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Sample Comprehensive Back Ground Check
Subject investigated:
Name: John Doe DOB:1/1/1900 SSN: 000-00-0000
State Searched:
Texas Criminal Records
Name: John Doe
SSN: 000-00-0000
State of Origin: Texas
DOB: 1/1/1900
Race: Asian
Sex: Male
Eyes: Brown
Height: 5' 10"
Weight: 180
Offenses:
Offense #1
Case Number: 00000
Case Type: Statewide Court
Component: A001
Arrest Date: 09/06/2000
Arrest Statute: INJ TO ELDERLY BODILY INJ
Arresting Agency: TX0790000 P00097847
Agency Case #: 0000000
Arrest Level/Degree: Felony-3rd Degree
Arrest Disposition Date: 09/06/2000
Court Description: TX079113J
Court Case Number: 00000
Court Offense: DEADLY CONDUCT
Court Plea: No Contest
Court Statute: 22.05 A PC
Court Disposition: CONVICTED
Court Disposition Date: 03/27/2001
Court Fine: $500.00
Court Costs: $260.00
Court Level/Degree: Misdemeanor-Class A
Sentence Date: 03/27/2001
Sentence
Jail: 3 Days
Probation:
Suspended Time:
Address Summary:
1990 N ROBERTS RD STE 105 NW, KENNESAW GA 30144-3679, COBB COUNTY (Aug 1999 - Oct 2000)
6995 ROXBURGH DR STE 300, HOUSTON TX 77041-5209, HARRIS COUNTY (Jun 1997 - Oct 2004)
29991 CRYSTAL DOWNS CT, KATY TX 77450-8665, FORT BEND COUNTY (Oct 1919 - Oct 2004)
PO BOX 59924, MADISON WI 53705-8824, DANE COUNTY (Apr 1995 - Jun 2003)
99914 BLOOMFIELD AVE APT 187, NORWALK CA 90650-1407, LOS ANGELES COUNTY (Aug 2002 - May 2003)
9990 BAGLE, MADISON WI 53705, DANE COUNTY (Oct 2000)
Driver's License Information:
Name: JOHN DOE
DL Number: 99999999
State: Texas
License Address: 29991 CRYSTAL DOWNS CT, KATY TX 77450-8665, FORT BEND COUNTY
DOB: 1/1/1900
Bankruptcies:
UNITED STATES BANKRUPTCY COURT
DISTRICT OF NEW JERSEY - TRENTON
In Re SMITH JOHN B, et al
COUNTY: MIDDLESEX
PETITIONER: SMITH JOHN B & SMITH JANE A
123-45-9999 & 234-99-9990
999 MAIN ST
MAINVILLE, NJ 99999
aka DOE JOHN A
ASSETS: $ 5,000
LIABILITIES: $ 60,000
NUMBER: 9999234
FILED: 07/01/1994
TYPE: Chapter 7
FIRST MEETING DATE: 08/08/1994
HEARING TIME: 01:30 P.M.
HEARING LOCATION: ROOM 234 FEDERAL COURTHOUSE
CLOSED: 12/12/1994
ATTORNEY: DANIEL LAW
117 N MONROE ST
SAYREVILLE, NJ 00871
PHONE NO: 123-444-5555
FIRM: LAW & ASSOCIATES
TRUSTEE: DONALD DAHLE
123 W SPRUCE ST
SAYREVILLE, NJ 00871
PHONE NO: 00871
ASSETS AVAILABLE FOR DISTRIBUTION: NO
Tax Liens and Judgments:
JUDGMENTS AND LIENS STATE OF CALIFORNIA
SAN MATEO MUNICIPAL (CENTRAL)
DEBTOR: XYZ CORPORATION
ADDRESS: 9999 SMITH AV
SAN JOSE, CA 99999
CREDITOR: JOHN CREDITOR
AMOUNT: $ 2,345
NUMBER: SCS99999
TYPE: SMALL CLAIMS JUDGMENT
ENTERED: 10/12/1994
Corporate Affiliations:
Corporation Name: SUPERABC, INC.
Corporation Status: FORFEITED EXISTENCE
Charter Number: 0011234806
State of Origin: TX
Filing Date:
Affiliation: REGISTERED AGENT, JOHN DOE
Address: 6995 Corporate Ln, Houston TX 77074
Address Type:
Possible Properties Owned by Subject:
Property:
Parcel Number - 2269-01-002-0090-914
Book - 002707
Page - 000772
Lot Number - 9
Name Owner 1 – JOHN DOE and JANE DOE
Address - 29991 CRYSTAL DOWNS CT, KATY TX 77450-8665, FORT BEND COUNTY
Owner's Address - 29991 CRYSTAL DOWNS CT, KATY TX 77450-8665, FORT BEND COUNTY
Land Usage - SFR
Total Value - $266,440
Land Value - $51,150
Improvement Value - $215,290
Year Built - 1994
Sale Date - 10/13/1994
Sale Price - $141,000
Legal Description - RANCHO NORTH LAKE VILLAGE SEC 9, BLOCK 21, LOT 19
UCC Filings:
Varies from state to state
Most records contain the following:
- Party Name(s) - Division
- Case Number - Filing Date
- Case Type - Judge
- Attorney(s) - Magistrate
Motor Vehicles Registered To Subject:
Vehicle:
Description: 1997 GMC T-Series F6B042 - Tilt Cab
License Plate: 9ZXY99
VIN: 6GDJ9C1J6VJ505685
State of Origin: Texas
Mileage: NaN
Title Number: 1016543651590518
Title Date: 12/04/2002
Title Status: Clear Title To Vehicle
Engine Size: 403
Number of Cylinders: 6
Body: Tilt Cab
Record Type: Current
Expiration Date: 12/2004
Owner(s)
Name: JOHN DOE
Address: 29991 CRYSTAL DOWNS, KATY TX 77450, FORT BEND COUNTY
Lien Holder
Holder: GMAC FINANCIAL SERVICES
Lien Date: 10/25/2002
Address: P O BOX 8104, COCKYSVILLE MD 21030
Merchant Vessels:
additional information, including: Description, Additional Vessel Information (Vessel Service Type, Self Propelled, Length, Breadth, Depth, Gross Tons, Net Tons), Shipyard, Year Built, Place Built, Hull Builder, and Hailing Port.
FAA Certifications:
Results Include: Full Name, Address, Record Type, and Medical Certification Information (Class, Certification Date, and Expiration Date).
FAA Aircrafts:
Full Name, Address, Serial Number, Aircraft Number, Record Type, and Description. additional information, including: Status, Date First Seen, Date Last Seen, Registered Name, Last Action Date, Manufacturer Name, Type of Aircraft, Number of Engines, Take-Off Weight, Engine Manufacturer Name, Engine Horsepower, Category, Certification Issue Date, Model, Type of Engine, Number of Seats, Cruising Speed, Engine Model, and Fuel Consumption.
Voter Registration:
Results vary by state, but may include: Full Name, SSN, Address, Gender, DOB, Occupation, Ethnicity, Last Vote Date, Registration Date, Political Party, State of Registration and Expiration Date.
Hunting/Fishing Permit:
Results vary by state, but may include: Full Name, SSN, Address, Gender, DOB, Ethnicity, License Date, License Number, License Type, Home State, and License State.
Concealed Weapons Permit:
Results vary by state, but may include: Full Name, SSN, Address, Gender, DOB, Ethnicity, License State, Permit Number, Permit Type, Registration Date, and Expiration Date
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