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Investigative Professionals LLC
A Complete Background Screening Company
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Phone: 928-451-1598

Investigative Professionals People Finder- 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 - Military Locator |  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

 
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.
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
 
 
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
 
 
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
 
 
TRANSACTION RECEIPT:

 
 
NOTES:
 
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.
 

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