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Comprehensive Background Report (SAMPLE)

Date: 10/3/2008

Subject Information

Name: JOHN JONES
Date of Birth: 8/9/1951
Age: 57
SSN: XXXXXXXXX issued in California between 1/1/1967 and 12/31/1968

AKAs (Names Associated with Subject)

JOHN JONES
Age: 57 SSN: XXXXXXXXX
JOHN C THOMSON
Age: 57 SSN: xxxxxxxxx
JOHN JONES
Age: 57 SSN: xxxxxxxxx
JOHN C SMITH
Age: 57 SSN: xxxxxxxxx
ESPERANZA C THOMSON
Age: 57 SSN: xxxxxxxxx
JOHN C THOMSON
Age: 57 SSN: xxxxxxxxx
ESPARANZA THOMSON
Age: 57 SSN: xxxxxxxxx
JOHN CHAVEZ SMITH
Age: 57 SSN: xxxxxxxxx

Indicators

Bankruptcy: Yes
Property: Yes

Address Summary

18234 FOREST RD , # RO PINE, CO 80439-6708, JEFFERSON COUNTY (7/1997 - 7/2008)
Phone at address: (555) 980-4053
Neighborhood Profile
Average Age: 34 Median Household Income: $67,500 Median Home Value: $217,700 Average Years of Education: 14

PO BOX 1429 PINE, CO 80437-1429, JEFFERSON COUNTY (6/1985 - 9/2008)
Neighborhood Profile
Average Age: 36 Median Household Income: $110,500 Median Home Value: $368,700 Average Years of Education: 16

802 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY (6/1985 - 11/2002)
Neighborhood Profile
Average Age: 44 Median Household Income: $87,825 Median Home Value: $724,300 Average Years of Education: 15

42177 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY (6/2002 - 9/2002)
Neighborhood Profile
Average Age: 34 Median Household Income: $67,500 Median Home Value: $217,700 Average Years of Education: 14

34597 FOREST PINE, CO 80437, JEFFERSON COUNTY (3/2000 - 8/2002)
Neighborhood Profile
Average Age: 36 Median Household Income: $110,500 Median Home Value: $368,700 Average Years of Education: 16

84897 FOREST EST RD PINE, CO 80439, JEFFERSON COUNTY (1/1998 - 1/1998)
Neighborhood Profile
Average Age: 34 Median Household Income: $66,330 Median Home Value: $202,000 Average Years of Education: 15

409 S PARFET WAY WOODLAND, CO 80226-3846, JEFFERSON COUNTY (4/1996 - 2/1997)
Neighborhood Profile
Average Age: 37 Median Household Income: $65,129 Median Home Value: $167,400 Average Years of Education: 14

420 MORSE AVE PLACENTIA, CA 92870-3412, ORANGE COUNTY (1/1978 - 12/1996)
Neighborhood Profile
Average Age: 36 Median Household Income: $88,673 Median Home Value: $275,300 Average Years of Education: 15

47331 W ALAMEDA PKWY , APT 104 WOODLAND, CO 80228-3437, JEFFERSON COUNTY (6/1985 - 7/1996)
Neighborhood Profile
Average Age: 40 Median Household Income: $66,208 Median Home Value: $207,300 Average Years of Education: 15

1304 RIVER WAY EDISON, NJ 08817-2018, MIDDLESEX COUNTY (5/1989 - 12/1990)
Neighborhood Profile
Average Age: 32 Median Household Income: $74,405 Median Home Value: $150,900 Average Years of Education: 15

19 MARTIN ST LAGUNA NIGUEL, CA 92677-5805, ORANGE COUNTY (1/1986 - 12/1990)
Neighborhood Profile
Average Age: 33 Median Household Income: $67,404 Median Home Value: $323,100 Average Years of Education: 15

5000 BRADLEY RD , APT SOUTH PLAINFIELD, NJ 07080-1125, MIDDLESEX COUNTY (9/1990 - 9/1990)
Phone at address: (555) 561-7522 AT&T CITS
Phone at address: (555) 222-9300 EVEREST INSTITUTE
Phone at address: (555) 668-4667 MULTI PLEX INC
Neighborhood Profile
Average Age: 55 Median Household Income: $83,437 Median Home Value: $196,400 Average Years of Education: 14

37 ALEX WAY BASKING RIDGE, NJ 07920-2756, SOMERSET COUNTY (8/1987 - 12/1987)
Phone at address: (555) 647-1739 HEARN H MRS
Neighborhood Profile
Average Age: 40 Median Household Income: $79,594 Median Home Value: $241,300 Average Years of Education: 15

16 BROOK AVE , APT 3 WORCESTER, MA 01602-1634, WORCESTER COUNTY (8/2008)
Neighborhood Profile
Average Age: 46 Median Household Income: $47,500 Median Home Value: $113,200 Average Years of Education: 15

Others Associated With Subjects SSN:

WILLIAM G THOMSON
Age: 57 SSN: xxxxxxxxx
Born: 1951
WILLIAM G THOMPSON
Age: 57 SSN: xxxxxxxxx
Born: 10/17/1950
WILLIAM G TOMPSON
Age: 57 SSN: xxxxxxxxx
Born: 10/17/1950
WILLIAM G THOMSON SR
Age: 57 SSN: xxxxxxxxx
Born: 10/17/1950
WILLIAM THOMSON
Age: 57 SSN: xxxxxxxxx
Born: 10/17/1950
WILLIAM G THOMSON
Age: 58 SSN: xxxxxxxxx
Born: 10/1950
WILLIAM G HODGES
Age: 57 SSN: xxxxxxxxx
Born: 10/17/1950
WILLIAM G DWINE
Age: 57 SSN: xxxxxxxxx
Born: 10/17/1950
WILLIAM G HODGES
Age: 57 SSN: xxxxxxxxx
Born: 10/17/1950

Comprehensive Report Summary:

Bankruptcies:

1 Found

Liens and Judgements:

2 Found

People at Work

None Found

Address(es) Found:

14 Found

Possible Properties Owned:

1 Found

Motor Vehicles Registered:

8 Found

Watercraft:

None Found

FAA Certifications:

None Found

FAA Aircrafts:

None Found

Possible Criminal Records:

None Found

Sexual Offenses:

None Found

Professional Licenses:

None Found

Voter Registration:

2 Found

Hunting/Fishing Permits:

None Found

Concealed Weapons Permits:

None Found

Possible Associates:

1 Found

Possible Relatives:

3 Found

Neighbors:

Neighborhood # 1 - 3 Found
Neighborhood # 2 - 3 Found
Neighborhood # 3 - 2 Found

Bankruptcies:

Bankruptcy:

Date Filed: 1/2/2007
Chapter: 7
Disposition Date: 2007417
Disposition: Discharged
Filing Status: Voluntary
Filing Type: INDIVIDUAL
Case Number: 0710006
Court Location: COLORADO - DENVER
Debtor(s)

Debtor:

Names(s): JOHN JONES , JOHN SMITH
Address(es):

18234 FOREST RD PINE, CO 80439-6708

Assets for unsecured creditors: N
Debtor is self represented: N
Attorney(s)

Attorney:

Names(s): F KATHY SMITH ATT AT LAW
Address(es):

216 16TH ST , STE 1210 DENVER, CO 80202-5194

Phone(s):

(303) 592-1650

Attorney:

Names(s): F KATHY SMITH
Address(es):

216 16TH ST , STE 1210 DENVER, CO 80202-5194

Phone(s):

(555) 592-1650

Trustee(s)

Trustee:

Names(s): MARY SKEEN
Address(es):

PO BOX 218 GEORGETOWN, CO 80444-0218

Phone(s):

(555) 569-3134

Judge Name: ELIZABETH E WHITE
Creditors Meeting Date: 2/5/2007
Creditors Meeting Time: 1:30
Creditors Meeting Location: ROOM 125

Liens and Judgments:

TMS Id: HG930332588CAORAC1
Origin Filing Number: 930220433
Origin Filing Date: 4/2/1993
Amount: 2588
Filing Jurisdiction: CA
Filing Jurisdiction Name: CALIFORNIA
Debtors

Name: THOMSON,JANE C
Address: 802 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY
Parties

Party:

Creditors

Name: STATE OF CALIFORNIA

Filings

Number: 284222
Type: STATE TAX LIEN RELEASE
Agency: ORANGE COUNTY - RECORDER OF DEEDS
Agency State: CA
Agency County: ORANGE

TMS Id: HG93332588CAORAC1
Origin Filing Date: 4/2/1993
Amount: 2588
Filing Jurisdiction: CA
Filing Jurisdiction Name: CALIFORNIA
Debtors

Name: THOMSON,JANE C
Address: 802 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY
Parties

Party:

Creditors

Name: STATE OF CALIFORNIA

Filings

Number: 93220433
Type: STATE TAX LIEN
Agency: ORANGE COUNTY - RECORDER OF DEEDS
Agency State: CA
Agency County: ORANGE

People at Work:

[None Found]

Address Summary:

18234 FOREST RD , # RO PINE, CO 80439-6708, JEFFERSON COUNTY (7/1997 - 7/2008)
PO BOX 1429 PINE, CO 80437-1429, JEFFERSON COUNTY (6/1985 - 9/2008)
802 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY (6/1985 - 11/2002)
42177 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY (6/2002 - 9/2002)
34597 FOREST PINE, CO 80437, JEFFERSON COUNTY (3/2000 - 8/2002)
84897 FOREST EST RD PINE, CO 80439, JEFFERSON COUNTY (1/1998 - 1/1998)
409 S PARFET WAY WOODLAND, CO 80226-3846, JEFFERSON COUNTY (4/1996 - 2/1997)
420 MORSE AVE PLACENTIA, CA 92870-3412, ORANGE COUNTY (1/1978 - 12/1996)
47331 W ALAMEDA PKWY , APT 104 WOODLAND, CO 80228-3437, JEFFERSON COUNTY (6/1985 - 7/1996)
1304 RIVER WAY EDISON, NJ 08817-2018, MIDDLESEX COUNTY (5/1989 - 12/1990)
19 MARTIN ST LAGUNA NIGUEL, CA 92677-5805, ORANGE COUNTY (1/1986 - 12/1990)
5000 BRADLEY RD , APT SOUTH PLAINFIELD, NJ 07080-1125, MIDDLESEX COUNTY (9/1990 - 9/1990)
37 ALEX WAY BASKING RIDGE, NJ 07920-2756, SOMERSET COUNTY (8/1987 - 12/1987)
16 BROOK AVE , APT 3 WORCESTER, MA 01602-1634, WORCESTER COUNTY (8/2008)

Active Address(es):

Previous and Non-Verified Address(es):

18234 FOREST RD , # RO PINE, CO 80439-6708, JEFFERSON COUNTY (7/1997 - 7/2008)

Property Ownership Information for this Address

Property:

Parcel Number - 074457
Property Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
Owner : MR MICHAEL R GARNETT
Owner 2: MS BARBARA M GARNETT
Owner Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
Name of Seller: CITIBANK NA HOLDERS OF BEAR STEARNS ASSET BACKED SEC
Sales Price - $219,000
Lender Name - PLAZA HOME MORTGAGE INC
Loan Amount - $219,000

Neighborhood Profile

Average Age: 34
Median Household Income: $67,500
Median Owner Occupied Home Value: $217,700
Average Years of Education: 14

PO BOX 1429 PINE, CO 80437-1429, JEFFERSON COUNTY (6/1985 - 9/2008)

Neighborhood Profile

Average Age: 36
Median Household Income: $110,500
Median Owner Occupied Home Value: $368,700
Average Years of Education: 16

802 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY (6/1985 - 11/2002)

Neighborhood Profile

Average Age: 44
Median Household Income: $87,825
Median Owner Occupied Home Value: $724,300
Average Years of Education: 15

42177 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY (6/2002 - 9/2002)

Property Ownership Information for this Address

Property:

Parcel Number - 423-071-01
Property Address: 802 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY
Owner : MR LUIS A HERNANDEZ
Owner Address: 3069 MISTY HARBOUR DR LAS VEGAS, NV 89117-3506, CLARK COUNTY
Land Usage - APARTMENTS (GENERIC)
Assessed Total Value - $700,336
Assessed Year - 2007
Assessed Improvement Value - $245,552
Year Built - 1979

Neighborhood Profile

Average Age: 34
Median Household Income: $67,500
Median Owner Occupied Home Value: $217,700
Average Years of Education: 14

34597 FOREST PINE, CO 80437, JEFFERSON COUNTY (3/2000 - 8/2002)

Property Ownership Information for this Address

Property:

Parcel Number - 52-361-02-013
Property Address: 42177 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
Owner : MR DENNIS DAY
Owner 2: MS ANNE MARIE DAY
Owner Address: 27996 ALABRASKA LN PINE, CO 80439-6501, JEFFERSON COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Total Market Value - $237,980
Assessed Total Value - $18,950
Market Value Year - 2008
Assessed Year - 2008
Market Land Value - $67,780
Market Improvement Value - $170,200
Assessed Improvement Value - $13,550
Land Size - 23522 SF
Year Built - 1977

Neighborhood Profile

Average Age: 36
Median Household Income: $110,500
Median Owner Occupied Home Value: $368,700
Average Years of Education: 16

84897 FOREST EST RD PINE, CO 80439, JEFFERSON COUNTY (1/1998 - 1/1998)

Neighborhood Profile

Average Age: 34
Median Household Income: $66,330
Median Owner Occupied Home Value: $202,000
Average Years of Education: 15

409 S PARFET WAY WOODLAND, CO 80226-3846, JEFFERSON COUNTY (4/1996 - 2/1997)

Neighborhood Profile

Average Age: 37
Median Household Income: $65,129
Median Owner Occupied Home Value: $167,400
Average Years of Education: 14

420 MORSE AVE PLACENTIA, CA 92870-3412, ORANGE COUNTY (1/1978 - 12/1996)

Property Ownership Information for this Address

Property:

Parcel Number - 49-163-10-015
Property Address: 409 S PARFET WAY WOODLAND, CO 80226-3846, JEFFERSON COUNTY
Owner : MR JUAN A BUSTILLOS
Owner 2: MS DOROTHY A BUSTILLOS
Owner Address: 409 S PARFET WAY WOODLAND, CO 80226-3846, JEFFERSON COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Total Market Value - $205,000
Assessed Total Value - $16,320
Market Value Year - 2008
Assessed Year - 2008
Market Land Value - $74,100
Market Improvement Value - $130,900
Assessed Improvement Value - $10,420
Land Size - 9627 SF
Year Built - 1962

Neighborhood Profile

Average Age: 36
Median Household Income: $88,673
Median Owner Occupied Home Value: $275,300
Average Years of Education: 15

47331 W ALAMEDA PKWY , APT 104 WOODLAND, CO 80228-3437, JEFFERSON COUNTY (6/1985 - 7/1996)

Property Ownership Information for this Address

Property:

Parcel Number - 340-041-05
Property Address: 420 MORSE AVE PLACENTIA, CA 92870-3412, ORANGE COUNTY
Owner : MR JAMES D STEPHENS
Owner 2: MS BARBARA C STEPHENS
Owner Address: 420 MORSE AVE PLACENTIA, CA 92870-3412, ORANGE COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Sales Price - $230,000
Assessed Total Value - $283,275
Assessed Year - 2007
Assessed Improvement Value - $130,960
Land Size - 7480 SF
Year Built - 1964

Neighborhood Profile

Average Age: 40
Median Household Income: $66,208
Median Owner Occupied Home Value: $207,300
Average Years of Education: 15

1304 RIVER WAY EDISON, NJ 08817-2018, MIDDLESEX COUNTY (5/1989 - 12/1990)

Property Ownership Information for this Address

Property:

Parcel Number - 49-191-06-019
Property Address: 47331 W ALAMEDA PKWY , APT 104 WOODLAND, CO 80228-3437, JEFFERSON COUNTY
Owner : MR SAM R SMITH
Owner Address: 47331 W ALAMEDA PKWY , APT 104 WOODLAND, CO 80228-3437, JEFFERSON COUNTY
Land Usage - CONDOMINIUM
Sales Price - $81,000
Total Market Value - $195,400
Assessed Total Value - $15,560
Market Value Year - 2008
Assessed Year - 2008
Market Land Value - $5,000
Market Improvement Value - $190,400
Assessed Improvement Value - $15,160
Year Built - 1984

Neighborhood Profile

Average Age: 32
Median Household Income: $74,405
Median Owner Occupied Home Value: $150,900
Average Years of Education: 15

19 MARTIN ST LAGUNA NIGUEL, CA 92677-5805, ORANGE COUNTY (1/1986 - 12/1990)

Neighborhood Profile

Average Age: 33
Median Household Income: $67,404
Median Owner Occupied Home Value: $323,100
Average Years of Education: 15

5000 BRADLEY RD , APT SOUTH PLAINFIELD, NJ 07080-1125, MIDDLESEX COUNTY (9/1990 - 9/1990)

Neighborhood Profile

Average Age: 55
Median Household Income: $83,437
Median Owner Occupied Home Value: $196,400
Average Years of Education: 14

37 ALEX WAY BASKING RIDGE, NJ 07920-2756, SOMERSET COUNTY (8/1987 - 12/1987)

Property Ownership Information for this Address

Property:

Parcel Number - 22 00528-0001-00046-0004
Book - 4904
Page - 419
Property Address: 5000 BRADLEY RD S PLAINFIELD, NJ 07080-1125, MIDDLESEX COUNTY
Owner : MULTIPLEX INC
Owner Address: 5000 BRADLEY RD S PLAINFIELD, NJ 07080-1125, MIDDLESEX COUNTY
Land Usage - INDUSTRIAL (GENERAL)
Sales Price - $17,215,000
Assessed Total Value - $5,540,000
Assessed Year - 2008
Assessed Improvement Value - $3,883,800

Neighborhood Profile

Average Age: 40
Median Household Income: $79,594
Median Owner Occupied Home Value: $241,300
Average Years of Education: 15

16 BROOK AVE , APT 3 WORCESTER, MA 01602-1634, WORCESTER COUNTY (8/2008)

Property Ownership Information for this Address

Property:

Parcel Number - 02 08901-0000-00039-0000-CONDO
Book - 5561
Page - 2968
Property Address: 37 ALEX WAY BASKING RIDGE, NJ 07920-2756, SOMERSET COUNTY
Owner : MS HANNELORE HEARN
Owner Address: 37 ALEX WAY BASKING RIDGE, NJ 07920-2756, SOMERSET COUNTY
Land Usage - CONDOMINIUM
Sales Price - $255,000
Assessed Total Value - $255,800
Assessed Year - 2008
Assessed Improvement Value - $115,800

Neighborhood Profile

Average Age: 46
Median Household Income: $47,500
Median Owner Occupied Home Value: $113,200
Average Years of Education: 15

Possible Properties Owned by Subject:

Property:

Parcel Number - 52-361-04-009
Property Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
Owner : JOHN JONES
Owner Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Total Market Value - $240,920
Assessed Total Value - $19,170
Market Value Year - 2007
Assessed Year - 2007
Market Land Value - $84,720
Market Improvement Value - $156,200
Assessed Improvement Value - $12,430
Year Built - 1969

Motor Vehicles Registered to Subject:

Vehicle

Description: 2007 - SUV UTILITY 4D
VIN: E725077506364
State of Origin: CO

Registrant(s)

Record Type: EXPIRED
Name: JOHN JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 1951
Gender: Male
Age: 57
Tag Number: 123ABC
License Plate Type: Private
License State: CO
First Effective Date: 7/13/2007
Latest Effective Date: 2007713
Latest Expiration Date: 2008731

Vehicle

Description: 2007 - SUV UTILITY 4D
VIN: E723073076361
State of Origin: CO

Owner(s)

Record Type: CURRENT
Name: JOHN JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 1951
Gender: Male
Age: 57
Title Number: 710255
Title Issue Date: 4/6/2007

Vehicle

Description: 1997 Chevrolet Blazer - 4 Dr Wagon Sport Utility
VIN: T13W5V2252832
State of Origin: CO
Air Conditioning: Standard
PowerSteering: Standard
PowerBrakes: Standard
PowerWindows: Optional
TiltWheel: Optional
Roof: None / not available
Radio: None
Transmission: K
AntiLockBrakes: 4 wheel standard
FrontWheelDrive: No
FourWheelDrive: No
SecuritySystem: Unknown
DaytimeRunningLights: Standard
Price: $24,116

Registrant(s)

Record Type: HISTORICAL
Name: JOHN D SMITH
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 1951
Gender: Male
Age: 57
Tag Number: 123ABC
License Plate Type: Private
License State: CO
First Effective Date: 7/20/2000
Latest Effective Date: 200651
Latest Expiration Date: 2007531

Vehicle

Description: 1997 Chevrolet Blazer - 4 Dr Wagon Sport Utility
VIN: T13W8V2256812
State of Origin: CO
Air Conditioning: Standard
PowerSteering: Standard
PowerBrakes: Standard
PowerWindows: Optional
TiltWheel: Optional
Roof: None / not available
Radio: None
Transmission: K
AntiLockBrakes: 4 wheel standard
FrontWheelDrive: No
FourWheelDrive: No
SecuritySystem: Unknown
DaytimeRunningLights: Standard
Price: $24,116

Owner(s)

Record Type: HISTORICAL
Name: JOHN D SMITH
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 1951
Gender: Male
Age: 57
Title Number: 106036
Title Issue Date: 9/23/1997

Vehicle

Description: 2000 Chevrolet S10 - Club Cab Pickup
VIN: T19W4Y8243571
State of Origin: CO
Air Conditioning: Optional
PowerSteering: Standard
PowerBrakes: Standard
PowerWindows: Optional
TiltWheel: Optional
Roof: None / not available
Radio: AM/FM
Transmission: E
AntiLockBrakes: 4 wheel standard
FrontWheelDrive: No
FourWheelDrive: No
SecuritySystem: Anti-theft device
DaytimeRunningLights: Standard
Price: $18,762

Registrant(s)

Record Type: HISTORICAL
Name: JOHN D SMITH
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 1951
Gender: Male
Age: 57
Tag Number: 123ABC
License Plate Type: Vanity
License State: CO
First Effective Date: 3/21/2006
Latest Effective Date: 2006321
Latest Expiration Date: 2007331

Record Type: HISTORICAL
Name: JAMES JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 4/20/1964
Gender: Male
Age: 44
Tag Number: 123ABC
License Plate Type: Vanity
License State: CO
First Effective Date: 3/21/2006
Latest Effective Date: 2006321
Latest Expiration Date: 2007331

Vehicle

Description: 2000 Chevrolet S10 - Club Cab Pickup
VIN: T19W4Y8254576
State of Origin: CO
Air Conditioning: Optional
PowerSteering: Standard
PowerBrakes: Standard
PowerWindows: Optional
TiltWheel: Optional
Roof: None / not available
Radio: AM/FM
Transmission: E
AntiLockBrakes: 4 wheel standard
FrontWheelDrive: No
FourWheelDrive: No
SecuritySystem: Anti-theft device
DaytimeRunningLights: Standard
Price: $18,762

Owner(s)

Record Type: HISTORICAL
Name: JOHN SMITH
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 1951
Gender: Male
Age: 57
Title Number: 421960
Title Issue Date: 7/13/2000

Record Type: HISTORICAL
Name: JAMES JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 4/20/1964
Gender: Male
Age: 44
Title Number: 421960
Title Issue Date: 7/13/2000

Vehicle

Description: 2002 Chevrolet K1500 - 4 Dr Wagon Sport Utility
VIN: K16Z92G212362
State of Origin: CO
Air Conditioning: Standard
PowerSteering: Standard
PowerBrakes: Standard
PowerWindows: Standard
TiltWheel: Standard
Roof: None / not available
Radio: AM/FM CD
Transmission: J
AntiLockBrakes: 4 wheel standard
FrontWheelDrive: No
FourWheelDrive: No
SecuritySystem: Anti-theft device
DaytimeRunningLights: Standard
Price: $37,914

Registrant(s)

Record Type: HISTORICAL
Name: JOHN JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 1951
Gender: Male
Age: 57
Tag Number: 123ABC
License Plate Type: Private
License State: CO
First Effective Date: 6/28/2002
Latest Effective Date: 2002628
Latest Expiration Date: 2003630

Record Type: HISTORICAL
Name: JAMES JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 4/20/1964
Gender: Male
Age: 44
Tag Number: 123ABC
License Plate Type: Private
License State: CO
First Effective Date: 6/28/2002
Latest Effective Date: 2002628
Latest Expiration Date: 2003630

Vehicle

Description: 2002 Chevrolet K1500 - 4 Dr Wagon Sport Utility
VIN: K16Z92G237669
State of Origin: CO
Air Conditioning: Standard
PowerSteering: Standard
PowerBrakes: Standard
PowerWindows: Standard
TiltWheel: Standard
Roof: None / not available
Radio: AM/FM CD
Transmission: J
AntiLockBrakes: 4 wheel standard
FrontWheelDrive: No
FourWheelDrive: No
SecuritySystem: Anti-theft device
DaytimeRunningLights: Standard
Price: $37,914

Owner(s)

Record Type: CURRENT
Name: JOHN JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 1951
Gender: Male
Age: 57
Title Number: 485830
Title Issue Date: 5/22/2002

Record Type: CURRENT
Name: JAMES JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 4/20/1964
Gender: Male
Age: 44
Title Number: 485830
Title Issue Date: 5/22/2002

Watercraft:

[None Found]

FAA Certifications:

[None Found]

FAA Aircraft:

[None Found]

Possible Criminal Records:

[None Found]

Sexual Offenses:

[None Found]

Professional Licenses:

[None Found]

Voter Registration:

Registration Information

Name: JOHN JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 8/9/1951
Gender: Male
Political Party: DEMOCRAT
Registration State: Colorado
Status: INACTIVE

Registration Information

Name: JOHN JONES
Address: 18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY
DOB: 8/9/1951
Gender: Male
Political Party: DEMOCRAT
Registration State: Colorado
Status: INACTIVE

Hunting and Fishing Permits:

[None Found]

Concealed Weapon Permits:

[None Found]

Possible Associates:

JOE N SCHEMANAUER DOB: 1/10/1972, Age: 36

Names Associated with Associate:

JOSEPH NATHANIEL SCHEMANAUER DOB: 1/10/1972, Age: 36
xxxxxxxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
SCHEMANAUER N JOSEPH DOB: 1/10/1972, Age: 36
xxxxxxxxx issued in Wisconsin between 1/1/1973 and 12/31/1974

Address(es) Associated with Associate:

1590 WOLFF ST , APT 301 DENVER, CO 80204-1159, DENVER COUNTY (3/2005 - 8/2008)
18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY (6/1998 - 7/2005)
17801 W COLFAX AVE , APT 86W GOLDEN, CO 80401-4879, JEFFERSON COUNTY (3/2002 - 7/2002)

Possible Relative Summary:

> WILLIAM G THOMPSON , Age: 57
>> WILLIAM G THOMSON - (AKA) , 57
>> WILLIAM G THOMSON - (AKA) , 57
>> WILLIAM G TOMPSON - (AKA) , 57
>> WILLIAM G HODGES - (AKA) , 57
>> WILLIAM G DWINE - (AKA) , 57
> SAMUEL R SMITH , Age: 55
>> SAM RAY SMITH - (AKA) , 55
> JAMES JONES , Age: 44

Possible Relatives:

WILLIAM G THOMPSON DOB: 10/17/1950, Age: 57

Names Associated with Relative:
WILLIAM G THOMSON DOB: 10/17/1950, Age: 57

xxxxxxxxx issued in California between 1/1/1966 and 12/31/1966

WILLIAM G THOMSON DOB: 1951, Age: 57

xxxxxxxxx issued in California between 1/1/1966 and 12/31/1966

WILLIAM G TOMPSON DOB: 10/17/1950, Age: 57

xxxxxxxxx issued in California between 1/1/1966 and 12/31/1966

WILLIAM G HODGES DOB: 10/17/1950, Age: 57

xxxxxxxxx issued in California between 1/1/1966 and 12/31/1966

WILLIAM G DWINE DOB: 10/17/1950, Age: 57

xxxxxxxxx issued in California between 1/1/1966 and 12/31/1966

Address(es) for this Relative:

11045 SPOTTED PONY TRL ALPHARETTA, GA 30022-4995, FULTON COUNTY (10/1988 - 8/2008)

Current Residents at Address:

CHU H THOMSON
WILLIAM G THOMPSON DOB: 10/17/1950, Age: 57

Current phones listed at this address:

THOMSON WILLIAM (555) 663-4497
(555) 558-4460

1034 RIVER WAY EDISON, NJ 08817-2015, MIDDLESEX COUNTY (6/1994 - 6/2002)

1304 RIVER WAY EDISON, NJ 08817-2018, MIDDLESEX COUNTY (8/1972 - 7/1999)

Current Residents at Address:

VIJAY T SREENIVASAN

SAMUAL R SMITH DOB: 7/30/1953, Age: 55

Names Associated with Relative:
SAM RAY SMITH DOB: 7/30/1953, Age: 55

xxxxxxxxx issued in Kansas between 1/1/1969 and 12/31/1970

Address(es) for this Relative:

47331 W ALAMEDA PKWY , APT 104 WOODLAND, CO 80228-3437, JEFFERSON COUNTY (7/1988 - 8/2008)

Current Residents at Address:

SAMUAL R SMITH DOB: 7/30/1953, Age: 55
CHASTAIN KATHLEEN SMITH DOB: 8/3/1954, Age: 54

109 SW MADISON ST LEES SUMMIT, MO 64063-2222, JACKSON COUNTY (4/1986 - 11/2002)

Current Residents at Address:

THOMAS LEE CHASTAIN
KATHLEEN M CHASTAIN DOB: 2/15/1965, Age: 43

Current phones listed at this address:

CHASTAIN KATHLEEN & TOM (555) 525-8517

409 S PARFET WAY WOODLAND, CO 80226-3846, JEFFERSON COUNTY (4/1996 - 4/1996)

Current Residents at Address:

JESUS A BUSTILLOS DOB: 8/4/1976, Age: 32
BARBARA ANN BUSTILLOS DOB: 11/17/1978, Age: 29

Current phones listed at this address:

(555) 989-8842

JAMES JONES DOB: 4/20/1964, Age: 44

Address(es) for this Relative:

18234 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY (6/2000 - 8/2008)

Current Residents at Address:

JOHN JONES DOB: 8/9/1951, Age: 57
MICHAEL RICHARD GARNETT DOB: 9/16/1983, Age: 25
JAMES JONES DOB: 4/20/1964, Age: 44
BARBARA MARIE GARNETT DOB: 5/9/1984, Age: 24

128 BONDS AVE EAST ALTON, IL 62024-1103, MADISON COUNTY (1/1990 - 1/2007)

Current Residents at Address:

DEBORAH L JONES DOB: 5/2/1960, Age: 48
THOMAS ALAN SPARKS DOB: 3/25/1953, Age: 55
CHRISTOPH A HARRISON

Current phones listed at this address:

JONES D (555) 255-6033

42177 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY (6/2002 - 11/2002)

Current Residents at Address:

JOHN MATTHEW DURAN DOB: 1971, Age: 37
DANIEL WAYNE FAY DOB: 3/6/1964, Age: 44
CORINNE MARIE SMITH DOB: 1/13/1963, Age: 45
KEITH EDWIN SMITH DOB: 6/20/1956, Age: 52
TRACI LEE WILDES DOB: 5/27/1977, Age: 31
JACOB A KAISER
JAYMIE MARIA SMITH

Neighbors:

Neighborhood:

18234 FOREST RD , # RO PINE, CO 80439-6708, JEFFERSON COUNTY (7/1997 - 7/2008)

Phone Numbers Listed at Address:

(555) 980-4053

Neighbors of this Address:

34905 FOREST RD PINE, CO 80439-6707, JEFFERSON COUNTY (7/1997 - 8/2008)
Current Residents at Address:

MICHAEL JOHN KWIECINSKI DOB: 4/22/1970, Age: 38

xxxxxxxxx issued in Michigan between 1/1/1984 and 12/31/1985

BRENDA ELLA KWIECINSKI DOB: 5/18/1973, Age: 35

xxxxxxxxx issued in Colorado between 1/1/1974 and 12/31/1975

34907 FOREST RD PINE, CO 80439-6707, JEFFERSON COUNTY (7/1997 - 8/2008)
Current Residents at Address:

LARRY P FUNK DOB: 4/21/1965, Age: 43

xxxxxxxxx issued in Florida between 1/1/1982 and 12/31/1982

CHEHAE HAE FUNK DOB: 3/27/1977, Age: 31

xxxxxxxxx issued in Florida between 1/1/1987 and 12/31/1988

34878 FOREST RD PINE, CO 80439-6724, JEFFERSON COUNTY (7/1997 - 8/2008)
Current Residents at Address:

SARAH KOTTKE DOB: 9/12/1973, Age: 35

xxxxxxxxx issued in Michigan between 1/1/1976 and 12/31/1976

CRAIG CONNELLY CONNELLY DOB: 11/4/1967, Age: 40

xxxxxxxxx issued in Michigan between 1/1/1980 and 12/31/1981

KOTTKE SARAH

Phone Numbers Listed at Address:

KOTTKE SARAH & CRAIG (555) 674-1343

Neighborhood:

802 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY (6/1985 - 11/2002)

Current Residents at Address:

KERRY GILBERT DALBEC DOB: 5/1/1967, Age: 41

xxxxxxxxx issued in Minnesota between 1/1/1977 and 12/31/1977

RICHARD A WALPOW DOB: 1/1963, Age: 45

xxxxxxxxx issued in California between 1/1/1976 and 12/31/1976

KRISTINA PALAFOX
RICHARD A WALSON

xxxxxxxxx issued in California between 1/1/1976 and 12/31/1976

Neighbors of this Address:

406 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY (3/1968 - 8/2008)
Current Residents at Address:

VIRGINIA KAY SIPLE DOB: 6/16/1948, Age: 60

xxxxxxxxx issued in California between 1/1/1966 and 12/31/1967

JOHN DEE SIPLE DOB: 1946, Age: 62

xxxxxxxxx issued in California between 1/1/1960 and 12/31/1961

JOHN D SIPLE

xxxxxxxxx issued in California between 1/1/1988 and 12/31/1988

Phone Numbers Listed at Address:

(555) 650-0660

410 40TH ST NEWPORT BEACH, CA 92663-3225, ORANGE COUNTY (12/2006 - 8/2008)
Current Residents at Address:

MELISSA CLAIRE CASTLE

xxxxxxxxx issued in California between 1/1/1988 and 12/31/1988

405 40TH ST NEWPORT BEACH, CA 92663-3224, ORANGE COUNTY (6/2005 - 8/2008)
Current Residents at Address:

SCOTT MARTIN DECKER DOB: 2/27/1975, Age: 33

xxxxxxxxx issued in Pennsylvania between 1/1/1977 and 12/31/1980

CHRISTINA CARLOW CARLOW DOB: 7/10/1975, Age: 33

xxxxxxxxx issued in Massachusetts between 1/1/1975 and 12/31/1977

Phone Numbers Listed at Address:

DECKER SCOTT M (555) 631-8729

Neighborhood:

42177 FOREST RD PINE, CO 80439-6708, JEFFERSON COUNTY (6/2002 - 9/2002)

Current Residents at Address:

JOHN MATTHEW DURAN DOB: 1971, Age: 37

xxxxxxxxx issued in Colorado between 1/1/1986 and 12/31/1987

DANIEL WAYNE FAY DOB: 3/6/1964, Age: 44

xxxxxxxxx issued in Kansas between 1/1/1977 and 12/31/1979

CORINNE MARIE SMITH DOB: 1/13/1963, Age: 45

xxxxxxxxx issued in Colorado between 1/1/1976 and 12/31/1976

KEITH EDWIN SMITH DOB: 6/20/1956, Age: 52

xxxxxxxxx issued in Maryland between 1/1/1973 and 12/31/1974

TRACI LEE WILDES DOB: 5/27/1977, Age: 31

xxxxxxxxx issued in Colorado between 3/16/1995 and 10/2/1995

JACOB A KAISER

xxxxxxxxx issued in Colorado between 1/1/1989 and 12/31/1989

JAYMIE MARIA SMITH

xxxxxxxxx issued in Colorado between 1/1/1989 and 12/31/1989

Neighbors of this Address:

34828 FOREST RD , APT A PINE, CO 80439-6724, JEFFERSON COUNTY (5/1990 - 8/2008)
Current Residents at Address:

MICHAEL ORLANS DOB: 6/28/1951, Age: 57

xxxxxxxxx issued in New Jersey between 1/1/1967 and 12/31/1968

34828 FOREST RD , # R PINE, CO 80439-6724, JEFFERSON COUNTY (6/1998 - 8/2008)
Current Residents at Address:

JERI SUZANNE ORLANS UNK DOB: 9/14/1951, Age: 57

xxxxxxxxx issued in Ohio between 1/1/1966 and 12/31/1968