Product Details:  Background Check

Locate people anywhere in the US. The Background Check report is our best value and saves you time by simultaneously searching 12 different databases, including our premium data, combining the results into a single report. Most reports are returned to the screen in less than one minute.

What's included in this search
* Age
* Address(es) and phone
* Real Property Ownership
* Aliases / maiden names
* Possible Relatives
* Neighbors
* Current and previous occupants
* Death Index
* FAA aircraft ownership and airmen
* Merchant Vessel Records
* Marriages and divorces
* National criminal records
Sample Report  Top of Page
 

Comprehensive Background Check with Corp/FBN And Nationwide Criminal

Search Results

Subject Name:
DOE, JOHN J
Date:
4/30/2007 10:02:21 AM
Report Number:
1781574

Name and Address Reported Information for DOE, JOHN J

Name(s):
DOE, JOHN J
Associated names:
Based on the critieria entered, the above names are associated aliases of your subject.
Possible Current Phone:
(502) 211-4643
Address(es):
3000 31st St, Portland, OR 97232
Reported:12/01/2005

1700 25th St, Portland, OR 97214
Reported:12/07/2004

 
The above address(es) are associated with your subject.
Date of Birth:
01/01/1977, 30 years old
 
The above date is your subjects birthday.


Possible Relatives for DOE, JOHN J

Name:
DOE, MARRY L
AKA(s):
DOE, MARRY
Address(es):
1900 Franklin St, Seattle, WA 98000

Phone:
(900) 800-8081
Reported:
12/01/1993

Name:
SMITH, JOHN J
AKA(s):
SMITH, JOHN
Address(es):
8000 152nd Ave, Portland, OR 97000

Phone:
Not Found
Reported:
06/01/2001


Possible Associates of DOE, JOHN J

Name:
SMITH, JOHN T
AKA(s):
SMITH, JOHN
Address(es):
18230 River St, Portland, OR 97000

30050 Glendale Blvd, Salem, OR 97000

Phone:
646-2169
Date of Birth:
11/20/1970
Reported:
06/01/2001

Details for 3000 31st St, Portland, OR 97232

Listed Phone Numbers for 3000 31st St, Portland OR 97232

Name:
SMITH, JOHN
Phone:
(500) 300-1600  As Of 12/20/2005

Neighbors for 3000 31st St, Portland, OR 97232

Name:
DOE, JOHN
Address:
3300 NE 31st Ave, Portland OR 97232
Phone:
(500) 206-0102
Reported:
07/01/1994


Name:
SMITH, MARRY
Address:
3500 NE 31st Ave, Portland OR 97232
Phone:
Not Found
Reported:
04/01/1998

Current and Previous Occupants for 3000 31st St, Portland, OR 97232

Name:
LEE, BRUCE
Address:
3000 31st Ave, Portland OR 97232
Phone:
(501) 200-0332
Reported:
12/20/2005


Name:
SMITH, JOHN
Address:
3000 31st Ave, Portland OR 97232
Phone:
(500) 400-3000
Reported:
12/01/2004

Storage Facilities in the vincinity of 3000 NE 31st Ave, Portland OR 97232

Name:
ABC PACKAGING
Address:
2005 NE MAIN BLVD, PORTLAND OR 97232
Phone:
800-800-1234

Mail Drops in the vincinity of 3000 NE 31st Ave, Portland OR 97214

Name:
PORT CITY DEVELOPMENT CTR
Address:
3030 E MAIN ST, PORTLAND OR 97214
Phone:
(800) 123-4567

Schools in the vincinity of 3000 NE 31st Ave, Portland OR 97232

Name:
AAA ELEMENTARY SCHOOL
Address:
6010 NE 390TH, PORTLAND OR 97232
Phone:
(500) 200-6542


Name:
PACIFIC COMMUNITY SCHOOL
Address:
1160 NE 294TH ST, PORTLAND OR 97232
Phone:
(501) 234-5678


Banks in the vincinity of 3000 NE 31st Ave, Portland OR 97232

Name:
OREGON CENTRAL
Address:
306 NE 20TH AVENUE, PORTLAND OR 97232
Phone:
(503) 239-1116

Name:
Bank of America
Address:
3967 NE SANDY BLVD, PORTLAND OR 97232
Phone:
Not Found

Property Ownership for 3000 NE 31st Ave, Portland OR 97210

Site Address:
3000 NE 31st Ave
PORTLAND OR 97210
Owner Address:
53000 NE 31st Ave
PORTLANDOR 97210
APN:
ABC 123456
Assessed Value
$399,500.00


Details for 1012 St, Sacramento CA 95000

Listed Phone Numbers for 1012 St, Sacramento CA 95000

Name:
SMITH, JOHN
Phone:
(900) 400-3000  As Of 07/19/2001

Neighbors for 1012 St, Sacramento CA 95000

Name:
LEE, JACK
Address:
1000 A St, Sacramento CA 95000
Phone:
(916) 123-8888
Reported:
07/17/2001

Current and Previous Occupants for 1012 St, Sacramento CA 95000

Name:
SMITH, JOHN
Address:
1012 St, Sacramento CA 95000
Phone:
(900) 400-3000
Reported:
07/19/2001

Storage Facilities in the vincinity of 1012 St, Sacramento CA 95000

Name:
Downtown Mini Storage
Address:
2318 16th St, Sacramento CA 95818
Phone:
(916) 442-3231

Schools in the vincinity of 1012 St, Sacramento CA 95818

Name:
SACRAMENTO VALLEY
Address:
2791 24 TH ROOM 9, SCAMENTO CA 95818
Phone:
(916) 962-3681

Banks in the vincinity of 1012 St, Sacramento CA 95818

Name:
Bank of America, National Association
Address:
1515 BROADWAY, SACRAMENTO CA 95818
Phone:
Not Found


The following addresses were not searched further.

- 8140 22d S, Portland OR 97208
- 13200 Hall ln #12, Portland OR 97201
- 41600 333rd, Los Angeles CA 90013


Real Property Ownership by Name and State for DOE, JOHN J

Primary Owner:
DOE, JOHN J
Site Address:
3000 MESA DR
PORTLAND, OR 97000
Owner Address:
3000 MESA DR
PORTLAND, OR 97000
Phone Number:
(500) 321-1234
APN:
00R00001
Assessed Value
$105,500.00


Marriage by Name and State for DOE, JOHN J (CA, CO, CT, FL, IA, IL, KY, ME, MN, NV, OH, TX, UT)

Groom:
DOE, JOHN J (50)
Bride:
SMITH, MARRY (45)
Birth Date:
N/A
County, State:
LOS ANGELES, CA
Marriage Date:
06/30/1973


Bankruptcies, Tax Liens & Judgments by Name for DOE, JOHN J

Name:
DOE, JOHN J
Address:
3900 S ST, SACRAMENTO CA 95816
Action:
FEDERAL TAX LIEN
Court:
SACRAMENTO COUNTY COURT (RD)
Case:
0008070010 (08/07/1991)
Liability/Assests:
$5,117.00/NA

Name:
DOE, JOHN J
Address:
3900 S ST, SACARMENTO CA 95816
Action:
FEDERAL TAX LIEN
Court:
SACRAMENTO COUNTY COURT (RD)
Plaintiff:
IRS
Case:
9600020001 (08/17/1991)
Liability/Assests:
$5,117.00/NA


DEA Registrants by Name for DOE, JOHN J

Name:
DOE, JOHN J MD
Address:
4930 MURPHY RD
SALEM, OR 97306
Business Type:
PRACTITIONER
Registration No:
BM010xxxx
Exp. Date:
01/31/2002


FAA Airmen by Name for DOE, JOHN J

License Holder:
DOE, JOHN J
License Address:
4604 CREEK RD, PORTLAND OR 97754
Hash Tab:
A1100999


FAA Aircraft by Name for DOE, JOHN J

Name:
DOE, JOHN J
Address:
1820 HILL RD, SALEM OR 97306
Cert:
11/04/1991
Reg No:
0011H
Last Issued:
11/19/1998


Internet Domains owned by DOE, JOHN J

Name:
JOHN DOE
Domain:
JOHN-DOE.COM
Company Name:
JOHN-DOE FARMS
Address:
PO BOX 12, SALEM OR
Phone:
(500) 321-1234
Fax:
(500) 321-1234

Not Found

The following databases were searched but no records were found.
akas
*** No Record Found ***
Divorce by Name and State (CO, FL, MN, NV, TX)
*** No Record Found ***
Coast Guard Merchant Vessels by Name
*** No Record Found ***
Death by Name and State
*** No Record Found ***


Criminal Profile

Criminal Profile

Subject Name:
DOE, JOHN J
Date:
4/30/2007 9:02:21 AM



Sex Offenders Database search for DOE, JOHN J

Name:
DOE, JOHN J
Known AKAs:
DOE, JOHN
Sex:
M
Race:
White
Height:
5'08"
Weight:
160lbs
Eyes Color:
Hazel
Hair Color:
Brown
Offense Code:
948.025
Offense Description 1:
REPEATED ACTS OF SEXUAL ASSAULT AGAINST SAME CHILD
Conviction Place:
DANE, WI
Victim Minor:
Y
Reported By:
WI
Date Reported:
02/20/2007

Criminal Court Records search for DOE, JOHN J

Name:
DOE, JOHN J
Source State:
AOCDOCCourts
County:
FRESNO
Date Reported(CA):
12/14/2006

Offense: 1
NOT SPECIFIED BY STATE
Offense: 2
SOME OFFENSE
Offense State:
CA
Offense County:
FRESNO
Case Number:
0070001

Nationwide criminal search for DOE, JOHN J

Subject:
Name:
DOE, JOHN J
Offenses:
Offense: 1
VIOLATION OF PARK RULES
Offense State:
OR
Offense Date:
06/25/2002
Case Number:
D066100
Disposition Date:
N/A
Disposition:
DOCKETED MONEY JUDGMENT
Verdict Finding:
SENTENCE/JUDGMENT TYPES
Sentence: 1
NONE

Offense: 2
471430 MIP
Offense State:
OR
Case Number:
V550011
Sentence: 1
N/A

Offense: 3
WINTER REC AREA PARK VIOL
Offense State:
OR
Offense Date:
01/30/1988
Case Number:
D8X0401


Not Found

The following criminal databases were searched but no records were found.
National Wants & Warrants (2,552,882 records searched)
*** No Record Found ***
Patriot Act Database (30,099 records searched)
*** No Record Found ***
Los Angeles Municipal Criminal (5,959,884 records searched)
*** No Record Found ***

Business affiliations

Corporations

Company Name:
ABC, INC
Top Officer:
DOE, JOHN (President)
Address:
4000 Po box Portland, OR 97000
Phone:
Not Found
Status:
ACTIVE, ACCEPTED, CURRENT
Filing Date:
11/03/1994
Search Criteria:
DOE, JOHN in Portland OR
Company Name:
XYZ Services
Top Officer:
DOE, JOHN J (President)
Address:
9000 B Blvd #200 Portland, OR 97000
Phone:
(800) 123-4565
Status:
Expired As Of 02/08/2002
Filing Date:
10/27/1998
Description:
Corporation - Foreign - Profit
Search Criteria:
DOE, JOHN in Portland OR

FBN

Company Name:
XYZ PLUMBING INC
Top Officer:
Not Found
Address:
2000 Main Ave Los angeles, CA 90064
Phone:
Not Found
Filing Date:
07/17/2001
Search Criteria:
DOE, JOHN in Los Angeles CA
Company Name:
ACCUAN
Top Officer:
Miller, Robert (Contact)
Address:
1816 19th St Sacramento, CA 95814
Phone:
(916) 443-4822
Filing Date:
05/07/2002
Description:
CONFI-CHEK INC
Search Criteria:
MILLER, ROBERT in Sacramento CA

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