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USA Personal Profile – Public Records based Dossier

Optimal background check product for better knowing a new business or personal partner. Because dossier report is public records based, there is no consent required from search subject. This product is not FCRA compliant and should not be used to make an employment or rental decision. The report is confidential and anonymously searched with search subject not aware of search.

Background report is manually searched by our staff. Next day turnaround. Priced at $67 per subject.

Personal public records profile provides the following information

  • Name and Alias Verification
  • Age
  • Cities and States Resided
  • Nationwide Criminal, Sex Offender and USA Patriot Act Database Search
  • Bankruptcies, Liens & Judgments
  • Real Property Records
  • Foreclosures
  • Business Entities
  • Email Accounts (when available although every effort will be made to find)
  • Social Media Accounts (based on email accounts found)

What is required to order search

  • Full Name
  • Exact DOB is very helpful if known (specially when searching a common name)
  • Approximate age
  • If SSN is known, that helps improve accuracy and will return full address history
  • Last Known Address
  • Email if known

USA Public Records Personal Profile – Sample

Identity Verify

Client input matches records below:
Name: JOHN DOE SMITH (01/01/1992 to 11/14/2014)
Date of Birth: 02/25/1971, Born 43 years ago

Other Names Associated with Subject: JOHNNY DOE SMITH
Other DOBs Associated with Subject: None found

Possible Phones
(555) 532-1918 (Landline)
(555) 248-1392 (Cell)

Address History (4 Found)
1254 Main Street, Kissimmee, FL 34758 (OSCEOLA COUNTY) (01/01/2007 to 11/2014)
333 North Bergen Lane #3F, Clifton, NJ 07011 (PASSAIC COUNTY) (05/2002 to 12/2006)
192 North Oak Circle #204, Elmwood Park, NJ 07407 (BERGEN COUNTY) (03/1997 to 04/2002)
650 Lakeview Drv, Clifton, NJ 07011 (PASSAIC COUNTY) (01/1992 to 02/1997)

Cities (3 Found)
Kissimmee, FL | Clifton, NJ | Elmwood Park, NJ

Counties (3 Found)
PASSAIC, NJ | OSCEOLA, FL | BERGEN, NJ

Possible Email Address Found: john@xyzcompany.com | johndoe4@yahoo.com | johndoer10@hotmail.com

Possible Social Network Profiles Found: Facebook | Twitter| Pinterest | MySpace

Note: Social media links above are clickable on live report

Criminal Databases

Name Searched: John Smith DOB Searched: 02/25/1971

Our proprietary algorithm has simultaneously searched over 1 billion court records and has found:

Nationwide Criminal Records
2 Records Found
Name: JOHN DOE SMITH – DOB: 02/25/1971
Address: 1254 Main Street, Kissimmee, FL 34758
Gender: M Ethnicity: WHITE Is Sex Offender: NoSource Name: BROWARD COUNTY, FLORIDA Source State: FLCrime Details – 12/11/2012 – BROWARD, FL
Charges Filed Date: 12/11/2012
Offense Description 1: DRIVING UNDER THE INFLUENCE
Case Number: 123456789MM12A
Disposition: DISMISSED
Arrest Date: 12/10/2012
Disposition Date: 01/28/2013
Degree Of Offense: Traffic Criminal—————————————————————–Crime Details – 05/30/2014 – BROWARD, FL
Offense Description 1:
DRIVING UNDER THE INFLUENCE – 2nd Offense
Case Number: 1122334567MM14A
Arresting Agency: BROWARD SHERIFF OFFICE
Crime County: BROWARD
Crime Type: TRAFFIC CRIMINAL
Offense Code: 316.193(1)
Degree Of Offense: Traffic Criminal
Sentence: 0 MONTHS 15 DAYS COUNTY JAIL
Disposition: CONVICTED BY PLEA – ADJUDICATED
Court Costs/Fines: $3891.25
Arrest Date: 05/30/2014 Disposition Date: 08/07/2014
Sexual Offender
No Records Found
USA Patriot Act
No Records Found
Global Watch List
No Records Found

Note: In addition to criminal charges such as felonies and misdemeanors, our database search may also include civil infractions and municipal ordinances that are not considered criminal offenses. Please review each case accordingly.

Name: JOHN SMITH – DOB: 02/25/1971
Address: 1254 Main Street, Kissimmee, FL 34758
Gender: M Ethnicity: WHITE
Source Name: POLK COUNTY Source State: FL

Details – 04/11/2007 – POLK, FL
Offense Description 1: FAIL TO MAINTAIN PROOF OF PERSONAL INJURY
Case Number: CI982-025544-XX
Crime County: POLK
Status: DISMISSED
Offense Code: 316646 1

Charges Filed Date: 04/11/2007
Case Type: CIVIL INFRACTION
Disposition: CHARGED
Disposition Date: 05/03/2007
Crime Details – 04/11/2007 – POLK, FL
Offense Description 1: FAIL TO DISPLAY VEHICLE REGISTRATION
Case Number: CI982-025544-XX
Crime County: POLK
Status: DISMISSED
Offense Code: 32006051

Charges Filed Date: 04/11/2007
Case Type: CIVIL INFRACTION
Disposition: CHARGED
Disposition Date: 05/03/2007

Real Property

Results: Records Found

Current Property Deeds (1 Found)
1254 Main Street, Kissimmee,
FL 34758 (OSCEOLA COUNTY)
APN: 14-00-35-8332-9111-5248 APN Sequence Number: 001
Account Number: 45023596
Date Subject First Seen as Owner: 01/01/2007
Date Subject Last Seen as Owner: 11/14/2014
Subdivision Name: OAK PINES VILLAGE
Legal Description: OAK PINES V 2 NBD 4 PB 38 PG 352 BLK 84 LOT 12 51/25/64
Building Square Feet: 2,342 Living Square Feet: 2,058
Land Square Feet: 12,174 Year Built: 2005

Latest Tax Roll/Assessment Information
Tax Year: 2013 Tax Amount: $1,560.54
Assessed Year: 2013 Assessed Value: $75,100
Sale Date: 12/21/2006 Sale Amount: $174,000
Document Number: 3218578 Book: 1458 Page: 352
Total Value: $75,100 Land Value: $11,400 Improvement Value: $63,700
Bedrooms: 3 Baths: 2

Most Current Ownership Information – 11/14/2014
Owner: JOHN DOE SMITH
Mailing Address: 1254 Main Street, Kissimmee, FL 34758 (Osceola COUNTY)
Owner Relationship Type: Single Man Sale Date: 12/21/2006
Absentee Indicator: Situs Address Taken From Sales Transaction – Determined Owner Occupied
Deed Sec Cat: Residential (Modeled)
Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse
Residential Model Indicator: Based On Zip Code and Value Property is Residential

Mortgage
Lender: US BK NA 2006-BC3 (CE) *OTHER INSTITUTIONAL LENDERS
Mortgage Amount: $319,000 Mortgage Interest Rate: 6.1250%
Mortgage Loan Type: Conventional Mortgage Deed Type: Mortgage Modification Agreement
Mortgage Term: 30 Years Mortgage Date: 12/21/2006 Mortgage Due Date: 12/21/2036

Past Property Deeds (None Found)
Property Foreclosures
(1 Found)
FIPS County: 097 Deed Category: Final Judgement Document Type: Final Judgement
Recording Date: 02/18/2014 Date Of Default: 09/05/2010
Filing Date: 02/24/2011 Auction Date: 12/15/2014
Document Year: 2010 Document Number: 000000362589472584
Document Book: 00192875 Document Page: 000442
Title Company Code: 006874 Title Company Name: ATTORNEY ONLY
Attorney Name: LAW OFFICES OF IAN FLEMING, PA
Defendants Name: JOHN DOE SMITH
Business Name: OAK PINES VILLAGE ASSN INC
Business Name: STATE OF FLORIDA DEPT OF REVENUE

Court Case Number: 11-5547853-DF
Plaintiffs: STRUCTURED ASSET 2006-BC3
Final Judgment Amount: $389,854.12
Address: 1254 Main Street, Kissimmee, FL 34758 (OSCEOLA COUNTY)
Mailing Address: 1254 Main Street, Kissimmee, FL 34758 (OSCEOLA COUNTY)
Auction Call Address: 2 COURTHOUSE SQ STE 2600/#2602, KISSIMMEE
Lender Address: 3476 STATEVIEW BLVD, FORT MILL, SC 29715-7203 (York COUNTY)
Last Full Sale Transfer Date: 12/21/2006
Original Loan Amount: $319,000
Document Number: 000000362589472584 Document Book: 00192875
Document Page: 000442 Parcel Number Id: 14-00-35-8332-9111-5248
Transfer Value: $319,000
Mail Address Indicator: Data Obtained From County Or Local Source Property
Indicator: Single Family Residence Use Code: Single Family Residence
Number Of Units: 1 Living Area Square Feet: 2058
Number Of Bedrooms: 3 Number of Bathrooms: 2
Zoning Code: PD Lot Size: 12174 Year Built: 2005

Property Assessment (1 Found)
Owner: JOHN DOE SMITH
1254 Main Street, Kissimmee, FL 34758 (OSCEOLA COUNTY)

Total Value Calculated: $75,100 Land Value Calculated: $11,400
Improvement Value Calculated: $63,700
Total Value Calculated Flag: Market Value
Land Value Calculated Flag: Market Value
Improvement Value Calculated Flag: Market Value
Assessed Total Value: $75,100 Market Total Value: $75,100
Market Land Value: $11,400 Market Improvement Value: $63,700
Tax Amount: $1,560.54 Assessed Year: 2013
Tax Year: 2013 Tax Code Area: 300
Acres: 0.2770 Land Square Footage: 12174
Lot Area: 100 Building Square Feet: 2581
Living Square Feet: 2166 Ground Floor Square Feet: 1040
Adjusted Gross Square Feet: 2581 Garage Parking Square Feet: 380
Year Built: 2005 Effective Year Built: 2002
Bedrooms: 3 Full Baths: 2 Half Baths: 1
Air Conditioning: Package Building: Single Family Exterior Walls: Cinder Block
Foundation: Continuous Footing Garage: Finished Garage
Heating: Package Parking Type: Finished Garage
Quality: Average Roof Cover: Composition Shingle Roof Type: Gable/Hip Stories: 2.00 Stories Number: 2

Evictions (None Found)

Tax Liens & Judgments

Results: Records Found

Bankruptcy Records (1 Found)
Debtor Details
Name: JOHN DOE SMITH SSN: XXX-XX-1234
Debtor Address: 1254 Main Street, Kissimmee, FL 34758

Bankruptcy Details Chapter: 7
Case Number: 772563894
Filing Date: 05/18/2009 Discharge Date: 04/20/2010
Claim Date: 08//18/2009 Assets Available: Y
Notice Type: DISCHARGE
Law Firm: PIETRO BARBUDO & ASSOC Attorney Name: VICTOR SANABRIANI
Attorney Address: 4000 Mack Circle, Orland, Florida
Attorney Phone: (718) 555-1212
Trustee Name: PETER LEPUIGNON Trustee Address: 2 South Water Drv, Orlando, Florida Trustee Phone: (718) 555-1213
Judge Name: HON. JUAN GARCIA Court ID: FM Court District: Florida Middle

Liens (1 Found)
Filing Date: 12/20/2007
JOHN DOE SMITH
Address: 333 North Bergen Lane #3F, Clifton, NJ 07011
Plaintiff: TRAVELERS INDEMNITY COMPANY
Filing Type: JUDGMENT/STATE LIEN
Action: JUDGMENTS Total Lien Amount: $38,493
Court Case Number: 71025489/14

Judgments (1 Found)
JOHN DOE SMITH
Address: 333 North Bergen Lane #3F, Clifton, NJ 07011
Filing County: Bronx, NY
Filing Type: CIVIL JUDGMENT
Plaintiff: ABE LINKIN CABINETRY
Court Case Number: 2007125365547852
Total Judgment Amount: $19,988
Court: BRONX COUNTY COURT (NYBROL1)
Court Address: 851 GRAND CONCOURSE, BRONX, NY 10451 (Bronx COUNTY)
Court Phone: (718) 590-3646 Filing Date: 07/15/2007

Business Entities

Results: Records Found

US Business Affiliations (None Found)

UCC Filings (None Found)

US Corporate Affiliations (1 Found)
KITCHEN REMODELATION WIZARD INC. (Primary)
Address: 333 North Bergen Lane #3F, Clifton, NJ 07011
Filing Number: 08254698524
Filing Office Link Number: 998855224412478
Corporation Type: Profit Registration Type: Domestic Corporation
Verification Date: 02/28/2005 Filing Date: 03/18/2005
Date First Seen: 03/18/2005 Date Last Seen: 11/18/2007 Received Date: 11/18/2007
Filing Office Name: COMMERCIAL RECORDING
Filing Office Address: 308 CN, TRENTON, NJ 08625 (MERCER COUNTY)
File Date: 06/17/2010
Sec Status: Inactive

Corporate Officers and Directors
JOHN DOE SMITH, Title: President
333 North Bergen Lane #3F, Clifton, NJ 07011

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