Sample Results:
Tenant Background Screening
Name: John Doe
Date of Birth: 04/20/1977
SSN : 123-45-6789
SEARCH RESULTS
National Bankruptcy Search:
The following bankruptcy matches found on file.
Case # 0511848 Filing Date 05/12/2005 Funds N
Chapter Chapter 7 Bar Date 08/08/2005 Judge Initials RGM
Status DISCHARGED Status Date 08/15/2005 Multiple Debtor No
Filing Location ALEXANDRIA, VA Sch 341 Date 06/09/2005 Sch 341 Time 11:00
Sch 341 Location OFFICE OF THE U S TRUSTEE 115 SO
Court Information
Court District EASTERN DISTRICT OF VIRGINIA Court Phone 703-258-1200
Address 200 SOUTH WASHINGTON STREET
ALEXANDRIA, VA 22314
Debtor Information
Name DOE, JOHN SSN 123-45-6789 Phone #
Business Name Business Tax Id
Alias Name NONE Alias Type AKA
Address PO BOX 1522
WOODBRIDGE, VA 22195-1922
County
Trustee Information
Firm Phone # 703-323-5000
Full Name ROBERTO TYLER
Address 700 WASHINGTON ST STE 286
ALEXANDRIA, VA 22314-4287
Attorney Information
Firm LAW OFFICES OF ROBERT WENDLE Phone # 703-435-5000
Full Name NANCY SMITH
Address 1420 PRINCE ST STE 270
ALEXANDRIA, VA 22304-2868
Identity Verification
SSN Validation:
State Issued: CA
Date Issued: 01/01/1987-12/31/1989
SSN issued by Social Security Administration
Name/Address Information
Name/Address City State Zip County Reported:
1. DOE, JOHN
16283 LOS CEDROS RD VICTORVILLE CA 92394 SAN BERNARDINO 04/24/2011
1914 LARK ELLEN DR FULLERTON CA 92835 ORANGE 09/01/1997
Reported DOB(s): Not Provided
National Death Record Search:
NO RECORDS FOUND
National Criminal Records:
Charge #1: POSSESSION/CONTROLLED SUBSTANCE
Statute
Disposition
Degree of Offense Sentence
Sentence Date Disposition Date 10/22/2007
Crime Information
Case Number HB2920688
Charging Document CITATION
Charging Document File Date 9/15/2007
Original File Date 8/31/2007
Offender Information
Offender ID DOEJOHN043975
Name DOE, JOHN Gender
DOB 11/24/1979 Height Race
Hair Color Eye Color
Address Information
Address County Country USA
City State Zip
Charge #1: POSS MARIJUANA 28.5- GRMS
Statute
Disposition
Degree of Offense MISDEMEANOR Sentence
Jurisdiction File Date 4/29/2003
Crime Information
Jurisdiction INDIO
Case Number INF043975
Possible Telephone Matches
NO LISTING FOUND
Note: This is a sample of a typical returned search, however actual results may vary.
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