Advanced Background Check Report
 
 Report #
35018605
 Delivery Date:
11.17.05
 Order #
651823
 Search Subject

Search ID Number: 435309

Full Reported Name:John L. Smith
 
 Advanced Background Check Report Contents

Coast Guard Documented Vessels
Marriage Index
Divorce Index
Bankruptcies
Liens
Small Claims / Civil Judgments
 
 
 Address Summary & Phone Numbers
 Search Subject

John L. Smith
 Possible Aliases

J. L. Smith, Jon Larry Smith,

Note: In most cases the current address is the first or second reported address, however, occasionally it
appears elsewhere in the list. When attempting to contact the individual, all addresses should be tried.

 Reported
 Addresses
 STREET ADDRESS  CITY  STATE  ZIP  Name on Phone  Phone #
1 123 Park Ave. N. Seattle WA 98125 Smith, J. 206.555.1234
2 7655 10th Ave NE Seattle WA 98017 Smith, John 206.555.5579
 
 Advanced Background Check Results
 
Reported Address: 1 of 5
 STREET ADDRESS
123 Park Ave N.
 CITY
SEATTLE
 STATE
WA
 ZIP
98317
 COUNTY
KING
 PHONE
206.555.1234
 
Property Ownership
 PRIMARY OWNER
HOBART, JEFF
 SITE ADDRESS
 OWNER ADDRESS
 TELEPHONE
425.555.8891
 APN
458-175-80
 Assessed Value
$559,838
 
Individuals Reported At This Address
 NAME
 ADDRESS
 CITY
 STATE
 ZIP
DANIEL KIM
1545 11TH ST
PORTLAND
OR
97504
DANIEL KIM
800 ROY ST.
PORTLAND
OR
97501
SARA J MCFARLEY
102 20TH PLACE C-330
BOISE
ID
97305
 
Possible Neighbors
 NAME
 ADDRESS
 CITY
 STATE
 ZIP
CANDY A PHILLIPS
125 PARK AVE N
SEATTLE
WA
98317
JASON R PHILLIPS
125 PARE AVE N
SEATTLE
WA
98317
JOSE R HERNANDEZ
127 PARK AVE N
SEATTLE
WA
98317
 
Possible Relatives
 NAME
 ADDRESS
 CITY
 STATE
 ZIP
George F. Smith
15563 Washington St b-24
BAKERSFIELD
CA
90559
Sara Millivoch Smith
123 Park Ave N
SEATTLE
WA
98317
Jennifer L. Nguyen
773 45RD AVE S
SCOTTSDALE
AZ
71550
 
 
 
National Death Index
 NAME
 BIRTH
 BIRTH ZIP
 DEATH
 DEATH ZIP
Smith, John
09.12.1970
02840
 
 
Marriage Index
 GROOM NAME
 GROOM AGE
 BRIDE NAME
 BRIDE AGE
 COUNTY
 STATE  DATE
John Smith
29
Grace Park
22
Seattle
CA 06.25.2004
 
Divorce Index
 HUSBAND NAME
 HUSBAND AGE
 WIFE NAME
 WIFE AGE
 COUNTY
 MARRIAGE DATE  DIVORCE DATE
 
Bankruptcies
 File Type
BANKRUPTCY
 Name
SMITH, JOHN L.
 Address
740 20TH AVE S F-102 SEATTLE WA
 Plaintiff
 
 Court Type
WASHINGTON STATE COURT - KING COUNTY
 Case Number
184646
 Date Filed
02.17.1999
 Date Released
09.16.1999
 Amount
$0
 Asset Worth
$0
 
 File Type
SMALL CLAIMS JUDGEMENT
 Name
 Address
 Plaintiff
 Court Type
 Case Number
 Date Filed
 Date Released
 Amount
 Asset Worth
$0
 
Tax Liens
 File Type
 Name
 Address
 Plaintiff
 Court Type
 Case Number
 Date Filed
 Date Released
 Amount
 Asset Worth
$0
 
Drug Enforcement Agency
 NAME
 ADDRESS
 REG #
 BUS. TYPE
 EXP. DATE
Smith, John L
123 Park Ave N. Seattle, WA 98025
AB29834927
PRACTITIONER
 02.21.2004
 
FAA Airmen
 NAME
 ADDRESS
CREDIT
RATING
REGION
 HASH TAB
John L Smith
PO Box 348 Seattle, WA 98103
PVT
400
WP
A938775
 
FAA Aircraft
 NAME
 ADDRESS
 REG #
 REG DATE
 LAST ISSUED
Smith, John L
PO BOX 855 Seattle, WA 98101
34646
01.14.2004
 
Coast Guard Documented Vessels
 NAME
 ADDRESS
 REG #
 CATEGORY
 MFG YEAR
 MFG PLACE
 REC
 

 Additional Addresses
Reported Address: 2 of 5
 STREET ADDRESS
 CITY
 STATE
 ZIP
 COUNTY
 
Property Ownership
 PRIMARY OWNER
 SITE ADDRESS
 OWNER ADDRESS
 TELEPHONE
 APN
 Assessed Value