DIVORCE RECORDS – SAMPLE BACKGROUND CHECK REPORT
| 1. Divorce Record | |
| State: | ARIZONA |
| Type: | Divorce |
| Filing Number: | FN2010-001663 |
| Divorce County: | MARICOPA CTY CIVIL COURT |
| Divorce Grounds: | WITHOUT CHILDREN |
| Party 1 | |
| Name: | STEVENSON, DARREN L |
| Type: | PETITION |
| Age: | 39 |
| Date of Birth: | 12/1968 |
| Address: | 5152 N 25TH DR #10 PHOENIX, AZ 85017 MARICOPA COUNTY |
| Party 2 | |
| Name: | STEVENSON, SUSAN M |
| Type: | RESPONDENT |
| Age: | 32 |
| Date of Birth: | 10/1975 |
| Address: | 2834 W. PALM AVE.PHOENIX, AZ 85019MARICOPA COUNTY |
UCC LIEN FILINGS: – SAMPLE BACKGROUND CHECK REPORT 1:WA UCC LIEN FILING Debtor Information Name: FINE ITALIAN FOODS INC Address: 8264 RENTON AVE S SEATTLE, WA 98118-4919 Secured Party Information Name: BANC OF AMERICA LEASING AND CAPITAL, LLC Address: PO BOX 7023 TROY, MI 48007-7023 Filing Information Original Filing Number: 200520901737 Original Filing Date: 7/28/2005 Filing Type: INITIAL FILING Filing Number:…
FICTITIOUS BUSINESSES AND DBA REGISTRATIONS – – SAMPLE BACKGROUND CHECK REPORT BUSINESS SUMMARY Name Address Phone County/FIPS Code RSA 9491 KIEFER BLVD SACRAMENTO, CA 95826-5148 (916) 338-7653 SACRAMENTO Aliases and Name Variation of this Person/DBAs – 8 records were found # Aliases and Name Variation of this Person Actions 1. SORANTINO RSA ESTATE AND INSURANCE AGENCY 2. SORANTINO RSA 3….
BANKRUPTCY FILINGS – SAMPLE BACKGROUND CHECK REPORT Bankruptcy Information – 1 record found 1: CALIFORNIA EASTERN – SACRAMENTO Petitioner Information Petitioner 1 Name: DISARIO, AMRON O Address: 246 BITTERCREEK DR FOLSOM, CA 95630-2315 SSN: Type: INDIVIDUAL – JOINT Petitioner 2 Name: DISARIO, LESLIE JEAN LESLIE JEAN DISARIO AND ASSOCIATES Address: 246 BITTERCREEK DR FOLSOM, CA 95630-2315 SSN: Type: INDIVIDUAL – JOINT Bankruptcy Information Case Number:…
JUDGMENTS AND LIENS – SAMPLE BACKGROUND CHECK REPORT Judgments/Liens – 17 records were found 1: CA Judgments and Liens Filings Debtor Information Name: COOPER, FRANCINE G SSN: 553-94-XXXX Address: 8574 BRACKENWOOD CT ROSEVILLE, CA 95747-6352 PLACER COUNTY Creditor Information Name: JOHN WALKER Address: 2361 PARK DR EL DORADO HLS, CA 95762-4568 EL DORADO COUNTY Filing Information Jurisdiction: CA Original Filing Number: 097218416846 Original Filing Type:…
PERSON ASSOCIATES – SAMPLE BACKGROUND CHECK REPORT Person Associates – 10 records were found No. Person’s Full Name Address SSN Phone DOB Actions 1: KALER, STEPHEN 9197 KIEFER BLVD STE B SACRAMENTO, CA 95826-5148 2: SANDAVOL, JENESA S SANDAVOL, VENESA S CANTIAGO, ZENESA S SANDAVOL, ZENESA MENDEZ SATIAGO, ZENESA S 7220 RADHA DR SACRAMENTO, CA 95828-1468 3836 WESTPORTER DR 38 SACRAMENTO, CA 95826-5423 6365 FALL RIVER WAY SACRAMENTO, CA 95824-4326 7116 ELDER CREEK RD APT 711 SACRAMENTO, CA 95824-4305 7311 KRISHNA DR…
REAL ESTATE HISTORY OF OWNERSHIP – – SAMPLE BACKGROUND CHECK REPORT Real Estate History of Ownership – 10 records were found 1: Mortgage Record for LOS ANGELES County Borrower Information Name: GARRISON, JOHN A Name: DANIELS, MOLLY Mailing Address: 9836 HOLLYWOOD HILLS RD LOS ANGELES, CA 90046-1414 County/FIPS Code: LOS ANGELES Property Information Mailing Address: 9836 HOLLYWOOD HILLS RD LOS ANGELES, CA 90046-1414 County/FIPS…
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