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Investigator Report

By Full Moon Investigatios, February 11, 2014 11:00 AM PST

SAMPLE REPORT

Investigator Report

Report Date: 01/30/2014 Cost: $65.00 Client Reference: Smith

Subject(s) Matching SSN: 123-45-6789 is valid. Issued in California in year 1968

1.) TIMOTHY C DOE DOB: 03/30/1953

AKA: TIM DOE

Link to America Results List

Name SSN	DOB Age	Address City State Zip County	ST	First Date Reptd	Last Date Reptd	Source Phone	Listed Phone
TIMOTHY C DOE 123-45-6789	03/30/1953 Age: 54	1301 WILSON LN APT 30 HUNTINGTON BEACH, CA 92647-5937 ORANGE COUNTY	CA	12/2004	02/2010	(714) Unlisted (714) 960-8XXX	714-Unlisted ESTER A DOE
TIMOTHY DOE 123-45-6789	03/30/1953 Age: 54	1278 SURF DR HUNTINGTON BEACH, CA 92648-7505 ORANGE COUNTY	CA	11/2002	12/2004	(714) Unlisted (714) 960-8XXX	(714) Unlisted
TIM DOE 123-45-6789	03/30/1953 Age: 54	1441 SUNRAY PL # 345 HUNTINGTON BEACH, CA 92648 ORANGE COUNTY	CA	01/1999	11/2002	(714) Unlisted

Most Likely Current Address
TIMOTHY C DOE 1301 WILSON LN APT 30 HUNTINGTON BEACH, CA 92647-5937
ORANGE COUNTY (12/2004-02/2010)
Phone Listing(s): (714) 960-8XXX

Ownership Information for Address:

Site Address: 1301 WILSON LN, HUNTINGTON BEACH, CA 92647-5933

Name Owner 1: ROSEN, SAM PTNSHP II

Owners Address: 468 S GLASS RD, ORANGE, CA 92866-1905

Assessed Value: $988,217

Neighborhood Residences:
1302 WILSON LN, HUNTINGTON BEACH, CA 9264

SERGIO RANTA                                Phone Listing(s):                                (714) 123-4567

                                1305 WILSON LN, HUNTINGTON BEACH, CA 92647
BILL ANDERSON                              Phone Listing(s):                                (714) 897-1234

                                1301 WILSON LN, APT 16, HUNTINGTON BEACH, CA 92647
THOMAS M SMITH                          Phone Listing(s):                                (714) 848-5555

                Neighborhood Businesses:
                                MAIN APARTMENTS
                                1301 WILSON LN, HUNTINGTON BEACH, CA 92647
MARY SMITH                                    Phone Listing(s):                                (714) 896-5555

                                KEY PLACE
                                1322 WILSON LN, HUNTINGTON BEACH, CA 92647
KATE JOHNSON                                Phone Listing(s):                                (714) 842-5555

                Possible Geographic Relatives (2 hits):

DOE ART M DOB: 1964 (Archived Date: 03/12/2002)

DOE VALERIE F (Archived Date: 03/12/2002)

123 WARNER AVE, HUNTINGTON BEACH, CA 92647, ORANGE COUNTY
Phone: Not Listed

DOE ESTER K (Current)

DOE RICHARD M (Archived Date: 05/21/2003)

1278 SURF DR, HUNTINGTON BEACH, CA 92647, ORANGE COUNTY
Phone: Not Listed

Previous or Non-verified Address
TIMOTHY C DOE

1278 SURF DR HUNTINGTON BEACH, CA 92648-5590
ORANGE COUNTY (11/2002-12/2004)
Phone Listing(s): (714) Unlisted

Ownership Information for Address:
Site Address: 1278 SURF DR, HUNTINGTON BEACH, CA 92648-5590

County: ORANGE

Name Owner 1: DOE, RICHARD M & ESTER K

Owners Address: 1278 SURF DR, HUNTINGTON BEACH, CA 92648-5590

Assessed Value: $1,234,839

                Neighborhood Residences:
                                1279 SURF DR, HUNTINGTON BEACH, CA 92648
SALLY C JOHNS                                Phone Listing(s):                                (714) 539-5555

                                1267 SURF DR, HUNTINGTON BEACH, CA 92648
RAYMOND FOOT                              Phone Listing(s):                                (714) 538-5555

                                1276 SURF DR, HUNTINGTON BEACH, CA 92648
R F PURE                                              Phone Listing(s):                                (714) 536-5555

                Neighborhood Businesses:
                                DYNAMIC SOLUTIONS
                                1288 SURF DR, HUNTINGTON BEACH, CA 92648
LUCY BERG                                        Phone Listing(s):                                (714) 374-5555

                Possible Geographic Relatives (2 hits):

DOE ART M DOB: 1964 (Archived Date: 03/12/2002)

DOE VALERIE F (Archived Date: 03/12/2002)

123 WARNER AVE, HUNTINGTON BEACH, CA 92647, ORANGE COUNTY
Phone: Not Listed

DOE ESTER K (Current)

DOE RICHARD M (Archived Date: 05/21/2003)

1278 SURF DR, HUNTINGTON BEACH, CA 92647, ORANGE COUNTY
Phone: Not Listed

Previous or Non-verified Address
TIM DOE

1441 SUNRAY PL UNIT 345 HUNTINGTON BEACH, CA 92648-6403
ORANGE COUNTY (01/1999-11/2002)
Phone Listing(s): (714) 960-8930

Ownership Information for Address:
Site Address: 1441 SUNRAY PL, HUNTINGTON BEACH, CA 92648-6403

County: ORANGE

Name Owner 1: GLASS, BETTY

Owners Address: 444 RAYMOND LN, HUNTINGTON BEACH, CA 92648-6403

Assessed Value: $819,117

                Neighborhood Residences:
                                1442 SUNRAY PL, HUNTINGTON BEACH, CA 92648
B GEORGE                                           Phone Listing(s):                                (714) 967-5555

                                1446 SUNRAY LN, HUNTINGTON BEACH, CA 92648
ERNEST A KERSON                         Phone Listing(s):                                (714) 960-5555

                                1449 SUNRAY LN, HUNTINGTON BEACH, CA 92648
K JORDAN                                           Phone Listing(s):                                (714) 965-5555

Neighborhood Businesses: No neighbors found.

Possible Geographic Relatives (2 hits):

DOE ART M DOB: 1964 (Archived Date: 03/12/2002)

DOE VALERIE F (Archived Date: 03/12/2002)

123 WARNER AVE, HUNTINGTON BEACH, CA 92647, ORANGE COUNTY
Phone: Not Listed

DOE ESTER K (Current)

DOE RICHARD M (Archived Date: 05/21/2003)

1278 SURF DR, HUNTINGTON BEACH, CA 92647, ORANGE COUNTY
Phone: Not Listed

Possible Relative

ESTER K DOE SSN: 999-99-9999
Previous and Current Address(es):

1278 SURF DR, HUNTINGTON BEACH, CA 92648-5590

Possible Relative

NANCY B DOE DOB: 01/18/1956 Age: 51 SSN: 555-55-5555
Previous and Current Address(es):

1301 WILSON 30, HUNTINGTON BEACH, CA 92647 (02/25/2004)
1278 SURF DR, HUNTINGTON BEACH, CA 92648

1441 SUNRAY PL, HUNTINGTON BEACH, CA 92648
151 E ONTARIO, CORONA, CA 92881 (07/18/1998)

Possible Relative

RICHARD M DOE SSN: 888-88-8888
Previous and Current Address(es):

1278 SURF DR, HUNTINGTON BEACH, CA 92648-5590

Possible Bankruptcies [None Found]

Possible Criminal Records

County: ORANGE

Case Number: CZZ011111

Added: 12/26/2006

Defendant: DOE TIMOTHY C

DOB: 03/30/1953

Filed: 11/09/2006

Disposed: 11/09/2006