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
Business Information Business Name, DBA's, Address Verification, National Property, Boats, Aircraft, Officers, Owners, Directors and Registered Agent, National and State Bankruptcies, Tax Liens, Civil Records & Judgments, UCC Filings
Professional Information: Professional License, Corporate Affiliations, Partnerships, DBA
Civil and Criminal Records: Sexual Offender Search, Nationwide Criminal Record Search
Personal Information and Identity Verification
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, Redwood CA 54634
523-638-0000
NOV-91/AUG-90
1111 Port Blvd, Redwood CA 54634
523-469-0000
AUG-90/JUL-89
13735 Red Rock St, Redwood 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, Redwood 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, Redwood 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, Redwood 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
DEAN, 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
Business 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, Redwood 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
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:
111 8TH STREET, HILLSIDE CALIFORNIA 12345
Record Type:
BUSINESS RECORD
Action Type:
BANKRUPTCY
Association:
SINGLE
State:
California
Court:
CALIFORNIA FEDERAL COURT - SACRAMENTO
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:
111 8TH STREET, HILLSIDE CALIFORNIA 12345
Creditor:
STATE OF California
Court:
CALIFORNIA FEDERAL COURT - SACRAMENTO
Court Address:
211 N 7ST AVE, HILLSIDE CALIFORNIA 96754
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.
Judgment Sample Record
Debtor:
SEPTIC REPAIR SERVICES
Address:
111 8TH STREET, HILLSIDE CALIFORNIA 12345
Creditor:
BANK OF AMERICA
Court:
CALIFORNIA FEDERAL COURT - SACRAMENTO
Court Address:
211 N 7ST AVE, HILLSIDE CALIFORNIA 96754
File Type:
SMALL CLAIMS JUDGMENT
Filing Number:
1FA90448668
Filing Date:
06-14-2001
Amount:
$2,977
Status:
UNSATISFIED
Status Date:
10-10-2000
Federal Civil Records This file contains Civil Docket Summaries from 48 states, the District of Columbia and Puerto Rico. States not available are Alaska and Nevada.
Lawsuits Sample Record
Plaintiff:
ANDERSON SUPPLY
Defendant:
SEPTIC REPAIR SERVICES
Address:
111 8TH STREET, HILLSIDE CALIFORNIA 12345
Court:
CALIFORNIA FEDERAL COURT - SACRAMENTO
Court Address:
211 N 7ST AVE, HILLSIDE CALIFORNIA 96754
Case Number:
89477408
Filing Date:
11-29-1999
Amount:
$5,654
Status:
PENDING
Status Date:
12-24-1999
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:
222 APPLE AVE, HILLSIDE CA 12345
Filing Date
01-15-1993
Original Filing Date
01-15-1993
Debtor:
SEPTIC REPAIR SERVICES
Address
111 8TH STREET, HILLSIDE CALIFORNIA 12345
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, Los Angels CA 12345
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
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, Los Angels California 96754
Description:
2002 ANNUAL REPORT
Event:
DURATION
Description:
PERPETUAL
Date:
5/11/1995
Event:
FILING DATE
Owners and Officers - Detail Sample
Name:
ENVIRONMENT CONSULTANT INC
Filing State:
CA
Corporate ID Number:
463468
Address Type:
BUSINESS OFFICE
Address:
1515 PARK PLACE PKWY, Los Angels California 96754
Officer Name:
John Andrew Smith
Title:
CHAIRMAN
Address:
1806 Garden, Hillside CA 12345
Officer Name:
Betty Jo Jones
Title:
REG AGENT
Address:
1806 Garden, Hillside CA 12345
Executive Name:
Bob S Smith, MD
Title:
President
Profession:
Doctor of Medicine
Gender:
Male
Business Name:
PARKVIEW HEALTH CLINIC INC.
Address
1518 PARK PLACE PKWY, Los Angels California 96754
Phone Number:
320 571-0000
SIC Code:
123456
SIC Code Description:
OFFICES
City Population Size:
100,000-249,999
Individual/Firm Listing:
FIRM
Year First Appeared in Directory
2001
Number of Employees:
10-15
Estimated Sales (in thousands):
2500-3000
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:
111 8TH STREET, HILLSIDE CALIFORNIA 12345
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.
Sexual
Offender SearchSee Record Details Data is provided by each of the states. The
information contained in each state is compiled from various law enforcement agencies within each jurisdiction. The accuracy and
completeness is believed to be as up to date as possible however the information received should not be construed as 100% exact.
Subject is not listed in the Sexual Offender database.
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