Order Information Conducting A Skip Search: You can click on any Name, Address, SSN, DOB, or Phone # listed to run additional searches. We will use the masked SSN to return the best results.
ORDER ID: 108388
DATE: 05/31/2016 01:08:29 PM
SEARCH: Power Profile
Search Criteria

Firstname

John

Lastname

Doe

Ssn

999-##-####

Dob

19840102
Search Detail Records
Aliases
Name SSN DOB Add. Info
Mr John Doe Jr 999-##-#### 01/02/1934
deceased Y
middlename M
dod 19960102
valid Y
years 1985-1986
state Massachusetts
John M Doe 999-##-####
middlename M
deceased Y
dod 19960102
valid Y
years 1985-1986
state Massachusetts
Addresses
Name Address SSN / DOB Phone
John M Doe
AKA: J M Doe
x4
123 W MAIN ST E APT 5
SOMETOWN, MA 01826

Reported: 01/15/2011 - 04/13/2012
County: COUNTY
999-##-####
Issued: 1985-1986 in Massachusetts
DOB: 01/02/1934 Age: 82
(999) 999-9999
 
Deceased: 01/02/1996High Risk: Y
John Doe
x7
123 Main
SOMETOWN, MA 01826

Reported: 04/00/2002 - 07/24/2011
County: COUNTY
999-##-####
Issued: 1985-1986 in Massachusetts
DOB: Age:
(999) 999-9999
 
Deceased: 01/02/1996High Risk: Y
Phone Numbers from Address
Name Address Phone High Risk
Joe Schmoe 123 Main ST
SOMETOWN, MA 01826

(777) 777-7777   Y
Cell Phones from Address
Name Address Phone High Risk
Plain Jane's Sock Emporium
Doe Jane
123 Main Street
SOMETOWN, MA 01826

(123) 456-7890   N
Possible Email Addresses
Name Address Email
John Doe 123 Main
SOMETOWN, MA 01826

someguy@some_domain_name.com
DOB: 01/02/1934IP: 127.0.0.1High Risk: NReport Date: 04/13/2012
John Doe 123 W MAIN ST E Unit. 5
SOMETOWN, MA 01826

myotheremail@someotherwebsite.org
IP: 127.0.0.2High Risk: NReport Date: 08/12/2008Phone: (987) 654-3210
Web Connections from Email
Email Website Name Website URL
someguy@some_domain_name.com Facebook http://www.facebook.com/
Other Names from Email
Name Address Email
Jimmy Doe 123 MAIN ST
SOMETOWN, MA 01826

someguy@some_domain_name.com
IP: 127.0.0.3High Risk: NReport Date: 12/03/2007Phone: (999) 999-9999
Jacob Doe 123 MAIN
SOMETOWN, MA 01826

someguy@some_domain_name.com
IP: 127.0.0.4Report Date: 08/12/2008Phone: (888) 888-8888
Emails from Address
Name Address Email
Jake Doe 123 Main St
SOMETOWN, MA 01826

jake_doe@some_domain_name.com
IP: 127.0.0.5High Risk: NReport Date: 12/03/2007Phone: (888) 888-8888
Incident Logs
Name Address Incident

123 W Main ST E
Sometown, MA

THEFT OF AUTO
Date: 10/19/2010Time: 232900URL: http://www.somesheriffdept.orgHigh Risk: NIntersection: Main/Broad
Voter Registrations
Name Address Voter ID
JOHN M DOE 123 MAIN ST
SOMETOWN, MA 28570

000000000000
Status: A
High Risk: NMailing Address: 123 MAIN ST
SOMETOWN, MA ,
Party Code: REPDate Effective: 10/22/1998Sex: MRace: WCongressional District: 3RD CONGRESSState Senate District: 2ND SENATEPrecinct: WILDWOODSchool Committee District: SCHOOL #3Phone: (555) 555-5555
No Voter Registrations Found
DEA (Controlled Substance) Licenses
Name Address Description
Doe, John M 123 W Main St ESometown, MA 12345
PRACTITIONER
Exp Date: 03/04/2012Reg #: ABCDE12345
FAA (Pilot) Licenses
Name Address License Info
Joe Schmoe 123 MAIN ST
SOMETOWN, MA 12345-6789

Cert Date: PVT
Rating: 400
Region: SO
Hash Tab: ABCD1234
Professional Licenses
Name Address Phone
NO PROFESSIONAL LICENSES FOUND
Neighbors
Name Address SSN / DOB Phone
Joe Smith 125 MAIN ST
SOMETOWN, CA 12345

Reported: 11/01/2010
 
High Risk: N
Jane Jones 127 MAIN ST
SOMETOWN, MA 12345

Reported: 07/01/2008
(123) 456-7890
 
High Risk: N
Possible Roommates
Address Name SSN / DOB
123 MAIN ST
SOMETOWN, MA 12345

County: COUNTY
FRED SMITH
AKA: FREDDIE SMITH
999-##-####
Issued: 1985-1986 in Massachusetts
DOB: 03/30/1980 Age: 36
Deceased: NFirst Date: 11/15/2007Last Date: 11/15/2007
Possible Relatives
Name Address Phone Dates
JACOB DOE
SSN: 999-##-####
DOB: 05/06/1970
Possible AKAs:
JAKE DOE
123 MAIN ST
SOMETOWN, MA 12345-

County: COUNTY
(123) 456-7890 
(987) 654-3210 
01/01/2012 - 10/01/2011 
Corporate Records
Search Match Address Company
John M Doe
123 W MAIN ST E
SOMETOWN, MA 12345

High Risk: N

PLAIN JANE'S SOCK EMPORIUM, INC
AKA: SUPER CLEAN SOCK CLEANING SERVICES OF AMERICA, INC
AKA: SOCK RECYCLING, INC
Is DBA:
Filing State: FL
Type: DOMESTIC FOR PROFIT
Status: ACTIVE
Tax ID: 999999999
Registry Number: F99900000999
Corp File Key: FLF99000000999
File Date: 07/27/2005
Start Date: 02/17/1995
Home State: MO


Associated Addresses


Type: Physical Address
High Risk: N
123 Main St
SOMETOWN, MA 12345


JOHN DOE
Type: Officer's Physical
High Risk: N
123 mAIN St , 2 Suite
SOMETOWN, MA 12345


Officers

DOE, JOHN M
Title: SECRETARY

DOE, JANE
Title: DIRECTOR

FBN Records
Search Match Address Company

123 MAIN ST
SOMETOWN, MA 12345

High Risk: N

PLAIN JANE'S SOCK EMPORIUM
AKA: SOCK MONKEY BUILDERS, INC
AKA: LEFT FOOT RIGHT FOOT SOCKS
Is DBA:
Filing State:
Type:
Status: Address Change
Tax ID:
Registry Number:
Corp File Key:
File Date: 12/31/1969
Start Date: 11/09/1999
Home State:


Associated Addresses

ANDREW NEWMAN
Type: Mailing address
High Risk: N
8000 Maryland Ave
Saint Louis, MO 63105


CRAIG TRIBUS
Type: Mailing address
High Risk: N
8000 Maryland Ave
Saint Louis, MO 63105


LAWRENCE SCOTT
Type: Mailing address
High Risk: N
8000 Maryland Ave
Saint Louis, MO 63105


Officers

Newman, Andrew
Title: Officer

Scott, Lawrence Michael
Title: Officer

Tribus, Craig Eric
Title: General Manager

Business Affiliates
Business Affiliates
Second Hand Socks
12345 Broad St
SOMETOWN, MA 12345

High Risk: N

Jane Schmane
Title: OFFICER

John Schmane
Title: OFFICER

Business Address Matches
Business Address Phone
PLAIN JANE'S SOCK EMPORIUM
Contact: JANE
123 MAIN
SOMETOWN, MA

High Risk: N
(777) 777-7777
Aircraft
Owner Aircraft
JANE DOE
123 MAIN ST
SOMETOWN, MA 12345-6789
Model: 123ABCD
Year: 1983
Reg #: 99999
Cert Date: 05/16/1991
Last Issued: 07/16/1997
Boats
Owner Boat
JANE DOE
123 MAIN ST
SOMETOWN, MA 12345
Vessel: SOCK IT TO 'EM
Off #: 9999999
Type: FISHING BOAT
Build Year: 1948
Build Place: SOLOMONS MD
Domains
Domain Owner
SUPERSOCKS.COM Business Name: PLAIN JANE'S SOCK EMPORIUM
Name: JANE DOE
Bus. Type: RETAIL CLOTHES
Address: 123 MAIN ST SOMETOWN, MA
Phone: (999) 999-9999
Property Ownership By Address
Address Owner Additonal Information
123 Main ST
Sometown, MA 12345

High Risk: N
JANE DOE
Secondary Owner: JANET DOE
Owner's Address: 54321 OTHER ST , Unit A
SOMETOWN, MA 12345

APN: 99999999999999
FIPS Code: 53061
Municipal Code: SNOHOMISH
Sale Price: $370,100.00
Date Recorded: 06/02/2010
Sale Date: 03/30/2007
Calculated Value: $370,100.00
Real Property
Address Owner Additonal Information
123 MAIN
SOMETOWN, MA

High Risk: N
JANE DOE
Owner's Address: 54321 OTHER ST
SOMETOWN, MA 12345

APN: 9999999999999
FIPS Code: 53043
Municipal Code: LINCOLN
Sale Price: $900.00
Calculated Value: $900.00
Bankruptcies
Bankruptcy
Court / Filing Information

Filing State

MA

Filing Group

BK

Filing Group Desc

BANKRUPTCY

Filing Type

BK

Filing Type Desc

BANKRUPTCY

Filing Date

03/19/2009

Filing Number

7777777

Bankruptcy Type

7X

Bankruptcy Type Desc

Bankruptcy - Chapter 7 - discharged

Docket Number

7777777

Initial Date

03/19/2009

Initial Docket

7777777

Trustee

JOE M TRUSTY

Court Code

MAE

Court Desc

MA - EASTERN

Court State

MA

Assets Available

N

Discharge Date

06/29/2009

Update Date

06/30/2009
Name SSN / EIN Address
JANE DOE
Debtor
999-##-#### 123 MAIN
SOMETOWN, MA 12345
Tax Liens
Tax Lien
Court / Filing Information

Filing State

MA

Filing Group

BK

Filing Group Desc

BANKRUPTCY

Filing Type

BK

Filing Type Desc

BANKRUPTCY

Filing Date

03/19/2009

Filing Number

7777777

Bankruptcy Type

7X

Bankruptcy Type Desc

Bankruptcy - Chapter 7 - discharged

Docket Number

7777777

Initial Date

03/19/2009

Initial Docket

7777777

Trustee

JOE M TRUSTY

Court Code

MAE

Court Desc

MA - EASTERN

Court State

MA

Assets Available

N

Discharge Date

06/29/2009

Update Date

06/30/2009
Name SSN / EIN Address
JANE DOE
Debtor
999-##-#### 123 MAIN
SOMETOWN, MA 12345
Tax Lien
Court / Filing Information

Filing Group

TL

Filing Group Desc

TAX LIEN

Filing Type

ST

Filing Date

12/13/1996

Filing Number

1996166521

Tax Lien Type

ST

Docket Number

9999999999

Initial Date

12/13/1996

Initial Docket

9999999999

Asset Amount

000000000

Liability Amount

000000000

Court Code

KYJEFC1

Court Desc

JEFFERSON COUNTY COURT

Court City

LOUISVILLE

Court State

KY

Court Zip

40202

Court Phone

5025745700

Update Date

01/04/1997

Lawfirm

STATE OF KENTUCKY

Book

481

Page

643

Origdept

RV

Assoccode

1

Actiontype

03
Name SSN / EIN Address
JANE DOE
Defendant
999-##-#### 123 MAIN ST
SOMETOWN, MA 12345
Civil Judgments
Civil Judgment Record
Court / Filing Information

Filing State

MA

Filing Group

BK

Filing Group Desc

BANKRUPTCY

Filing Type

BK

Filing Type Desc

BANKRUPTCY

Filing Date

03/19/2009

Filing Number

7777777

Bankruptcy Type

7X

Bankruptcy Type Desc

Bankruptcy - Chapter 7 - discharged

Docket Number

7777777

Initial Date

03/19/2009

Initial Docket

7777777

Trustee

JOE M TRUSTY

Court Code

MAE

Court Desc

MA - EASTERN

Court State

MA

Assets Available

N

Discharge Date

06/29/2009

Update Date

06/30/2009
Name SSN / EIN Address
JANE DOE
Debtor
999-##-#### 123 MAIN
SOMETOWN, MA 12345
Civil Judgment Record
Court / Filing Information

Filing Group

TL

Filing Group Desc

TAX LIEN

Filing Type

ST

Filing Date

12/13/1996

Filing Number

1996166521

Tax Lien Type

ST

Docket Number

9999999999

Initial Date

12/13/1996

Initial Docket

9999999999

Asset Amount

000000000

Liability Amount

000000000

Court Code

KYJEFC1

Court Desc

JEFFERSON COUNTY COURT

Court City

LOUISVILLE

Court State

KY

Court Zip

40202

Court Phone

5025745700

Update Date

01/04/1997

Lawfirm

STATE OF KENTUCKY

Book

481

Page

643

Origdept

RV

Assoccode

1

Actiontype

03
Name SSN / EIN Address
JANE DOE
Defendant
999-##-#### 123 MAIN ST
SOMETOWN, MA 12345
Civil Judgment Record
Court / Filing Information

Filing Group

JG

Filing Group Desc

CIVIL JUDGMENT

Filing Type

CJ

Filing Date

12/03/2004

Filing Number

304AC8122

Tax Lien Type

CJ

Docket Number

999999999

Unlawful Detainer

N

Initial Date

12/03/2004

Initial Docket

999999999

Asset Amount

000000000

Liability Amount

000008571

Court Code

MOGREL1

Court Desc

GREENE ASSOCIATE CIRCUIT COURT

Court City

SPRINGFIELD

Court State

MO

Court Zip

65802

Court Phone

4178684110

Update Date

08/25/2005

Lawfirm

GLENGARRY CAPITAL LLC

Assoccode

1

Actiontype

04
Name SSN / EIN Address
JANE DOE
Defendant
999-##-#### 123 W MAIN ST
SOMETOWN, MA 12345
Evictions
Name SSN / EIN DOB Address

Defendant

,
ANGEL TREE MORTGAGE LLC
Plaintiff
     
Case Information

Entity

I

Assoccode

2

Courtid

KYJEFL1

Filetype

BN

Casenum

9999999999

Filestate

KY

Book

Page

Filedate

20100129

Releasedate

Amountliability

000000000

Assets

000000000

Plaintiff

ANGEL TREE MORTGAGE LLC

Attyname

Attyphone

Sch341date

00000000

Judgeinit

Othercasenum

Taxid

Bname

Unlawfuldetainer

Y

Origcase

Origbook

Origpage

Attyaddress

Attycity

Attystate

Attyzip

Assetsavail

Actiontype

17

Sch341time

County

JEFFERSON

Origdept

CV

Brdismissal

Rmsid

9999999999

Filetypedescrip

CIVIL NEW FILING

Court Name

JEFFERSON DISTRICT COURT

Court Physaddr1

600 WEST JEFFERSON STREET

Court Physcity

LOUISVILLE

Court Physcounty

JEFFERSON

Court Physstate

KY

Court Physzip

40202

Court Physzip

40202

Court Physphone1

5025954424

Court Fipscode

21111
Vehicle Ownership By Address
Address Person Vehicle Information
123 MAIN
SOMETOWN, MA
JANE DOE
Vehicle Relationship: registrant
Owner's Mailing Address: 123 MAIN
SOMETOWN, MA 12345-

County: PHILADELPHIA
High Risk: N
Make: CHEVROLET
Model: IMPALA
Year: 2004
Series: BASE
Body Type: SEDAN, 4 Door, 6P
VIN: 1234567890ABCDEFG
Weight: 3470
Owner: JANE DOE
Registration Date: 01/06/2012
Expire Date: 12/31/2012
Registration Date: 12/31/1969