| 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
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Personal Information and Identity Verification
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| 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. |
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| 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
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| 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. |
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| #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. |
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| #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. |
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| PEOPLE SEARCH & MILITARY LOCATOR |
| 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. |
| The U.S. Military Locator file contains names, current military address (when available), branch of service, pay grade code, gender, rank, primary MOS (Military Occupational Specialty Code), active service date, date assigned to current duty station, estimated date of separation and/or date separated for all U.S. military personnel in the Air Force, Army, Coast Guard, Marine Corps and Navy. |
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| CREDIT HEADER SEARCH |
| SEARCH INPUT: SSN |
| Source:? Credit Bureaus |
AKA'S? | NAME | SSN | PHONE NUMBERS | ADDRESS | LENGTH OF RESIDENCE | DOB
? |
| 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
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National Background Trace Detail Report
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| Search Input: Name & SSN |
| SOURCE: Private Database |
V - Verified Address
S - Shared Address
D - Deceased |
| SUBJECT INFORMATION |
| Name: Rick A Smith DOB: 1/2/1961 |
| SSN: 000-00-0000 |
| Age: 47 |
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| ? |
| 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:
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| (000)333-0551 - SMITH SHARON & RICK |
Possible Associates:
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| (954)255-8383 - BLISS CARL & MARY |
| (954)255-8383 - BLISS CARL & MARY |
| (954)255-8383 - BLISS CARL & MARY |
Possible Neighbors:
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| (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 |
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| Verified Addresses |
| With Current phones listed at address |
| 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 |
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| Previous And Non-Verified Addresses |
| With Current Phones Listed at Address |
| (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) |
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| Possible Properties Owned by Subject |
| SEARCH INPUT: Name |
[None Found]
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| 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: |
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V2222 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: |
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V2222 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: |
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V2222 BEACH LN , CORAL SPRINGS FL 33076-2754, BROWARD COUNTY (AUGUST 1997 - JUNE 2009) |
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| Possible Relatives |
| Persons Living at the Subject's Address |
| AMY A SMITH 000-00-0000 |
| Active Addresses: |
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VS444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY (MAY 1997 - JULY 2009) |
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| Possible Neighbors |
| Neighbors Associated with Subject's Addresses: |
| Neighborhood: |
| 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY |
| ? |
| Addresses: |
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V6909 444 FLOWER DR , POMPANO BEACH FL 330628795, BROWARD? COUNTY |
| Current phones listed at this address: |
| ? |
| GARY R & R (000) 333-1178 |
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V6911 444 FLOWER DR , POMPANO BEACH FL 330628795, BROWARD? COUNTY |
| Current phones listed at this address: |
| ? |
| HICKS A (000) 444-4187 |
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V6908 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY |
| Current phones listed at this address: |
| ? |
| CARY CARL & BRENDA (000) 444-4113 |
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V6912 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY |
| Current phones listed at this address: |
| ? |
| WOOD JOE (000) 444-5353 |
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V6906 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY |
| Current phones listed at this address: |
| ? |
| KERRY JONES & AMY (000)444-5484 |
Neighborhood:
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| 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2505, HAMILTON COUNTY (JANUARY 2008 - JUNE 2009) |
| Addresses: |
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V836 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2506, HAMILTON COUNTY |
| BRAYER OLIVE (000 )666-8197 |
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V832 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2506, HAMILTON COUNTY |
| SMITH DIANE (000) 666-1788 |
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V827 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2505, HAMILTON COUNTY |
| MIDDLE JANE (000) 777-9841 |
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V843 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2531, HAMILTON COUNTY |
| Current phones listed at this address: |
| SHIP C B (000) 666-6909 |
| LOG TIM (000) 629-2877 |
Neighborhood:
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| 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY (AUGUST 2003 - AUGUST 2003) |
| Addresses: |
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V6800 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY |
| WALL B (000) 444-1139 |
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V6801 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY |
| WALKER JANET (000) 333-1151 |
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V6802 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY |
| POLL JERRY & CANDY (000) 444-0779 |
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V6805 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD? COUNTY |
| HUGHES WALTER (000) 444-0174 |
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V6806 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:
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| 13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614, HAMILTON COUNTY (MAY 1995 - JANUARY 1997) |
| Addresses: |
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V13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY |
| MANN JENNY (000) 555-3463 |
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V14 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY |
| WATTS SANDRA (000) 666-6059 |
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V17 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614, HAMILTON COUNTY |
| HERRING JUDY (000) 698-3992 |
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V18 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY |
| KELLEY SUZY (000) 555-6447 |
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V21 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614, HAMILTON COUNTY |
| MARTIN LARRY (000) 777-9944 |
Neighborhood:
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| 4321 DAISY AVE , DURHAM NC 27705-3557, DURHAM COUNTY |
| ? |
| Addresses: |
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V1707 DAISY AVE , DURHAM NC 27705-3556, DURHAM COUNTY |
| GETTY RANDY (000) 888-5716 |
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V1709 DAISY AVE , DURHAM NC 27705-3556, DURHAM COUNTY |
| JOHNSON JAMES (000) 888-0744 |
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V1666 DAISY AVE , DURHAM NC 27705-3505, DURHAM COUNTY |
| LIPS JOEL (000) 888-1079 |
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V1620 DAISY AVE , DURHAM NC 27705-3505, DURHAM COUNTY |
| WISE RAY (000) 888-7233 |
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V1619 DAISY AVE , DURHAM NC 27705-3504, DURHAM COUNTY |
| HUGHES JACK & LINDA (000) 888-1731 |
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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. |
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END OF REPORT
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Results will vary depending on the information you provide
and state laws governing the release of state public records data.
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