SAMPLE OF PEOPLE SEARCH

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REPORT RESULTS

JOHN SMITH DOB: JUL 17, 1962
SSN 000-06-666 issued in New York between 1978 and 1980

Possible AKAs for Subject
SMITHE, JON SSN: 066-60-000
JOHN D SMITH, JON SMITH, JON SMITHE, J D SMITH,

Possible Other Social Security Numbers Associated with Subject
SMITH, JON D SSN: 000-70-009
** ALERT ** A Death Claim was filed for SSN 000-70-009 in MAR 1997.

Possible Other Records/Names Associated with Social Security Numbers
SMITHE, MARY S SSN: 480-00-0000
** ALERT ** A Death Claim was filed for SSN 000-70-009 in MAR 1997.

Possible Driver Licenses

SMITH, JOHN
DL: NDL092331 issued in Iowa
DOB: 07/17/1962
0000 30TH ST
ROCK ISLAND, IL 61201

SMITH, JOHN
DL: R24078862113 issued in Illinois
DOB: 07/17/1962
Height: 6'00"
Weight: 170lb
Hair: BROWN
Eyes: BROWN
0000 HIGGINS PL
HOFFMAN EST, IL 60194

Possible Addresses Associated with Subject-Last Reported Address First
AUG-1999/SEP-2000
33 N EASTMOOR AVE(847) 555-1212
LAKE VILLA, IL 60046
(555) - 123-4567

MAY-1996/MAR-2000
0000 HIGGINS QUARTERS DR 311
HOFFMAN EST, IL 60194
(555) - 123-4567

MAR-2000/MAR-2000
00 W 95TH PL 370
BURR RIDGE, IL 60521

JAN-1998/JAN-2000
0000 TALL DR
CAROL STREAM, IL 60188

DEC-1999/DEC-1999
0000 HIGGINS DR 311
SCHAUMBURG, IL 60194

NOV-1998/OCT-1999
3700 95TH PL
HINSDALE, IL 60521

MAR-1999/JUN-1999
000 COLTON RD
GRAYSLAKE, IL 60030

MAY-1997/JUN-1999
PO BOX 00366
St. PAUL, MN 60188

MAY-1996/MAY-1996
0000 HIGGINS DR 118
HOFFMAN EST, MN 60194

Property Ownership:

SMITHE, JON
Parcel No.: 80097860067
County: ST. LOUIS
Land Use: SINGLE DWELLING
Transaction Date: 07/17/1989
Sale Date: 07/07/1989
Sale Amount: $108,400
Property Address: 302 BOULDER AVE
ROCHESTER MN *****-****
Mailing Address: 302 BOULDER AVE
ROCHESTER MN *****-****

REPORTED BANKRUPTCIES, LIENS AND JUDGMENTS

MN Bankruptcies, Liens, Judgments
Data Available From 00/00/00 Through 00/00/00

Filing Number: 5744090
Document Type: FEDERAL TAX
Filing Date: 08/20/96
Amount: $12,990
Debtor: JOE, SMITH
P O BOX 1010, ROCHESTER,MN *****
Additional Debtor: XXXXXXXXX
Additional Debtor: XXXXXXXXXX
Court/County: ST. LOUIS
Judge: Len Andersen
Attorney: Joe Blow

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**END OF SEARCH**
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