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,
Marriage License, Divorce Records, Drivers
License Information, Drivers Records,
Concealed Weapon Permits, National Death Index
Financial Information: Nationwide Property Ownership, Deed Transfers, Motor
Vehicles Registration, Motorcycles, Boats, Aircraft, Bankruptcies, Tax Liens, Judgments, Civil Litigation, UCC
Filings, Child support, Statewide Evictions Professional Information: Occupational License, Corporate Affiliations,
Partnerships, DBA, Sales Tax Permit, FEIN, FAA registrations, Military
Affiliations, Education Verification, Employment Verification 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
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. Not available from all states. Some
states require signed release from subject.
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
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 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
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
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
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
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.
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.
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
Sales Tax Permits
Business Name:
ENVIRONMENT CONSULTANT INC
Owner Name:
ENVIRONMENT CONSULTANT INC CORPORATION
Mailing Address:
1515 PARK PLACE PKWY, Los Angels California 96754
Tax ID Number:
13548913546
Sub-Account Number:
0002
Type:
CORPORATION - California
Business Address:
1515 PARK PLACE PKWY, Los Angels California 96754
Permit Issue Date:
5/11/1995
First Sale Date:
6/15/1995
FEIN
Name:
ENVIRONMENT CONSULTANT INC
Address:
1515 PARK PLACE PKWY, Los Angels California 96754
Phone Number:
320 571-0000
Tax ID (FEIN):
87645654O
Executive Name & Title:
John Andrew Smith - CHAIRMAN
SIC Code:
8764579
Source:
CA BUSINESS REGISTRATION
Date Provided:
05/18/2001
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
Military Locator
The U.S. Military Locator file contains names, current military address (when available), branch of service, pay
grade code, gender, rank, primary MOS (Military Occupational Specialty Code), active service date, date assigned to current
duty station, estimated date of separation and/or date separated for all U.S. military personnel in the Air Force,
Army, Coast Guard, Marine Corps and Navy.
Subject is not listed in the Military Locator database.
Education Verification Verification of information supplied by an employment applicant regarding their educational credentials. Results returned will
include a report complied from the information supplied by the educational institutions supplied by the subject.
School Name:
University of California
City:
Los Angels
State:
CA
Degree:
B.B.A
Major:
Finance
Attended:
1990-1994
Graduate:
Yes
Year:
1979
Employment Verification Given a resume or application, we can verify company, position held,
salary (if not prohibited by company policy), dates of employment,
eligibility for rehire (if not prohibited by company policy). The
first two listed employers will be contacted to verify past
employment.
Employer:
American Construction Inc.
City:
Los Angels
State:
CA
Position:
Credit Manager
From:
06/28/99
To:
06/06/03
Reason for Leaving:
Terminated
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 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
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 Search 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.
TENANT BACKGROUND CHECK - END OF REPORT Results will vary depending on the information you provide and state
laws governing the release of state public records data.
Our experienced Research Specialists will go to work for you
immediately,
to gather the facts and quickly return real, meaningful results - usually within 2-4 hours.
We offer free consultation by phone and email. All reports are 100% guaranteed and confidential.
