| Customer Report |
|
Date Sent: | 2008-11-13 06:38:00 |
Order Number: |
111111 | Subject: |
Basic Background Check Results |
| | | Addresses |
Emails |
Aliases |
Deaths |
Drivers |
Civil Actions |
Court Actions | |
Properties |
Relationships
|
| Personal Information |
| Name | JACKIE R WARNER |
| Date of Birth | Feb 1933 | | Age | 75 | | Phone | (702) 437-6050 | | Deceased |
Not Deceased |
| | | |
| Addresses Associated with the Subject: |
| Address | | Phone | From | To |
| 13839 RINCON RD | SAN DIEGO, CA 92307 | (702) 437-6050 | 07/01/1970 | 02/01/2008 |
| PO BOX 487 | SAN DIEGO, CA 92307 |
(702) 437-6050 | 07/01/1970 | 04/30/2008 |
| 5000 S CENTINELA AVE , APT 319 |
LOS ANGELES, CA 90066 | (702) 437-6050 | 07/01/1970 | 07/18/2001 |
| 3532 MAPLEWOOD AVE | LOS ANGELES, CA 90066 | (702) 437-6050 |
07/01/1970 | 11/13/2000 | | 867 N LAMB BLVD , SPC 71 |
LAS VEGAS, NV 89110 | (702) 437-6050 | 07/01/1970 | 10/01/1997 |
| | | | Emails: | | |
| Name | Email | Address | | WARNER J | jWARNER@altavista.com | 13839 RINCON RD, SAN DIEGO, CA 92307 |
| | |
| | | Aliases/A.K.A. Used by Subject: |
|
|
WARNER, JACQUETTA | | WARNER,JACQUIE,R |
| | | | Deaths |
| | | Database was searched but no data was
found. | | | | Driver's License
Records: | | |
| Operator Name | JACKIE WARNER
| | Matched On |
exact name match | | Date of Birth |
02/19/1933 | | License Number |
482849799 | | Sex |
Female | | Height |
5' 07" | | Weight |
180 lbs. | | Issue Date |
05/26/1998 | | Expiration Date |
03/04/2000 | | County |
85 | | Work Address |
12/09/1998 | | Type |
S | | Current Tranaction Date |
2891660 | | Driver's License Number |
VAL | | u Current Transaction |
N |
| |
| | |
| Civil Actions Involving Subject : | |
| |
|
| Defendant Name |
JACKIE WARNER | | Address |
2411 W LINCOLN AV, PEORIA, IL 61605 |
| Plaintiff | | | Filing Date |
03/25/1998 | | Liability Amount |
| | Filing Type |
CHAPTER 13 DISCHARGE | | Case Number |
9881177 | | Court Name |
ILLINOIS FED COURT-PEORIA |
| Court Address | 100 NE MONROE RM 131 ,
PEORIA, IL 61602100NE
MONROE
RM131
PEORIAIL61602 |
| Court Phone | 3096717035 |
| Judge Initials | TLP | |
| |
| Defendant Name | JACKIE WARNER |
| Address | 713 E MCCLURE, PEORIA, IL 61603 |
| Plaintiff | N A | | Filing Date |
03/25/1998 | | Liability Amount |
$5,086.00 | | Filing Type |
CHAPTER 13 FILING (NEW/REOPEN) | | Case Number |
9881177 | | Court Name |
ILLINOIS FED COURT-PEORIA | | Court Address |
100 NE MONROE RM 131 , PEORIA, IL 61602100
NEMONROE
RM
131PEORIAIL
61602 | | Court Phone |
3096717035 | | Judge Initials |
WVA | | Attorney Name |
SPENCER LEE DANIELS |
| Attorney Address | 411 HAMILTON BV #1300, PEORIA,
IL 61602411
HAMILTON BV
#1300
PEORIAIL61602 |
| Attorney Phone | (309) 673-1400 |
|
| |
| Defendant Name | Jacie WARNER |
| Address | 1928 N ELLIS ST, PEORIA, IL
61604 | | Plaintiff | PROCTOR HOSPITAL |
| Filing Date | 04/16/2002 |
| Liability Amount | $2,389.00 |
| Filing Type | SMALL CLAIMS JUDGMENT |
| Case Number | 02SC0892 |
| Court Name | PEORIA LAW MAGISTRATE COURT |
| Court Address | 324 MAIN ST. ROOM G22 , PEORIA,
IL 61602324
MAINST
ROOM
G22PEORIAIL
61602 | | Court Phone |
3096726953 |
| |
|
| Defendant Name | J WARNER |
| Address | 409 APPLE ST, PEORIA, IL 61605 |
| Plaintiff | PROCTOR EMERGENCY PHYSICIANS |
| Filing Date | 08/21/2003 |
| Liability Amount | $362.00 |
| Filing Type | SMALL CLAIMS JUDGMENT |
| Case Number | 03SC1901 |
| Court Name | PEORIA LAW MAGISTRATE COURT |
| Court Address | 324 MAIN ST. ROOM G22 , PEORIA,
IL 61602324
MAINST
ROOMG22PEORIA
IL61602 | | Court Phone |
3096726953 |
| | |
| |
| | |
Court Actions: | | |
| Database was searched but no data was found. |
| | | Properties Owned by Subject: |
|
| Property Address | 13839 RINCON RD | | SAN DIEGO, CA 92307-5648 | | Assessor's Parcel Number | 0444-291-05 | | Muncipality Name | VICTORVILLE |
| Map Reference (FARES CD) #1 | 332-E3 | | Map
Reference (FARES CD) #2 | 4387-E2 | | Census
Tract | 0097155043 | | Latitude | 34502763 |
| Longitude | 11722523K |
| Owner Name (principal) |
RICHMOND JACQUETTA R /TR | | (Combined)Owner
Name #3 | RICHMOND JACQUETTA R /TR | | Owner's Address |
13839
RINCON RD | | SAN DIEGO, CA 92307-5648 |
| Market Value of the Property |
$129,511 |
| Total Assessed Value | $129,511 |
| Assessed Land Value | $26,429 |
| Improvement/Building Value | $103,082 |
| Property Tax Amount | $137,716 |
| Value Assessment Year | 2002 |
| Transaction Year | 1986 | | Sales Doc
No | 000000313517 | | Sale Date |
09/00/1986 | | Sale Price |
$98,000 | | Seller's Name |
BUSSARD LARRY D | | Date of Record |
10/24/1986 | | Previous Date of Record |
12/19/1983 | | Previous Sale Price |
$11,500 | | Homestead Exemption (Y) |
Y |
| Year Built | 1985 | | Building Sq Ft | 1,869 |
| Living Area Sq Ft | 1,869 |
| Street front/width Ft |
117 |
| Depth of Lot Ft | 155 | | Land Sq Ft |
18,135 |
| Universal Building Sq Ft | 1,869 | | Garage Sq Ft |
440 |
| Acres | 4,163 | | # of stories |
100 |
| Total Rooms | 7 | | Bedrooms |
3 |
| Full Baths | 2 | | Garage Sq Ft |
780 |
| Swimming Pool | N | | A/C |
APF |
| Fireplaces | 1 | | Heating |
CL0 |
| Signification Exposure to View | VAV |
| |
| | | Possible Relationships with Subject: |
| | | | Name |
Location | Deceased | | |
| | JACQUIE WARNER | SAN DIEGO, CA | unknown |
|
JACQUIE WARNER | LOS ANGELES, CA | unknown |
| JACQUIE WARNER | LAS VEGAS, NV | unknown | |
MARION PETERSON | LOS ANGELES, CA | unknown |
| SANDRA BENHAM | SAN DIEGO, CA | unknown | | SANDIE MCCOY | SAN DIEGO, CA | unknown |
| JOSEPH MCCOY | SAN DIEGO, CA | unknown | | SANDRA MCCOY | APPLE
VALLEY, CA | unknown | | |
| | Possible Relatives of Subject at Each Address: |
|
| | | Name | Address | Phone |
Date of Birth | From | To |
| | | | JACQUIE R WARNER | 13839 RINCON RD,
SAN DIEGO CA | | 07/15/1933 | | |
| JACQUIE R WARNER | 3532 MAPLEWOOD AVE, LOS ANGELES CA |
| | | | | JACQUIE R WARNER |
5000 S CENTINELA AVE, LOS ANGELES CA | | 07/15/1933 | |
| | JACQUIE R WARNER |
867 N LAMB BLVD, LAS VEGAS NV | (702) 437-6050 |
07/15/1933 | | | | JACQUIE R WARNER |
PO BOX 487, SAN DIEGO CA | | 07/15/1933 | | |
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