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, Subject's Residence, Property Owners, Neighbors, Marriage
License, Divorce Records, Drivers License Verification, Drivers Records.
Professional Information: Occupational License, Corporate Affiliations, Partnerships, DBA, FAA Registrations.
Civil and Criminal Records: Sexual Offender Search, Nationwide Criminal Record Search, State Criminal Records Check (Or) Single, County Criminal Record Search, DUI Check.
Identity Verification
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
Subject's Residence - Property Owners
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
Drivers License Information
NAME: John A Smith Date of Birth: 03/05/1955
State: California License Num.: RT598820
Issued: 09/06 2002 Expires: 09/06 2006
License Class: OPERATOR Restrictions:NONE Status:VALID
Drivers Record History
Driving Record History search typically return personal
identifiers, driving status, license type, and driving restrictions or infractions. 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
VIOLATION 07/11/99
07/14/99 Violation Speed 02
COURT: Nelson -COURT: 187538
ACCIDENT 04/05/97 COUNTY: San Diego
BMV CASE: 14938638
Marriage License
Groom's Name & Bride's Name: John Andrew Smith & Betty Jo Jones
Groom's Date of Birth: 07-21-1971
Groom's Birthplace: California
Bride's Birthplace: Oregon
Bride's Date of Birth: 06-06-1966
License County: San Diego
Marriage County: San Diego
Marriage Date: 08-02-1990
Certificate Number: 963586
Divorce Records>
Husband & Wife: John Andrew Smith & Betty Jo Jones
Divorce Recorded Date: 03-30-2002
Marriage State: California
Marriage Date: 08-02-1990
Certificate Number: 958374
Filing State: California
Type of Action: Dissolution
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
Statewide Evictions The Eviction Search consists of a name search, matched with an address, of information from 37 states.
Subject is not listed in the Evictions database.
Professional Information:
Occupational License
Name: John A Smith
Address: PO BOX 1234,Hillside CA 12345
Status: ACTIVE
License State: CA
License Number: 86498
6 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.
Name:
ENVIRONMENT CONSULTANT INC
Filing State:
CA
Partnership ID Number:
986839
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:
President
Address:
1806 Garden, Hillside CA 12345
FAA Registrations The Aircraft file contains United States Aircraft registrations from the Federal Aviation Administration for the entire
United States. This file is updated monthly.
FAA Airmen
Name:
SUBJECT, JOE A
Rating 943
Address:
111 8TH STREET, HILLSIDE CALIFORNIA 12345
Country:
USA
Med Class:
2
Med Date:
031994
Certification:
Hash Tab:A279861
Civil Records
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 Check See 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
County Criminal Records See Record Details 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 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.
Subject is not listed in the Sexual Offender database.
DUI Check
Subject is not listed for driving under the influence of alcohol or drugs.
EXTENSIVE BACKGROUND CHECK -
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