Personal Information and Identity
Verification: Identity Verification, Social Security Number Check, Also Know As
(AKA's),
Others Associated with Subject's Social Security Number,
Age of Subject,
Current and Previous Addresses,
Persons
Living with Subject, Neighbors
Identity Verification -
Social Security Number Check
-
Age of subject
SUBJECT, John A Smith
DOB:
(Confirmed) 03/05/1955
SSN# 515-000-0000 Was issued in
Kansas Between 1971 and 1957 Note: Client furnished SSN and DOB information.)
Others Associated with Subject's
Social Security Number
Bob S Smith
SSN#: 515-00-000
DOB: 05/1968 Age: 35
Betty Jo Jones
SSN#: 515-00-000
DOB: 06/1966 Age: 42
Also Know As (AKA's)
John A Smith
DOB:03/05/1955
SSN# 515-000-0000
J Andrew Smith
DOB:03/05/1955
SSN# 515-000-0000
Andrew Smith
DOB:03/05/1955
SSN# 515-000-0000
Current and Previous Addresses
DATES
ADDRESS
PHONE
NOV-99/FEB-08
1806 Garden, Hillside CA 12345
320-570-0000
NOV-99/FEB-08
PO BOX 1234,Hillside CA 12345
320-570-0000
JUNE-90/NOV-99
1234 State St, Hillside CA 12764
320-251-0000
NOV-99/JANV-90
1234 Boxwood St, Oceanside CA 54634
523-638-0000
NOV-91/AUG-90
1111 Port Blvd, Oceanside CA 54634
523-469-0000
AUG-90/JUL-89
13735 Red Rock St, Oceanside CA 54634
523-469-0000
JULY-89/JANG-85
8834 Capital ST, Hillside CA 12345
320-570-0000
Persons
Living at the Subject's Address - Possible Family Members
Jones Betty JAN-98/FEB-02
DOB: 06/1966 Age: 42 1806 Garden,
Hillside CA 12345
SSN 515-00-000 PH 320-570-0000
Betty Jo Jones MAY-92/DEC-97
DOB: 06/1966 Age: 42 PO BOX 1234,
Hillside CA 12764
SSN 515-00-000 PH 320-251-0000
Jones B J NOV-99/JANV-90
DOB: 06/1966 Age: 42 4711 Spicewood,
Oceanside CA 54634
SSN 515-00-000 PH 523-638-0000
Betty Jo Jones NOV-91/AUG-90
DOB: 06/1966 Age: 42 1111 Port Blvd,
Oceanside CA 54634
SSN 515-00-000 PH 523-469-0000
Bob S Smith AUG-90/JUL-89
DOB: 05/1968 Age: 35 13735 Red Rock St,
Oceanside CA 54634
SSN 515-00-000 PH 523-469-0000
Smith Bob JULY-89/JANG-85
DOB: 05/1968 Age: 35 8834 Capital ST,
Hillside CA 12345
SSN 515-00-000 PH 320-570-0000
Neighbors
Name
Address
Date Reported
JEFFERY, JOHN
1038 Garden, Hillside CA 12345
PH 320-570-0000
DAVIS, JILL
1039 Garden, Hillside CA 12345
PH 320-570-0000
PETERS, JANE
1067 Garden, Hillside CA 12345
PH 320-570-0000
GREEN, MARY
1035 Garden, Hillside CA 12345
PH 320-570-0000
WATTS, FRED
1034 Garden, Hillside CA 12345
PH 320-570-0000
APPLES, PAT
1033 Garden, Hillside CA 12345
PH 320-570-0000
STONE, GREG
1032 Garden, Hillside CA 12345
PH 320-570-0000
KELLER, JUDY
1031 Garden, Hillside CA 12345
PH 320-570-0000
HARVEY, MIKE
1030 Garden, Hillside CA 12345
PH 320-570-0000
GREGORY, MATTHEW
1040 Garden, Hillside CA 12345
PH 320-570-0000
JOHNSON, BILL
1041 Garden, Hillside CA 12345
PH 320-570-0000
BENTLEY, SUSAN
1042 Garden, Hillside CA 12345
PH 320-570-0000
BLACK, JACK
1043 Garden, Hillside CA 12345
PH 320-570-0000
SHORT, DALE
1045 Garden, Hillside CA 12345
PH 320-570-0000
BROWN, KELLY
1046 Garden, Hillside CA 12345
PH 320-570-0000
GRIGGS, STANLEY
1047 Garden, Hillside CA 12345
PH 320-570-0000
JACKSON, LINDA
1048 Garden, Hillside CA 12345
PH 320-570-0000
Financial Information:
Nationwide
Property Ownership
Name: John A Smith Property Address: 1806 Garden,
Hillside CA 12345 Mailing Address: 1806 Garden, Hillside CA 12345 Lot Size (square feet or acreage): 3,500
Assessed Value: $6,796 Tax Amount: $577.50 Assessor's Parcel Number: 9785639200197 Last Transaction Date w/o Dollar: 01-28-1998 Last Zero Dollar Transaction Doc Number: 0978310786
Name: John A Smith Property Address: 1323 Cotton ST Hillside CA 12345 Mailing Address: 1806 Garden,
Hillside CA 12345
Lot Size (square feet or acreage): 3,700 Assessed Value: $6,968 Tax Amount: $397.87 Assessor's Parcel Number: 0957439208975
Name: John A Smith and Betty Jo Jones Property Address: 363 Park Place, Ocesnside CA 54634
Percent Improved: 50.00% Year Built: 1984 Total Square Feet: 4,764 Number of Rooms: 10 Number of Baths: 3.0
Last Sale Document Number: 9485199867 Last Sale Date: 05-16-1993 Last Sale Amount: $189,000
Assessed Value: $160,000 Tax Amount: $1383.56 Last Sale Transaction: F Lender: Bank of America
Home Owner Exemption: Home Owner Exemption Pool: Pool or spa on property
Assessor's Parcel Number: 967850621907 First Loan Amount: $129,000
Deed
Transfers
Taxes Deed Transfer Records - Count of: Los Angels 8834 Capital ST,
Hillside CA 12345
Parcel #:
48680
Sale Price:
Loan
Amount $56,000
Contract
Date:
8/03/1997
Lender:
BANK OF AMERICA
Title Co.:
California PROFESSIONAL
TITLE INC
Seller Address:
8834 Capital ST, Hillside CA 12345
Seller (s):
JONES, WILLIAM C
Buyer (s)
SUBJECT, JOE A
Motor Vehicles Registration The Vehicles registrations
database provides information on vehicle registrations as
recorded by state agencies.
TAG:
3333LD VIN: 4A7AA42L5GH100776 Description: Silver 2002 Mitsubishi Galant ES/GTZ - Sedan 4
Door Record Type: Current
Owners Name: John A Smith, Betty Jo Jones Address: 1806 Garden, Hillside CA 12345 County: San Diego
DOB: 03/05/1955 Sex: Male Age: 35
Registrants
Name: John A Smith, Betty Jo Jones Address: 1806 Garden, Hillside CA 12345 County: San Diego
Lien Holder Bank of America
Vehicle Information
Engine: 6 Cylinder 181 Cubic Centimeter -- Gas Vehicle Use: Private
Mileage: 12,363 Description: Silver 2002 Mitsubishi Galant ES/GTZ - Sedan 4
Door
Other Information Title #: 3954760895 Decal Date: 2003 Title Date: 09/07/2002 Expiration Date: 09/07/2008 Title Status: Lien Maintained Only
Boats and Watercraft The Boats database provides easy access to State
Registrations, USCG Documented Vessels, and Boat Accidents
from various government agencies.
Name: John A Smith Address: 1806 Garden ST. Hillside CA 12345 Registration Number: 4950CD File State: California Propulsion Type: Outboard Vessel Type: Open Fuel Type: Gas Hull Construction: Aluminum Use Type: Pleasure Manufacturer/Make: Waterside Length: 18 Registration Date: 11-09-2002 Model Year: 1995
Aircraft The Aircraft file
contains United States Aircraft registrations from the
Federal Aviation Administration for the entire United
States. This file is updated monthly.
Aircraft Owner: John A Smith Address: 1806 Garden ST.
Hillside CA 12345 Country: US
Registration Type: Owner FAA Region: Southeast Registration Mark (N-Number): N-4395B
Aircraft Serial Number: 9579504 Aircraft Type: Fixed Wing Single Engine
Engine Manufacturer: Lycoming Engine Model: 0-235 SERIES
Engine Type: Reciprocating Number of Engines: 1 Aircraft Year: 1988 Aircraft Manufacturer: Piper
Aircraft Model: PA-38-112 Aircraft Category: Land Number of Seats: 2 Aircraft Weight: Class 1 (UP to 12,499)
Average Cruising Speed: 183 mph Airworthiness: Standard
Last Verified Date: 10-10-2001 Registration Certification Date: 09-15-1995
National
Bankruptcy Filings Federal Bankruptcy File is a group file of personal
and business bankruptcy filings from 50 states, District of
Columbia, Guam and Puerto Rico. All US Bankruptcy District
Courts are contained in this file. Date coverage may vary
depending on the District Court. State Bankruptcy Files contain specific coverage.
Bankruptcy Record
Debtor:
SEPTIC REPAIR SERVICES
Address:
113 5TH STREET, HILLSIDE CALIFORNIA 12378
Record Type:
BUSINESS RECORD
Action Type:
BANKRUPTCY
Association:
SINGLE
State:
CALIFORNIA
Court:
CALIFORNIA FEDERAL COURT - HILLSIDE
File Type:
CONVERSION FROM CH 11 TO CH 7
Case Number:
086408387
Filing Date:
03-10-2002
Other Case No:
4330867954
Release Date:
03-10-2002
Tax Liens This file contains lien filings
from 45 states and the District of Columbia.
Lien Sample Record
Debtor:
SEPTIC REPAIR SERVICES
Address:
113 5TH STREET, HILLSIDE CALIFORNIA 12378
Creditor:
STATE OF CALIFORNIA
Court:
CALIFORNIA FEDERAL COURT - HILLSIDE
Court Address:
113 5TH STREET, HILLSIDE CALIFORNIA 12378
File Type:
TAX LIEN
File Level:
STATE
Filing Number:
L78B87
Filing Date:
07-15-2001
Amount:
2798.00
Status:
OPEN
Status Date:
07-25-2001
Civil Records & Judgments This file contains lien filings
from 45 states and the District of Columbia.
UCC Filings
Uniform Commercial Code liens filings from 50 states, the District of
Columbia and the Virgin Islands.
Debtor:
SEPTIC REPAIR SERVICES
Address
111 8TH STREET, HILLSIDE CALIFORNIA 12345
Filing Location:
ca
SECRETARY OF STATE
Reported:
02-23-95
Filing Type
UCC FINANCE STMT
Action Type
UCC FINANCE STATEMENT
- FILED
Filing Number:
1359764
Original Filing
Number:
1359764
Secured Party
PHILLIPS
LEASING, INC
Address:
2323 MAPLE AVE, HILLSIDE CALIFORNIA 12378
Filing Date
01-15-1993
Original Filing Date
01-15-1993
Debtor:
SEPTIC REPAIR SERVICES
Address
115 5TH STREET, HILLSIDE CALIFORNIA 12378
Filing Location:
CA
SECRETARY OF STATE
Reported:
02-23-91
Filing Type
UCC FINANCE STMT
Action Type
UCC FINANCE STATEMENT
- FILED
Filing Number:
8765465
Original Filing
Number:
9868766
Collateral:
EQUIPMENT
Secured Party
Los Angels FINICAL,
INC
Address:
222 CONCORD DR, HILLSIDE CALIFORNIA 12378
Filing Date
11-18-1998
Original Filing Date
01-17-1997
Professional Information:
Occupational
License
Name: John A Smith Address: PO BOX 1234,Hillside CA 12345 Status: ACTIVE
License State: CA License Number: 864986 Date License Issued: 02-03-2004 Original Issue Date: 09-10-1992 License Expiration Date: 02-03-2006 License Type: SPECIALTY CONTRACTOR
Corporate Affiliations The State Corporation and
Business Information file is a group file containing
information on records of corporation and limited partnerships
from 46 states.
Corporate Sample Record
Corporate Sample
Record
Name:
ENVIRONMENT CONSULTANT INC
Filing State:
CA
Corporate ID Number:
1234567
Type:
CORPORATION (PROFIT)
Status:
ACTIVE/IN GOOD STANDING
Date of Incorporation:
03-15-1975
Address Type:
BUSINESS OFFICE
Address:
1515 PARK PLACE PKWY, HILLSIDE CALIFORNIA 12378
Description:
2002 ANNUAL REPORT
Event:
DURATION
Description:
PERPETUAL
Date:
5/11/1995
Event:
FILING DATE
Partnerships The State Corporation and
Business Information file is a group file containing
information on records of limited partnerships from 46 states
Name:
SEPTIC REPAIR SERVICES
Filing State:
CA
Partnership ID Number:
987656879
Address Type:
BUSINESS RETAIL
Address:
115 5TH STREET, HILLSIDE CALIFORNIA 12378
Officer Name:
John Andrew Smith
Title:
CHAIRMAN
Address:
1806 Garden, Hillside CA 12345
Officer Name:
Betty Jo Jones
Title:
President
Address:
1806 Garden, Hillside CA 12345
DBA "Doing Business As" name filings
or assumed business name filings that have been registered
with the Office of the County Clerk or other recording offices
from 50 states and the District of Columbia.
Name:
ENVIRONMENT CONSULTANT INC
Filing State:
CA
Corporate ID Number:
1234567
Type:
CORPORATION (PROFIT)
Status:
ACTIVE/IN GOOD STANDING
Date of Incorporation:
03-15-1975
Address Type:
BUSINESS OFFICE
Address:
1515 PARK PLACE PKWY, HILLSIDE CALIFORNIA 12378
Description:
2002 ANNUAL REPORT
Event:
DURATION
Description:
PERPETUAL
Date:
5/11/1995
Event:
FILING DATE
Name on File:
John Andrew Smith
Court:
Hillside County Superior Court
Date Filed:
09/02/91
Case #:
D986707568
Charge Level:
Felony
Charges:
PC 228, Burglary
Disposition:
Guilty, 9/22/91
Sentence:
10 months jail, 2 years probation
Additional Info:
None
Name:
ENVIRONMENT CONSULTANT INC
Filing State:
CA
Partnership ID Number:
986839
Address Type:
BUSINESS OFFICE
Address:
1515 PARK PLACE PKWY, HILLSIDE CALIFORNIA 12378
Officer Name:
John Andrew Smith
Title:
CHAIRMAN
Address:
1806 Garden, Hillside CA 12345
Officer Name:
Betty Jo Jones
Title:
President
Address:
1806 Garden, Hillside CA 12345
END OF REPORT - Asset Search
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