SAMPLE - Online Sample Background Check | 77 INVESTIGATIONS, Inc.

SAMPLE ONLINE BACKGROUND CHECK

Results vary by subject activity and reporting.

Name: SMITH, JOHN A
AKAs: TAYLOR, JOHN A
SSN Issued: Massachusetts 1962-1963
DOB: 03/12/1953
Phone: (221) 788-6651
Addresses: 680 Main Trl, Los Angeles CA 92065; 01/2007
665 PO Box, Los Angeles CA 92065; 10/1997
2431 Park City Pkwy , Chino CA 92025; 12/2004
11972 Riverview Ln, Lakeside CA 92040; 09/1982

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SAMPLE ONLINE BACKGROUND CHECK

--- ALL NAMES ASSOCIATED WITH SUBJECT'S SSN ---
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SMITH, JOHN A
SMITH, JOHN H
TAYLOR, JOHN A

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--- POSSIBLE RELATIVES AND THEIR CURRENT AND PAST ADDRESSES ---
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Name: SMITH, TUYEN
AKA: SMITH, TUYEN,

DOB: 05/12/1959

Addresses: 11972 Riverview Ln, Lakeside CA 92040; 12/2005

Phone: No Information On File
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Name: SMITH, EVALYNN D
AKA: MASON, EVALYNN, D
SMITH, EVALYNN,
SMITH, EVALYNN, D

New York 1952-1954
DOB: 10/26/1947

Addresses: 680 Main Trl, Los Angeles CA 92065; 01/2007
11972 Riverview Ln, Lakeside CA 92040; 11/2000
2431 Park City Pkwy, Chino CA 92025; 04/1998
940 Montebello Way, Los Angeles CA 92065; 01/1998
665 PO Box, Los Angeles CA 92065; 10/1997
182 PO Box, Poway CA 92074; 12/1996

Phone: (221) 788-6651
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Name: SMITH, EVE
AKA: SMITH, EVE,

DOB: 06/01/1953

Addresses: 680 Main Trl, Los Angeles CA 92065; 03/2006

Phone: (619) 788-5416
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Name: SMITH, DON C
AKA: SMITH, DON, C

DOB: No Information On File

Addresses: 680 Main Trl, Los Angeles CA 92065; 01/2007

Phone: (221) 788-6651

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SAMPLE ONLINE BACKGROUND CHECK

--- POSSIBLE ASSOCIATES ---
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No Information On File

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--- MOST CURRENT REPORTED ADDRESS ---
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Address: 680 Main Trl, Los Angeles CA 92065; 05/2006

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--- LISTED PHONE NUMBERS ---
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JOHNSON, PETER LLOYD (221) 789-0057 As Of 06/09/2003
JOHNSON, PETER LLOYD (221) 789-0057 As Of 07/01/2005
JAMES, EVALYN T 479-9067 As Of 01/01/2005
JAMES, JAMES J (221) 788-9419 As Of 01/01/2005
RALLY, JOYCE L (310) 513-0032 As Of 09/01/1994

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SAMPLE ONLINE BACKGROUND CHECK

--- PROPERTY OWNERSHIP ---
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Primary Owner: JOHNSON PETER
Site Address: 680 Main TRL, Los Angeles CA 92065; No Date Rptd
Owner Address: 1659 Jackson St, Los Angeles CA 92065
Telephone: (213) 659-8974
APN: 27930500
Assessed Value: $469,000.00

Site Address 680 Main TRL, Los Angeles

Property Owner HARDESEN, JACOBE & SIMI & JOHNSON PETER

Mailing Address 680 Main TRL, Los Angeles FL 33021-1391

ID # 5142 05 01 0819

Millage 0543

Use 01

Legal Description 6-21 B LOTS 41 LESS RD R/W & LOT 42 BLK 17

Property Assessment Values

Tax Year Land Building Land Value AG Total Tax

2006 $ 75,150 $ 248,100 $ 323,250

2005 $ 73,620 $ 217,290 $ 290,910 $3,522.21

2004 $ 51,230 $ 191,620 $ 242,850 $3,445.64

Save Our Home Value Exemptions

Type Widow(er)'s/Veteran's/Disability Homestead Non-Exempt

$ 323,250

Sales History

Date Type Price Book Page

10/98 WD $ 170,000 29015 1135

08/96 WD $ 100 25375 380

03/96 WD $ 167,100 24666 864

Land Calculations

Price Factor Type

$1,225.00 61.35 FF

Adj. Bldg. S.F. 2087

Special Assessments

Fire Garbage Light Drainage Improvement Safe

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--- REPORTED OCCUPANTS ---
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Name: JOHNSON, PETER LLOYD
Date Rptd: 02/01/2007
Phone: (221) 789-0057
Issued: Massachusetts; 1974

Name: JAMES, JAMES J
Date Rptd: 01/01/2007
Phone: (221) 788-9419
Issued: Massachusetts; 1973

Name: JAMES, EVALYN T
Date Rptd: 01/01/2005
Phone: 479-9067
Issued: Massachusetts; 1977-1979

Name: JOHNSON, NASTASIA K
Date Rptd: 10/01/2004
Phone: No Information On File
Issued: Massachusetts;

Name: DE, LOROR D
Date Rptd: 07/13/2001
Phone: No Information On File
Issued: Massachusetts;

Name: LOROR, JOHN
Date Rptd: 09/02/1994
Phone: No Information On File
Issued: Massachusetts;

Name: RALLY, JOYCE L
Date Rptd: 09/01/1994
Phone: (310) 513-0032
Issued: Massachusetts; 1934-1951

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--- POSSIBLE NEIGHBORS ---
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Name: GARY, WAYNE R
Address: 616 Main Trl, Los Angeles CA 92065; 12/1993
Phone: 789-5446

Name: NORRIS, JANE
Address: 616 Main Trl, Los Angeles CA 92065; 07/2004
Phone: 578-1670

Name: JONES, EDWARD MARTIN
Address: 616 Main Trl, Los Angeles CA 92065; 01/2007
Phone: 644-8191

Name: JONES, JOANN
Address: 616 Main Trl, Los Angeles CA 92065; 03/1989

Name: MARKS, DEBRAH K
Address: 616 Main Trl, Los Angeles CA 92065; 01/2004
Phone: (619) 566-0812

Name: MARKS, JAMES J
Address: 616 Main Trl, Los Angeles CA 92065; 12/2002
Phone: (775) 867-4199

Name: CLARKSDALE, KEITH
Address: 616 Main Trl, Los Angeles CA 92065; 05/1989
Phone: (951) 737-5174

Name: CLARKSDALE, A
Address: 616 Main Trl, Los Angeles CA 92065; 06/1994
Phone: (951) 677-6611

Name: JONES, CAROL M
Address: 616 Main Trl, Los Angeles CA 92065; 06/2005
Phone: 644-8191

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SAMPLE ONLINE BACKGROUND CHECK

--- PREVIOUSLY REPORTED ADDRESS ---
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Address: 665 PO Box, Los Angeles CA 92065; 10/1997

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--- LISTED PHONE NUMBERS ---
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SIDNEY, MACK C (221) 767-5071 As Of 03/01/2007
SIDNEY, MAY C 789-4364 As Of 06/01/1996

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--- REPORTED OCCUPANTS ---
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Name: SIDNEY, MAY C
Date Rptd: 06/01/1996
Phone: 789-4364
Issued: Massachusetts; 1934-1951

Name: BENSON, NANCY L
Date Rptd: 04/01/2007
Phone: No Information On File
Issued: Massachusetts; 1962-1963

Name: BENSON, DAVID
Date Rptd: 05/01/2007
Phone: No Information On File
Issued: Massachusetts;

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SAMPLE ONLINE BACKGROUND CHECK

--- POSSIBLE NEIGHBORS ---
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Name: PETERSON, MARY LOU
Address: 611 PO Box, Los Angeles CA 92065; 12/2006
Phone: (221) 789-1144

Name: PETERSON, WILLIAM E
Address: 608 PO Box, Los Angeles CA 92065; 12/1993

Name: MEYER, BILL L
Address: 602 PO Box, Los Angeles CA 92065; 03/1989
Phone: 789-9917

Name: JONES, MARY J
Address: 608 PO Box, Los Angeles CA 92065; 05/2006
Phone: (221) 942-5998

Name: JONES, RICHARD JAN
Address: 608 PO Box, Los Angeles CA 92065; 06/2006
Phone: (221) 731-8921

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--- PREVIOUSLY REPORTED ADDRESS ---
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Address: 2431 Park City Pkwy , Chino CA 92025; 12/2005

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--- LISTED PHONE NUMBERS ---
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SANDERS, NANCY (220) 745-1794 As Of 05/01/2007
AZSEER, NANCY J (817) 880-4719 As Of 08/01/2005
MARTIN, MARY (550) 543-0369 As Of 03/01/1996
JONES, ALLAN M (221) 745-1794 As Of 04/01/1995

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--- REPORTED OCCUPANTS ---
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Name: JONES, NANCY J
Date Rptd: 08/01/2005
Phone: (818) 880-4719
Issued: Massachusetts; 1965

Name: MARTIN, CHRISTINA DAVIS
Date Rptd: 03/01/2007
Phone: (510) 543-0369
Issued: Massachusetts; 1978-1979

Name: JONES, ALLAN M
Date Rptd: 04/01/2007
Phone: (221) 745-1794
Issued: Massachusetts; 1964-1966

Name: DERIA, EVELYN
Date Rptd: 03/01/2007
Phone: No Information On File
Issued: Massachusetts;

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--- POSSIBLE NEIGHBORS ---
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Name: CHANG, DORA
Address: 2429 Park City Pkwy , Chino CA 92025; 01/2007
Phone: 428-4846

Name: HALE, GENE
Address: 2435 Park City Pkwy , Chino CA 92025; 01/2007

Name: GORMAN, SAM
Address: 2435 Park City Pkwy , Chino CA 92025; 01/2007

Name: BEAMER, LISA K
Address: 2451 Park City Pkwy , Chino CA 92025; 12/1996
Phone: (221) 480-8537

Name: DALY, BROOK B
Address: 2447 Park City Pkwy , Chino CA 92025; 02/2004
Phone: 432-9098

Name: RIVERA, KENNETH
Address: 2427 Park City Pkwy , Chino CA 92025; 06/2000
Phone: (221) 739-9868

Name: RIVERA, KENNETH F
Address: 2427 Park City Pkwy , Chino CA 92025; 10/1993
Phone: (221) 739-9868

Name: HANSON, FAMILY TRUST
Address: 2437 Park City Pkwy , Chino CA 92025; 08/2006

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SAMPLE ONLINE BACKGROUND CHECK

--- PREVIOUSLY REPORTED ADDRESS ---
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Address: 1172 Riverview Ln, Lakeside CA 92040; 09/1982

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--- LISTED PHONE NUMBERS ---
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TAYLOR, DALE T 595-8466 As Of 07/01/2005
TAYLOR, FRANCES L 595-8466 As Of 07/01/2005
TAYLOR, TIMOTHY D (619) 561-7766 As Of 03/03/2006
TAYLOR, DALE T 595-8466 As Of 01/10/2005
TAYLOR, TIMOTHY D (619) 561-7766 As Of 01/10/2006
YOUNG, RENEE C (619) 445-4943 As Of 01/01/2004
TAYLOR, KAREN E (619) 442-9397 As Of 06/01/2001
BEAM, KEVIN G (310) 657-0508 As Of 01/01/1998
WILD, MARK B (619) 470-2555 As Of 12/31/1996
TAYLOR, KAREN E (619) 442-9397 As Of 03/25/1994

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--- PROPERTY OWNERSHIP ---
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Primary Owner: SMITH, JOHN A
Secondary Owner: TAYLOR FRANCES
Site Address: 1172 RIVERVIEW LN, LAKESIDE CA 92040; No Date Rptd
Owner Address: 680 Main Trl, Los Angeles CA 92065
APN: 38606400
Assessed Value: $240,000.00

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--- POSSIBLE NEIGHBORS ---
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Name: ALLEN, GARNETT
Address: 1176 Riverview Ln, Lakeside CA 92040; 01/2007

Name: ALLEN, SANDRA SUE
Address: 1176 Riverview Ln, Lakeside CA 92040; 12/1993

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SAMPLE ONLINE BACKGROUND CHECK

--- NATIONAL REAL PROPERTY BY NAME AND STATE ---
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Primary Owner: SMITH JOHN
Secondary Owner: SMITH KIM
Site Address: 13150 AURORA DR, EL CAJON CA 92021;
Owner Address: 680 Main Trail, Los Angeles CA 92065
Telephone: (714) 525-5874
APN: 397 291 08
Assessed Value: $270,000.00

Primary Owner: SMITH JOHN
Secondary Owner: SMITH EVE
Site Address: 17155 PALM AVE, HEMET CA 92543; No Date Rptd
Owner Address: PO BOX 3386, ANZA CA 92539
Telephone: No Information On File
APN: 57 440 012 3 071
Assessed Value: $074,500.00
Riverside County
Identification Information
Assessment Number: 43208016-5
Property Type: Real
Tax Rate Area: Hemet
Bill Number: 00730249
Address Information
Property Address: 17155 N PALM AVE HEMET
POR LOTS 1 & 2 BLK 4 MB 007/026 WESTERN AVE SUB
2005 Value(s)
Land $30,984.00
Structures $29,791.00
Total Value $60,775.00
Net Value After Exemptions $60,775.00
Exemption(s)
No exemption(s) on file $0.00
Tax Details
Tax Rate: 1.053950
Tax Due: $ 640.52
Special Assessment Due: $ 123.24
Total Due: $ 763.76
Paid To Date: $ 763.76
Payment Status: Paid in full
Last Updated: 05/03/2006
Installments: Due Date: Amount Due:
Installment 1-Taxes and Assessments 12/10/2005 $1252.10
Installment 2-Taxes and Assessments 04/10/2006 $1301.17

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SAMPLE ONLINE BACKGROUND CHECK

--- Bankruptcies, Tax Liens & Civil Judgements ---
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Name: SMITH,JOHN A

Address: 680 Main TRAILS Los Angeles CA 92065
Court: CFSDRC1, 02
Case Number: 9522333
Plaintiff: IRS
Filing Date: 01/18/1995

Name: SMITH,JOHN A

Address: PO BOX 665 Los Angeles CA 92065
Court: CASDGC1, 03
Case Number: 97488427
Plaintiff: STATE OF CALIFORNIA
Filing Date: 01/01/2007

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Riverside Civil & Small Claims
SMITH VS CHAVAS
Date Action Text Disposition Image
12/27/2000 1:30 PM DEPT. L1 HEARING SMALL CLAIMS - LAKE ELSINORE - Minutes Dismissed
N 12/27/2000 NOTICE OF ENTRY OF SMALL CLAIMS JUDGMENT FILED.
11/27/2000 FIRST APPEARANCE POSTED BY JOHN A SMITH
11/01/2000 1:30 PM DEPT. L1 HEARING SMALL CLAIMS - LAKE ELSINORE - Minutes Continued
N 10/25/2000 REQUEST FOR CONTINUANCE OF SMALL CLAIMS HEARING RECEIVED FROM NANCY CHAVAS AND FORWARDED TO LARRY A. DEEMER.
N 10/25/2000 NOTICE OF RE-SET SMALL CLAIMS HEARING SET FOR 12/27/00 @ 01:30 IN DEPT. L1 Not Applicable
N 10/23/2000 PROOF OF SERVICE OF PLAINTIFF'S CLAIM - LAKE ELSINORE OF JOHN SMITH BY CERTIFIED MAIL, ON DEFENDANT NANCY CHAVAS ON 10/19/00
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Case LU002GD Defendant 45836 SMITH, JOHN ARTHUR
Filed Charges
Count Charge Severity Description Violation Date Plea
1 VC 22349B I Speed Exceeding 55 MPH 09/20/2000

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SAMPLE ONLINE BACKGROUND CHECK

Marriage Name Search Results
SMITH JOHN A, LEWIS DIANNE C 06/17/2004 D6L809

SMITH, JOHN A
MASON, EVALYNN D
05/05/1988
MARRIAGE RECORD
ALACHUA 004295 1
FLORIDA

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Name : SMITH, JOHN ALBERT
Airman's Address : 680 Main Trail, Los Angeles CA 92065
FAA Region : Western/Pacific
Date of Medical : May, 2006
Class of Medical : 3
Expiration of Class 3 : May, 2007
Airman Certificates : Commercial Pilot
Airplane Single Engine Land
Instrument Airplane

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Vessel Name: SS SMITH USCG Doc. No.: 0254928
Vessel Service: TOWING VESSEL IMO Number: *
Trade Indicator: Coastwise Unrestricted Call Sign: WDB1546
Hull Material: STEEL Hull Number: 19
Shipyard
and Address: CALIFORNIA SHIPYARD
Year Built: 1992
Hullyard
and Address: *
BOURG LA Length (ft.): 88
Hailing Port: HOUSTON Hull Depth (ft.): 10
Owner: SMITH, JOHN ALBERT
680 Main Trail, Los Angeles CA 92065 Hull Breadth (ft.): 28
Gross Tonnage: 146
Net Tonnage: 117
Documentation Issuance Date: October 19, 2005
Documentation Expiration Date: November 30, 2006
Previous Vessel Names: No
Vessel Name Changes
Previous Vessel Owners: No
Vessel Owner Changes
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--- THE FOLLOWING DATABASES WERE SEARCHED BUT YIELDED NO RESULTS ---
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Divorce Index...................................................No Records Found
Drug Enforcement Administration.................................No Records Found
National Death Index............................................No Records Found
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*** DISCLAIMER ***
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The accuracy of the data submitted by the requestor will directly determine the accuracy of the results obtained.
While the information furnished is from reliable sources, its accuracy is not guaranteed and can only be verified
at its original source. Use of available data may be subject to FCRA and other applicable law.

*** End of Report ***

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