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Table of Contents Summary Contact Info Address History Relatives Associates Imposters Professional Education Social Media Photos Criminal & Traffic Records Bankruptcies Judgments & Liens Licenses & Permits 7 7 8 8 9 2
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 1 12-24-157 2 715-22-01 952-2-921 4 952-0-88 5 952-88-1178 952-500-9954 7 952-882-490 8 952-882-7728 # Email Addresses 1 dmac1108@gmail.com 2 danielson108@hotmail.com danny.mccutchan@hotmail.com Address History Address History 15 Addresses # Address Last Seen Date 1 200 VALLEY HIGH RD BURNSVILLE, MN 01/200 2 12501 PORTLAND AVE BURNSVILLE, MN 11/1987 14452 PORTLAND AVE BURNSVILLE, MN 11/1987 4 1021 OAK SHORE DR BURNSVILLE, MN N/A 5 12910 OLIVER AVE S BURNSVILLE, MN N/A 12570 PORTLAND AVE APT 104 BURNSVILLE, MN N/A 7 1824 SHIRLEY DR BURNSVILLE, MN N/A 8 129 VIKING DR BURNSVILLE, MN N/A 9 177 EMBERS AVE FARMINGTON, MN 55024 N/A 10 177 EMBERS AVE LAKEVILLE, MN 55044 N/A 11 98 17TH AVE S APT 104 MINNEAPOLIS, MN 5542 N/A 12 98 17TH AVE S MINNEAPOLIS, MN 5542 N/A 1 98 17TH AVE S RICHFIELD, MN 5542 N/A 14 72 SHANE PARK CIR PRESCOTT, WI 54021 N/A 15 715 SHANE PARK CIR APT 5 PRESCOTT, WI 54021 N/A Relatives Relatives 5 Relatives 1st Degree # Name Age Address 1 GWEN J SCHAAF 51 12910 OLIVER AVE S BURNSVILLE, MN First seen: 05/2007, Last seen: 10/2012 129 VIKING DR BURNSVILLE, MN First seen: 12/200, Last seen: 04/2005 98 17TH AVE S MINNEAPOLIS, MN 5542 First seen: N/A, Last seen: 11/1998 2 TUSHA ANNE RAMOS 4 177 EMBERS AVE FARMINGTON, MN 55024 First seen: 04/2004, Last seen: 07/2015 1401 MORGAN AVE S APT 21 BURNSVILLE, MN 72 SHANE PARK CIR APT 4 PRESCOTT, WI 54021 AMANDA M MCCUTCHAN 22 12910 OLIVER AVE S BURNSVILLE, MN First seen: 10/2015, Last seen: 10/2015 11751 W RIVER HILLS DR APT 00 BURNSVILLE, MN
4 JACQUIE M MCCUTCHAN 5 ADONIDER LN WELLINGTON, FL 414 First seen: 09/201, Last seen: 08/201 1400 CRESTWOOD CT S APT 140 ROYAL PALM BEACH, FL 411 First seen: N/A, Last seen: 09/2011 1400 CRESTWOOD CT N APT 140 ROYAL PLM BCH, FL 411 5 BRUCE T MCCUTCHAN 8 200 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 79 200 VALLEY HIGH RD BURNSVILLE, MN First seen: 08/199, Last seen: 11/2012 7 STEVEN M MCCUTCHAN 29 200 VALLEY HIGH RD BURNSVILLE, MN First seen: 11/2009, Last seen: 0/201 1000 HARRIET AVE S APT 215 BURNSVILLE, MN First seen: 07/2008, Last seen: 07/2008 1401 MORGAN AVE S BURNSVILLE, MN First seen: 05/2007, Last seen: 05/2007 8 STEVEN M MCCUTCHAN 29 200 VALLEY HIGH RD BURNSVILLE, MN First seen: 07/2007, Last seen: 0/2015 1401 MORGAN AVE S APT 121 BURNSVILLE, MN 9 BRIAN ROSS MCCUTCHAN 54 15041 PORTLAND AVE BURNSVILLE, MN 550 First seen: 0/1998, Last seen: 05/2014 851 HAMILTON ST APT 22 BURNSVILLE, MN First seen: 09/2005, Last seen: 01/2014 299 VALLEY HIGH RD BURNSVILLE, MN First seen: 08/1995, Last seen: 09/1995 10 JENNIFER S DAHL 52 1729 40TH 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 5178 870 HUNTERS CT SAINT PAUL, MN 55124 First seen: 04/2002, Last seen: 08/2011 11 COLLEEN ELLEN MCCUTCHAN 49 440 CINNAMON RIDGE TRL SAINT PAUL, MN 55122 First seen: 09/198, Last seen: 07/1999 200 VALLEY HIGH RD BURNSVILLE, MN 2nd Degree # Name Age Address 1 DANIEL J DREYER N/A 7810 SCANDIA TRL N FOREST LAKE, MN 55025 First seen: 08/2007, Last seen: 08/2007 200 EAST ST MERRILL, WI 54452 First seen: 07/200, Last seen: 07/200 140 8TH AVE APT NEWPORT, MN 55055 First seen: 0/2005, Last seen: 0/2005 2 MORGAN LEONE 18 17 BURLINGTON RD SAINT PAUL, MN 55119 DAWN M ORR 44 14588 JAYTEE DR CARMEL, IN 40 First seen: 12/199, Last seen: 11/2015 499 FOSTER RIDGE LN CARMEL, IN 40 First seen: 04/199, Last seen: N/A 155 N COLLEGE AVE INDIANAPOLIS, IN 4220 4 DANIEL J DREYER 2 BROOKSIDE LN PLAINFIELD, IN 418 First seen: 07/2012, Last seen: 07/2012 129 S COUNTY ROAD 25 E AVON, IN 412 First seen: 05/2010, Last seen: 08/2010 21 SUGARWOOD LN AVON, IN 412 1287 HAVELOCK WAY LAKEVILLE, MN 55044 First seen: 07/200, Last seen: 10/201 5 ELIZABETH ANNE BILLARD HOWSE 51 15204 PORTLAND AVE BURNSVILLE, MN 550 First seen: 01/1992, Last seen: N/A 1021 OAK SHORE DR BURNSVILLE, MN ROBERT JEFFREY DOVER 0 287 WINDING OAK LN APT A WELLINGTON, FL 414 First seen: 09/2015, Last seen: 09/2015 282 PLAYERS CT WELLINGTON, FL 414 First seen: 10/201, Last seen: 09/2015 540 WEST AVE APT 1811 MIAMI BEACH, FL 19 First seen: 05/2009, Last seen: 12/2010 4
7 EILEEN J BALLARD 8 12575 PLEASANT AVE APT 257 BURNSVILLE, MN First seen: 10/198, Last seen: 10/201 15204 PORTLAND AVE BURNSVILLE, MN 550 First seen: 10/198, Last seen: 05/199 521 FEDERAL DR APT 05 SAINT PAUL, MN 55122 First seen: 10/198, Last seen: 10/198 8 ROBERT JAMES BALLARD 5 524 HENNEPIN AVE APT 1 MINNEAPOLIS, MN 55408 First seen: 07/2015, Last seen: 07/201 5 MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: 01/2002, Last seen: 02/2002 19 MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: 0/1992, Last seen: N/A 28 29TH ST E CANNON FALLS, MN 55009 First seen: 09/2002, Last seen: 10/201 9 ROBERT WILLIAM BALLARD 8 28 ST E CANNON FALLS, MN 55009 First seen: 10/2015, Last seen: 10/2015 12575 PLEASANT AVE APT 257 BURNSVILLE, MN 20 N CLARK ST MILLEDGEVILLE, GA 101 First seen: 08/201, Last seen: 10/201 10 KAREN C LEBEAU 50 147 NEAL CT CUMMING, GA 0041 First seen: 0/201, Last seen: 07/201 400 HOMESTEAD RIDGE DR CUMMING, GA 0041 First seen: N/A, Last seen: 11/2008 11 ALEXANDRA K BALLARD N/A 2710 BENJAMIN ST NE MINNEAPOLIS, MN 55418 First seen: 07/2015, Last seen: 08/2015 5 MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: 09/201, Last seen: 0/2014 524 HENNEPIN AVE APT 1 MINNEAPOLIS, MN 55408 12 KIM ELIZABETH BALLARD 59 524 HENNEPIN AVE APT 1 MINNEAPOLIS, MN 55408 First seen: 11/2015, Last seen: 07/201 5 MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: N/A, Last seen: 02/2002 19 MAPLE ISLAND RD BURNSVILLE, MN 550 First seen: 0/1992, Last seen: N/A 1 ALISON B ANDERSON 41 851 HAMILTON ST 22 BURNSVILLE, MN First seen: 12/1997, Last seen: 01/2014 851 HAMILTON ST APT 25 BURNSVILLE, MN First seen: 09/2009, Last seen: 04/2012 851 HAMILTON ST APT 1 BURNSVILLE, MN First seen: 0/2005, Last seen: 11/2009 14 ADAM DOUGLAS HILLS 50 1729 40TH 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: 01/200 744 HIGHWAY 10 NW RAMSEY, MN 550 15 JULIEANN JEAN HILLS 72 80 RIVER LN ANOKA, MN 550 First seen: 01/2008, Last seen: 10/2015 744 HIGHWAY 10 NW ANOKA, MN 550 First seen: 0/1989, Last seen: 01/2008 7445 HIGHWAY 10 NW ANOKA, MN 550 First seen: 0/1989, Last seen: N/A 1 DOUGLAS ARTHUR HILLS 74 80 RIVER LN ANOKA, MN 550 First seen: 01/2008, Last seen: 05/2010 744 HIGHWAY 10 NW ANOKA, MN 550 First seen: 0/1989, Last seen: 01/2008 744 HIGHWAY 10 NW RAMSEY, MN 550 First seen: 0/200, Last seen: 09/2007 0 SANDHURST DR W SAINT PAUL, MN 5511 First seen: 0/2004, Last seen: 0/2010 17 KATHERINE ELIZABETH HILLS 47 0 SANDHURST DR W ROSEVILLE, MN 5511 First seen: 07/2004, Last seen: 07/2004 7445 HIGHWAY 10 NW ANOKA, MN 550 First seen: 01/1991, Last seen: 01/1991 870 HUNTERS CT SAINT PAUL, MN 55124 First seen: 07/2001, Last seen: 05/2015 18 CHRIS H GOFF 55 870 HUNTERS CT APPLE VALLEY, MN 55124 First seen: 0/200, Last seen: 09/2007 250 WESTCREEK LN APT 2202 HOUSTON, TX 77027 First seen: 10/198, Last seen: 04/2001 10112 MERRIMAC DR HUNTINGTON BEACH, CA 924 First seen: 0/2008, Last seen: 02/2010 19 JOSHUA S HARTLEY 0 445 CORYELL CT INVER GROVE HEIGHTS, MN 5
19 JOSHUA S HARTLEY 0 5507 2091 SILVER BELL RD SAINT PAUL, MN 55122 20 COLLEEN MARIE HARTLEY 45 445 CORYELL CT INVER GROVE HEIGHTS, MN 5507 First seen: 10/1999, Last seen: 07/201 07 15TH AVE N SOUTH SAINT PAUL, MN 55075 First seen: 02/1991, Last seen: 01/1999 775 CONCORD BLVD INVER GROVE HEIGHTS, MN 5507 First seen: 01/1991, Last seen: 01/1991 21 WADE D HARTLEY 54 445 CORYELL CT INVER GROVE HEIGHTS, MN 5507 First seen: 10/1999, Last seen: 07/201 775 CONCORD BLVD INVER GROVE HEIGHTS, MN 5507 First seen: 01/1999, Last seen: 0/1999 11 8TH ST E INVER GROVE HEIGHTS, MN 5507 First seen: 09/198, Last seen: 09/198 22 CINDY M HARTLEY 5 11 8TH ST E INVER GROVE HEIGHTS, MN 5507 First seen: 08/1994, Last seen: 12/2015 07 15TH AVE N SOUTH SAINT PAUL, MN 55075 First seen: 12/1992, Last seen: 12/1992 5400 BABCOCK TRL INVER GROVE HEIGHTS, MN 55077 First seen: 10/198, Last seen: 10/1992 2 MARIAN A HARTLEY 7 1720 THOMPSON AVE APT 08 SOUTH SAINT PAUL, MN 55075 First seen: 08/2008, Last seen: 02/201 11 8TH ST E INVER GROVE HEIGHTS, MN 5507 First seen: 04/199, Last seen: 08/2008 509 XERXES AVE S MINNEAPOLIS, MN 55410 24 DANIELLE R HARTLEY 29 17912 JAGUAR PATH LAKEVILLE, MN 55044 First seen: 04/1999, Last seen: 01/2015 445 CORYELL CT INVER GROVE HEIGHTS, MN 5507 Associates Associates 1 Associates # Name Age Address 1 ALISON B ANDERSON 41 851 HAMILTON ST 22 BURNSVILLE, MN First seen: 12/1997, Last seen: 01/2014 851 HAMILTON ST APT 25 BURNSVILLE, MN First seen: 09/2009, Last seen: 04/2012 851 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 https://whitepages.plus/n/danniel_mccutchan/minneapolis_mn/ae8e87df94012a51b2ef07a8d1c4924 2 addresses http://www.addresses.com/phone/952088/28100204 yellow pages http://people.yellowpages.com/whitepages/show? fp=eyjmaxjzdciikrhbiisimxhcqioijny2n1dgnoyw4ilcjzdhjlzxqioiixmjkxmcbpbgl2zxigqvzfifmilcjjaxr5ijoiqnvybnn2awxszsisinn0yxrlijoitu4ilcjwag9uzsiijk1mi0zodgtmteocisinppcciiju1mzmin0=&form=sbn 4 addresses http://www.addresses.com/phone/952882490/28100204 5 whitepages.plus https://whitepages.plus/n/danny_mccutchan/minneapolis_mn/959d504fd4bc0eec24054154d875e0e addresses http://www.addresses.com/phone/952881178/28100204 7 whitepages.plus https://whitepages.plus/n/danniel_y_mccutchan/prescott_wi/514a7d9298de5d582e941b79d7a7 8 facebook https://www.facebook.com/danny.mccutchan.52 9 yellow pages http://people.yellowpages.com/whitepages/show? fp=eyjmaxjzdciik1jyv0y2hhbiisimxhcqioijzb29uiiwicryzwv0ijoimtynzygrw1izxjziefwrsisimnpdhkioijgyxjtaw5ndg9uiiwicrhdguioijntiisinbob25lijoils0ilcjaxaioii1ntayncj9&form=sbn 10 whitepages.plus https://whitepages.plus/n/dan_mccutchan/burnsville_mn/d10212bcaee7fff14af2c1a04215be 11 yellow pages http://people.yellowpages.com/whitepages/show? fp=eyjmaxjzdciikrhbiisimxhcqioijny2n1dgnoyw4ilcjzdhjlzxqioiixmjkxmcbpbgl2zxigqvzfifmilcjjaxr5ijoiqnvybnn2awxszsisinn0yxrlijoitu4ilcjwag9uzsiijk1mi0zodgtmteocisinppcciiju1mzmin0=&form=sbp 12 whitepages.plus https://whitepages.plus/n/danniel_mccutchan/burnsville_mn/c2e29f4a8a27154d7d5db140
1 whitepages.plus https://whitepages.plus/n/daniel_y_mccutchan/burnsville_mn/1418dfdedd50592dc5bfcbe475d071d 14 addresses http://www.addresses.com/phone/7152201 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: WB87490957140195472011CM0000012011010 State: WI Race: ASIAN/PACIFIC ISLAND Case Number: 2011CM000001 Offense Date: 12/0/2010 Case Number: 2011CM000001 Offense: BATTERY Date: 02/10/2011 CLASS A Disposition: DISMISSED ON PROSECU Case Number: 2011CM000001 Offense Date: 12/0/2010 Case Number: 2011CM000001 Offense: DISORDERLY CONDUCT Date: 02/10/2011 CLASS B Disposition: DEFERRED PROSECUTION 2. CRIMINAL RECORD Offender Id: 7G874909571401954719HACR1040020101229 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: W0002874909571401954719HACR1040020101229 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: 7G874909571401954727CR0712749020071205 Case Number: 27CR07127490 Offense Date: 10/1/2007 Case Number: 27CR07127490 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: W0002874909571401954727CR0712749020071205 Case Number: 27CR07127490 Case Number: 27CR07127490 Offense: MOTOR VEHICLE REGISTRATION - FAILURE TO DISPLAY CURRENT REGISTRATION - EXPI Date: 04/0/2008 7
Disposition: CONVICTED Agency: BLOOMINGTON POLICE DEPARTMENT. CRIMINAL RECORD Name: DANIEL YOON MCCUTCHAN Offender Id: 7G12709182889875594927VB07070288420070822 Case Number: 27VB070702884 Offense Date: 07/29/2007 Case Number: 27VB070702884 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: W000212709182889875594919T008252001121 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: W0002874909571401954710VB087482000929 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: W0002874909571401954719K7940014411994080 Case Number: 19K794001441 Case Number: 19K794001441 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: 09184 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: 92118 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: 12570 PORTLAND AVE APT 104 BURNSVILLE, MN Judgments & Liens 8
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