dr Apt 2, Fayetteville, AR 72703-7519

Dates Seen At Address Classification Address Type Building
Jan 1, 1992 - Apr 5, 1992 Residential High-Rise 12 Apartments
Address Contains Apart-
ment or Building Sub-Units
Is Deliverable Is Receiving Mail
Yes Yes

11208 Barrett Rd, Roland, AR 72135-9266

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

400 W Capitol Ave Ste 2000, Little Rock, AR 72201-3493

Classification Address Type Is Deliverable
Commercial High-Rise Yes
Address Contains Apart-
ment or Building Sub-Units
Is Receiving Mail
Yes

5405 Dublin Ave, North Little Rock, AR 72118-2921

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

16638 Ranchero Rd, Springdale, AR 72764-7193

Classification Address Type Is Deliverable
Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

Page 11
4303 Donna St, Springdale, AR 72764-7902
Dates Seen At Address Address Type
Jan 1, 1993 - Jan 23, 2003 Street
Address Contains a Valid
Primary Number Range

Page 12
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.

Our extensive public records search did not uncover arrest, criminal, or traffic records information for
David Shawn Billingsley.
How did we search for David Shawn Billingsley's data?
We scanned for David Shawn Billingsley'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 criminal, arrest, and traffic records.
2. David Shawn Billingsley might not have a criminal, arrest, or traffic record!
3. David Shawn Billingsley's record is still being processed in their county.

Page 13
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

104 Mannie Rd, Bigelow, AR 72016-9651

Joshua D Willough- Brandon Jacob San-
by, 292 severo, 292
Location Details Location Details
Block Of Coyote Den Dr, 30 Ole Country Ln,
Bigelow, AR 72016 Bigelow, AR 72016-9679

Charge/Offense Offense Code

Sexual assault - 2nd degree. AR4197759

Page 14
Social Profiles
This section contains possible online profiles and articles for the subject of this report.

Residential Address
David Billingsley
Addresses:
Bentonville, Arkansas, 72712
1505 Dyer Street, Springdale,
Arkansas, 72762
16600 Ranchero Road, Spring-
dale, Arkansas, 72764
11208 Barrett Road, Roland,
Arkansas, 72135
16638 Ranchero Road, Spring-
dale, Arkansas, 72764
205 Murray Lane, Milam, Texas,
75959
Little Texas Road, Bluffton,
Arkansas, 72827
29673 W Highway 28, Gravelly,
Arkansas, 72838

Residential Property
David Billingsley
Addresses: Other Home_owner_lives_in_property Last_sale_date
29673 W Highway 28, Gravelly, Sandra Billingsley True 2006-12-01
Arkansas, 72838 True 2006-12-01
Apn
001-07157-000
001-07157-000

Email owners USA

David Billingsley
Addresses:
16600 Ranchero Road, Spring-
dale, Arkansas, 72764
Bentonville, Arkansas, 72712
1505 Dyer Street, Springdale,
Arkansas, 72762
11208 Barrett Road, Roland,
Arkansas, 72135
205 Murray Lane, Milam, Texas,
75959
29673 W Highway 28, Gravelly,
Arkansas, 72838

Page 15
Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.