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, National Death Index
Civil and Criminal Records: Sexual Offender Search,
Nationwide Criminal Record Search, 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
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, 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
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
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.
Sexual Offender Search I
See 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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