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SAMPLE REPORT:
PRE-MARITAL BACKGROUND CHECK
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We have completed the
Pre-Marital
Check
you requested. The results are
as follows. .
Your credit card will be billed for the agreed upon amount. If you
have any questions, please feel free to contact us. We appreciate your
business very much, and hope to be of service again.
—Peter, Mark, and Stephanie at SkipTracePros. |
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Subject Information
Name: SAMUEL EDOUARD MARTIN II
Date of Birth: 07/19/1964
Age: 41
SSN: 511-95-XXXX issued in California between 01/01/1969 and
12/31/1970
Other Names Associated with Person:
1. Samuel Edward Martini
2. Samuel E. Mason
Other Names Associated With Subjects SSN:
Samuel Edouard Martini
Samuel Edourad Mason
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Sex Offender Information:
No records found.
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Professional Licenses:
Name: Samuel Martin |
License Address: 11746 CARMEL
CREEK RD J-106, SAN DIEGO CA 92130-6756
License State : CA
License Number: 000013379
License Type: PODIATRIST
Profession/Board: BOARD OF PODIATRIC MEDICINE
License Status: Valid until
05/31/2008
Issue Date: Jun 22, 1976
Expiration Date: May 31, 2008
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Voter Registration:
No information found.
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Concealed Weapons Permit:
No information Found
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Bankruptcies: One Found
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Date Filed: 04/03/1999 Chapter:
7 Disposition Date: 08/16/1999
Disposition: Discharged Filing Status:
INDIVIDUAL
Case Number: 9591111
Court Location: CALIFORNIA EASTERN - MODESTO
Debtor Name: MARTIN, SAMUEL AKAs:
MARTIN, JASON C
Debtor Address: 1212
E M ST, OAKVILLE CA 95661-4179
Assets available
for unsecured creditors: No
Debtor is self-represented:
No
Liabilities: Assets: Exempt:
Attorney: JAMES A HONDA, 1557 S SIERRA ST
Apt L, OAKDALE CA 95361 - (209) 847-5740
Judge Assigned:
Creditors Meeting Date: 05/31/1999
Creditors Meeting Location:
Complaints Deadline:
Claims Deadline: [None Found]
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Tax Liens and Judgments:
Type: State tax lien
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Court: SAN DIEGO COUNTY/RECORDER
OF DEEDS, CA
Case Number: 980219386
Amount: $11,197
Date Filed: 04/20/1998
Debtor:
Debtor Address: 580 FRIARS RD STE 211 , SAN DIEGO CA 92108-1078
Creditor:
STATE OF CALIFORNIA
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Work History:
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Name: SAMUEL EDOUARD MARTIN
SSN:
552-96-xxxx
Company: MACTEMPS
Address: 6150 WILSHIRE BLVD , LOS ANGELES CA 90048-5107
Phone: (313)
534-7000
FEIN:
Dates: Sep 01, 2000 - Jun 01, 2001
Confidence: Medium
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Driver's License Information:
[None Found]
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Possible Properties Owned:
Name Owner 1 - SAMUEL EDOUARD MARTIN
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Address - 6664 VIA CANADA
, DEL MAR VRD CA 90275-6553, LOS ANGELES COUNTY
Owner's Address - 6264
VIA CANADA , DEL MAR VRD CA 90275-6553, LOS ANGELES COUNTY
Land Usage - SINGLE FAMILY RESIDENCE
Sale Date - 09/03/1999
Sale Price - $0
Name of Seller - ALLISON TRUST
Loan Amount - $0
Loan Term – 0
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Possible Marriages:
FILE NUMBER 912797
BRIDE TIMMS, JULIYA
BRIDE_FIRST JULIYA
BRIDE_LAST TIMMS
BRIDE_STATE US
GROOM MARTIN, SAMUEL
GROOM_FIRST SAMUEL
GROOM_LAST MARTIN
GROOM_STATE US
COUNTY CLARK
STATE NV
MARRIAGE DATE 19960428
LICENSE PURCHASE DATE 19960510
Possible Criminal Records:
Offense #1
Case Number: J-1201-TR-20050903
Component: 1 Case Type:
Number Counts: 1
Court Description: Nogales Justice
Court Offense: SPEED GREATER THAN
REASONABLE AND PRUDEN
Court Statute:
Court Disposition Date: 03/15/2005
Court Fine:
Court Costs: Court Case Number: J-1201-TR-20050903
Court Plea:
Court Disposition: DEFENSIVE DRIVING/DISM NO MVD
Court Suspended Fine:
Court Level/Degree: Traffic
Court Activity:
Date: 05/31/2005 Activity: TRAFFIC SCHOOL
Date: 03/15/2005 Activity:
PLEA-GUILTY/RESP CODE 11 & 12
Date: 03/07/2005
Activity: COMPLAINT FILED-UNIFORM CITATN
Offense Date:
Arrest Date:
Arresting Agency:
Arrest Type:
Arrest Disposition Date: Offense:
Arrest Statute:
Agency Case #:
Arrest Level/Degree:
Arrest Disposition:
Offense #2
Case Number: J-1201-Tl-1994-5569
Component: 4 Case Type:
Number Counts: 1
Court Description: Nogales Justice
Court Offense: Breaking and Entering
Court Statute:
Court Disposition Date: 03/15/1996
Court Fine:
Court Costs: Court Case Number: J-1201-T1-1994-5569
Court Plea: Not Guilty
Court Disposition: Case Dismissed
Court Suspended Fine: None
Court Level/Degree:
Court Activity: None
Motor Vehicles Registered To Subject:
[None Found]
Watercraft:
Vessel Name: BAR-B-QL
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Hull Number:BLBA906EJB090
Vessel
Service Type: RECREATIONAL
Length: 36.00'
Gross Tons: 14.0
Net Tons: 11.0
Breadth: 12.00'
Depth: 5.00'
Shipyard:
Year Built:
Place Built:
Hailing Port: SAN DIEGO
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FAA Certifications:
[None Found]
FAA Aircrafts:
[None Found]
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-REPORT CONCLUDED-
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