SUBJECT INVESTIGATED

Name:  John Doe

Date of Birth: 01/01/1911 SS#: 000-00-0000

STATE SEARCHED

FLORIDA CRIMINAL RECORDS 

OFFENSE PROFILE FOR JOHN DOE BORN 01/01/1911

Alias:  Johnny Dough, Jon Doe 

SSN: 000-00-0000

Address:  000 Main Street

City:  Orlando

State:  FL

Zip Code:  62957

 Gender: Male

Race:  White

Eyes:  Brown

Hair:  Black

Height:  6 ft. 3 in.

Weight:  250 lbs.

OFFENSE INFORMATION

Status:  INMATE

Search Type:    Florida Criminal Records

County:  Dallas

State ID:  0000000

Financial:  Unknown

 Admitted Date:  12/08/1991

Prison/Probation Agency:

Code:

Phone:   FL DEPT CORRECTION

N/A

N/A 

Parole Date:  12/08/2010

Prison Release Date:  Unknown

CONVICTION

PLACE & TYPE OF CONVICTION

Offense: Drug Possession

Offense Type: FELONY

Offense Date: 12/08/1991

Offense Code: 18.2-51 

Disposition: CONVICTION

Disposition Date: 12/08/1991

Disposition Code: 25RT56

Court: County Court 

Statute:  14-111

County:   Dallas

CUSTODY & CASE INFORMATION

Case Number:   F-99546097

Count Number:

  N/A 

Sentenced Date: 12/08/1991

Incarceration:   State Prison Facility

Probation:   N/A

Earliest Release Date:   12/01/2004

Max Release Date: 12/01/2010

Release Date:   N/A

Suspended: N/A

Special Provisions: Unknown

JAIL / PROBATION DATA 

Admission Date: 12/08/1991

Agency: Orlando Police Department

Agency Code: FA00000F

Arrest Date:  12/08/1991

Arrest Agency: Orlando PD

Plead: Offender Plead Guilty

Time: N/A

 ADDITIONAL INFORMATION 

Status: ACTIVE

Verdict Code:

  FI

Verdict Description: GUILTY

Court Fine: $0000.00

Community Service: N/A

Nationwide Address Search, DOB and SSN Verification   

   Reported Name:        Addresses:

   Mary Smith      4589 Pegamus Road, Miami, FL 91256

   AKA/Aliases:        2859 Coparun Street, New York, NY 91256

   Marianne Smith, Mary-ann Smith      PO BOX 12345 Martimasufa Drive, Los Angeles, CA 51256

   Maiden /  Former Name:      Previous Addresses:

   Mary Thompson, Mary Jameson      5126 Mazursonic Drive, Los Angeles CA 51256 

   Date of Birth:       12345 Rotiaraz Boulevard, Marion CA 51256 

   10/25/1975 (Matches)      52563 Leplemon Street, Savram CT 51256 

   SSN:       Telephone:

   123-45-6789 (Matches)      000-000-0000 (If Available)

 Bankruptcy Records   

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 SS#: 000-00-0000

STATE SEARCHED

UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW JERSEY - TRENTON (COUNTY: MIDDLESEX) 

CASE

NUMBER: 9401234          In Re SMITH JOHN B, et al         FILED: 07/01/1994          TYPE: Chapter 7

PETITIONER

NAME: SMITH JOHN B & SMITH JANE A          SS# 123-45-6789 & 234-56-7890

ADDRESS:

999 MAIN ST MAINVILLE, NJ 99999 

ASSETS

$125,000

LIABILITIES:

$400,000

STATUS

FIRST MEETING DATE: 08/08/1994

HEARING TIME: 01:30 P.M.

HEARING LOCATION: ROOM 234 FEDERAL COURTHOUSE

CLOSED: 12/12/1994

ASSETS AVAILABLE FOR DISTRIBUTION: NO

ATTORNEY:

DANIEL LAW

117 N MONROE ST

SAYREVILLE, NJ 00871

PHONE NO: 123-444-5555

FIRM: LAW & ASSOCIATES 

TRUSTEE:

DONALD DAHLE

123 W SPRUCE ST

SAYREVILLE, NJ 00871

PHONE NO: 00871 

Small Claims, Civil Judgments& Tax Liens  

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 SS#: 000-00-0000

STATE SEARCHED

STATE OF CALIFORNIA

RECORDS FOUND 

2

SUMMARY Is Jayyou pay I was

SAN MATEO MUNICIPAL COURT (CENTRAL)

DEBTOR: ABC CORPORATION

ADDRESS: 9999 SMITH AV

SAN JOSE, CA 99999

CREDITOR: JOHN CREDITOR

AMOUNT: $ 2,732

NUMBER: SCS99999

TYPE: SMALL CLAIMS JUDGMENT

ENTERED: 10/12/1994

JUDGMENTS AND LIENS STATE OF ALASKA

ANCHORAGE RECORDER'S OFFICE

DEBTOR: ABC CO INC

ADDRESS: 9999 SMITH AV

CORDOVA, AK 99999

CREDITOR: CREDITOR, JOHN

AMOUNT: $ 2,732

NUMBER: SCS99999

TYPE: FEDERAL TAX LIEN

ENTERED: 10/12/1994  

Marriage Records  

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 SS#: 000-00-0000

STATE SEARCHED

FLORIDA MARRIAGE RECORD 

RECORDS FOUND 

1

SUMMARY

BRIDE INFORMATION

Bride: SMITH, JANE ANNE

Maiden Name: SMITH

State of Residence: FLORIDA

Date of Birth: 2/7/1954

State of Birth: NEW YORK

Married at age: 28

Marriage History: FIRST MARRIAGE

GROOM INFORMATION

Groom: DOE, JOHN THOMAS JR

State of Residence: CANADA

Date of Birth: 10/7/1949

State of Birth: OHIO

Married at age: 32

Marriage History: SECOND MARRIAGE

LAST MARRIAGE ENDED 5/1973 BY DIVORCE/DISSOLUTION

MARRIAGE INFORMATION

Marriage Date: 4/21/1982

Marriage State: FLORIDA

Marriage County: DADE

Marriage City: MIAMI

Type of Ceremony: RELIGIOUS

County Issuing License: BROWARD

County Book/Page Number: 12345678

State Certificate Number: 123456

State Volume Number: 1234

Divorce Record

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 SS#: 000-00-0000

STATE SEARCHED

FLORIDA DIVORCE RECORD

RECORDS FOUND 

1

SUMMARY

Husband: DOE, JOHN THOMAS, JR

Husband's Residence: FLORIDA

Wife: DOE, JANE ANNE

Wife's Residence: CANADA

Type of Action: DISSOLUTION

Recorded Date: 10/1/1991

Final Date: 9/30/1991

Issuing County: DADE

County Docket Volume Page Number: 1234567890ABCDEDGHIJ

State Certificate Number: 123456

State Volume Number: 1234

Real Estate Records 

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 SS#: 000-00-0000

STATE SEARCHED

CALIFORNIA PROPERTY RECORDS 

RECORDS FOUND 

1

SUMMARY

Buyer: GARSAOZ, OGOO; GARSAOZ, PAGAS (Husband and Wife), Joint Tenancy

Buyer Mailing Address: 3700 KOUL DR, UNIT XXX, PENTURA, CA XXXXX

Seller: JOHN, JHONY M (Trustee/Conservator); JOHN, JHONY M (Trustee/Conservator); THE CLIFFORD & JOHN, JHONY M JOINT LI (Living Trust)

Property Address: 3700 KOUL DR, UNIT XXX, PENTURA, CA XXXXX

SALES INFORMATION

Sale Date: 10/31/2002

Recorded Date: 12/16/2002

Sale Price: $ 250,500 (Full Amount Computed From Transfer Tax)

County Transfer Tax: $ 293.25

Document Number: 1004-XX6666646666

Deed Type: INDIVIDUAL DEED

Assessor's Parcel Number: XXX-X-XXX-XXX

Legal Description: PARTIAL LOT; LOT: 1; UNIT: XX; CITY: VENTURA; SUBDIVISION: PENTURA GARDENS; TRACT NUMBER: 2809; RECORDER'S MAP REFERENCE: MB81 PG38-40

Brief Description: PORTION LOT W BELLS SUB PART RANCHO SANTA PAULA Y SATICOY MB1 PG14

MORTGAGE INFORMATION

Lender: DBA BANK HOME MTG INC

Loan Amount: $ 100,975

Term: 1/1/2033

Title Company: CHICAGO TITLE

PROPERTY DESCRIPTION

Land Use: CONDOMINIUM

PROPERTY TRANSFER RECORD FOR RIVERSIDE COUNTY, CA

Buyer: GARSAOZ, OGOO (Trustee/Conservator), Family Trust

Buyer Mailing Address: 3700 KOUL DR, UNIT XXX, PENTURA, CA XXXXX

Seller: GARSAOZ, OGOO

Seller Mailing Address: 3700 KOUL DR, UNIT XXX, PENTURA, CA XXXXX

SALES INFORMATION

Sale Date: 11/1/1998

Recorded Date: 11/8/1998

Document Number: 1111111

Deed Type: GRANT DEED

Assessor's Parcel Number: XXX-XXX-XXX

Legal Description: LOT: 2; UNIT: XXX; CITY: RANCHO MIRAGE; TRACT NUMBER: XXXX; RECORDER'S MAP REFERENCE: MAP91 PGXX-89

PROPERTY DESCRIPTION

Land Use: CONDOMINIUM

PROPERTY CHARACTERISTICS

Year Built: No. of Buildings:

Stories: Style:

Units: Air Conditioning:

Bedrooms: Heating:

Baths: Construction:

Partial Baths: Basement:

Total Rooms: Exterior Walls:

Fireplace: Foundation:

Garage Type: Roof:

Garage Size: Elevator:

Pool/Spa: Lot Size: 5.02 AC

Building Area:

Stock Locator 

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 SS#: 000-00-0000

SUMMARY

Form 4

FILING-DATE: April 3, 1995

COMPANY: Conseco Inc

LENGTH: 13 words

FILING-PERSON: Dennis Emurray Sr. Sr.

ADDRESS: Carmel, IN 46032

RELATIONSHIP: Director

TRANSACTION-DATE: March 2, 1995

TRANSACTIONS:

Acquired by purchase 13,625 shares.

PRICE: $ 36.45

HOLDING: 275,500 shares.

LANGUAGE: ENGLISH

LOAD-DATE: April 11, 1995

FAA U S Aircraft - Airman Registration

SUBJECT INVESTIGATED

Name:  SMITH JOHN B    

STATE SEARCHED

CALIFORNIA 

RECORDS FOUND 

1

SUMMARY

OWNER: MACUMBA CORPORATION, LTD

ADDRESS: 111111 PENTURA BLVD SUITE 11111, ENCINO, CA 99999

COUNTY: LOS ANGELES

REGISTRATION INFORMATION:

REGISTRATION MARK (N-NUMBER): 777PL

REGISTRATION TYPE: PARTNERSHIP

FAA REGISTRATION REGION: WESTERN PACIFIC

LAST REGISTRATION ACTIVITY DATE: 12/24/1988

LAST REGISTRATION CERTIFICATE ISSUED: 12/04/1982

AIRCRAFT INFORMATION:

MANUFACTURER: SMITH

MODEL/SERIES: AEROSTAR 601

YEAR: 1976

SERIAL NUMBER: 99-9999-999

TYPE: FIXED WING MULTI-ENGINE

AIRWORTHINESS CLASS: STANDARD

APPROVED OPERATION: NORMAL

CATEGORY: LAND

NUMBER OF SEATS: 6

MAX. TAKEOFF WEIGHT: 5700 lbs

CRUISING SPEED: 186 MPH

ENGINE INFORMATION:

NUMBER OF ENGINES: 2

ENGINE TYPE: RECIPROCATING

Court Records - Federal - County - District - Circuit - Parish

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 SS#: 000-00-0000

STATE SEARCHED

California - Los Angeles Municipal Court (Central) 

CASE

NUMBER: FD 9401234               FILED: 07/01/1994        

PLAINTIFF

NAME: SMITH JOHN B

DEFENDENT

NAME: JAMES BOB B 

AMONT

$125,000

COA:  

BREACH OF CONTRACT 

STATUS

Status Date: 03/14/97

Status Type: DISMISSED

ATTORNEY FOR PLAINTIFF:

DANIEL LAW

000 N BAROUKAD ST

SAYREVILLE, NJ 00871

PHONE NO: 123-444-5555

FIRM: LAW & ASSOCIATES 

ATTORNEY FOR DEFENDENT:

DONALD BOB

123 W BLINKTOR ST

SAYREVILLE, NJ 00871

PHONE NO: 00871

FIRM: LAW & ASSOCIATES

Business Records   

Fictitious Business Names 

Number of Employees 

Business & company Information "Doing Business As".

Annual sales figures. These are provided in either a range, or the actual figure.

Name of the financial institution(s) that the company does their banking with. 

Current balance that the company owes.

Highest balance that the company has owed.

Highest credit amount that has been extended to the company.

Term that describes the company's business. 

Lowest credit amount that the company has owed. This segment is arithmetically searchable.

Credit median that the company has borrowed. This segment is arithmetically searchable. 

Name of the company.

Names and titles of the officers of the company. 

Name of the parent company. 

Company's primary and secondary SIC (Standard Industrial Classification) codes and their descriptions.

DEA and other Professional Licenses

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 SS#: 000-00-0000

RESULTS

Name: SMITH JOHN B

Address: 12345 GLAPSOTE ST

OVERSTON, CA 93567

Business Activity: PRACTITIONER

Expiration Date: 12-01-2003

Drug Classification: SCHEDULE 2 NARCOTIC SUBSTANCES

SCHEDULE 2N NONNARCOTIC

SUBSTANCES

SCHEDULE 3 NARCOTIC SUBSTANCES

SCHEDULE 3N NONNARCOTIC

SUBSTANCES

SCHEDULE 4 SUBSTANCES

SCHEDULE 5 SUBSTANCES 

Voters Registrations 

SUBJECT INVESTIGATED

Name:  SMITH JOHN B Date of Birth: 01/01/1971 Registration#: 0000123456 Gender: Male 

ADDRESS

Address:  65 MAIN ST,   NEW YORK, NY 12549 

STATE

NEW YORK VOTER REGISTRATIONS - COUNTY: ORANGE

VOTER INFORMATION

Party Affiliation: DEMOCRATIC

Registration Date: 01/01/1900

Congressional District: 22

State Senate District: 39

State House District: 096

Judicial District: 09

Precinct: CRAWFORD 7

VOTING HISTORY

      GENERAL ELECTION 2003: VOTED

      GENERAL ELECTION 2002: VOTED

      GENERAL ELECTION 2001: VOTED

      GENERAL ELECTION 2000: VOTED

      GENERAL ELECTION 1999: VOTED

      GENERAL ELECTION 1998: VOTED