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SAMPLE OF A TRACK SEARCH
ORDER
THIS SEARCH TODAY
Search Criteria: REGULAR JOE J.
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*** SOCIAL SECURITY NUMBER:
123-45-6789 State: CALIFORNIA Year Issued: 1979 - 1980
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*** DEATH RECORDS ASSOCIATED WITH SOCIAL SECURITY NUMBER(S):
Data Available From 00/00/00 Through 06/30/98
No records found.
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*** THE FOLLOWING SUBJECTS MATCH ON SOCIAL SECURITY NUMBER AND HAVE A
SIMILAR
NAME
REGULAR, JOE 123-45-6789 Credit Header 2 (06/98)
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*** SUBJECT'S ADDRESS HISTORY(* INDICATES RECORDS WITH THE MOST CURRENT
DATE)
(PUBLIC RECORDS WILL ONLY BE SEARCHED FOR THESE INDIVIDUALS):
REGULAR, JOE SS# 123-45-6789
*874 PLAYMAS PL, DAVIS, CA 95616 Credit Header 2 (06/99)
7224 S LA JOLLA SCENIC DR, LA JOLLA, CA 92037 Credit Header 2 (10/96)
874 PLAYMAS PL, DAVIS, CA 95616 Credit Header 1 (12/95)
620 ANTIGUA N G, ALBUQUERQUE, NM 87111 Credit Header 1 (05/95)
10716 IOWA ST NE # G, ALBUQUERQUE, NM 87111 Credit Header 1 (09/93)
7224 S LA JOLLA SCENIC DR S, LA JOLLA, CA 9203 Credit Header 1 (09/93)
874 PLAYMAS PL, DAVIS, CA 95616 Credit Header 3
33 LE VONDR, SAN DIEGO, CA 92122 Credit Header 3 (08/93)
10716 IOWA ST NE, ALBUQUERQUE, NM 87111 Credit Header 2 (09/92)
Date of Birth: 1964 Credit Header 2
File Creation Date: 05/95 Credit Header 1
09/85 Credit Header 1
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*** POSSIBLE RELATIVES AND THEIR CURRENT ADDRESSES:
Name: REGULAR, JANE
Social Security#: 012-34-5678
874 PLAYMAS PL, DAVIS, CA 95616
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Name: REGULAR, JOHN
Social Security#: 001-23-4567
Date of Birth: 11/31
7224 LA JOLLA SCENIC DR S, LA JOLLA, CA 92037
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Name: REGULAR, IMA
Social Security#: 002-345-6789
7224 S LA JOLLA SCENIC DR, LA JOLLA, CA 92037
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*** THE FOLLOWING BANKRUPTCIES, LIENS AND JUDGMENTS WERE IDENTIFIED:
CA Bankruptcies, Liens, Judgments
Data Available From 00/00/00 Through 00/00/00
Item Number: 1
Filing Number: 941118
Document Type: BANKRUPTCY CHAPTER 7 - VOLUNTARY
Filing Date: 11/14/1994
Debtor: REGULAR, JOE, 123-45-6789
7224 S LA JOLLA SCENIC DR
S LA JOLLA, CA 92037
Additional Debtor: REGULAR, JANE, 012-34-5678
Attorney: KROSS, MARTIN D
308 N MOUNTAIN AV
LA JOLLA, CA 92037
(619) 555-1212
Trustee: REGULAR FAMILY TRUST
874 PLAYMAS PL
DAVIS, CA 95616
(707) 555-1212
Court/County: LA JOLLA BK, SAN DIEGO,CA
Discharge Date: 03/10/1995
NM Bankruptcies, Liens, Judgments
Data Available From 00/00/00 Through 00/00/00
No records found.
Bankruptcies
Name and Social Security Number Search
No records found.
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*** THE FOLLOWING REAL PROPERTY OWNERSHIP INFORMATION WAS IDENTIFIED:
CA Real Property
Data Available From 00/00/00 Through 00/00/00
Owner(s): REGULAR, JOE & JANE
Mailing Address: 874 PLAYMAS PL
DAVIS CA 95616-0455
Property Address: 874 PLAYMAS PL
DAVIS CA 95616-0455
Owner(s) Phone No.: (888) 555-1212
Parcel No.: 03534467
County: SOLANO
Sale Information: Assessor Information:
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Sale Date: 08/18/1993 Exemption(s): HOMEOWNER
Document No.: 25300212 Tax Amount: $2,073
Sale Amount: $192,000 Assessed Value: $168,300
Sale Full/Part: FULL Percent Improved: 60.6 %
Loan Amount(1ST): $153,600 Year Sold to State:
Loan Amount(2ND): Map Page Old: 356
Loan Type: CONVENTIONAL Map Grid Old: C5
Multi or Port: Map Page New: 356
Lender: CAPITAL COMMERCE Map Grid New: C5
Title Company: PLACER TITLE X Coordinates: 121.746041
Interest Rate Type: FIXED Y Coordinates: 38.567000
Transaction Type: RESALE Census Tract: 0105.04
Census Block Group: 2
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Property Characteristics
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Land Use: SINGLE FAMILY RESIDENCE Number of Units: 1
Lot Width:
Lot Depth:
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MOST RECENT INFORMATION
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Transaction Type: RESALE
Deed Type: GRANT/TRUST DEED
Transaction Date: 08/18/1993
Document No.: 25300212
Transaction Value: $192,000
Buyer(s) Name: REGULAR, JOE & JANE
Seller(s) Name: BARDEN RALPH G
Lender Name: CAPITAL COMMERCE
Loan Amount(1st): $153,600
Sale Full/Part: FULL
Interest Rate Type: FIXED
Title Company: PLACER TITLE
Transaction Type: REFINANCE
Deed Type: GRANT/TRUST DEED
Transaction Date: 01/13/1992
Document No.: 875
Buyer(s) Name: BARDEN RALPH G
Lender Name: COMMERCE SECURIT
Loan Amount(1st): $150,000
Title Company: NORTH AMERICAN TITLE
Transaction Type: REFINANCE
Deed Type: GRANT/TRUST DEED
Transaction Date: 04/13/1989
Document No.: 7725
Buyer(s) Name: BARDEN RALPH G
Lender Name: SECURITY PAC BK
Loan Amount(1st): $30,000
Title Company: C.T.R.S.
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NM Real Property
Data Available From 00/00/00 Through 00/00/00
No records found.
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*** PROPERTY OWNERS WERE IDENTIFIED FOR SUBJECT'S ADDRESS(ES):
CA Real Property
Data Available From 00/00/00 Through 00/00/00
Owner(s): REGULAR FAMILY TRUST 07-11-96
Parcel No.: 3544700700
County: SAN DIEGO
Land Use: SINGLE FAMILY RESIDENCE
Sale Date: 05/24/1979
Property Address: 7224 S LA JOLLA SCENIC DR
LA JOLLA CA 92037-4033
Mailing Address: 7224 S LA JOLLA SCENIC DR
LA JOLLA CA 92037-4033
NM Real Property
Data Available From 00/00/00 Through 00/00/00
Owner(s): HANSON, CRAIG
Parcel No.: 103505734044010109
County: BERNALILLO
Land Use: SINGLE FAMILY RESIDENCE
Property Address: 62 ANNE LOOP
TIJERAS NM 87059-7311
Mailing Address: 620 ANTIGUA ST NE
ALBUQUERQUE NM 87111-6199
Owner(s): HEINSTEIN, MARK
Parcel No.: 102336239209040821
County: BERNALILLO
Land Use: SINGLE FAMILY RESIDENCE
Property Address: 10716 IOWA ST NE
ALBUQUERQUE NM 87111-1835
Mailing Address: 10716 IOWA ST NE
ALBUQUERQUE NM 87111-1835
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*** NEIGHBORS OF THE CURRENT ADDRESS ARE LISTED BELOW:
Name: BUTLER, JASON
Updated: 06/94
Address: 7226 S LA JOLLA SCENIC D
LA JOLLA, CA 92037
Name: GNAT, JANE A
Phone Number: 851-6344
Updated: 05/97
Address: 7228 S LA JOLLA SCENIC D
LA JOLLA, CA 92037
Name: PASSER, ANN G
Updated: 06/94
Address: 7220 S LA JOLLA SCENIC D
LA JOLLA, CA 92037
Name: PASSER, JOSEPH B
Updated: 05/73
Address: 7220 LA JOLLA SCENIC DR
LA JOLLA, CA 92037
Name: BASER, JOANN G
Updated: 08/93
Address: 7166 LA JOLLA SCENIC
LA JOLLA, CA 92037
Name: SCOTT, JOE
Updated: 02/97
Address: 7180 S LA JOLLA SCENIC D
LA JOLLA, CA 92037
Name: MASSOUD, JALI
Updated: 12/96
Address: 7188 S LA JOLLA SCENIC D
LA JOLLA, CA 92037
Name: FERGUSON, JOHN W
Updated: 02/97
Address: 7183 S LA JOLLA SCENIC D
LA JOLLA, CA 92037
Name: MORGAN, GERRY
Phone Number: 455-8838
Updated: 05/93
Address: 7133 S LA JOLLA SCENIC D
LA JOLLA, CA 92037
Name: WARREN, ROMAN
Updated: 01/97
Address: 7190 LA JOLLA SCENIC DR
LA JOLLA, CA 92037
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*** RESIDENTIAL DEMOGRAPHIC INFORMATION FOR MOST CURRENT ADDRESS:
7224 LA JOLLA SCENIC, LA JOLLA, CA 92037
Head of House: REGULAR JOE
Head of House DOB: 04/64
Head of House Sex: MALE
Dwelling Type: SINGLE FAMILY RESIDENCE
Homeowner Probability: 102
Wealth Rating: A
Median Income: 85900
Median Home Value: 133600
Home Value Index: 9
Length of Residence: 04
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*** THE FOLLOWING CORPORATE RECORDS MATCHED YOUR SUBJECT'S NAME:
CA Corp Data Available From 00/00/00 Thru 07/24/98
1 (Item Number)
State: CA
Company Name: JOE'S BURGERS
Mailing Address: 7224 S LA JOLLA SCENIC DR
S LA JOLLA, CA 92037
Company ID Number: 01566628
Incorporated Date: 07/16/1987
Current Status INACTIVE - FORFEITED
Corporation Type: STATEMENT & DESIGNATION BY FOREIGN CORPORATION
Originated State: NEW YORK
Corporation Tax Base: STOCK
FTB Status: FORFEITED
FTB Status Date: 04/01/1994
Statement of Officers
File No.: 9967519
Last Complete
Statement File Date: 06/20/91
Registered Agent
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Name: PUBLIC SAM
Address: 222 NOVATO BLVD.
NOVATO, CA 94947
Officers & Directors
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President: REGULAR JOE
Address: 7224 S LA JOLLA SCENIC DR
LA JOLLA, CA 92037
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History Transaction(s)
Date Amendment# Description
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04/01/1994 FRANCHISE TAX BOARD FORFEITURE
03/15/1994 SECRETARY OF STATE FORFEITURE
10/05/1989 FRANCHISE TAX BOARD REVIVOR
11/01/1988 FRANCHISE TAX BOARD FORFEITURE
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End of search.
NM Corporate Information Unavailable.
No records found.
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*** THE FOLLOWING UNIFORM COMMERCIAL CODE FILINGS MATCH YOUR SUBJECT'S
NAME:
CA UCC Summary/Detail Search by Debtor Name
Data Available From 01/04/65 Through 07/22/98
1 Filing Number: 1992110244
Filing Type: JUDGMENT LIEN
File Date/Time: 05/15/1992 08:00
No. of Images: 1
Debtor: REGULAR JOE
7224 S LA JOLLA SCENIC DR
LA JOLLA, CA
Secured Party: PRISCILLA L SMITH
P O BOX 597
LA JOLLA, CA
Expire Date: 05/15/1997
NM UCC Data Available From 06/01/90 Thru 03/05/98
No records found.
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*** THE FOLLOWING WATERCRAFT MAY BE OWNED BY THE SUBJECT(S):
Data Available From 00/00/00 Through 12/31/96
No records found.
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*** THE FOLLOWING AIRCRAFT MAY BE OWNED BY THE SUBJECT(S):
Data Available From 00/00/00 Through 06/30/98
No records found.
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*** THE FOLLOWING LICENSED PILOT INFORMATION WAS IDENTIFIED FOR YOUR
SUBJECT(S)
Data Available From 00/00/00 Through 03/31/98
Name: REGULAR JOE
Address: 874 PLAYMAS PL
DAVIS, CA 95616-0455
F.A.A. Region: WESTERN PACIFIC
CERTIFICATE INFORMATION
Medical Certificate Type: THIRD CLASS
Last Medical Exam Date: 01/1998
Rating: SINGLE ENGINE LAND
Class(es) of Certificate(s): PRIVATE PILOT
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End of Search.
Social security number search: 256-87-1010
State issued: GA
Date issued: 1974
Name of owner: Randy Miller
Date of file creation: 0-11-98
SS# verified: Y
Date of birth: 01-21-65
License number: WVE78952
Issued: 01-01-98
Expires: 01-01-02
Class: CDL/ E
State of issue: WV
Record
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Type Officer Violation code Ticket Speed Location
TT Spenzer Speeding Y 55/ 79.5 Mineral/WV
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Current address:
11253 S. Rain St
Keyser WV, 26726
Past address::
RR1 PO Box 2583 Reported in: 12-97
Rere WV, 26898
**END OF SEARCH**
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