|
| Aliases |
|
|
|
| Addresses |
|
|
|
| Phone Numbers from Address |
|
|
|
| Cell Phones from Address |
|
|
|
| Possible Email Addresses |
|
|
|
| Web Connections from Email |
| Email |
Website Name |
Website URL |
|
someguy@some_domain_name.com |
Facebook |
http://www.facebook.com/ |
|
|
| Other Names from Email |
|
|
|
| Emails from Address |
|
|
|
| Incident Logs |
| Name |
Address |
Incident |
|
123 W Main ST E Sometown, MA
|
THEFT OF AUTO |
| Date: 10/19/2010 | Time: 232900 | URL: http://www.somesheriffdept.org | High Risk: N | Intersection: Main/Broad |
|
|
|
| Voter Registrations |
| Name |
Address |
Voter ID |
|
JOHN M DOE
|
123 MAIN ST SOMETOWN, MA 28570
|
000000000000
Status: A |
| High Risk: N | Mailing Address: 123 MAIN ST SOMETOWN, MA , | Party Code: REP | Date Effective: 10/22/1998 | Sex: M | Race: W | Congressional District: 3RD CONGRESS | State Senate District: 2ND SENATE | Precinct: WILDWOOD | School Committee District: SCHOOL #3 | Phone: (555) 555-5555 |
|
| No Voter Registrations Found |
|
|
| DEA (Controlled Substance) Licenses |
|
|
|
| FAA (Pilot) Licenses |
|
|
|
| Professional Licenses |
| Name |
Address |
Phone |
| NO PROFESSIONAL LICENSES FOUND |
|
|
| Neighbors |
|
|
|
| Possible Roommates |
|
|
|
| Possible Relatives |
|
|
|
| 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 |
|
|
|
| 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: |
|
|
|
|
| Business Affiliates |
|
|
|
| Business Address Matches |
|
|
|
| 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 |
|
|
|
| Real Property |
|
|
|
| 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 |
|