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Background Check Report

The sample reports are examples of what you may receive in a VeriCheck report.  Not all subjects will receive 'hits' in all areas searched.  Your report will contain data that is applicable to your subject only.  All names and identifiers in the sample reports are fictitious.


VeriCheck Information Services
Background Check Report

Date: 10/5/2001

Reference: vis-2564-01
Search Criteria: PUBLIC JOHN Q
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*** SOCIAL SECURITY NUMBER:

888-61-XXXX                                   State: CALIFORNIA                              Year Issued: 1980

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*** THE FOLLOWING SUBJECTS MATCH ON SOCIAL SECURITY NUMBER AND HAVE A SIMILAR
NAME:

PUBLIC, JOHN Q                                                  888-61-XXXX                            Address Source 2 (03/01)
PUBLIC, JOHN                                                      888-61-XXXX                            Address Source 1 (07/98)
PUBLIC, J Q                                                           888-61-XXXX                            Address Source 3 (10/99)
PUBLIK, JOHN Q                                                  888-61-XXXX                            Address Source 2 (04/96)

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*** ADDITIONAL NAME(S) FOUND FOR YOUR SOCIAL SECURITY NUMBER(S):

JONES, SALLY G                                                  888-61-XXXX                            Address Source 1

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********** ALL THREE ADDRESS SOURCES HAVE BEEN SEARCHED **********

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*** SUBJECT'S ADDRESS HISTORY(* INDICATES RECORDS WITH THE MOST CURRENT DATE)
PUBLIC RECORDS WILL ONLY BE SEARCHED FOR THESE INDIVIDUALS:

PUBLIC, JOHN Q                                                  SS# 888-61-XXXX
AKA: PUBLIC, JOHN
PUBLIC, J Q
PUBLIK, JOHN Q

*2257 MULBERRY ST, NEWPORT BEACH, CA 92663                                     Address Source 2 (03/01)
365 HAMPTON AVE, HUNTINGTON BEACH, CA 92646                                Address Source 3 (01/01)
                                                                                                                                Address Source 2 (12/00)
2257 MULBERRY ST, NEWPORT BEACH, CA 92663                                       Address Source 3 (11/00)
365 HAMPTON AVE, HUNTINGTON BEACH, CA 92646                                Composite Info     (07/00)
2255 PACIFIC AVE APT 218, HUNTINGTON BEACH, CA 92646                   Address Source 2 (05/00)
365 HAMPTON AVE, HUNTINGTON BEACH, CA 92646                                Address Source 1 (11/99)
152 S. WALTON LN, HUNTINGTON BEACH, CA 92646                                 Address Source 2 (10/99)
12 CENTER LN, HUNTINGTON BEACH, CA 92649                                         Address Source 2 (08/98)
152 S. WALTON LN, HUNTINGTON BEACH, CA 92646                                 Address Source 1 (07/98)
6578 CHESTNUT, HUNTINGTON BEACH, CA 92647                                      Address Source 2 (09/97)
4578 PALM CIR, HUNTINGTON BEACH, CA 92646                                        Address Source 2 (08/93)

Date of Birth:                1965                                    Address Source 2
                                   12/15/1965                          Address Source 1
Phone:                          555-6464                            Address Source 1
Gender:                        MALE                                 Composite Info
File Creation Date:       10/80                                   Address Source 1

===============================================================================

*** ALERT - THE FOLLOWING HIGH RISK ADDRESS(ES) MATCHED
YOUR SUBJECT'S ADDRESS HISTORY ***

Address:     2255 PACIFIC AVE APT 218, HUNTINGTON BEACH, CA 92646 (05/00)

Listings for Address                    Phone Number                            Risk Indicator/Classification

2255 PACIFIC AVE                 (714)555-4400                           SIC 729918 - MAIL RECEIVING SVC

===============================================================================

*** POSSIBLE RELATIVES AND THEIR CURRENT ADDRESSES:

Name: PUBLIC, DOUGLAS
Social Security# :888-77-XXXX
Date of Birth: 08/1967

2114 MAGNOLIA LN, FOUNTAIN VALLEY, CA 92708

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Name: PUBLIC, PATRICIA
Social Security# :888-12-XXXX
Date of Birth: 01/1944

Name: PUBLIC, MICHAEL
Social Security# :888-32-XXXX
Date of Birth: 01/1940

3365 COMPTON AVE, TORRANCE, CA 90501

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Name: PUBLIC, FAY
Social Security# :888-59-XXXX
Date of Birth: 11/1967

2254 SUNSET CIR, SAN CLEMENTE, CA 92672

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THE FOLLOWING BANKRUPTCIES, LIENS AND JUDGMENTS WERE IDENTIFIED:

CA Bankruptcies, Liens, and Judgments
Data Available From 00/00/0000 Through 00/00/0000
Name and Address Search

Filing Number: 913911
Document Type: SMALL CLAIMS
Judgment Date: 12/20/1996
Amount: $1,182
Defendant: PUBLIC, JOHN
365 HAMPTON AV
HUNTINGTON BEACH, CA 92646
Additional Deft:
Court: WESTMINSTER MU
County: ORANGE, CA
Plaintiff: JOHN R. DOE
- - - - - - - - - - - - - - - - - - - - - - - - - -

CA Bankruptcies, Liens, and Judgments
Data Available From 00/00/0000 Through 00/00/0000
Name and Address Search

Filing Number: 97225221BR
Document Type: BANKRUPTCY CHAPTER 7 - VOLUNTARY
Filing Date: 12/17/1997
341 Meeting Date: 01/19/1998
Assets Available: NO
Debtor: PUBLIC, JOHN Q,888-61-XXXX
6578 CHESTNUT
HUNTINGTON BEACH, CA 92647
Additional Debtor(s):PUBLIC, FAY, 888-59-1458
Attorney: CHEATUM, DEWEY
2250 W NINTH ST
CORONA, CA 91720
(909) 555-2222
Court: SANTA ANA BK
County: ORANGE, CA
Discharge Date: 06/04/1998
- - - - - - - - - - - - - - - - - - - - - - - - - -

===============================================================================

THE FOLLOWING REAL PROPERTY OWNERSHIP INFORMATION WAS IDENTIFIED:

ca Real Property
Data Available From 00/00/0000 Through 00/00/0000
Assessor Reported Data Available From 00/00/0000 Through 00/00/0000

Owner(s): PUBLIC, JOHN
Mailing Address: 2257 MULBERRY ST
NEWPORT BEACH, CA 92663

Property Address: 2257 MULBERRY ST
NEWPORT BEACH, CA 92663

Owner(s) Phone No.: 555-6464
Parcel No.: 7777770200000027
County: ORANGE

Sale Information: Assessor Information:
------------------------------------ ------------------------------------
Sale Date: 10/24/2000                             Exemption(s): HOMEOWNER
Document No.:                                        Tax Amount: $1,866
Sale Amount: $238,000                           Assessed Value: $206,660
Sale Full/Part: SALE PRICE(FULL)       Percent Improved:
Loan Amount(1ST): $226,000                Year Sold to State:
Loan Amount(2ND):                               Map Page Old: 27
Loan Type:                                             Map Grid Old: 14
Multi or Port:                                          Census Tract: 3221.00
Title Company: PACIFIC SERVICE      Zoning: RS-1
Deed Type: GRANT DEED                    Block Number: 00000
Lot Number: 57
Range: 14
Township: 16
Section: 19

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Property Characteristics
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Land Use:SINGLE FAMILY RESIDENCE /       Number of Stories: 1
TOWNHOUSE                                                    Square Feet: 2525
Year Built: 1986                                                    Bedrooms: 3
Air Cond Desc: AC.CENTRAL                            Baths: 2.0
Heat Desc: FORCED AIR                                    Pool: YES
Legal Description:                                                 Garage/Carport: FINISHED
Roof Type:ASPHALT/COMPOSITION SHING
Last Transaction Dt: 11/01/1994

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MOST RECENT INFORMATION
--------------------------------------------------------------------------
Transaction Type: RESALE
Deed Type: GRANT DEED
Transaction Date: 10/24/2000
Document No.:
Transaction Value: $238,000
Buyer(s) Name: PUBLIC, JOHN
Seller(s) Name: SMITH, PATTY
Interest Rate Type: UNKNOWN
Title Company: PACIFIC SERVICES LTD

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===============================================================================

PROPERTY OWNERS WERE IDENTIFIED FOR YOUR SUBJECT'S ADDRESS(ES):

CA Real Property
Data Available From 00/00/0000 Through 00/00/0000

Owner(s): SUMMERS DONALD S
Parcel No.: 25870212
County: ORANGE
Land Use: SINGLE FAMILY RESIDENCE /T
Sale Date: 8/31/1988
Sale Amount: $89,000
Property Address: 152 S. WALTON LN
HUNTINGTON BEACH CA 92646-4438
Mailing Address: 185 WASHINGTON ST
FOUNTAIN VALLEY CA 92708-6838

Owner(s): PLANTERS STEPHEN
Parcel No.: 22562412
County: ORANGE
Land Use: SINGLE FAMILY RESIDENCE /T
Sale Date: 12/18/1999
Sale Amount: $550,000
Property Address: 6578 CHESTNUT
HUNTINGTON BEACH, CA 92647
Mailing Address: 6578 CHESTNUT
HUNTINGTON BEACH, CA 92647

Owner(s): PUBLIC MICHAEL
Parcel No.: 16000006
County: ORANGE
Land Use: SINGLE FAMILY RESIDENCE /T
Sale Date: 01/24/1974
Sale Amount: $230,000
Property Address: 4456 SUNSHINE AVE
FOUNTAIN VALLEY CA 92708-3943
Mailing Address: 4456 SUNSHINE AVE
FOUNTAIN VALLEY CA 92708-3943

Owner(s): BARRY THOMAS
Parcel No.: 93123456
County: ORANGE
Land Use: CONDOMINIUM (RESIDENTIAL)
Sale Date: 11/11/1998
Sale Amount: $310,000
Property Address: 2214 BUTTERFLY LN #6
HUNTINGTON BEACH CA 92649-2282
Mailing Address: 2214 BUTTERFLY LN #B
MONARCH BEACH CA 92629-3424

Owner(s): FRANKS EDWARD L
Parcel No.: 14152689
County: ORANGE
Land Use: SINGLE FAMILY RESIDENCE /T
Sale Date: 11/12/1995
Sale Amount: $206,000
Property Address: 12 CENTER LN
HUNTINGTON BEACH, CA 92649
Mailing Address: 12 CENTER LN
HUNTINGTON BEACH, CA 92649

Owner(s): DOUGLAS ALISON C
Parcel No.: 004587005
County: ORANGE
Land Use: CONDOMINIUM (RESIDENTIAL)
Sale Date: 12/15/1997
Sale Amount: $325,000
Property Address: 4578 PALM CIR
HUNTINGTON BEACH, CA 92646
Mailing Address: PO BOX 2235P
HUNTINGTON BEACH CA 92648


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NEIGHBORS OF THE CURRENT ADDRESS ARE LISTED BELOW:

2257 MULBERRY, NEWPORT BEACH, CA 92663

Name: MARCUS, STEVE
Phone Number: 555-9115
Updated: 04/00
Address: 2251 MULBERRY
NEWPORT BEACH, CA 92663

Name: LEE, THOMAS
Updated: 04/95
Address: 2252 MULBERRY
NEWPORT BEACH, CA 92663

Name: JOHNSON A
Updated: 06/97
Address: 2255 MULBERRY
NEWPORT BEACH, CA 92663

Name: CARSON, DANIEL
Updated: 01/99
Address: 2258 MULBERRY
NEWPORT BEACH, CA 92663

Name: CARSON, FREDERICK
Phone Number: 555-5473
Updated: 08/98
Address: 2258 MULBERRY
NEWPORT BEACH, CA 92663

Name: WATERS, MONICA C
Phone Number: 555-1785
Updated: 07/00
Address: 2260 MULBERRY
NEWPORT BEACH, CA 92663

Name: PROCTOR, LAWRENCE
Phone Number: 555-2674
Updated: 10/96
Address: 2261 MULBERRY ST
NEWPORT BEACH, CA 92663

Name: BENDER, BRUCE H
Phone Number: 555-6510
Updated: 01/00
Address: 2264 MULBERRY ST
NEWPORT BEACH, CA 92663

Name: FOREST, JOANN L
Phone Number: 555-9134
Updated: 08/00
Address: 2265 MULBERRY ST
NEWPORT BEACH, CA 92663


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THE FOLLOWING CORPORATE RECORDS MATCHED YOUR SUBJECT'S NAME:

CA Corp Data Available Through 06/02/2001

State: CA
Company Name: WIDGET MAKERS, LLC

Address Within State: 2214 AVENUE OF THE STARS
LOS ANGELES, CA 91373

Executive Office: 2214 AVENUE OF THE STARS
LOS ANGELES, CA 91373

Company ID Number: 1998366581
Incorporated Date: 12/10/1998
Current Status: INACTIVE - PENDING CANCELLATION
Corporation Type: LIMITED LIABILITY COMPANY
Total Pages on File: 4
Type of Business: MANUFACTURING

Registered Agent
----------------
Name: PUBLIC JOHN
Address: 2214 AVENUE OF THE STARS
LOS ANGELES, CA 91373

Officers & Directors
--------------------
General Partner: PATTERSON KENNETH
Address: 2365 WHALESHIP PLAZA
SAN FRANCISCO, CA 94111

General Partner: PUBLIC JOHN
Address: 2214 AVENUE OF THE STARS
LOS ANGELES, CA 91373

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The information contained in this section is historical data. Data is
provided in order starting with the most current information first.
-------------------------------------------------------------------------------

Previous Status: ACTIVE

- - - - - - - - - - - - - - - - - - - - - - - - - -

State: CA
Company Name: THE COMPANY, LLC

Executive Office: 125 CORPORATE DR
SANTA MONICA, CA 91325

Company ID Number: 199933658074
Incorporated Date: 04/30/1999
Current Status: ACTIVE
Corporation Type: LIMITED LIABILITY COMPANY
Total Pages on File: 3
Type of Business: MANUFACTURING

Registered Agent
----------------
Name: SMITH DONALD
Address: 125 CORPORATE DR
SANTA MONICA, CA 91325

Officers & Directors
--------------------
General Partner: SMITH DONALD
Address: 125 CORPORATE DR
SANTA MONICA, CA 91325

General Partner: JOHN PUBLIC
Address: 125 CORPORATE DR
SANTA MONICA, CA 91325

- - - - - - - - - - - - - - - - - - - - - - - - - -

===============================================================================

THE FOLLOWING UNIFORM COMMERCIAL CODE FILINGS MATCH YOUR SUBJECT'S NAME:

CA UCC Data Available From 01/04/1965 through 02/09/2001

Filing Number: 1990225HJU22
Filing Type: UCC1 - Financing Statement
File Date/Time: 12/25/1990 08:00

Debtor: PUBLIC JOHN
125 CORPORATE DR
SANTA MONICA, CA 91325

Secured Party: NATIONAL BANK AND TRUST
7833 STOCKTON BLVD
RANCHO CUCAMONGA, CA

Expire Date: 05/25/1995

===============================================================================

NO RECORDS FOR YOUR SUBJECT WERE FOUND IN THE FOLLOWING SECTION(S):

National Death Locator 00/00/0000 through 01/31/2001
Other Possible Drivers at Subject's Address N/A
NW Bankruptcies, Name & Social Security Number N/A
Demographic info. for most current address(es) N/A
Watercraft by Name & State 00/00/0000 through 12/31/2000
FAA Aircraft Owners Search by Owner Name 00/00/0000 through 01/31/2001
FAA Airmen by Name 00/00/0000 through 01/31/2001

===============================================================================

End of search.

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