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Subject Name:

SMITH, JOHN A

Date:

1/1/2007 11:11 AM

Report Number:

1234567

Name and Address Reported Information for SMITH, JOHN A

Name(s):

SMITH, JOHN A

Associated names:

Based on the criteria entered, the above names are associated aliases of your subject.

Possible Current Phone:

(000) 000-0000

Address(es):

1234 Main St, Tucson, AZ 89000
Reported:03/01/2005

5678 Orange Ct, Pasadena CA 91000
Reported:12/01/2004

2222 Canyon Dr, Castle Rock, CO 88123
Reported:11/03/2004

Footnotes:

The above address(es) are associated with your subject.

Date of Birth:

04/01/1980, 29 years old

The above date is your subjects birthday.

Possible Relatives for SMITH, JOHN A

Name:

SMITH, MARY TRUST

AKA(s):

SMITH, MARY, D
SMITH, MARY, G
SMITH, MARY, TRUST

Address(es):

1234 Main St, Tucson, AZ 89000

5678 Orange Ct, Pasadena CA 91000

2222 Canyon Dr, Castle Rock, CO 88123

6600 Gunnar Way, Watchung, NJ 07070

8912 Otero St, Centennial, CO 08081

5518 Monte Rd, Bothell, WA 98001

Phone:

(777) 555-1100

Date of Birth:

03/10/1946

Reported:

10/20/2006

Name:

SMITH, ENVIROMENTAL

AKA(s):

SMITH, ENVIROMENTAL,

Address(es):

3333 Canyon Rd, Castle Rock, CO 88888

Phone:

(000) 000-0000

Reported:

09/01/1999

Possible Associates of SMITH, JOHN A

Name:

SMITH, MARY TRUST

AKA(s):

SMITH, MARY, D
SMITH, MARY, G
SMITH, MARY, TRUST

Address(es):

1111 Main St, Tucson, AZ 00000

2222 Idaho St, South Pasadena CA 91000

3333 Canyon Rd, Castle Rock, CO 88888

260 Gunner Dr, Watchung, NJ 07770

8777 Otero Cir, Centennial, CO 08880

5555 Monte Pkwy, Bothell, WA 98888

Phone:

(000) 000-0000

Date of Birth:

03/10/1946

Reported:

10/20/2006

Details for 1111 Main St, Tucson, AZ 00000

Listed Phone Numbers for 1111 Main St, Tucson, AZ 00000

Name:

STEPHENS, ROBERT T

Phone:

(000) 000-0000 As Of 07/01/2005

Name:

STEPHENS, MARIANNE

Phone:

(000) 000-0000 As Of 01/17/2003

Name:

GUZMAN, JOAN N

Phone:

(000) 000-0000 As Of 01/01/1998

Name:

PRINCIPE, JANAE L

Phone:

(000) 000-0000 As Of 08/23/1994

Property Ownership for 1111 Main St, Tucson, AZ 00000

Primary Owner:

SMITH MYRON

Secondary Owner:

SMITH FAMILY

Site Address:

1111 MAIN ST
TUCSON AZ 00000

Owner Address:

1111 MAIN ST
TUCSON AZ 00000

APN:

0000 111 222

Assessed Value

$1,230,000.00

Neighbors for 1111 Main St, Tucson, AZ 00000

Name:

JONES, BOB S

Address:

1115 Main St, Tucson, AZ 00000

Phone:

(000) 000-0000

Reported:

11/13/2000

Name:

ROBERTS, CAY

Address:

1118 Main St, Tucson, AZ 00000

Phone:

(000) 000-0000

Reported:

07/18/2001

Name:

JENKINS, SALLY M

Address:

1119 Main St, Tucson, AZ 00000

Phone:

(000) 000-0000

Reported:

07/11/2005

Name:

NEBBIN, JAMES D

Address:

1120 Main St, Tucson, AZ 00000

Phone:

(000) 000-0000

Reported:

08/01/2005

Current and Previous Occupants for 1111 Main St, Tucson, AZ 00000

Name:

SCOTT, MARV

Address:

1111 Main St, Tucson, AZ 00000

Phone:

(000) 000-0000

Reported:

10/20/2006

Name:

STEPHENS, ROBERT T

Address:

1111 Main St, Tucson, AZ 00000

Phone:

(000) 000-0000

Reported:

07/01/2005

Name:

STEPHENS, MARIANNE

Address:

1111 Main St, Tucson, AZ 00000

Phone:

(000) 000-0000

Reported:

07/01/2005

Name:

GUZMAN, JOAN N

Address:

1111 Main St, Tucson, AZ 00000

Phone:

(000) 000-0000

Reported:

01/17/2003

Mail Drops in the vincinity of 1111 Main St, Tucson, AZ 00000

No Information on File

Schools in the vincinity of 1111 Main St, Tucson, AZ 00000

Name:

COLLEGE VIEW SQUARE

Address:

1700 E. MOUNTAIN ST., Tucson, AZ 0000

Phone:

(000) 000-0000

Banks in the vincinity of 1111 Main St, Tucson, AZ 00000

Name:

U.S. National Bank

Address:

701 NORTH GRAND, TUCSON, AZ 00000

Phone:

(000) 000-0000

Details for 2222 Idaho St, South Pasadena CA 91000

Listed Phone Numbers for 2222 Idaho St, South Pasadena CA 91000

Name:

VECK, JAMES L

Phone:

(000) 000-0000 As Of 01/01/2004

Name:

VECK, SILVA S

Phone:

(000) 000-0000 As Of 01/01/2004

Name:

MERRIAN, PATRICIA

Phone:

(000) 000-0000 As Of 07/13/2001

Name:

VECK, CRAIG L

Phone:

(000) 000-0000 As Of 11/13/2000

Name:

BANALLE, MICHAEL

Phone:

(000) 000-0000 As Of 12/31/1996

Name:

PRESLEY, MARIA C

Phone:

(000) 000-0000 As Of 01/01/1996

Property Ownership for 2222 Idaho St, South Pasadena CA 91000

Primary Owner:

DILL KAREN

Site Address:

2222 IDAHO ST
South Pasadena CA 91000

Owner Address:

2222 IDAHO ST
South Pasadena CA 91000

APN:

1111 222 333

Assessed Value

$1,100,000.00

Neighbors for 2222 Idaho St, South Pasadena CA 91000

Name:

BEGA, ERIC G

Address:

2223 Idaho St, South Pasadena CA 91000

Phone:

(000) 000-0000

Reported:

12/31/1996

Name:

RUSSELL, CLARENCE A

Address:

2227 Idaho St, South Pasadena CA 91000

Phone:

(000) 000-0000

Reported:

10/20/2006

Name:

JANIS, FRED M

Address:

2224 Idaho St, South Pasadena CA 91000

Phone:

(000) 000-0000

Reported:

10/20/2006

Name:

REDNES, JANE K

Address:

2229 Idaho St, South Pasadena CA 91000

Phone:

(000) 000-0000

Reported:

10/15/2005

Name:

MILLER, DAREN

Address:

2228 Idaho St, South Pasadena CA 91000

Phone:

(000) 000-0000

Reported:

10/01/1992

Current and Previous Occupants for 2222 Idaho St, South Pasadena CA 91000

Name:

SILL, SAMANTHA

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

Not Found

Reported:

01/13/2006

Name:

VECK, JAMES L

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

555-1212

Reported:

01/01/2004

Name:

VECK, SILVIA S

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

(626) 777-1212

Reported:

01/01/2004

Name:

VECK, DIANE M

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

Not Found

Reported:

01/01/2004

Name:

LEWCOMB, KATHLEEN A

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

Not Found

Reported:

02/15/2002

Name:

FERRIGON, PATRICIA

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

333-1212

Reported:

07/13/2001

Name:

VECK, MICHAEL BLACKMAN

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

Not Found

Reported:

03/01/2001

Name:

VECK, CRAIG L

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

444-1212

Reported:

11/13/2000

Name:

BANAL, MICHAEL

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

(781) 555-1212

Reported:

12/31/1996

Name:

GRESTON, MARIA C

Address:

2222 Idaho St, South Pasadena CA 91000

Phone:

(949) 888-1212

Reported:

01/01/1996

Storage Facilities in the vincinity of 2222 Idaho St, South Pasadena CA 91000

Name:

Southmark Personal Storage

Address:

123 Mission St, Pasadena CA 91000

Phone:

(600) 444-1212

Name:

Southmark Self Storage

Address:

678 Mission St, Pasadena CA 91000

Phone:

(600) 444-1212

Mail Drops in the vincinity of 2222 Idaho St, South Pasadena CA 91000

Name:

US POST OFFICE

Address:

1000 FREMONT AVE, SOUTH PASADENA CA 91000

Phone:

Not Found

Name:

SOUTH PASADENA POSTAL CTR

Address:

1099 FAIR OAKS AVE, SOUTH PASADENA CA 91000

Phone:

Not Found

Name:

MAIL BOXES ETC

Address:

1234 OAK AVE, PASADENA CA 91000

Phone:

Not Found

Name:

ASD MAIL SVC

Address:

1111 HUNTINGTON DR, PASADENA CA 91000

Phone:

Not Found

Name:

SOUTHMARK STORAGE

Address:

999 MISSION ST, PASADENA CA 91000

Phone:

Not Found

Schools in the vincinity of 2222 Idaho St, South Pasadena CA 91000

Name:

INST. FOR REDESIGN OF LEARNING

Address:

1200 FREMONT WAY, PASADENA CA 91000

Phone:

(400) 555-1212

Name:

ST JAMES PARISH DAY SCHOOL KIN

Address:

505 MONTERREY ST, PASADENA CA 91000

Phone:

(500) 777-1212

Name:

STANCLIFF SCHOOL

Address:

3300 VERDE ROAD, PASADENA CA 91000

Phone:

(998) 555-1212

Name:

ARROYO VISTA ELEMENTARY

Address:

885 CENTRO ST., PASADENA CA 91030

Phone:

Not Found

Name:

MARENGO ELEMENTARY

Address:

1616 MARE AVE., PASADENA CA 91030

Phone:

Not Found

Banks in the vincinity of 2222 Idaho St, South Pasadena CA 91000

Name:

PRIORITY ONE

Address:

6616 HUNTINGTON DRIVE, PASADENA CA 91030

Phone:

(800) 555-1999

Name:

Bank of America, National Association

Address:

556 FAIR AVENUE, PASADENA CA 91030

Phone:

Not Found

Name:

East-West Bank

Address:

4300 FAIR AVE, PASADENA CA 91030

Phone:

Not Found

Name:

Fidelity Federal Bank, a Federal Savings Bank

Address:

3576 OAKS AVENUE, PASADENA CA 91030

Phone:

Not Found

Name:

First American Bank

Address:

46 FAIR AVENUE, PASADENA CA 91030

Phone:

Not Found

Details for 9878 Sorrel Rd, Castle Rock CO 80108

Listed Phone Numbers for 9878 Sorrel Rd, Castle Rock CO 80108

Name:

KELLY, JANE C

Phone:

(555) 555-1234 As Of 10/19/2004

Name:

KELLY, JANE G

Phone:

(444) 555-4663 As Of 10/19/2004

Name:

KELLY, LESLIE R

Phone:

(327) 555-4663 As Of 10/19/2004

Name:

KELLY, JAMES G

Phone:

(456) 555-4663 As Of 10/20/2006

Name:

KELLY, LESLIE RENEE

Phone:

(645) 555-4663 As Of 10/20/2006

Name:

MCCOOL, LARRY J

Phone:

(456) 555-4055 As Of 12/01/1993

Name:

SHERBURN, RICHARD CRAIG

Phone:

(456) 555-0353 As Of 12/01/1993

Name:

MCCOOL, MARGARET S

Phone:

555-4289 As Of 08/01/1989

Property Ownership for 123 Sore Way, Castle Rock CO 80808

Primary Owner:

KELLY JAMES

Secondary Owner:

KELLY LESLIE R

Site Address:

123 SORE WAY
CASTLE ROCK CO 80808

Owner Address:

9878 SORE WAY
CASTLE ROCK CO 80808

Phone Number:

(456) 555-4663

APN:

0160047

Assessed Value

$655,000.00

Neighbors for 123 Sore Way, Castle Rock CO 80808

Name:

SMITH, MARY TRUST

Address:

9872 Sorrel Rd, Castle Rock CO 80108

Phone:

(654) 555-5007

Reported:

09/01/1998

Name:

SMITH, MARY TRUST

Address:

456 Sore Rd, Castle Rock CO 80808

Phone:

(456) 555-5007

Reported:

07/18/2001

Name:

ABERNATHY, CHRISTINA JONES

Address:

456 Sore Ct, Castle Rock CO 80808

Phone:

(555) 333-2880

Reported:

09/01/1988

Name:

JONES, KATHRYN W

Address:

456 Sore Rd, Castle Rock CO 80808

Phone:

(555) 456-8324

Reported:

11/03/2004

Current and Previous Occupants for 456 Sore Rd, Castle Rock CO 80808

Name:

KELLY, JAMES G

Address:

456 Sorrel Rd, Castle Rock CO 80808

Phone:

(555) 456-4564

Reported:

10/20/2006

Name:

KELLY, LESLIE RENEE

Address:

123 Sore Way, Castle Rock CO 80808

Phone:

(123) 554-4532

Reported:

10/20/2006

Name:

KELLY, L

Address:

88 Sore Way, Castle Rock CO 88765

Phone:

(555) 234-1655

Reported:

01/01/2006

Name:

LINT, DINO F

Address:

456 Sore Way, Castle Rock CO 84324

Phone:

Not Found

Reported:

01/01/1995

Name:

MEYER, DEWAINE

Address:

456 Sore Rd, Castle Rock CO 80928

Phone:

Not Found

Reported:

01/01/1995

Name:

LINT, LORI A

Address:

123 Sore Rd, Castle Rock CO 83453

Phone:

Not Found

Reported:

01/01/1995

Name:

MCCOOL, LARRY J

Address:

73 Sorrel Rd, Castle Rock CO 82231

Phone:

(555) 612-4562

Reported:

12/01/1993

Name:

SHERBURN, RICHARD CRAIG

Address:

237 Sore Way, Castle Rock CO 80442

Phone:

(777) 555-0353

Reported:

12/01/1993

Name:

MCCOOL, MARGARET S

Address:

471 Sore Way, Castle Rock CO 88442

Phone:

555-2123

Reported:

08/01/1989

Mail Drops in the vincinity of 456 Sore Way, Castle Rock CO 83808

No Information on File

Schools in the vincinity of 456 Sore Rd, Castle Rock CO 83808

Name:

ADVENTURE SCHOOL

Address:

456 S CAPITOL DR

Phone:

Not Found

Name:

BELL ELEM SCHOOL

Address:

89 DAWSON RD

Phone:

Not Found

Name:

BUXTON ELEM SCHOOL

Address:

535357 MAIN ST

Phone:

Not Found

Name:

GOBLE ELEM SCHOOL

Address:

119 GOBLE RD

Phone:

Not Found

Name:

NW REGIONAL PROGRAMS

Address:

55 NE RAY CIRCLE

Phone:

Not Found

The following databases were searched but no records were found.

akas

*** No Record Found ***

Real Property Ownership by Name and State

*** No Record Found ***

Bankruptcies, Tax Liens & Judgments

*** No Record Found ***

Marriage by Name and State (CA, CO, CT, FL, IA, IL, KY, ME, MN, NV, OH, TX, UT)

*** No Record Found ***

Divorce by Name and State (CO, FL, MN, NV, TX)

*** No Record Found ***

DEA Registrants by Name

*** No Record Found ***

FAA Aircraft by Name

*** No Record Found ***

FAA Airmen by Name

*** No Record Found ***

Coast Guard Merchant Vessels by Name

*** No Record Found ***

Internet Domains owned by SMITH, JOHN A

*** No Record Found ***

Death by Name and State

*** No Record Found ***

Criminal Profile

Subject Name:

SMITH, JOHN A

Date:

9/11/2007 5:32:13 PM

Not Found

The following criminal databases were searched but no records were found.

National Wants & Warrants (4,151,747 records searched)

*** No Record Found ***

Nationwide Sex Offenders (1,235,943 records searched)

*** No Record Found ***

Patriot Act Database (30,099 records searched)

*** No Record Found ***

Nationwide Criminal (97,498,687 records searched)

*** No Record Found ***

Criminal Courts Records (41,383,536 records searched)

*** No Record Found ***

Los Angeles Municipal Criminal (5,959,884 records searched)

*** No Record Found ***

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