Complete Criminal & Civil Records Report $95 - Sample Report
Report Summary:
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, Drivers Records
Civil and Criminal Records: Civil Records, Judgments, 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: 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
Drivers Record History
Driving Record History search typically return personal identifiers, driving status, license type, and driving
restrictions or infractions. Not available for all US States.
Name: John A Smith
Date of Birth: 03/05/1955
License Number: RT598820
State: California
VIOLATION 09/14/03
09/20/03 Violation One Way Traffic 02
COURT: Maplewood - CASE: 2TRD0849
VIOLATION 11/06/01
11/77/01 Violation Seat Belt Law 04
COURT: Greenbelt County Area - CASE: 2B09427
ACCIDENT 04/05/97
COUNTY: San Diego
BMV CASE: 14938638
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
Civil Case Search
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
State Criminal Records CheckSee State Details For subject's entire state of residence, where available, for past
seven years.
Name on File:
John Andrew Smith
Court:
Los Angels 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
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 or complete.
Subject is not listed in the Sexual Offender database.
County Criminal Records A criminal record search was conducted on the applicant in the
below jurisdictions. Based on the identifying information made
available by the applicable jurisdiction, the applicant had the
following criminal history.
Name, SUBJECT, JOSEPH A Address, 806 Garden City, Cornville State, CA Phone, 320-570-0000
Zip, 12345
California search
California statewide felony and misdemeanor dispositions, including traffic cases from 1995 through Dec. 2000, from District
and County Courts. Results show defendant name, DOB, race, sex, offense date, offense description, disposition, disposition date, case #, county of
disposition, sentence.
California Criminal Sentencing Match Name Party Case County
Details 1
John A Smith
Birth Date: 03/05/1955
Defendant
Status: CLSD
Number: 9797R 002876
Type: Other
San Diego County
Details 2
John A Smith
Birth Date: 03/05/1955
Defendant
Status: CLSD
Number: 3002D 392890
Type: Assault
San Diego County
Details 3
John A Smith
Birth Date: 03/05/1955
Defendant
Status: CLSD
Number: 8839W 993820
Type: Driving While Ability Impaired
San Diego County
Details 4
John A Smith
Birth Date: 03/05/1955
Defendant
Status: CLSD
Number: 9920R 229279
Type: Carrying Concealed Weapon
San Diego County
Details 5
John Andrew Smith
Birth Date: 03/05/1955
Defendant
Status: CLSD
Number: 30029H 39920W2
Type: Domestic Violence
Los Angels County
Register of Action The People of California vs SUBJECT. JOSEPH A
Status: CLSD
County Court, San Diego County
Case Number: 9920R 229279
Div/Room:
17
Type: Other
Case File Date: 07/06/1998
Case Close Date: 08/26/1998
Appealed: N
Judge or Magistrate
Name:
WILLIAM H JONES III
Bar Number: 97376
Agency
Agency:
CAGN Conversion Agency
Agency Case: 378489
Ticket/Summons Num
Arrest Number: 875765456
Parties
Defendant 1
SUBJECT. JOSEPH A
03/05/1955
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status Main Charge
Statute No 018012.00102.03
Charge Description
POSSESSING AN ILLEGAL WEAPON
Class F5
Offense Date:
From: 07/06/1998
To: 08/26/1998
Count 2
Status Main Charge
Statute No
018012.00105.0
Charge Description
UNLAWFULLY CARRY CONCEALED WPN
Class M2
Offense Date
From: 07/06/1998
To: 08/26/1998
Events
Event Date 09/06/1989
Code CLCV
Event Description
Case Closed Conversion Only
Register of Action The People of California vs SUBJECT. JOSEPH A
Status: CLSD
County Court, San Diego County
Case Number: 9920R 229279
Div/Room: 2
Type: Assault
Case File Date: 07/28/1999
Case Close Date: 09/24/1999
Appealed: N
Judge or Magistrate
Name WILLIAM H JONES III
Bar Number: 8854
Agency
Agency: MCSO
San Diego County Sheriff Dept
Agency Case 847593
Ticket/Summons Number:876776
Arrest Number: 765496
Parties
Defendant 1
SUBJECT. JOSEPH A
03/05/1955 M W
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status: Main Charge
Statute No.76976.46543.1
Charge Description
ASSAULT 3RD DEGREE
Class DV M1
Offense Date
From: 07/06/1998
To: 08/26/1998
Count: 2
Status: Main Charge
Statute No: 847589.84739.1
Charge Description
RECKLESS ENDANGERMENT
Class DV M3
Offense Date
From: 07/06/1998
To: 08/26/1998
Count 3
Status: Main Charge
Statute No 018012.00105.0
Charge Description
UNLAWFULLY CARRY CONCEALED WPN
Class M2
Offense Date
From: 07/06/1998
To: 08/26/1998
Plea
Plea of Guilty
Date: 08/26/1998
Disposition
Guilty :
Date: 08/26/1998
Count 4
Status: Main Charge
Statute No:.76976.46543.1
Charge Description
ASSAULT 3RD DEGREE
Class: NOL M3
Offense Date
From: 07/06/1998
To: 08/26/1998
Disposition:
Dism by DA
Date: 08/26/1998
Scheduled Events
Date: 10/08/1998
Time: 11:00 AM
Room 2
Description
Appearance on Bond
Judicial Officer
Michael L Brown
Status
HELD-Hearing Held
Date: 11/18/1998
Time: 09:00 AM
Status:
HELD-Hearing Held
Events
Event Date
Code
Event Description
03/11/1997
ROPN
Reopen for Post Judgment
10/04/1998
WARR
Arrest Warrant
03/14/1998
CLAD
Case Closed
11/12/1999
WCAN
Warrant Cancelled
12/03/1999
ORDR
Order
01/13/1999
LETR
Letter
08/14/1999
LETR
Letter
Bond Information
Bond ID No. 1
Set Date: 08/24/1999
Set Amount: $0
Post Date: 01/15/1998
Post Amount: $2000
Type: CASH
DUI Check Register of Action
The People of California vs SUBJECT. JOSEPH A
Status: CLSD
County Court, San Diego County
Case Number: 8839W 993820
Div/Room: 4
Type: 2
Case File Date: 07/06/1998
Case Close Date: 08/26/1998
Driving While Ability Impaired
Judge or Magistrate
Name:
WILLIAM H JONES III
Bar Number: 97376
Agency
Agency:
CAGN Conversion Agency
Agency Case: 348843
Ticket Number: 8375847
Arrest Number: 875765456
Parties
Defendant 1
SUBJECT. JOSEPH A
03/05/1955
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status Main Charge
Statute No 018012.00102.03
Charge Description
Driving While Ability Impaired
Class F5
Offense Date:
From: 07/06/1998
To: 08/26/1998
Count 2
Status Main Charge
Statute No 018012.00105.0
Charge Description
Driving While Ability Impaired
Class M2
Offense Date
From: 07/06/1998
To: 08/26/1998
Events
Event Date 09/06/1989
Code CLCV
Event Description
Case Closed Conversion Only
Register of Action
The People of California vs SUBJECT. JOSEPH A
Status: CLSD
County Court, San Diego County
Case Number: 8839W 993820
Div/Room: 7
Type: 4
Case File Date: 02/16/1998
Case Close Date: 04/20/1998
Carrying Concealed Weapon
Judge or Magistrate
Name:
KEVIN W WISEMAN
Bar Number: 234958
Agency
Agency:
CAGN Conversion Agency
Agency Case: 837773
Ticket Number:938763
Arrest Number: 89489665
Parties
Defendant 1
SUBJECT. JOSEPH A
03/05/1955
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status Main Charge
Statute No 018012.00102.03
Charge Description
Driving While Ability Impaired
Class F5
Offense Date:
From: 07/06/1998
To: 08/26/1998
Count 2
Status Main Charge
Statute No 018012.00105.0
Charge Description
Driving While Ability Impaired
Class M2
Offense Date
From: 07/06/1998
To: 08/26/1998
Events
Event Date 09/06/1989
Code CLCV
Event Description
Case Closed Conversion Only
Charges
Count 1
Status Main Charge
Statute No 3559839.85593.1
Charge Description
POSSESSING AN ILLEGAL WEAPON
Class F5
Offense Date
From: 07/06/1998
To: 09/23/1993
Plea
Plea Not Guilty
Date: 08/26/1998
Count 2
Status Main Charge
Statute No 3559839.85593.1
Charge Description
UNLAWFULLY CARRY CONCEALED WPN
Class M2
Offense Date
From: 07/06/1998
To: 09/23/1993
Plea
Plea Not Guilty
Date: 08/26/1998
Events
Event Date
Code
Event Description
07/06/1998
CLCV
Case Closed Conversion Only
09/23/1993
DISS
Dism after Successful Completion
08/26/1998
DISS
Dism after Successful Completion
Register of Action The People of California vs SUBJECT. JOSEPH A
Status: CLSD
County Court, Los Angels County
Case Number: 30029H 39920W2
Div/Room: 19
Type
Case File Date: 10/26/1990
Case Close Date: 12/12/1999
Domestic Violence
Judge or Magistrate
Name:
DANIEL P KELLY
Bar Number: 24435
Agency
Agency:
LMPD Los Angels City Police Dept
Agency Case: 3353885
Ticket Number:2455698
Arrest Number:3599480
Parties
Defendant 1
SUBJECT. JOSEPH A
03/05/1955
Attorney
ROSS SANDY C
DPU
Charges
Count 1
Status Main Charge
Statute No 786650.85997.07
Charge Description
Third Degree Assault
Class M1
Offense Date:
From: 08/13/2000
To: 08/13/2000
Plea:
Plea Not Guilty
Date: 09/17/2000
Disposition
Acquitted
Date: 09/17/2000
Count 2
Status Main Charge
Statute No 786650.85997.07
Charge Description
Third Degree Assault
Class M1
Offense Date
From: 06/11/2000
To: 06/11/2000
Plea:
Plea Not Guilty
Date: 09/17/2000
Disposition
Acquitted
Date: 09/17/2000
Events
Event Date 09/06/1989
Code CLCV
Event Description
Case Closed Conversion Only
Count 3
Status Main Charge
Statute No 9273663 84736.2
Charge Description
False Imprisonment
Class F5
Offense Date
From: 06/11/2000
To: 06/11/2000
Plea
Plea Not Guilty
Date: 07/19/2000
Disposition
Acquitted
Date: 07/19/2000
Scheduled Events
Date - Time
06/11/2000 08:30 AM
Room
Event Description
Arraignment
5
Judicial Officer
MATHEW RICHARD CONNER
Status: HELD-Hearing Held
Date - Time
07/19/2000 10:30 AM
Room
Event Description
Disposition Hearing
5
Judicial Officer
MATHEW RICHARD CONNER
Status: JTRH-Jury Trial Held
Events
Event Date
Code
Event Description
04/20/2000
SACF
Summons and Complaint Filed
04/27/2000
MINC
Minute Order
(Print)
05/02/2000
TROG
Temp Restraining Ord-Granted
05/11/2000
MINC
Minute Order (Print)
05/21/2000
MOTN
Motion
06/03/2000
MINC
Minute Order (Print)
07/10/2000
MINC
Minute Order (Print)
07/11/2000
TROV
Temp Restraining Order Vacated
07/19/2000
CLAD
Case Closed
Bond Information
Bond ID No 473658
Set Date: 07/19/2000
Set Amount: $20000
Post Date 06/23/2000
Post Amount: 3000
$0 Type
Name: SUBJECT. JOSEPH A
Case No: 230029H 39920W2
-
Ruling
Deferred Sentence
Uns
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