A Comprehensive Background Check with Nationwide Criminal includes:
Current and Past Address Records
Possible Relatives
Listed Phone Numbers for Current Address
Current Address Property Records
Current Address Neighbor Records
Current Address Occupant Records
Near-by Facility Records
Death Index Records
Property Ownership Records
Marriage Records
Divorce Records
DEA Records
FAA Airmen/Aircraft Records
Merchant Vessel Records
Internet Domain Records
Criminal Records

Comprehensive Background Check with Nationwide Criminal
Subject Name:DOE, JOHN
Date:8/15/2002 8:09:47 AM
Report Number:601691


Name and Address Reported Information for DOE, JOHN
Name:DOE, JOHN
AKA:DOE, JOHN L
Possible Current Address:101 MAIN STREET, SOMEWHERE CA 95814
Possible Previous Address:2344 SNOW DRIVE, SAN FRANCISCO CA 95844
Possible Previous Address:99 DUSTY WIND CT, CHICO CA 96866
Possible Previous Address:876 JAYHAWKER ST, LAWRENCE KS 65865
Age:35


Possible Relatives for DOE, JOHN
Relative Name:DOE, FAYE C - 101 MAIN STREET, SOMEWHERE CA 95814
 DOE, VIRGINIA L - 101 MAIN STREET, SOMEWHERE CA 95814


Details for 101 MAIN STREET, SOMEWHERE CA 95814
 Listed Phone Numbers for 101 MAIN STREET, SOMEWHERE CA 95814
(916) 555-1265

 Property Ownership for 101 MAIN STREET, SOMEWHERE CA 95814
Primary Owner:DOE JOHN
Site Address:101 MAIN STREET, SOMEWHERE CA 95814
Owner Address:101 MAIN STREET, SOMEWHERE CA 95814
Telephone:(555) 555-9980
APN:000-000-000
Assessed Value:$155,050.00

 Neighbors for 101 MAIN STREET, SOMEWHERE CA 95814
Neighbor's Name:SHELTON, J L100 MAIN STREET
SOMEWHERE CA 95814
(916) 555-1854

 Current and Previous Occupants for 101 MAIN STREET, SOMEWHERE CA 95814
Occupant's Name:DOE, JOHN L101 MAIN STREET
SOMEWHERE CA 95814
(916) 555-6845
DOE, FAYE 101 MAIN STREET
SOMEWHERE CA 95814
(916) 555-8645
DOE, JOHN L101 MAIN STREET
SOMEWHERE CA 95814
(916) 555-8645
DOE, LOUISE 101 MAIN STREET
SOMEWHERE CA 95814
(916) 555-8645
DOE, FAYE 101 MAIN STREET
SOMEWHERE CA 95814


 StorageUnits in the vicinity of 101 MAIN STREET, SOMEWHERE CA 95814
Facility Name:U-STORE SELF STORAGE101 U S HIGHWAY
SOMEWHERE CA 95814
(916)-555-8645

 Personal Mail Drops in the vicinity of 101 MAIN STREET, SOMEWHERE CA 95814
Facility Name:U-PACK PACKAGING101 STORE BLVD
SOMEWHERE CA 95814
US POST OFFICE101 MAIN ST #12
SOMEWHERE CA 95814


Death Index by Name and State for DOE, JOHN - VA
Name:DOE, JOHN
Birth Date:03/13/1922
Birth Zip:24540
Death Date:06/07/1999


Real Property Ownership by Name and State for DOE, JOHN - VA
Primary Owner:DOE JOHN
Site Address:222 STREET, CITY VA 95814
Owner Address:222 STREET, SOMEWHERE CA 95814
Telephone:(555) 555-1234
APN:000-000-000
Assessed Value:$31,515.00

Primary Owner:DOE JOHN
Site Address:101 MAIN STREET, CITY VA 95814
Owner Address:101 MAIN STREET, CITY VA 95814
Telephone:(555) 555-1234
APN:000-000-000
Assessed Value:$32,145.00

Primary Owner:DOE JOHN A
Site Address:1022 MAIN STREET, CITY VA 95814
Owner Address:1022 MAIN STREET, CITY VA 95814
Telephone:(555) 555-1234
APN:000-000-000
Assessed Value:$155,050.00

Primary Owner:DOE JOHN A
Site Address:1034 MAIN STREET, CITY VA 95814
Owner Address:1034 MAIN STREET, CITY VA 95814
Telephone:(555) 555-1234
APN:000-000-000
Assessed Value:$158,150.00


Marriage by Name and State for DOE, JOHN - CA, NV, TX, CO, ME
Groom Name:DOE, JOHN
Age:34
Bride Name:DOE, JENNIFER
Age:29
County, State:CITY, VA
Marriage Date:01/14/1984

Groom Name:DOE, JOHN
Age:19
Bride Name:DOE, JOAN
Age:18
County, State:TOWN, VA
Marriage Date:04/04/1968


Divorce by Name and State for DOE, JOHN - CO, NV, TX
Petitioner:DOE, JENNIFER
Age:40
Responded:DOE, JOHN
Age:43
County, State:county, VA
Marriage Date:01/14/1984
Divorce Date:02/14/1987
Document Number:123456789


DEA Registrants by Name for DOE, JOHN
Name:DOE, JOHN
Address:1034 MAIN STREET, CITY VA 95814
Business Type:Practitioner
Reg Number:12345
Exp Date:01/04/2008


FAA Airmen by Name for DOE, JOHN - CA
License Holder:DOE, JOHN
License Address:1034 MAIN STREET, CITY VA 95814
Hash Tab:A2922955


FAA Aircraft by Name for DOE, JOHN
Name:DOE, JOHN
Address:1034 MAIN STREET, CITY VA 95814
Cert:19920130
Reg No:2629W
Last Issued:12/31/1998


Coast Guard Merchant Vessels by Name for DOE, JOHN
Name:DOE, JOHN
Official No:D111111
Type:PASSENGER
Year:1954
Build Place:SANTA MONICA CA
Address:222 MAIN MAIN STREET, CITY, VA 95334


Exact Nationwide Criminal matches for DOE, JOHN (by NAME and DATE OF BIRTH)
Name: DOE, JOHN
Date of Birth: 01/01/1900, 40 years old
Race: BLACK
Sex: M
Source: TN, AOC
File Date: 10/30/1900
 
Sentence 1

 Offense: BURGLARY
 Docket Number: 111111
 Offense Code: 4401
 Offense Class: CLASS D
 Court: JUDICIAL DISTRICT: 30
 Offense County: SHELBY
 Offense State: TN
 Plea: GUILTY
 Sentence Type: INCARCERATION AT A LOCAL FACILITY
 Sentence Max Months: 24
 Sentence Begin Date: 19000326
 Sentence Details: DEFENDANT SENTENCED AS: STANDARD OFFENDER
 Sentence Comments: OFFENDER LEGAL REPRESENTATION: PUBLIC OFFENDER
 
 

Possible Nationwide Criminal matches for DOE, JOHN
Name: DOE, JOHN
Date of Birth: 01/01/1900, 61 years old
Race: WHITE
Sex: M
Source: TN, DOC
File Date: 10/07/1900
 
Sentence 1

 Offense: DRIVING AFTER HABITUAL MOTOR OFFENDER
 Docket Number: 111111
 Offense Date: 10/01/1900
 Offense Code: 8003
 Offense Class: CLASS E
 Court: JUDICIAL DISTRICT: 24
 Offense County: HARDIN
 Offense State: TN
 Plea: GUILTY
 Sentence Type: INCARCERATION WITH DOC
 Sentence Max Months: 12
 Sentence Begin Date: 19001202
 Sentence Details: DEFENDANT SENTENCED AS: STANDARD OFFENDER
 Sentence Comments: OFFENDER LEGAL REPRESENTATION: PUBLIC OFFENDER
 
Name: DOE, JOHNMMETT
Date of Birth: 01/01/1900, 61 years old
Race: WHITE
Sex: M
Source: TN, AOC
File Date: 10/30/1900
 
Sentence 1

 Offense: HABITUAL TRAFFIC OFFENDER
 Docket Number: 00111111
 Offense Code: 8021
 Offense Class: E
 Offense County: HARDIN
 Offense State: TN
 Admission Date: 08/17/1999
 Sentence Max Years: 1
 Sentence Begin Date: 10011996
 Sentence Comments: FELONY CLASS: E
CUSTODY CLASS: MEDIUM
 
Sentence 2

 Offense: HABITUAL TRAFFIC OFFENDER
 Docket Number: 00111111
 Offense Code: 8021
 Offense Class: E
 Offense County: HARDIN
 Offense State: TN
 Admission Date: 04/07/1900
 Sentence Max Years: 1
 Sentence Begin Date: 10011900
 Sentence Comments: FELONY CLASS: E
CUSTODY CLASS: MEDIUM
 
 


Internet Domains owned by Name for DOE, JOHN
Name:DOE, JOHN Z
Domain:JOHNDOE.COM
Company:JOHN DOE, INC.
Address:5555 STREET MOUNTAIN VIEW, CA 94043
Phone Number:(555) 555-0234
Fax Number:(555) 555-0235


Permissible Use Notice

Veromi.net has provided the following information to you pursuant to requirements of the Individual Reference Services Group and other state and federal laws, rules and regulations. As an authorized client and user of services by Veromi.com, you agree that you intend to use any and all information provided to you by Veromi.net and its employees ONLY for a use which will clearly cause no emotional or physical harm to a person who is a subject of the inquiry. You also agree that you will not, either personally or through your company, employer, or anyone else, use any information provided to you by Veromi.com or its employees for credit granting, credit monitoring, account review, insurance underwriting, employment or any other purpose covered by the Fair Credit Reporting Act, 15 U.S.C. Sec. 1681 et seq, (FCRA), Federal Trade Commission interpretations of the FCRA, and similar state statutes.

Disclaimer Notice

Veromi.com does not warrant the accuracy, timeliness or completeness of any of the data available through the Veromi.com web site. Any information purchased from Veromi.com may not be used for purposes such as deciding whether to hire an individual for employment or for determining an individual's eligibility to receive insurance. To the fullest extent permitted by law, the information is provided AS IS, without warranty of any kind, express or implied.

Criminal Disclaimer Notice

This information is provided as reference material only, the information although obtained from official records CANNOT and should NOT be assumed to be accurate. Official certification can only be made from official record keepers of this information and our service is NOT an official record keeper. We obtain and compile this data ONLY and do not change the information in any way except for the depiction of the data as you see it on your screen.

No hit/no fee policy: Because research is required to determine whether a criminal record is even existent, this policy does not apply to criminal record searching due to the tremendous amount of money required to access and maintain these databases. Criminal records only exist for a small percentage of the population so the user is paying for the ability to search this database, thus the cost is incurred whether or not a record exists.

A charge will occur in the event there is a record or no record, we do not and cannot guarantee that the subject is the exact subject you may be inquiring about. We provide two types of returns. 1. Phonetic search that returns individuals you input by name only, so common or same names will not mean that this is your subject. 2. Name and exact date of birth match, this also does not necessarily mean that this is your subject as people can and do have the same names and dates of birth. We provide this information for your reference ONLY and you agree to hold Veromi.net, it's employees, agents, or any affiliates harmless in the event of any disputes. You should use good judgment and caution when interpreting any results that we may provide as this information is provided as REFERENCE MATERIAL ONLY!