SAMPLE FULL DETAILED REPORT|
Credit Report Summary
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TenantSelect
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Current |
Warning |
30 - 59 days past due |
No history |
Not Applicable |
Zero balance not on update tape |
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Student Loan / Educational |
Alert |
60 - 89 days past due |
90 - 119 days past due |
120+ days past due |
150+ days past due |
180+ days past due |
Medical |
Utilities |
Collection |
Foreclosure |
Reposession |
Charge off |
Chp 13 Bankruptcy |
1 | Name JONATHAN QUINCY CONSUMER | DOB 1951 | SSN 999-99-9990 | Phone | File Date |
Spouse Name | Spouse SSN | Other AKA/SSN's JACK CONSUMERJOHN SMITH JONATHAN SMITH JONES JR | Phone Status | Indicators | |
Addresses | Report Date | Address Variances | Last Updated | Times Reported | |
| 10655 N BIRCH ST BURBANK CA 91502-1234 | 6/1/1995 | 3 | |||
| 1314 SOPHIA LN APT 3 SANTA ANA CA 92708-5678 | 2/1/1995 | 1 | |||
| 2600 BOWSER ST #312 LOS ANGELES CA 90017-9876 | 4/1/2004 | 0 | |||
Company | Occupation | Hire Date | Separaton Date | Income | File Date | |
1 | AJAX HARDWARE 2035 BROADWAY SUITE 300 LOS ANGELES CA | 12/1/1998 | ||||
2 | BELL AUTOMOTIVE 111 MAIN STREET BURBANK CA | 5/1/1991 |
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Name | Type | Date | |
1 | 700 CREDIT/RANCHO CHRY | Automobile Dealers, Used | 10/5/2005 |
2 | MBNA | Bank Credit Cards | 10/4/2005 |
3 | CMRE FINANCIAL SVCS IN | Other Collection Agencies | 5/20/2004 |
Code | ID | Description |
| 21 | 382h | Telephone Number Inconsistent w/Address |
| 84 | 361 | 0084 SSN MATCHES |
Note: Results are ONLY based on SSN and is based upon the quality and completeness of the search information provided. |
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Name JONATHAN CONSUMER |
DOB 07/19/**** |
SSN 999-99-**** |
Dates |
Name |
Address |
County |
Phone |
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1 | 02/2005 to 11/2005 | JONATHAN CONSUMER | 609 ISLAND VIEW ST FILLMORE, CA 93015 1431 | VENTURA | 6615551234 |
2 | 09/2001 to 11/2004 | JONATHAN Q CONSUMER | 13707 VIA LA MADERA BAKERSFIELD, CA 93314 4228 | KERN | 9515551234 |
3 | 07/1997 to 09/2004 | JONATHAN CONSUMER | 818 KIRKWOOD BURBANK CA 96003 | LOS ANGELES | 8185551234 |
4 | 11/1999 to 09/2001 | JONATHAN Q CONSUMER | 123 EASY ST STUDIO CITY, CA 90015 | LOS ANGELES | 3105551234 |
Name JONATHAN CONSUMER |
City LOS ANGELES |
State CA |
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 STBURBANK, 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 STVENTURA, CA 90015 | Phone 8005551234 | Type Business | |||
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 |
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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. |
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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. |
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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. |
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1 |
Offender:
Name: CONSUMER,JONATHANDOB: 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 |
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Statute Number: 6879 |
Arrest Date: 10/28/1993 |
Sentence Type: PROBATION |
Sentence Date: 3/18/1994 |
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Custodial Agency: LAX PRISON |
Prob: 120M |
Disposition: DEFERRED |
Disposition Date: 01/04/1994 |
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Known Aliases: JON QUINCYJON Q SUMER |
Offense Severity: MISDEMEANOR FIRST DEGREE |
Offense Description: MARIJUANA-(FREE TEXT) |
Offense Date: 10/28/1993 |
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Comments: 123.456: REPEATED ACTS OF INTENT TO DISTRIBUTE |
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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. |
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1 |
Offender:
Name: CONSUMER,JONATHAN QDOB: 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 |
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Statute Number: 3546 |
Arrest Date: 02/09/1999 |
Sentence Type: PAROLE |
Sentence Date: 08/12/1999 |
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Custodial Agency: SEATTLE PRISON |
Prob: 900S |
Disposition: Convicted |
Disposition Date: 05/27/1999 |
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Known Aliases: JON QUINCYQUINCY JON |
Offense Severity: FELONY SECOND DEGREE |
Offense Description: Registered Sex Offender |
Offense Date: 02/09/1999 |
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Comments: 948.025: REPEATED ACTS OF SEXUAL ASSAULT AGAINST S |
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