Do you want to identify a phone number associated to a specific address? We can help! If you provide the address, we supply any land-line based phone numbers associated to that address. While many other websites claim they can provide these same searches, we are the only ones that conduct the searches by hand, guarenteeing accurate results!
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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.
| 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 |
