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,
Marriage License, Divorce Records, Drivers
License Information, Drivers Records,
Concealed Weapon Permits, National Death Index
Civil and Criminal Records: Sexual Offender Search, Nationwide Criminal Record Search, State Criminal Records Check, DUI Check
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
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
National Death Index
No Record Found Matching Your Subject
Civil Records
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
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
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
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.
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
Child support - Child Protective Services
Subject is not currently required to pay child support in State of residence.
Statewide Evictions The Eviction Search consists of a name search, matched with an address, of information from most major counties in the states of California, Idaho,
Nevada, Oregon, and Washington.
Subject is not listed in the Evictions database.
School Name:
University of California
City:
Los Angels
State:
CA
Degree:
B.B.A
Major:
Finance
Attended:
1990-1994
Graduate:
Yes
Year:
1979
Name on File:
John Andrew Smith
Court:
Los Angels County Superior Court
Date Filed:
09/10/01
Case #:
DB882145
Defendant:
John Andrew Smith
Plaintiff:
Betty Jo Jones
Type:
Domestic Violence
Status:
Pending
Additional Info:
A restraining order was issued John A Smith on 10/20/01
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