Sample Report:
CREDIT REPORT PATH STATEWIDE EVICTION NATIONWIDE CRIMINAL

Instant Credit Decision:
Please review the recommendation on the applicant you have requested. The computer generated recommendation is based upon an analysis of the applicant's personal credit history as compared to a set of criteria specifically designed for the rental housing industry. Additional information that may appear on this report, such as eviction, criminal and sex offender history, have not been considered in making the recommendation. The provider of this report suggests the recommendation provided herein be used in conjunction with other information before making a final determination.
Decision:
Declined
Decision:
Approve w/ Conditions
Decision:
Approved

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Previous Address Tenant History (PATH) Report on:
Name
JONATHAN CONSUMER
SSN
999-99-****
DOB
07/19/1951

4 records found:
Dates
Name
Address
County
Phone
1
02/2005 to 11/2005JONATHAN CONSUMER609 ISLAND VIEW ST
FILLMORE, CA 93015 1431
VENTURA6615551234
2
09/2001 to 11/2004JONATHAN Q CONSUMER13707 VIA LA MADERA
BAKERSFIELD, CA 93314 4228
KERN9515551234
3
07/1997 to 09/2004JONATHAN CONSUMER818 KIRKWOOD
BURBANK CA 96003
LOS ANGELES8185551234
4
11/1999 to 09/2001JONATHAN Q CONSUMER123 EASY ST
STUDIO CITY, CA 90015
LOS ANGELES3105551234

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Eviction Report on:
Name
JONATHAN CONSUMER
City
LOS ANGELES
State
CA

2 records found:
1
File Date
06-10-2002
Vendor
XYZ Information Services
Case Number
2002-987654
Case Sequence Number
County/State
LOS ANGELES/CA

Result
Monetary judgment (civil judgment). Monetary judgments associated with a landlord/tenant dispute.

Result Date
06-21-2002
Judgment
$3548
Judgment Date
02/06/2003
Satisfied Date
11/19/2005
Defendant
JONATHAN CONSUMER
Address
818 KIRKWOOD
BURBANK, CA 96003
Phone
3109876543
SSN
999-99-9990
Plaintiff
ABC PROPERTY MANAGEMENT
Address
456 MANAGE ST
BURBANK, CA 96032
Phone
8005551212
Type
Business
2
File Date
06/22/2004
Vendor
XYZ Information Services
Case Number
2004-123456
Case Sequence Number
County/State
LOS ANGELES/CA

Result
Eviction with Dollar Amount

Result Date
10-02-2003
Judgment
$1684
Judgment Date
07/16/2004
Satisfied Date
Defendant
JONATHAN CONSUMER
Address
123 MAIN ST
VENTURA, CA 96003
Phone
310-9876543
SSN
999-99-9990
Plaintiff
SUPERIOR PROP MGMT
Address
123 EASY ST
VENTURA, CA 90015
Phone
8005551234
Type
Business

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National Criminal Report on:
Name:
JONATHON CONSUMER
DOB:
07/19/1951
State Jurisdictions Searched:
Florida criminal, Wisconsin criminal, Mississippi criminal, Alaska criminal, Alabama criminal, Arkansas criminal, Arizona criminal, California criminal, Connecticut criminal, District of Columbia criminal, Georgia criminal, Hawaii criminal, Iowa criminal, Idaho criminal, Illinois criminal, Indiana criminal, Kansas criminal, Kentucky criminal, Louisiana criminal, Maryland criminal, Maine criminal, Michigan criminal, Minnesota criminal, Missouri criminal, Montana criminal, North Carolina criminal, North Dakota criminal, Nebraska criminal, New Hampshire criminal, New Jersey criminal, New Mexico criminal, Nevada criminal, New York criminal, Ohio criminal, Oklahoma criminal, Oregon criminal, Pennsylvania criminal, Rhode Island criminal, South Carolina criminal, Tennessee criminal, Texas criminal, Utah criminal, Virginia criminal, Vermont criminal, Washington criminal
National Sex Offenders Searched:
Alabama Sex Offenders, Alaska Sex Offenders, Arizona Sex Offenders, Arkansas Sex Offenders, California Sex Offenders, Colorado Sex Offenders, Connecticut Sex Offenders, Delaware Sex Offenders, Florida Sex Offenders, Georgia Sex Offenders, GUAM Sex Offender, Hawaii Sex Offenders, Idaho Sex Offenders (updated quarterly), Illinois Sex Offenders, Indiana Sex Offenders, Iowa Sex Offenders, Kansas Sex Offenders, Kentucky Sex Offenders, Louisiana Sex Offenders, Maine Sex Offenders, Maryland Sex Offenders, Massachusetts Sex Offender, Michigan Sex Offenders, Minnesota Sex Offender, Mississippi Sex Offender, Missouri Sex Offenders, Montana Sex Offenders and Violent Offenders, Nebraska Sex Offenders, Nevada Sex Offenders, New Hampshire Sex Offenders, New Jersey Sex Offenders, New Mexico Sex Offenders, New York Sex Offenders, North Carolina Sex Offenders, North Dakota Sex Offenders, Ohio Sex Offenders, Oklahoma Sex Offenders, Oregon Sex Offenders, Pennsylvania Sex Offenders, Puerto Rico Sex Offender, Rhode Island Sex Offenders, South Carolina Sex Offenders, South Dakota Sex Offenders, Tennessee Sex Offenders, Texas Sex Offenders, Utah Sex Offenders, Vermont Sex Offenders, Virginia Sex Offenders, Washington DC Sex Offenders, Washington Sex Offenders, West Virginia Sex Offenders, Wisconsin Sex Offenders, and Wyoming Sex Offenders. These databases are updated monthly.
Most Wanted Searched:
Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Marshals Major Cases, Alabama Department of Public Safety, Mississippi Department of Public Safety, Kansas Most Wanted, AFT Most Wanted, US DEA Wanted Fugitives, DTIC Fugitive Top List, US Secret Service Most Wanted, Americas Most Wanted, Connecticut Department of Public Safety and Texas Most Wanted. These databases are updated monthly.
Terrorist Database Searched:
Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury with every criminal search. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf. These databases are updated monthly.

Top 1 record(s) found:
1
Offender:
Name: CONSUMER,JONATHAN
DOB: 04/26/1974
Sex: MALE
Race: WHITE
Hair Color:
Eye Color: BROWN
Weight: 180
Height: 068
Status:
Address:
Comments:
DPS#: 04563251
Jurisdiction:
CA Dept of Public Safety
Incarcerations:
0
Paroles:
1
Probations:
1
State, County, or Jurisdiction:
CA
Court:
Los Angeles County
Case Number:
99-CM-002715
Case Filing Date:
11/14/1993
Statute Number:
6879
Arrest Date:
10/28/1993
Sentence Type:
PROBATION
Sentence Date:
3/18/1994
Custodial Agency:
LAX PRISON
Prob:
120M
Disposition:
DEFERRED
Disposition Date:
01/04/1994
Known Aliases:
JON QUINCY
JON Q SUMER
Offense Severity:
MISDEMEANOR FIRST DEGREE
Offense Description:
MARIJUANA-(FREE TEXT)
Offense Date:
10/28/1993
Comments:
123.456: REPEATED ACTS OF INTENT TO DISTRIBUTE

Sex Offender Report on:
Name:
JONATHON CONSUMER
DOB:
07/19/1951
National Sex Offender Jurisdictions Searched:
AL Sex Offender, AK Sex Offender, AZ Sex Offender, AR Sex Offender, CA Sex Offender, CO Sex Offender, CT Sex Offender, DE Sex Offender, DC Sex Offender, FL Sex Offender, GA Sex Offender, HI Sex Offender, ID Sex Offender, IL Sex Offender, IN Sex Offender, IA Sex Offender, KS Sex Offender, KY Sex Offender, LA Sex Offender, ME Sex Offender, MD Sex Offender, MA Sex Offender, MI Sex Offender, MN Sex Offender, MS Sex Offender, MO Sex Offender, MT Sex Offender, NE Sex Offender, NV Sex Offender, NH Sex Offender, NJ Sex Offender, NM Sex Offender, NY Sex Offender, NC Sex Offender, ND Sex Offender, OH Sex Offender, OK Sex Offender, OR Sex Offender, PA Sex Offender, RI Sex Offender, SC Sex Offender, SD Sex Offender, TN Sex Offender, TX Sex Offender, UT Sex Offender, VT Sex Offender, VA Sex Offender, WA Sex Offender, WV Sex Offender, WI Sex Offender, WY Sex Offender.

Top 1 record(s) found:
1
Offender:
Name: CONSUMER,JONATHAN Q
DOB:
Sex: MALE
Race: WHITE
Hair Color:
Eye Color: BROWN
Weight: 170
Height: 072
Status:
Address:
Comments:
OFFENDER ID: 00377797
Offender Status: NOT COMPLIANT
Jurisdiction:
WA Sex Offender
Incarcerations:
0
Paroles:
1
Probations:
1
State, County, or Jurisdiction:
SEATTLE,WA
Court:
KING COUNTY
Case Number:
6843627
Case Filing Date:
05/26/1999
Statute Number:
3546
Arrest Date:
02/09/1999
Sentence Type:
PAROLE
Sentence Date:
08/12/1999
Custodial Agency:
SEATTLE PRISON
Prob:
900S
Disposition:
Convicted
Disposition Date:
05/27/1999
Known Aliases:
JON QUINCY
QUINCY JON
Offense Severity:
FELONY SECOND DEGREE
Offense Description:
Registered Sex Offender
Offense Date:
02/09/1999
Comments:
948.025: REPEATED ACTS OF SEXUAL ASSAULT AGAINST S

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