Customer Report
Date Sent:
 2008-11-13 06:38:00
Order Number:
 111111
Subject:
 Comprehensive Background Check Results
Addresses | Emails | Aliases | Deaths | Drivers | Civil Actions | Court Actions
Properties | Relationships | Relatives | Others | Deeds | Vehicles | Corporations | Merchant Vessels | Aircraft | Marriage | Divorce
Birth Records | Death Records | DEA | FAA Pilot Licenses | Concealed Weapons Permits | Professional Licenses | FCC Licenses | FFL Firearm Dealer Licenses | US Domain Name Ownership | Campaign Contributors | Patriot Act Terrorist SDN Most Wanted | BXA | Interpol | Most Wanted | OFAC | OSFI | Businesses
Personal Information
NameJACKIE R WARNER
Date of BirthFeb 1933
Age75
Phone(702) 437-6050
Deceased Not Deceased
Addresses Associated with the Subject:
AddressPhoneFromTo
13839 RINCON RDSAN DIEGO, CA 92307(702) 437-605007/01/197002/01/2008
PO BOX 487SAN DIEGO, CA 92307 (702) 437-605007/01/197004/30/2008
5000 S CENTINELA AVE , APT 319 LOS ANGELES, CA 90066(702) 437-605007/01/197007/18/2001
3532 MAPLEWOOD AVELOS ANGELES, CA 90066(702) 437-6050 07/01/197011/13/2000
867 N LAMB BLVD , SPC 71 LAS VEGAS, NV 89110(702) 437-605007/01/197010/01/1997
Emails:
NameEmailAddress
WARNER JjWARNER@altavista.com13839 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 NameJACKIE 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 Address100 NE MONROE RM 131 , PEORIA, IL 61602100NE MONROE RM131 PEORIAIL61602
Court Phone3096717035
Judge InitialsTLP
Defendant NameJACKIE WARNER
Address713 E MCCLURE, PEORIA, IL 61603
PlaintiffN 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 Address411 HAMILTON BV #1300, PEORIA, IL 61602411 HAMILTON BV #1300 PEORIAIL61602
Attorney Phone(309) 673-1400
Defendant NameJacie WARNER
Address1928 N ELLIS ST, PEORIA, IL 61604
PlaintiffPROCTOR HOSPITAL
Filing Date04/16/2002
Liability Amount$2,389.00
Filing TypeSMALL CLAIMS JUDGMENT
Case Number02SC0892
Court NamePEORIA LAW MAGISTRATE COURT
Court Address324 MAIN ST. ROOM G22 , PEORIA, IL 61602324 MAINST ROOM G22PEORIAIL 61602
Court Phone 3096726953
Defendant NameJ WARNER
Address409 APPLE ST, PEORIA, IL 61605
PlaintiffPROCTOR EMERGENCY PHYSICIANS
Filing Date08/21/2003
Liability Amount$362.00
Filing TypeSMALL CLAIMS JUDGMENT
Case Number03SC1901
Court NamePEORIA LAW MAGISTRATE COURT
Court Address324 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 Address13839 RINCON RD
SAN DIEGO, CA 92307-5648
Assessor's Parcel Number0444-291-05
Muncipality NameVICTORVILLE
Map Reference (FARES CD ) #1332-E3
Map Reference (FARES CD) #24387-E2
Census Tract0097155043
Latitude34502763
Longitude11722523K
Owner Name (principal)RICHMOND JACQUETTA R /TR
(Combined)Owner Name #3RICHMOND 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 Year1986
Sales Doc No000000313517
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 Built1985
Building Sq Ft1,869
Living Area Sq Ft1,869
Street front/width Ft117
Depth of Lot Ft155
Land Sq Ft18,135
Universal Building Sq Ft1,869
Garage Sq Ft440
Acres 4,163
# of stories 100
Total Rooms7
Bedrooms3
Full Baths 2
Garage Sq Ft 780
Swimming Pool N
A/CAPF
Fireplaces 1
Heating CL0
Signification Exposure to ViewVAV
Possible Relationships with Subject:
Name LocationDeceased
JACQUIE WARNERSAN DIEGO, CAunknown
JACQUIE WARNERLOS ANGELES, CAunknown
JACQUIE WARNERLAS VEGAS, NVunknown
MARION PETERSONLOS ANGELES, CAunknown
SANDRA BENHAMSAN DIEGO, CAunknown
SANDIE MCCOYSAN DIEGO, CAunknown
JOSEPH MCCOYSAN DIEGO, CAunknown
SANDRA MCCOYAPPLE VALLEY, CAunknown
Possible Relatives of Subject at Each Address:
NameAddressPhone Date of BirthFromTo
JACQUIE R WARNER13839 RINCON RD, SAN DIEGO CA07/15/1933
JACQUIE R WARNER3532 MAPLEWOOD AVE, LOS ANGELES CA
JACQUIE R WARNER 5000 S CENTINELA AVE, LOS ANGELES CA07/15/1933
JACQUIE R WARNER 867 N LAMB BLVD, LAS VEGAS NV(702) 437-6050 07/15/1933
JACQUIE R WARNER PO BOX 487, SAN DIEGO CA07/15/1933
Other Persons Associated with the same Address as Subject:
Name AddressPhone Date of BirthFromTo
SANDRA J BENHAM13839 RINCON RD, SAN DIEGO CA
CHENHUI L CHEN13839 RINCON RD, SAN DIEGO CA 09/01/1976
CHENLI LI CHEN13839 RINCON RD, SAN DIEGO CA Mar 1963
YU MEI CHEN13839 RINCON RD, SAN DIEGO CA 09/01/1971
CHEN LI CHENHUI13839 RINCON RD, SAN DIEGO CA
STACY P HO13839 RINCON RD, SAN DIEGO CA1956
YUHAN HO13839 RINCON RD, SAN DIEGO CA
LIN C HUAN13839 RINCON RD, SAN DIEGO CA
CHEN CHEN LI13839 RINCON RD, SAN DIEGO CA
CHEN H LIN13839 RINCON RD, SAN DIEGO CA
STACY H LIN13839 RINCON RD, SAN DIEGO CA Feb 1956
JOSEPH E MCCOY13839 RINCON RD, SAN DIEGO CA09/15/1957
SANDIE MCCOY13839 RINCON RD, SAN DIEGO CA
SANDRA JEAN MCCOY13839 RINCON RD, SAN DIEGO CA09/01/1947
MARION H PETERSON13839 RINCON RD, SAN DIEGO CA03/08/1915
Tu Shui-Sheng13839 RINCON RD, SAN DIEGO CA
BONNIE L SLONE13839 RINCON RD, SAN DIEGO CA10/26/1958
STEWART ALEXANDER3532 MAPLEWOOD AVE, LOS ANGELES CA (310) 398-4033
SENSHARMA DEBJOTI3532 MAPLEWOOD AVE, LOS ANGELES CA
MARION H PETERSON3532 MAPLEWOOD AVE, LOS ANGELES CA 03/08/1915
BILIP SENSHARMA3532 MAPLEWOOD AVE, LOS ANGELES CA (405) 372-3315
DEBJOTI S SENSHARMA3532 MAPLEWOOD AVE, LOS ANGELES CA 12/30/1969
DILIP K SENSHARMA3532 MAPLEWOOD AVE, LOS ANGELES CA (405) 372-331507/15/1934
M SENSHARMA3532 MAPLEWOOD AVE, LOS ANGELES CA
MAHUYA SENSHARMA3532 MAPLEWOOD AVE, LOS ANGELES CA (405) 372-331509/01/1950
DOROTHY M SITTER3532 MAPLEWOOD AVE, LOS ANGELES CA 09/01/1959
ALEXANDER L STEWARD3532 MAPLEWOOD AVE, LOS ANGELES CA (310) 398-4033
ALEXANDER LYNFORD STEWART3532 MAPLEWOOD AVE, LOS ANGELES CA (310) 398-403303/29/1944
CASSIUS L STEWART3532 MAPLEWOOD AVE, LOS ANGELES CA Mar 1907
GILLIAN C STEWART3532 MAPLEWOOD AVE, LOS ANGELES CA
LYNFORD V STEWART3532 MAPLEWOOD AVE, LOS ANGELES CA1917
Z STEWART3532 MAPLEWOOD AVE, LOS ANGELES CA
ZAN STEWART3532 MAPLEWOOD AVE, LOS ANGELES CA
ALEXANDER LYNFORD STUART3532 MAPLEWOOD AVE, LOS ANGELES CA (310) 398-403303/29/1944
JOAN CORRIEA BRUNTON5000 S CENTINELA AVE, LOS ANGELES CA 04/09/1947
Dean A Macneil5000 S CENTINELA AVE, LOS ANGELES CA
YAKO SHUKUTA5000 S CENTINELA AVE, LOS ANGELES CA 09/01/1958
YAKO SHUKUYA5000 S CENTINELA AVE, LOS ANGELES CA
YASUKO W SHUKUYA5000 S CENTINELA AVE, LOS ANGELES CA (310) 390-58661983
CHARLIE M WOO5000 S CENTINELA AVE, LOS ANGELES CA (310) 390-5866Apr 1954
YASUKO WOO5000 S CENTINELA AVE, LOS ANGELES CA1936
ELLEN P MESKELL867 N LAMB BLVD, LAS VEGAS NV 09/01/1973
WILLIAM T MESKELL867 N LAMB BLVD, LAS VEGAS NV09/01/1975
EDNA VACCARI867 N LAMB BLVD, LAS VEGAS NV (702) 452-847907/26/1924
RAYMOND VACCARI867 N LAMB BLVD, LAS VEGAS NV
SANDRA J BENHAMPO BOX 487, SAN DIEGO CA
CHARLIE M DUNNICLIFFPO BOX 487, SAN DIEGO CAJan 1915
FANNIE S DUNNICLIFFPO BOX 487, SAN DIEGO CA11/08/1911
FANNY DUNNICLIFFPO BOX 487, SAN DIEGO CA
TAMMI J DUNNICLIFFPO BOX 487, SAN DIEGO CA
Deeds
Database was searched but no data was found.
Vehicles
Database was searched but no data was found.
Corporations
Database was searched but no data was found.
Merchant Vessels
Vessel Name JUST 4 PLAY
Hull Number
Hull ID Number SERT2068B303
Company Owner
Company Type N/A
Owner NameJACKIE WARNER
Service Type Recreational
Address925 WENWOOD DR
North Bellmore, NYUNITED STATES 11710
Call Sign
IMO Number
Boat MakerSEA RAY DIVISION OF BRUNSWICK CORP
Year Built2003
Hull MaterialFRP (Fiberglass)
Motor TypeUNSPECIFIED
Horsepower
Gross Tons18.0
Length37.3
Width11.8
Depth 6.4
Built In Country UNITED STATES
Shipyard
Home PortNO. BELLMORE
State of PortNY
Aircraft
Database was searched but no data was found.
Marriage
Certificate Number073834
Volume Number
First PersonRICHARD WARNER
Second PersonJACKIE SMITH
Marriage CountySan Diego
StateCA
MarriageDate 06/07/1950
Divorce
Database was searched but no data was found.
Birth Records
NameJACQUELYN SMITH
Date of Birth02/18/1933
Genderfemale
Birth CountyFRESNO
State
Death Records
Database was searched but no data was found.
DEA
NameJACKIE C WARNER
DEA NumberBL0242723
AddressPSYCHIATRIC ASSOCIATES 2710 HOS SYUTE 202
VICTORIA, TX 77901
Business TypePRACTITIONER
Expiration Date03/31/2010
CountyVICTORIA
SchedulesSCHEDULE TWO NARCOTIC SUBSTANCES / SCHEDULE TWO N NON-NARCOTIC SUBSTANCES / SCHEDULE THREE NARCOTIC SUBSTANCES /SCHEDULE THREE N NON-NARCOTIC SUBSTANCES/ SCHEDULE FOUR AND FIVE SUBSTANCES
NameSPEAKMAN JACKIE WARNER DO
DEA NumberAS3266360
AddressUNIVERSITY COMMUNITY CLINIC 1525 WEST 21
SALT LAKE CITY, UT 84119
Business TypePRACTITIONER
Expiration Date02/29/2008
CountySALT LAKE
SchedulesSCHEDULE TWO NARCOTIC SUBSTANCES / SCHEDULE TWO N NON-NARCOTIC SUBSTANCES / SCHEDULE THREE NARCOTIC SUBSTANCES /SCHEDULE THREE N NON-NARCOTIC SUBSTANCES/ SCHEDULE FOUR AND FIVE SUBSTANCES
FAA Pilot Licenses
Database was searched but no data was found.
Concealed Weapons Permits
Database was searched but no data was found.
Professional Licenses
Database was searched but no data was found.
FCC Licenses
NameJACKIE A WARNER
CallsignKI6FT
Address140 RAINBOW DR # 4037
LIVINGSTON, TX 77399-1040
FR Nnumber0005463971
NameJACKIE T WARNER
CallsignKB7NJP
Address2931 E WINDROSE DR
PHOENIX, AZ 85032-6556
FR Nnumber0004664389
FFL Firearm Dealer Licenses
Expires
Licensee NameWARNER, JACKIE L
Business NameGUN MEDIC
Premises246 TOMPKINS RD
MONTGOMERY, NY 12549
Premises Phone(845) 457-1938
Mailing Address246 TOMPKINS RD
MONTGOMERY, NY 12549
Mailing Phone(845) 457-1938
US Domain Name Ownership
Domain NameJOHNSONWARNER.COM
NameJACKIE WARNER
CompanyJOHNSON WARNER ARCHITECTS
Address1375 LOCUST ST STE 202
WALNUT CREEK, CA 94596
Phone(510)930-9690
Fax(510)930-9039
Email AddressrWARNER@ix.netcom.com
Domain NameSAILJAX.COM
NameJACKIE WARNER
CompanyTHE NORTH FLORIDA SAILBOAT RAT
Address4003 COLLINS RD
ORANGE PARK, FL 32073
Phone(904)733-7336
Fax(904)731-5695
Email AddressJACKIEWARNER@bellsouth.net
Campaign Contributors
Database was searched but no data was found.
Patriot Act Terrorist SDN Most Wanted
Database was searched but no data was found.
BXA
Database was searched but no data was found.
Interpol
Database was searched but no data was found.
Most Wanted
Database was searched but no data was found.
OFAC
Database was searched but no data was found.
OSFI
Database was searched but no data was found.
Businesses
Database was searched but no data was found.
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