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
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*** 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
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*** 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
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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
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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
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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.
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Previous Status: ACTIVE
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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
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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
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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
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End of search. |
