Daniel Y McCutchan. Generated on: 12/19/2016

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1 Daniel Y McCutchan Generated on: 12/19/201 Please remember, you are restricted from using this information for: Employment Screening: You may not use this information when evaluating a person for employment, reassignment, promotion, or retention Hiring of Household Workers: Including, but not limited to, nannies and domestic workers Tenant Screening Including, but not limited to, leasing a residential or commercial space Educational Qualification: Including, but not limited to, a person's qualifications for an educational program or scholarship Credit or Insurance: Accessing the risk of existing credit obligations of an individual and/or determining eligibility for issuing credit or insurance Business Transactions Initiated by an Individual Customer: Reviewing a personal customer account to determine whether the person continues to meet the terms of the account Using this information in these ways violates both our Terms & Conditions and the law, and can lead to possible criminal penalties. We take this very seriously, and reserve the right to terminate user accounts and/or report violators to law enforcement as appropriate.

2 Table of Contents Summary Contact Info Address History Relatives Associates Imposters Professional Education Social Media Photos Criminal & Traffic Records Bankruptcies Judgments & Liens Licenses & Permits

3 Daniel Y Mccutchan Burnsville, MN / Age 54 Summary Personal Overview Name: Daniel Y Mccutchan Age: 54 Address: 200 VALLEY HIGH RD BURNSVILLE, MN Aliases: Mccutchan Yoon Daniel Y Mccutchan Dan Mccutchan Dan Y Mccutchan Daniel Yoon Mccutchan Danny Mccutchan Yoon Mccutchan Danniel Dan Mc Dan Mc Cutchan Danniel Mc Cutchan Danniel Y Mccutcham D Y Mccutchan D Mccutchan Dan G Mccutchan Daniel Mccutchan Daniel G Mccutchan Danniel Yoon Mccutchan Danniel Mccutchan Danny Y Mccutchan Daniel Y Mcutchan Dan Yoon Contact Info Contact Info Contact Info 11 # Phone Numbers # Addresses 1 dmac1108@gmail.com 2 danielson108@hotmail.com danny.mccutchan@hotmail.com Address History Address History 15 Addresses # Address Last Seen Date VALLEY HIGH RD BURNSVILLE, MN 01/ PORTLAND AVE BURNSVILLE, MN 11/ PORTLAND AVE BURNSVILLE, MN 11/ OAK SHORE DR BURNSVILLE, MN N/A OLIVER AVE S BURNSVILLE, MN N/A PORTLAND AVE APT 104 BURNSVILLE, MN N/A SHIRLEY DR BURNSVILLE, MN N/A VIKING DR BURNSVILLE, MN N/A EMBERS AVE FARMINGTON, MN N/A EMBERS AVE LAKEVILLE, MN N/A TH AVE S APT 104 MINNEAPOLIS, MN 5542 N/A TH AVE S MINNEAPOLIS, MN 5542 N/A TH AVE S RICHFIELD, MN 5542 N/A SHANE PARK CIR PRESCOTT, WI N/A SHANE PARK CIR APT 5 PRESCOTT, WI N/A Relatives Relatives 5 Relatives 1st Degree # Name Age Address 1 GWEN J SCHAAF OLIVER AVE S BURNSVILLE, MN First seen: 05/2007, Last seen: 10/ VIKING DR BURNSVILLE, MN First seen: 12/200, Last seen: 04/ TH AVE S MINNEAPOLIS, MN 5542 First seen: N/A, Last seen: 11/ TUSHA ANNE RAMOS EMBERS AVE FARMINGTON, MN First seen: 04/2004, Last seen: 07/ MORGAN AVE S APT 21 BURNSVILLE, MN 72 SHANE PARK CIR APT 4 PRESCOTT, WI AMANDA M MCCUTCHAN OLIVER AVE S BURNSVILLE, MN First seen: 10/2015, Last seen: 10/ W RIVER HILLS DR APT 00 BURNSVILLE, MN

4 4 JACQUIE M MCCUTCHAN 5 ADONIDER LN WELLINGTON, FL 414 First seen: 09/201, Last seen: 08/ CRESTWOOD CT S APT 140 ROYAL PALM BEACH, FL 411 First seen: N/A, Last seen: 09/ CRESTWOOD CT N APT 140 ROYAL PLM BCH, FL BRUCE T MCCUTCHAN VALLEY HIGH RD BURNSVILLE, MN First seen: 01/1988, Last seen: N/A 202 VALLEY HIGH RD BURNSVILLE, MN First seen: 11/1987, Last seen: 11/1987 NANCY R MCCUTCHAN VALLEY HIGH RD BURNSVILLE, MN First seen: 08/199, Last seen: 11/ STEVEN M MCCUTCHAN VALLEY HIGH RD BURNSVILLE, MN First seen: 11/2009, Last seen: 0/ HARRIET AVE S APT 215 BURNSVILLE, MN First seen: 07/2008, Last seen: 07/ MORGAN AVE S BURNSVILLE, MN First seen: 05/2007, Last seen: 05/ STEVEN M MCCUTCHAN VALLEY HIGH RD BURNSVILLE, MN First seen: 07/2007, Last seen: 0/ MORGAN AVE S APT 121 BURNSVILLE, MN 9 BRIAN ROSS MCCUTCHAN PORTLAND AVE BURNSVILLE, MN 550 First seen: 0/1998, Last seen: 05/ HAMILTON ST APT 22 BURNSVILLE, MN First seen: 09/2005, Last seen: 01/ VALLEY HIGH RD BURNSVILLE, MN First seen: 08/1995, Last seen: 09/ JENNIFER S DAHL TH AVE PIPESTONE, MN 514 First seen: 11/2004, Last seen: N/A PO BOX 142 TYLER, MN 5178 First seen: 0/1998, Last seen: 01/200 4 E BRADLEY ST TYLER, MN HUNTERS CT SAINT PAUL, MN First seen: 04/2002, Last seen: 08/ COLLEEN ELLEN MCCUTCHAN CINNAMON RIDGE TRL SAINT PAUL, MN First seen: 09/198, Last seen: 07/ VALLEY HIGH RD BURNSVILLE, MN 2nd Degree # Name Age Address 1 DANIEL J DREYER N/A 7810 SCANDIA TRL N FOREST LAKE, MN First seen: 08/2007, Last seen: 08/ EAST ST MERRILL, WI First seen: 07/200, Last seen: 07/ TH AVE APT NEWPORT, MN First seen: 0/2005, Last seen: 0/ MORGAN LEONE BURLINGTON RD SAINT PAUL, MN DAWN M ORR JAYTEE DR CARMEL, IN 40 First seen: 12/199, Last seen: 11/ FOSTER RIDGE LN CARMEL, IN 40 First seen: 04/199, Last seen: N/A 155 N COLLEGE AVE INDIANAPOLIS, IN DANIEL J DREYER 2 BROOKSIDE LN PLAINFIELD, IN 418 First seen: 07/2012, Last seen: 07/ S COUNTY ROAD 25 E AVON, IN 412 First seen: 05/2010, Last seen: 08/ SUGARWOOD LN AVON, IN HAVELOCK WAY LAKEVILLE, MN First seen: 07/200, Last seen: 10/201 5 ELIZABETH ANNE BILLARD HOWSE PORTLAND AVE BURNSVILLE, MN 550 First seen: 01/1992, Last seen: N/A 1021 OAK SHORE DR BURNSVILLE, MN ROBERT JEFFREY DOVER WINDING OAK LN APT A WELLINGTON, FL 414 First seen: 09/2015, Last seen: 09/ PLAYERS CT WELLINGTON, FL 414 First seen: 10/201, Last seen: 09/ WEST AVE APT 1811 MIAMI BEACH, FL 19 First seen: 05/2009, Last seen: 12/2010 4

5 7 EILEEN J BALLARD PLEASANT AVE APT 257 BURNSVILLE, MN First seen: 10/198, Last seen: 10/ PORTLAND AVE BURNSVILLE, MN 550 First seen: 10/198, Last seen: 05/ FEDERAL DR APT 05 SAINT PAUL, MN First seen: 10/198, Last seen: 10/198 8 ROBERT JAMES BALLARD HENNEPIN AVE APT 1 MINNEAPOLIS, MN First seen: 07/2015, Last seen: 07/201 5 MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: 01/2002, Last seen: 02/ MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: 0/1992, Last seen: N/A 28 29TH ST E CANNON FALLS, MN First seen: 09/2002, Last seen: 10/201 9 ROBERT WILLIAM BALLARD 8 28 ST E CANNON FALLS, MN First seen: 10/2015, Last seen: 10/ PLEASANT AVE APT 257 BURNSVILLE, MN 20 N CLARK ST MILLEDGEVILLE, GA 101 First seen: 08/201, Last seen: 10/ KAREN C LEBEAU NEAL CT CUMMING, GA 0041 First seen: 0/201, Last seen: 07/ HOMESTEAD RIDGE DR CUMMING, GA 0041 First seen: N/A, Last seen: 11/ ALEXANDRA K BALLARD N/A 2710 BENJAMIN ST NE MINNEAPOLIS, MN First seen: 07/2015, Last seen: 08/ MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: 09/201, Last seen: 0/ HENNEPIN AVE APT 1 MINNEAPOLIS, MN KIM ELIZABETH BALLARD HENNEPIN AVE APT 1 MINNEAPOLIS, MN First seen: 11/2015, Last seen: 07/201 5 MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: N/A, Last seen: 02/ MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: 0/1992, Last seen: N/A 1 ALISON B ANDERSON HAMILTON ST 22 BURNSVILLE, MN First seen: 12/1997, Last seen: 01/ HAMILTON ST APT 25 BURNSVILLE, MN First seen: 09/2009, Last seen: 04/ HAMILTON ST APT 1 BURNSVILLE, MN First seen: 0/2005, Last seen: 11/ ADAM DOUGLAS HILLS TH AVE PIPESTONE, MN 514 First seen: 02/200, Last seen: N/A 18 N FIRST ST HAMPTON, VA 24 First seen: 01/200, Last seen: 01/ HIGHWAY 10 NW RAMSEY, MN JULIEANN JEAN HILLS RIVER LN ANOKA, MN 550 First seen: 01/2008, Last seen: 10/ HIGHWAY 10 NW ANOKA, MN 550 First seen: 0/1989, Last seen: 01/ HIGHWAY 10 NW ANOKA, MN 550 First seen: 0/1989, Last seen: N/A 1 DOUGLAS ARTHUR HILLS RIVER LN ANOKA, MN 550 First seen: 01/2008, Last seen: 05/ HIGHWAY 10 NW ANOKA, MN 550 First seen: 0/1989, Last seen: 01/ HIGHWAY 10 NW RAMSEY, MN 550 First seen: 0/200, Last seen: 09/ SANDHURST DR W SAINT PAUL, MN 5511 First seen: 0/2004, Last seen: 0/ KATHERINE ELIZABETH HILLS 47 0 SANDHURST DR W ROSEVILLE, MN 5511 First seen: 07/2004, Last seen: 07/ HIGHWAY 10 NW ANOKA, MN 550 First seen: 01/1991, Last seen: 01/ HUNTERS CT SAINT PAUL, MN First seen: 07/2001, Last seen: 05/ CHRIS H GOFF HUNTERS CT APPLE VALLEY, MN First seen: 0/200, Last seen: 09/ WESTCREEK LN APT 2202 HOUSTON, TX First seen: 10/198, Last seen: 04/ MERRIMAC DR HUNTINGTON BEACH, CA 924 First seen: 0/2008, Last seen: 02/ JOSHUA S HARTLEY CORYELL CT INVER GROVE HEIGHTS, MN 5

6 19 JOSHUA S HARTLEY SILVER BELL RD SAINT PAUL, MN COLLEEN MARIE HARTLEY CORYELL CT INVER GROVE HEIGHTS, MN 5507 First seen: 10/1999, Last seen: 07/ TH AVE N SOUTH SAINT PAUL, MN First seen: 02/1991, Last seen: 01/ CONCORD BLVD INVER GROVE HEIGHTS, MN 5507 First seen: 01/1991, Last seen: 01/ WADE D HARTLEY CORYELL CT INVER GROVE HEIGHTS, MN 5507 First seen: 10/1999, Last seen: 07/ CONCORD BLVD INVER GROVE HEIGHTS, MN 5507 First seen: 01/1999, Last seen: 0/ TH ST E INVER GROVE HEIGHTS, MN 5507 First seen: 09/198, Last seen: 09/ CINDY M HARTLEY TH ST E INVER GROVE HEIGHTS, MN 5507 First seen: 08/1994, Last seen: 12/ TH AVE N SOUTH SAINT PAUL, MN First seen: 12/1992, Last seen: 12/ BABCOCK TRL INVER GROVE HEIGHTS, MN First seen: 10/198, Last seen: 10/ MARIAN A HARTLEY THOMPSON AVE APT 08 SOUTH SAINT PAUL, MN First seen: 08/2008, Last seen: 02/ TH ST E INVER GROVE HEIGHTS, MN 5507 First seen: 04/199, Last seen: 08/ XERXES AVE S MINNEAPOLIS, MN DANIELLE R HARTLEY JAGUAR PATH LAKEVILLE, MN First seen: 04/1999, Last seen: 01/ CORYELL CT INVER GROVE HEIGHTS, MN 5507 Associates Associates 1 Associates # Name Age Address 1 ALISON B ANDERSON HAMILTON ST 22 BURNSVILLE, MN First seen: 12/1997, Last seen: 01/ HAMILTON ST APT 25 BURNSVILLE, MN First seen: 09/2009, Last seen: 04/ HAMILTON ST APT 1 BURNSVILLE, MN First seen: 0/2005, Last seen: 11/2009 Imposters Imposters 0 Imposters Professional Professional 0 Jobs Education Education 0 Schools Social Media Social Media Social Media 14 # Network Profile Link 1 whitepages.plus 2 addresses yellow pages fp=eyjmaxjzdciikrhbiisimxhcqioijny2n1dgnoyw4ilcjzdhjlzxqioiixmjkxmcbpbgl2zxigqvzfifmilcjjaxr5ijoiqnvybnn2awxszsisinn0yxrlijoitu4ilcjwag9uzsiijk1mi0zodgtmteocisinppcciiju1mzmin0=&form=sbn 4 addresses 5 whitepages.plus addresses 7 whitepages.plus 8 facebook 9 yellow pages fp=eyjmaxjzdciik1jyv0y2hhbiisimxhcqioijzb29uiiwicryzwv0ijoimtynzygrw1izxjziefwrsisimnpdhkioijgyxjtaw5ndg9uiiwicrhdguioijntiisinbob25lijoils0ilcjaxaioii1ntayncj9&form=sbn 10 whitepages.plus 11 yellow pages fp=eyjmaxjzdciikrhbiisimxhcqioijny2n1dgnoyw4ilcjzdhjlzxqioiixmjkxmcbpbgl2zxigqvzfifmilcjjaxr5ijoiqnvybnn2awxszsisinn0yxrlijoitu4ilcjwag9uzsiijk1mi0zodgtmteocisinppcciiju1mzmin0=&form=sbp 12 whitepages.plus

7 1 whitepages.plus 14 addresses Photos Photos 2 Photos Please log into your BeenVerified, Inc. account to view photos for this report. Criminal & Traffic Records Criminal & Traffic Records 9 Criminal Records 1. CRIMINAL RECORD Offender Id: WB CM State: WI Race: ASIAN/PACIFIC ISLAND Case Number: 2011CM Offense Date: 12/0/2010 Case Number: 2011CM Offense: BATTERY Date: 02/10/2011 CLASS A Disposition: DISMISSED ON PROSECU Case Number: 2011CM Offense Date: 12/0/2010 Case Number: 2011CM Offense: DISORDERLY CONDUCT Date: 02/10/2011 CLASS B Disposition: DEFERRED PROSECUTION 2. CRIMINAL RECORD Offender Id: 7G HACR Case Number: 19HACR10400 Offense Date: 12/24/2010 Case Number: 19HACR10400 Offense: THEFT-FIND AND APPROPRIATE LOST PROPERTY Date: 01/12/2011 Disposition: CONVICTED Status:CLOSED Agency: HASTINGS POLICE DEPARTMENT. CRIMINAL RECORD Offender Id: W HACR Case Number: 19HACR10400 Case Number: 19HACR10400 Offense: THEFT-FIND AND APPROPRIATE LOST PROPERTY Date: 01/12/2011 Disposition: CONVICTED Agency: HASTINGS POLICE DEPARTMENT 4. CRIMINAL RECORD Offender Id: 7G CR Case Number: 27CR Offense Date: 10/1/2007 Case Number: 27CR Offense: MOTOR VEHICLE REGISTRATION - FAILURE TO DISPLAY CURRENT REGISTRATION - EXPI Date: 04/0/2008 Disposition: CONVICTED Status:CLOSED Agency: BLOOMINGTON POLICE DEPARTMENT 5. CRIMINAL RECORD Offender Id: W CR Case Number: 27CR Case Number: 27CR Offense: MOTOR VEHICLE REGISTRATION - FAILURE TO DISPLAY CURRENT REGISTRATION - EXPI Date: 04/0/2008 7

8 Disposition: CONVICTED Agency: BLOOMINGTON POLICE DEPARTMENT. CRIMINAL RECORD Name: DANIEL YOON MCCUTCHAN Offender Id: 7G VB Case Number: 27VB Offense Date: 07/29/2007 Case Number: 27VB Offense: FAIL TO PRODUCE PROOF OF INSURANCE - WHETHER OR NOT THE OWNER Date: 12/17/2007 Disposition: CONVICTED Status:CONVERTED CLOSED Agency: MN STATE PATROL - GOLDEN VALLEY 7. CRIMINAL RECORD Name: DANIEL YOON MCCUTCHAN Offender Id: W T Case Number: 19T00825 Case Number: 19T00825 Offense: DOMESTIC ABUSE - VIOLATE ORDER FOR PROTECTION Date: 05/0/2008 Disposition: GUILTY Agency: BURNSVILLE POLICE DEPARTMENT 8. CRIMINAL RECORD Offender Id: W VB Case Number: 10VB08748 Case Number: 10VB08748 Offense: THEFT OF SERVICES Date: 10/09/200 Level: PETTY MISDEMEANOR Disposition: CONVICTED Agency: CARVER COUNTY SHERIFF'S OFFICE 9. CRIMINAL RECORD Offender Id: W K Case Number: 19K Case Number: 19K Offense: (TCIS AMENDED CHARGE) MISD-ASSAULT 5TH DEG. Date: 02/0/1995 Disposition: CONVICTED Agency: BURNSVILLE POLICE DEPARTMENT Bankruptcies Bankruptcies 2 Bankruptcy Records 1. BANKRUPTCY Case Number: Filing Date: 0/25/2009 Status: Voluntary Discharge Date: 07/01/2009 Chapter: 7 Filing Type: INDIVIDUAL Disposition: Discharged Court: MINNESOTA - ST PAUL Attorneys Address: 1400 NICOLLET CT STE 111 BURNSVILLE, MN 550 Name: ROBERT N SCHWAY Address: 1400 NICOLLET CT STE 111 BURNSVILLE, MN 550 Debtors Name: DANIEL YOON MCCUTCHAN Address: 1824 SHIRLEY DR BURNSVILLE, MN 2. BANKRUPTCY Case Number: Filing Date: 04/17/199 Discharge Date: 08/1/199 Chapter: 7 Filing Type: INDIVIDUAL Disposition: Discharged Court: MINNESOTA - ST PAUL Attorneys Name: ROBERT J HOGLUND Address: PO BOX 1098 ROSEVILLE, MN 5511 Debtors Name: DANIEL Y MCUTCHAN Address: PORTLAND AVE APT 104 BURNSVILLE, MN Judgments & Liens 8

9 Judgments & Liens This section is locked. Upgrade this report to view this section. Licenses & Permits Licenses This section is locked. Upgrade this report to view this section. Disclaimer: While we are constantly updating and refining our database and service, we do not represent or warrant that the results provided will be 100% accurate and up to date. BeenVerified, Inc. is a database of publicly available sources of information aggregated for your convenience. BeenVerified, Inc. does not provide private investigator services and this information should not be used for employment, tenant screening, or any FCRA related purposes. BeenVerified, Inc. does not make any representation or warranty as to the character or the integrity of the person, business, or entity that is the subject of any search inquiry processed through our service. Copyright 201 BeenVerified, Inc. Inc. All Rights Reserved. 9