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SAMPLE REPORT

Reference: Subject, Joe A Subject
Report Compiled on February 15, 2006 at 11:51PM
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Report Summery:

Personal Information and Identity Verification:
Identity Verification  I  Social Security Number Check  I  Also Know As (AKA's)  I  Others Associated with Subject's Social Security Number  I  Age of subject  I  Current and Previous Addresses  I  Persons Living with Subject  I   Neighbors 

Personal Information and Identity Verification
 
Identity Verification Social Security Number Check - Age of subject
SUBJECT, Joe A Subject DOB:  (Confirmed) 06/09/1957
SSN# 515-000-0000 Was issued in Kansas Between 1971 and 1957
Note: Client furnished SSN and DOB information.)
Others Associated with Subject's Social Security Number

Person O Henry

SSN#: 515-00-000 DOB: 05/1968  Age: 35
Subject R Ann SSN#: 515-00-000 DOB: 08/1967  Age: 36
Also Know As (AKA's)
Joseph A Subject DOB:06/09/1957 SSN# 515-000-0000
J ANDREW Subject DOB:06/09/1957 SSN# 515-000-0000
ANDREW Subject DOB:06/09/1957 SSN# 515-000-0000
Current and Previous Addresses
DATES ADDRESS PHONE
JAN-98/FEB-03 1806 Dexter, Cornville KY 12345 320-570-0000
JAN-98/FEB-03 PO BOX 1903,Cornville KY 12345 320-570-0000
MAY-93/DEC-97 5252 Live Oak ST, Cornville KY 12764 320-251-0000
NOV-97/NOV-91 4711 Spicewood RD, Pinewood KY 54634 523-638-0000
NOV-91/AUG-90 6906 Partridge Blvd, Pinewood KY 54634 523-469-0000
AUG-90/JUL-89 13735 Flagstone ST, Pinewood KY 54634 523-469-0000
JUN-89/AUG-86 8834 Capital ST, Cornville KY 12345 320-570-0000
Persons Living at the Subject's Address - Possible Family Members
Subject Ann
JAN-98/FEB-02
DOB: 08/1967  Age: 36
1806 Dexter, Cornville KY 12345
SSN 515-00-000
PH 320-570-0000
Subject R Ann
MAY-92/DEC-97
DOB: 08/1967  Age: 36
PO BOX 1903,Cornville KY 12764
SSN 515-00-000
PH 320-251-0000
Subject R A
NOV-97/NOV-91
DOB: 08/1967  Age: 36
4711 Spicewood, Pinewood KY 54634
SSN 515-00-000
PH 523-638-0000
Subject R Ann
NOV-91/AUG-90
DOB: 08/1967  Age: 36
6906 Partridge Blvd, Pinewood KY 54634
SSN 515-00-000
PH 523-469-0000
Person O Henry
AUG-90/JUL-89
DOB: 05/1968  Age: 35
13735 Flagstone ST, Pinewood KY 54634
SSN 515-00-000
PH 523-469-0000
Person Henry
JUN-89/AUG-86
DOB: 05/1968  Age: 35
8834 Capital ST, Cornville KY 12345
SSN 515-00-000
PH 320-570-0000
Neighbors
Name Address Date Reported
GILL, JOHN 1038 Dexter, Cornville KY 12345 PH 320-570-0000
DEVOE, JILL 1039 Dexter, Cornville KY 12345 PH 320-570-0000
PETERS, JANE 1067 Dexter, Cornville KY 12345 PH 320-570-0000
BROWN, MARY 1035 Dexter, Cornville KY 12345 PH 320-570-0000
WILSON, FRED 1034 Dexter, Cornville KY 12345 PH 320-570-0000
ANDREWS, PAT 1033 Dexter, Cornville KY 12345 PH 320-570-0000
SMITH, GREG 1032 Dexter, Cornville KY 12345 PH 320-570-0000
KLINE, JUDY 1031 Dexter, Cornville KY 12345 PH 320-570-0000
HILL, MIKE 1030 Dexter, Cornville KY 12345 PH 320-570-0000
GREEN, MATTHEW 1040 Dexter, Cornville KY 12345 PH 320-570-0000
JACKSON, BILL 1041 Dexter, Cornville KY 12345 PH 320-570-0000
BRYANT, SUSAN 1042 Dexter, Cornville KY 12345 PH 320-570-0000
WHITE, JACK 1043 Dexter, Cornville KY 12345 PH 320-570-0000
SHORT, DALE 1045 Dexter, Cornville KY 12345 PH 320-570-0000
GRAY, KELLY 1046 Dexter, Cornville KY 12345 PH 320-570-0000
HOOVER, STANLEY 1047 Dexter, Cornville KY 12345 PH 320-570-0000
BROTHERS, LINDA 1048 Dexter, Cornville KY 12345 PH 320-570-0000

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