In search of a company's Federal Employer Identification Number but have had no luck? Whether you are pursuing criminal or civil litigation, debt collection, wage garnishment, or to assist in an investigation, we can help by providing you with the pieces of the puzzle you need!
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Listed below is the minimum required information you will need to supply to us so that we can provide accurate search results, however, any additional information you can provide will assist us in our investigation.
Listed below is the information that you will receive in your report once our team of licensed private investigators completes your search. You will be notified and will be able to view your report in your secure customer dashboard.
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THIS IS A RESTRICTED SEARCH
Please read the details below before conducting your search.
Permissible purposes to conduct a "Business FEIN Search" include:
Customers may be required to provide supporting documentation substantiating your purpose for this search.
Name: John Doe
Date of Birth: 04/20/1977 SSN: 123-45-6789
Report Date 01/02/2015 Results Found
SEARCH RESULTS
Bankruptcies |
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Bankruptcy Found |
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Case # | 1211848 |
Type | Chapter 7 |
Status | Discharged |
Status Date | 12/15/2014 |
Filing Location | ALEXANDRIA, VA |
Court District | EASTERN DISTRICT OF VIRGINIA |
Debtor Information |
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Name | Doe, John |
Address | 123 Landover, Wayne PA 19010 |
SSN: | 123-45-XXXX |
Attorney Information |
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Firm | LAW OFFICES OF ROBERT WENDLE |
Address | 1420 PRINCE ST STE 270, Fairfax VA 20175 |
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Identity Verification |
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SSN Validation |
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State Issued | WI |
Date Issued | 01/01/1981-12/31/1982 |
SSN Issued By | Social Security Administration |
Name/Address History |
Doe, John J |
16283 LOS CEDROS RD, VICTORVILLE CA 92394 SAN BERNARDINO 12/24/2014 |
1914 LARK ELLEN DR FULLERTON CA, 92835 ORANGE 09/01/2010 |
465 BOCA RATON RD BOCA RATON, FL 33432 04/23/2008 |
5466 CAMINO REAL BOCA RATON, FL 33432 08/14/2005 |
709 COURT BRIDGES LN BOCA RATON, FL 33431 04/01/2001 |
National Criminal Records |
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Arizona Admin Office of Courts, AZ | Record Detail (NAME/DOB Match) |
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Offender Information |
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Offender ID | 10419648 |
Name | Doe, John J |
Date of Birth | 04/20/1977 |
Charge #1 | SPEED GREATER THAN REASONABLE AND PRUDENT |
Disposition | DEFENSIVE DRIVING/DISM NO MVD |
Degree of Offense | Traffic |
Jurisdiction: GOODYEAR MUNICIPAL | File Date 5/30/2007 |
Court Costs | Fine $123.00 |
Disposition Date | 7/5/2007 |
Crime Information |
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Party Description | DEFENDANT |
Case Number | M-0762-TR-200101401 |
Citation Type | CITY POLICE |
Case Category | TRAFFIC |
Case Id | 45879074 |
Counts | 1 |
Case Title | ST OF AZ VS DOE |
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Offender Information |
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Offender ID | 15032921 |
Name | DOE, JOHN J |
Date of Birth | 04/20/1977 |
Charge #1 | LIQUOR-TO MINOR BY LICENSEE/UNDERAGE CONSUMPTION |
Disposition | COMPL DISMISSED BY COURT |
Degree of Offense | Misdemeanor |
Jurisdiction: GOODYEAR MUNICIPAL | File Date:11/12/2006 |
Court Costs | Fine $123.00 |
Disposition Date | 1/4/2007 |
Crime Information |
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Party Description | DEFENDANT |
Case Number | M-0762-CR-200300330 |
Citation Type | CITY POLICE |
Case Category | CRIMINAL |
Case Id | 49670974 |
Counts | 1 |
Case Title | ST OF AZ VS DOE |
Possible Telephone Matches |
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NO LISTING FOUND |
