| Civil Records |
Search Criteria:
|
ERIC RUDOLPH |
SSN:
|
987-65-XXXX |
| State: |
FLORIDA |
Year Issued: |
1963-1964 |
|
| =========================================================================== |
| DEATH RECORDS ASSOCIATED
WITH SOCIAL SECURITY NUMBER(S): |
Data Available From 08/12/80 Through
06/30/98
No Records Found. |
|
| =========================================================================== |
| THE FOLLOWING
SUBJECTS MATCH ON SOCIAL SECURITY NUMBER AND HAVE A SIMILAR
NAME |
| SMITH, JOHN |
123-45-XXXX |
Credit Header 2 (06/98) |
|
====================================================================
***** ALL THREE CREDIT HEADER SOURCES HAVE BEEN SEARCHED *****
==================================================================== |
| SUBJECT'S
ADDRESS HISTORY(* INDICATES RECORDS WITH THE MOST CURRENT DATE)
(PUBLIC RECORDS WILL ONLY BE SEARCHED FOR THESE INDIVIDUALS):
|
| SMITH, JOHN |
SS# 123-45-XXXX |
| *874 PLAYMAS PL,DAVIS, CA 95616 |
Credit Header 2 (06/98) |
| 7224 S LA JOLLA SCENIC DR, LA JOLLA, CA 92037 |
Credit Header 2 (10/96) |
| 874 PLAYMAS PL, DAVIS, CA 95616 |
Credit Header 1 (12/95) |
| 620 ANTIGUA N G, ALBUQUERQUE, NM 87111 |
Credit Header 1 (05/95) |
| 10716 IOWA ST NE # G, ALBUQUERQUE, NM 87111 |
Credit Header 1 (09/93) |
| 7224 S LA JOLLA SCENIC DR S, LA JOLLA, CA 9203 |
Credit Header 1 (09/93) |
| 874 PLAYMAS PL, DAVIS, CA 95616 |
Credit Header 3 |
| 33 LE VONDR, SAN DIEGO, CA 92122 |
Credit Header 3 (08/93) |
|
10716 IOWA ST NE, ALBUQUERQUE, NM 87111 |
Credit Header 2 (09/92) |
| Date of Birth: 1964 |
Credit Header 2 |
| File Creation Date: 05/95 |
Credit Header 1 |
| 09/85 |
Credit Header 1 |
|
| =========================================================================== |
| POSSIBLE RELATIVES
AND THEIR CURRENT ADDRESSES |
| Name: |
SMITH, JOHN |
SSN |
012-34-XXXX |
| 874 PLAYMAS PL, DAVIS, CA 95616 |
|
| ------------------------------------------------------------------------------------------------------ |
| Name: |
REGULAR, JOHN |
SSN: |
001-23-XXXX |
| 7224 LA JOLLA SCENIC DR S, LA JOLLA, CA 92037 |
Date of Birth:11/31 |
|
| ------------------------------------------------------------------------------------------------------ |
| Name: |
REGULAR, IMA |
SSN: |
002-34-XXXX |
| 7224 S LA JOLLA SCENIC DR, LA JOLLA, CA 92037 |
|
|
| THE FOLLOWING
BANKRUPTCIES, LIENS AND JUDGMENTS WERE IDENTIFIED |
CA Bankruptcies,
Liens, Judgments
Data Available From 06/16/92 Through 11/05/99 |
| Item Number: |
1 |
| Filing Number: |
941118 |
| Document Type: |
BANKRUPTCY CHAPTER 7 - VOLUNTARY
|
|
Filing Date: |
11/14/1994 |
| Debtor: |
REGULAR, JOE, 123-45-6789
7224 S LA JOLLA SCENIC DR. S LA JOLLA, CA 92037 |
| Additional Debtor: |
REGULAR, JANE, 012-34-5678 |
| Attorney: |
KROSS, MARTIN D
308 N MOUNTAIN AV. LA JOLLA, CA 92037
(619) 555-1212 |
| Trustee: |
REGULAR FAMILY TRUST
874 PLAYMAS PL DAVIS, CA 95616
(707) 555-1212 |
| Court/County: |
LA JOLLA BK, SAN DIEGO,CA |
Discharge Date:
|
03/10/1995 |
|
|
NM Bankruptcies, Liens, Judgments
Data Available From 07/18/96 Through 03/05/97
No Records Found.
Bankruptcies
Name and Social Security Number Search
No Records Found. |
| =========================================================================== |
| THE FOLLOWING REAL PROPERTY
OWNERSHIP INFORMATION WAS IDENTIFIED |
CA Real Property
Data Available From 12/02/88 Through 02/08/90 |
| Owner(s) |
REGULAR, JOE & JANE |
| Mailing Address: |
874 PLAYMAS PL DAVIS CA 95616-0455 |
| Property Address: |
874 PLAYMAS PL DAVIS CA 95616-0455 |
| Owner(s) Phone No.: |
(888) 555-1212 |
| Parcel No.: |
03534467 |
| County: |
SOLANO |
|
| * Sale Information * |
* Assessor Information * |
| Sale Date: |
08/18/1993 |
Exemption(s): |
HOMEOWNER |
| Document No.: |
25300212 |
Tax Amount:
|
$2,073 |
| Sale Amount: |
$192,000 |
Assessed Value:
|
$168,300 |
| Sale Full/Part: |
FULL |
Percent Improved: |
60.6 % |
| Loan Amount (1ST): |
$153,600 |
Year Sold to State: |
|
| Loan Amount (2ND): |
|
Map Page Old: |
356 |
| Loan Type: |
CONVENTIONAL |
Map Grid Old: |
C5 |
| Multi or Port: |
|
Map Page New: |
356 |
| Lender: |
CAPITAL COMMERCE |
Map Grid New: |
C5 |
| Title Company: |
PLACER TITLE |
X Coordinates: |
121.746041 |
| Interest Rate Type: |
FIXED |
Y Coordinates: |
38.567000 |
| Transaction Type: |
RESALE |
Census Tract: |
0105.04 |
|
|
Census Block Group: |
2 |
|
---------------------------------------------------------------------------------------------------
Property Characteristics
--------------------------------------------------------------------------------------------------- |
| Land Use: SINGLE FAMILY RESIDENCE
Number of Units: |
| Lot Width: |
| Lot Depth: |
| --------------------------------------------------------------------------------------------------- |
|
---------------------------------------------------------------------------------------------------
MOST RECENT INFORMATION
--------------------------------------------------------------------------------------------------- |
|
Transaction Type: |
RESALE |
| Deed Type: |
GRANT/TRUST DEED |
| Transaction Date: |
08/18/1993 |
| Document No.: |
25300212 |
| Transaction Value: |
$192,000 |
| Buyer(s) Name: |
REGULAR, JOE & JANE |
| Seller(s) Name: |
BARDEN RALPH G |
| Lender Name: |
CAPITAL COMMERCE |
| Loan Amount (1st): |
$153,600 |
| Sale Full/Part: |
FULL |
| Interest Rate Type: |
FIXED |
Title Company:
|
PLACER TITLE |
|
| Transaction Type: |
REFINANCE |
| Deed Type: |
GRANT/TRUST DEED |
| Transaction Date: |
01/13/1992 |
| Document No.: |
875 |
| Buyer(s) Name: |
BARDEN RALPH G |
| Lender Name:Lender Name: |
COMMERCE SECURIT |
| Loan Amount (1st): |
$150,000 |
|
Title Company: |
NORTH AMERICAN TITLE |
| Transaction Type: |
REFINANCE |
| Deed Type: |
GRANT/TRUST DEED |
| Transaction Date: |
04/13/1989 |
| Document No.: |
7725 |
| Buyer(s) Name: |
BARDEN RALPH G |
| Lender Name: |
SECURITY PAC BK |
| Loan Amount (1st): |
$30,000 |
| Title Company: |
C.T.R.S. |
|
|
----------------------------------------------------------------------------------------------------
NM Real Property
Data Available From 04/09/94 Through 05/20/94
No Records Found. |
| =========================================================================== |
| PROPERTY OWNERS
WERE IDENTIFIED FOR SUBJECT'S ADDRESS(ES) |
CA Real Property
Data Available From 10/20/96 Through 11/10/98 |
| Owner(s): |
REGULAR FAMILY TRUST 07-11-96 |
| Parcel No.: |
3544700700 |
| County: |
SAN DIEGO |
| Land Use: |
SINGLE FAMILY RESIDENCE |
| Sale Date: |
05/24/1979 |
| Property Address: |
7224 S LA JOLLA SCENIC DR. LA JOLLA CA 92037-4033 |
| Mailing Address: |
7224 S LA JOLLA SCENIC DR. LA JOLLA CA 92037-4033 |
NM Real Property
Data Available From 12/22/92 Through 09/05/95 |
| Owner(s): |
HANSON, CRAIG |
| Parcel No.: |
103505734044010109 |
| County: |
BERNALILLO |
| Land Use: |
SINGLE FAMILY RESIDENCE |
| Property Address: |
62 ANNE LOOP TIJERAS NM 87059-7311 |
|
Mailing Address:
|
890 ANTIGUA ST NE ALBUQUERQUE NM 87111-6199 |
| Owner(s): |
HEINSTEIN, MARK |
| Parcel No.: |
102336239209040821 |
| County: |
BERNALILLO |
| Land Use: |
SINGLE FAMILY RESIDENCE |
| Property Address: |
10716 IOWA ST NE ALBUQUERQUE NM 87111-1835 |
| Mailing Address: |
10716 IOWA ST NE ALBUQUERQUE NM 87111-1835 |
|
| =========================================================================== |
| RESIDENTIAL DEMOGRAPHIC
INFORMATION FOR MOST CURRENT ADDRESS |
| 7224 LA JOLLA SCENIC, LA JOLLA, CA
92037 |
| Head of House: |
REGULAR JOE |
| Head of House DOB: |
04/64 |
| Head of House Sex: |
MALE |
| Dwelling Type: |
SINGLE FAMILY RESIDENCE |
| Homeowner Probability: |
102 |
| Wealth Rating: |
A |
| Median Income: |
85900 |
| Median Home Value: |
133600 |
| Home Value Index: |
9 |
| Length of Residence: |
04 |
|
| =========================================================================== |
| THE FOLLOWING CORPORATE
RECORDS MATCHED YOUR SUBJECT'S NAME |
| CA Corp Data Available From 10/18/97 Thru 07/24/98 |
| 1 (Item Number) |
|
| State: |
CA |
| Company Name: |
JOE'S BURGERS |
Mailing Address:
|
7224 S LA JOLLA SCENIC DR S LA JOLLA, CA 92037 |
| Company ID Number: |
01566628 |
| Incorporated Date: |
07/16/1987 |
| Current Status: |
INACTIVE - FORFEITED |
| Corporation Type: |
STATEMENT & DESIGNATION BY FOREIGN CORPORATION |
Originated State:
|
NEW YORK |
| Corporation Tax Base: |
STOCK |
| FTB Status: |
FORFEITED |
| FTB Status Date: |
04/01/1994 |
| Statement of Officers: |
|
| File No.: |
9967519 |
| Last Complete |
|
| Statement File Date: |
06/20/91 |
| *** Registered Agent *** |
|
| Name: |
PUBLIC SAM |
| Address: |
222 NOVATO BLVD. NOVATO, CA 94947 |
| *** Officers & Directors *** |
|
| President: |
REGULAR JOE |
| Address: |
7224 S LA JOLLA SCENIC DR LA JOLLA, CA 92037 |
|
----------------------------------------------------------------------------------------------------
History Transaction(s)
---------------------------------------------------------------------------------------------------- |
| Date |
Amendment# |
Description |
| 04/01/1994 |
|
FRANCHISE TAX BOARD FORFEITURE |
| 03/15/1994 |
|
SECRETARY OF STATE FORFEITURE |
| 10/05/1989 |
|
FRANCHISE TAX BOARD REVIVOR |
| 11/01/1988 |
|
FRANCHISE TAX BOARD FORFEITURE |
|
| =========================================================================== |
| End of search. |
|
NM Corporate Information Unavailable.
No Records Found. |
| =========================================================================== |
| 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 |
| Filling Number: |
7812456KT |
| Document Type: |
BANKRUPTCY CHAPTER 7 - VOLUNTARY
|
| Filling Date: |
03/10/1999 |
| Assets Available: |
YES |
| Debtor: |
REGULAR JOE
7224 S. MOUNTAIN DR. LOS ANGELES, CA 92037-4033 |
| Additional Debtor(s): |
REGULAR MIKE C, 652-45-7895 |
| Attorney: |
HAFEN, MARK A
325 CAYUGA ST SALINAS, CA 93901 (408) 422-5001 |
| Court: |
LOS ANGELES |
| County: |
LOS ANGELES, CA |
| Discharge Date: |
08/14/1999 |
| Assets: |
$30,480 |
| Liability: |
$32,457 |
|
| =========================================================================== |
| THE FOLLOWING UNIFORM
COMMERCIAL CODE FILINGS MATCH YOUR SUBJECT'S NAME |
CA UCC Summary/Detail Search by
Debtor Name
Data Available From 01/04/65 Through 07/22/98 |
| 1 Filing Number: |
1992110244 |
| Filing Type: |
JUDGMENT LIEN |
| File Date/Time: |
05/15/1992 08:00 |
| No. of Images: |
1 |
| Debtor: |
REGULAR JOE
7224 S LA JOLLA SCENIC DR LA JOLLA, CA |
| Secured Party: |
PRISCILLA L SMITH
P O BOX 597 LA JOLLA, CA |
| Expire Date: |
05/15/1997 |
|
NM UCC Summary/Detail Search by Debtor
Name
Data Available From 06/01/90 Thru 03/05/98 |
| 1 Filing Number: |
1995223105 |
| Filing Type: |
FINANCIAL STATEMENT |
| File Date/Time: |
10/05/1995 11:15 |
| No. of Images: |
1 |
| Debtor: |
REGULAR JOE
326 SANTAFE BLVD. NEW MEXICO, NM |
| Secured Party: |
JOE M. BROWN
P O BOX 597 NEW MEXICO, NM |
| Expire Date: |
08/11/2000 |
|
| =========================================================================== |
| THE FOLLOWING
WATERCRAFT MAY BE OWNED BY THE SUBJECT(S) |
Data Available From
00/00/00 Through 12/31/96
| |
| Registration Number: |
CA4512CB |
Original Reg. Date: |
03/15/1992 |
| Hull Id: |
KAW123456789C |
Expiration Date: |
03/30/1993 |
| Decal Number: |
00312546 |
Renewal Date: |
04/08/1993 |
| Manufacturer/Make: |
KAWASAKI |
Model: |
|
| Vessel Type: |
PERSONAL WATERCRAFT |
Model Year: |
1980 |
| Classification: |
LENGTH LESS THAN 16 FEET |
|
|
| Type of Use: |
RECREATIONAL |
|
|
| Hull Construction: |
FIBERGLASS |
|
|
| Type Propulsion: |
WATER JET |
Length: |
6' |
| Type of Fuel Used: |
GAS |
|
|
| Engine Make: |
KAWASAKI |
Horse Power: |
|
| Engine Serial Number: |
|
|
|
| Registered Owner |
| Name: |
REGULAR JOE |
DOB: |
12/21/1963 |
| Co-Owner: |
|
|
|
| Address: |
7224 S LA JOLLA SCENIC DR LOS ANGELS, CA 90222 |
|
|
| County: |
LOS ANGELS |
|
|
| Registration County: |
LOS ANGELS |
|
|
|
| THE FOLLOWING AIRCRAFT
MAY BE OWNED BY THE SUBJECT(S) |
Data Available From
02/09/92 Through 06/30/98
|
| Registration Mark (N-Number): |
CA8125 |
|
|
| Aircraft: |
FIXED WING SINGLE ENGINE |
|
|
| Serial #: |
24812 |
|
|
| Year: |
1965 |
|
|
| Make: |
CESSNA |
Model: |
180 |
| Number of Engines: |
1 |
Engine Type: |
|
| Engine Make: |
CONT MOTOR |
Engine Model: |
O-470 SERIES |
| Number of Seats: |
4 |
|
|
| Registered Owner (1st Name on FAA Registration) |
| Name: |
REGULAR JOE |
Number of Owners: |
1 |
| Address: |
7224 S LA JOLLA SCENIC DR LOS ANGELS, CA 90222 |
|
|
| Country: |
UNITED STATES |
County Code: |
12 |
| Approved OPS: |
|
|
|
| Type of Registration: |
INDIVIDUAL |
Last Verified: |
04/21/2000 |
| A/C Category: |
|
Certificate Date: |
05/18/1988 |
| General Aviation Type: |
|
Airworthiness Classification: |
STANDARD |
| FAA Region: |
CALIFORNIA (CA) |
|
|
|
| THE FOLLOWING LICENSED
PILOT INFORMATION WAS IDENTIFIED FOR YOUR SUBJECT(S) |
Data Available
From 11/05/94 Through 03/31/98
| |
| Name: |
REGULAR JOE |
| Address: |
874 PLAYMAS PL DAVIS, CA 95616-0455 |
| F.A.A. Region: |
WESTERN PACIFIC
CERTIFICATE INFORMATION |
| Medical Certificate Type: |
THIRD CLASS |
| Last Medical Exam Date: |
01/1998 |
| Rating: |
SINGLE ENGINE LAND |
| Class(es) of Certificate(s): |
PRIVATE PILOT |
|
|
NO RECORDS FOR YOUR SUBJECT WERE FOUND IN THE FOLLOWING SECTION(S)
|
| National Death Locator |
00/00/0000 through 00/00/0000 |
| High Risk Addresses |
N/A |
| Other Possible Drivers at Subject's Address |
N/A |
| CA Bankruptcies, Liens, and Judgm, Name & Address |
06/16/1992 through 11/05/1999 |
| NM Bankruptcies, Liens, and Judgm, Name & Address |
07/18/1996 through 03/05/1997 |
| CA Bankruptcies, Name & Social Security Number |
N/A |
| Demographic info. for most current address(es) |
N/A |
| CA Uniform Commercial Code Filings |
07/22/1998 through |
| Watercraft by Name & State |
00/00/0000 through 12/31/1998 |
| FAA Aircraft Owners Search by Owner Name |
00/00/0000 through 06/30/1998 |
| FAA Airmen by Name |
11/05/1994 through 03/31/1998 |
|
Bankruptcies