 |
|
Investigative Professionals LLC
A Complete Background Screening Company |
HowToInvestigate.com
InvestigativeProfessionals.com
Contact@InvestigativeProfessionals.com
Phone: 928-451-1598
|
|
|
Investigative Professionals People Identifier- SAMPLE REPORT |
NAMES AND ADDRESS ARE FICTITIOUS
 |
Report Includes:
Personal Information and Identity Verification
Information You Provided | Identity Verification - Social Security
Number Check - Age/DOB | Preliminary Name Search & Address History |
Second Name Search | People Search | Credit Header Search
| National Death Index
National Background Trace Detail Report
Phone Summary - AKA's | Verified Addresses | Previous
and Non-Verified Addresses | Possible Properties Owned by Subject
| Possible Associates | Possible Relatives |
Possible Neighbors
|
| Information You Provided |
|
SUBJECT: Rick Allen Smith |
DOB: 1/2/1961 |
Age: 47 |
SSN: 000-00-0000 |
Address: 000 Garden Drive
Hometown, TN 4445 |
Phone:
000-400-1866 |
|
Previous Address: 000 Happy Drive Hometown, TN 37412 |
Additional Information Provided: Business Partnership
*444 Flower Drive, Winter City, TN 37363
*Chattanooga State Technical Community College - 4501 Amnicola Hwy, Chattanooga,
TN, 000-697-4404
1998 to 2001, degree: Associate of Applied Science, Information Systems
Technology, 2001
*License type: TN class DM
*Professional License number: 04445123
*Professional license state: TN
*Employer: Wright Boat Manufacturing, 1234 A1A HWY Pompano Beach, FL 33062
*Employer Phone: 000-456-7890
*Employer year from: 2005 to 2008
|
|
Personal
Information and Identity Verification |
|
The goal here is to positively identify your subject. We check a variety of
databases, and therefore much of the information will be repetitive. Data are
derived from credit reports, utility bills, and magazine subscriptions to name a
few sources. The results will vary depending on the information provided by your
subject. Discrepancies, such as different DOB's, Aka's, and SSN's may
indicate an area of concern. |
|
|
| Identity Verification - Social
Security Number Check - Age of subject |
| SUBJECT: Rick Allen
Smith |
DOB: 1/2/1961
(Confirmed) |
SSN#: 000-00-0000
(Confirmed) |
| Issued State: NC |
Date: 1989 |
| Note: Client furnished SSN and DOB
information. |
| #1. PRELIMINARY NAME SEARCH &
ADDRESS HISTORY
|
| Current and Previous Addresses |
| SEARCH INPUT: Name |
| NAMES FOUND:
Rick Smith (5) |
NAME |
SSN | DOB | ADDRESS | PHONE | LENGTH OF RESIDENCE
Rick Smith (5)
SSN (000-00-0000) is valid and issued in: NC around 1989
Deceased: No
Name alerts: Not Found
Estimated age at SSN Issuance: 46.
Reported Status as of 8/2009: Active
Best name match found: Rick A Smith
Address: 444 FLOWER DR POMPANO BEACH FL 33062 Reported: 07/2009
Aka: Rick Smith
Rick A Smith 000-00-0000 1/2/1961 POMPANO BEACH FL 33062 BROWARD 123- 6666
000-000-444
Address: 444 FLOWER DR POMPANO BEACH FL 33062 Reported 6 times since 03/01/2002
- 01/01/2009.
Aka: Rick Smith
Rick A Smith 000-00-0000 1/2/1961 CAVE CITY NC 27511 WAKE 123- 6666
000-000-444
Address: 401 HILL DR D1 CAVE CITY NC 27511 Reported 4 times since 03/01/1994 -
07/18/2001.
Rick A Smith 000-00-0000 1/2/1961 DURHAM NC 27705 DURHAM 123- 6666 000-000-444
Address: 4321 DAISY AV DURHAM NC 27705 Reported 4 times since 03/01/1994 -
11/13/2000.
Rick A Smith 000-00-0000 1/2/1961 CHATTANOOGA TN 37411 HAMILTON 123- 6666
000-000-444
Address: 13 BUMBLE BEE AV CHATTANOOGA TN 37411 Reported 4 times since 03/01/1994
- 01/01/1998.
Rick A Smith 000-00-0000 1/2/1961 RALEIGH NC 27606 WAKE 000-000-444
Address: 5831 BLACK WATER DR RALEIGH NC 27606 Reported 1 times since 02/01/1997
- 02/01/1997.
**Note: This credit bureau source returns a different DOB than you provided:
Possibly a data entry error. Other databases are showing the DOB you are
providing and the one discovered. |
| #2. SECOND NAME SEARCH (USA -
Wide Search) |
| SEARCH INPUT: SSN or
Name |
| ASSOCIATED
NAMES (AKA's): Smith, Rick A |
DOB |
SSN | PHONES | ADDRESS | REPORTING DATES |
POSSIBLE RELATIVES
Subject's DOB: 1/2/1961
Subject's SSN: 000-00-0000
Subjects Phone Numbers:
(000) 123-9999
(000) 123-8888
(000) 123-9999
(000) 123- 7777
123- 6666
(000) 123- 6666
Addresses | Reporting Dates
444 FLOWER DR POMPANO BEACH FL 33062 (01/01/2009)
401 HILL DR D1 CAVE CITY NC 2751 (07/18/2001)
4321 DAISY AVE, DURHAM, NC 27705 (11/13/2000)
13 BUMBLE BEE AVE, CHATTANOOGA, TN 37411 (01/01/1998)
5831 BLACK WATER DR, RALEIGH, NC 27606 (02/01/1997)
Possible Relatives:
Smith, AMY SHARON (age 41)
Smith, SHARON (age 41)
Smith, MANDY
**Note: This credit bureau source returns a different DOB than you provided:
Possibly a data entry error. Other databases are showing the DOB you are
providing and the one discovered. |
| PEOPLE SEARCH |
| SEARCH INPUT:
Name & State |
| SOURCE: People Search
Results (2) |
AKA'S | NAME | SSN | PHONE NUMBERS | ADDRESS | LENGTH OF RESIDENCE | DOB
People Search Results (2)
Smith, Rick
000-00-0000
(___)123- 6666
AKA: Smith Rick
AKA: Smith Rick A
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY 02/1997
DOB: 1/2/1961
SMITH, RICK
000-00-0000
13 BUMBLE BEE AVE
CHATTANOOGA, TN 37411-4614
HAMILTON COUNTY 05/1995
DOB: 1/2/1961
Subject is not listed in the Military Locator database. |
| CREDIT HEADER SEARCH |
| SEARCH INPUT: SSN 000-00-0000 |
| Source: Credit Bureaus |
Smith, Rick
SSN: 000-00-0000
DOB: 1/2/1961
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY 02/1997
04/15/2005 - 08/23/2013
SMITH, RICK
SSN: 000-00-0000
DOB: 1/2/1961
13 BUMBLE BEE AVE
CHATTANOOGA, TN 37411-4614
HAMILTON COUNTY 05/1995
01/24/175 - 04/15/2005
|
| NATIONAL DEATH INDEX |
| SEARCH INPUT:
Name |
| SOURCE: Social
Security Administration Death Master File |
NAME |
SSN | STATE ISSUED | DOB | DEATH DATE
| LAST RESISTANCE | LUMP SUM PAYMENT
No Record Found Matching Your Subject
|
|
National
Background Trace Detail Report |
|
Search Input: SSN 000-00-0000 & Name Rick Allen Smith |
| SOURCE: Private
Database |
Name: Rick A Smith
DOB: 1/2/1961
SSN: 000-00-0000
Age: 47
Phone Summary
SOURCE: We searched "discovered" phone numbers of the subject.
Residents at Previous And Non-Verified Addresses
(000)333-0551 - SMITH SHARON & RICK
(000)888-7679 - HENDRIX AMY
(000)888-7679 - HENDRIX AMY
Possible Relatives
(000)333-0551 - SMITH SHARON & RICK
Possible Associates
(954)255-8383 - BLISS CARL & MARY
(954)255-8383 - BLISS CARL & MARY
(954)255-8383 - BLISS CARL & MARY
Possible Neighbors
(000)333-0551 - SMITH SHARON & RICK
(000)333-1178 - GARY R & R
(000)444-4187 - HICKS A
(000)444-4113 - CARY CARL & BRENDA
(000)444-5353 - WOOD JOE
(000)444-5484 - KERRY JONES & AMY
(000)666-8197 - BRAYER OLIVE
(000)666-1788 - SMITH DIANE
(000)777-9841 - MIDDLE JANE
(000)666-6909 - SHIP C B
(000)629-2877 - LOG TIM
(000)444-1139 - WALL B
(000)333-1151 - WALKER JANET
(000)444-0779 - POLL JERRY & CANDY
(000)444-0174 - HUGHES WALTER
(000)444-0449 - JOHNSON SARA
(000)444-1837 - HALL BERRY
(000)555-3463 - MANN JENNY
(000)666-6059 - WATTS SANDRA
(000)698-3992 - HERRING JUDY
(000)555-6447 - KELLEY SUZY
(000)777-9944 - MARTIN LARRY
(000)888-7679 - HENDRIX BRIAN
(000)888-5716 - GETTY RANDY
(000)888-0744 - JOHNSON JAMES
(000)888-1079 - LIPS JOEL
(000)888-7233 - WISE RAY
(000)888-1731 - HUGHES JACK & LINDA
Verified Addresses
Rick A Smith - 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY (JANUARY
1997 - JULY 2009)
(000)333-0551 - SMITH SHARON & RICK
(000)888-7679 - HENDRIX AMY
Previous And Non-Verified Addresses
(000)333-0551 - SMITH SHARON & RICK
Rick A Smith - 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY (AUGUST
2003 - AUGUST 2009)
Rick A Smith - 13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614, HAMILTON COUNTY
(MAY 1995 - JANUARY 1997)
Rick A Smith - 4321 DAISY AVE , DURHAM NC 27705-3557, DURHAM COUNTY (DECEMBER
1996 - DECEMBER 1996)
(000)888-7679 - HENDRIX AMY
Rick A Smith - 5831 BLACK WATER DR , RALEIGH NC 27606-7701, WAKE COUNTY
(FEBRUARY 1996 - FEBRUARY 1996)
Possible Properties Owned by Subject
[None Found]
Possible Associates
Others Associated with Subject's Social Security Number
CARLOS BLISS JR
Names Associated with Associate:
CARLOS A BLISS DOB: 12/13/1958 Age: 50
CARLOS ALFREDO BLISS 188-54-XXXX DOB: 12/1958 Age: 50
Active Addresses:
2222 BEACH LN , CORAL SPRINGS FL 33076-2754, BROWARD COUNTY (JANUARY 2002 - JULY
2009)
MARIA T ISABEL
Names Associated with Associate
MARIA BLISS
MARIA T BLISS 239-69-XXXX DOB: 12/1958 Age: 50
MARIA TERESA BLISS 239-69-XXXX
MARIA LEA MADRID RIVERA
MARIA T MADRID
MARIA LEA MADRID DOB: 05/25/1963 Age: 46
MARIA TERESA MADRID BLISS DOB: 06/13/1962 Age: 47
MARIA T MADRID-BLISS 239-69-XXXX DOB: 06/1962 Age: 47
MARIA TERESA MADRID-BLISS 239-69-XXXX
MARIA T MADRID BLISS
MARIA TERESA MADRID BLISS
Active Addresses:
2222 BEACH LN , CORAL SPRINGS FL 33076-2754, BROWARD COUNTY (NOVEMBER 1997 -
JULY 2009)
CARLOS A BLISS 188-54-XXXX DOB: 08/1932 Age: 77
Active Addresses:
2222 BEACH LN , CORAL SPRINGS FL 33076-2754, BROWARD COUNTY (AUGUST 1997 - JUNE
2009)
Possible Relatives
Persons Living at the Subject's Address
AMY A SMITH 000-00-0000
Active Addresses:
444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY (MAY 1997 - JULY 2009)
Possible Neighbors
Neighbors Associated with Subject's Addresses:
Current phones listed at this address:
SHIP C B (000) 666-6909
LOG TIM (000) 629-2877
Neighborhood:
444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY (AUGUST 2003 - AUGUST
2003)
Addresses:
6800 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
WALL B (000) 444-1139
6801 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
WALKER JANET (000) 333-1151
6802 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
POLL JERRY & CANDY (000) 444-0779
6805 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
HUGHES WALTER (000) 444-0174
6806 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
Current phones listed at this address:
JOHNSON SARA (000) 444-0449
HALL BERRY (000) 444-1837
Neighborhood:
13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614, HAMILTON COUNTY (MAY 1995 -
JANUARY 1997)
Addresses:
13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY
MANN JENNY (000) 555-3463
14 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY
WATTS SANDRA (000) 666-6059
17 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614, HAMILTON COUNTY
HERRING JUDY (000) 698-3992
18 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY
KELLEY SUZY (000) 555-6447
21 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614, HAMILTON COUNTY
MARTIN LARRY (000) 777-9944
Neighborhood:
4321 DAISY AVE , DURHAM NC 27705-3557, DURHAM COUNTY
Addresses:
1707 DAISY AVE , DURHAM NC 27705-3556, DURHAM COUNTY
GETTY RANDY (000) 888-5716
1709 DAISY AVE , DURHAM NC 27705-3556, DURHAM COUNTY
JOHNSON JAMES (000) 888-0744
1666 DAISY AVE , DURHAM NC 27705-3505, DURHAM COUNTY
LIPS JOEL (000) 888-1079
1620 DAISY AVE , DURHAM NC 27705-3505, DURHAM COUNTY
WISE RAY (000) 888-7233
1619 DAISY AVE , DURHAM NC 27705-3504, DURHAM COUNTY
HUGHES JACK & LINDA (000) 888-1731
|
Order an Identifier Report $95
Just enter your subject's identifying information, Name, Date of Birth or
Social Security Number, current address or even a previous address in our
secure order form. We will notify you when your report is complete via email
with a link to access your report. Turnaround time is usually 2 - 3
business days.
|
| Important: The Public
Records and commercially available data sources used on reports have errors.
Data is sometimes entered poorly, processed incorrectly and is generally not
free from defect. This system should not be relied upon as definitively
accurate. Before relying on any data this system supplies, it should be
independently verified. |
===================================================
END OF REPORT
===================================================
Results will vary depending on the information you provide
and state laws governing the release of state public records data.
|
|
|
|
|
