‌​

$00.00 per search
WE MAKE IT SIMPLE
Select Your Specific Search
Create Your Account & Checkout
Licensed Investigators Conduct Your Search
Log In & Securely View Your Results

Sample

Name: John Doe Date of Birth: 04/20/1977 SSN: 123-45-6789
Employee Background Check Report Date 01/02/2015 Results Found
Search Results
Bankruptcies
Bankruptcy Found
Case # 1211848
Type Chapter 7
Status Discharged
Status Date 12/15/2014
Filing Location ALEXANDRIA, VA
Court District EASTERN DISTRICT OF VIRGINIA
Debtor Information
Name Doe, John
Address 123 Landover, Wayne PA 19010
SSN: 123-45-XXXX
Attorney Information
Firm LAW OFFICES OF ROBERT WENDLE
Address 1420 PRINCE ST STE 270, Fairfax VA 20175
Identity Verification
SSN Validation
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
Arizona Admin Office of Courts, AZ Record Detail (NAME/DOB Match)
Offender Information
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
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
Offender Information
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
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
NO LISTING FOUND
 Intel Hawk Service Close Icon
Warning!
Continue
 Intel Hawk Service Close Icon
Warning!
Continue
 Intel Hawk Service Close Icon