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Sample Report


Civil Records for Subject
Search Criteria:
DON JUAN SSN:
987-65-XXXX
State: FLORIDA Year Issued: 1965-1966
===========================================================================
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
REGULAR, JOE 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):
REGULAR, JOE 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: REGULAR, JANE 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


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Price: $39.00   

All searches are conducted in total confidence. The subject of the background check is never contacted.

Questions? Call us at (310) 524-9800 or email us at admin@corragroup.com





 

All searches are conducted confidentially. The subject of your background check is never contacted.

 

 
 

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