SAMPLE REPORT: PRIVATE BACKGROUND SEARCH

Subject Information
Name: DICK A PETERSON
Date of Birth: 10/1930
Age: 74
SSN: 555-296-3888 issued in Oregon between 01/01/1936 and 01/01/1951

Other Names Associated with Person:
1. Richard Peterson
2. Ricky Peterson

SSN Verification:
Verified as to Richard Peterson

Other Names Associated With Subjects SSN:
Maria Peterson

Corporation Information
RICHARD PETERSON, PRESIDENT
TRIDENT FINANCIAL
DUNS Number: 2847275
Company Name: Trident Financial, Inc
Address: 801 MELROSE PL FL 6
LOS ANGELES , CA 90069-5307
Phone: (323) 655-8818
Year Started: 1988
Date of Incorporation: 04/28/1993
State of Incorporation : CA
Business Description: Financial
SIC Codes: 729 – FINANCIAL
7829903 - Lending
Establishment Type: Single Location
Structure Type: Corporation
Small Business Flag: N
Minority Owned: N
Foreign Owned: N
Public: N
Importer/Exporter: 0
Annual Sales: +$220,000
Employees Here: +4
Total Number of Employees: +4
Dates: June 1998- Jan 2004

Address History

24617 SAN SIMON ST , TUSTIN CA 92782-8023, ORANGE COUNTY (Dec 1998 - Jul 2004) Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $81,239 Median Home Value: $342,300 Average Years of Education: 15

137 LORETTA DR , SANTA ANA CA 92705-2667, ORANGE COUNTY (Apr 2000) Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $80,263 Median Home Value: $404,200 Average Years of Education: 15

9455 SUMMERSTONE, IRVINE CA 92614-7000, ORANGE COUNTY (Nov 1998) Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $55,313 Median Home Value: $200,000 Average Years of Education: 15

1750 SUNNYBROOK DR APT 14, LA HABRA CA 90631-3590, ORANGE COUNTY (Sep 1995) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $53,182 Median Home Value: $217,100 Average Years of Education: 12

10 BENEDICT # 166, BEVERLY HILLS CA 90210, LOS ANGELES COUNTY (Mar 1994) Neighborhood Profile (2000 Census) Average Age: 42 Median Household Income: $169,277 Median Home Value: $951,000 Average Years of Education: 16

1935 SANTA MONICA BLVD , LOS ANGELES CA 90025-2706, LOS ANGELES COUNTY (Dec 1993) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $43,750 Median Home Value: $260,800 Average Years of Education: 15

265 N CHRISDEN ST APT P103 , ANAHEIM CA 92807-2206, ORANGE COUNTY (Jan 1990 - Sep 1992) Neighborhood Profile (2000 Census) Average Age: 31 Median Household Income: $51,150 Median Home Value: $73,300 Average Years of Education: 13

901 SANTA MONICA BLVD STE 105 , LOS ANGELES CA 90025-2758, LOS ANGELES COUNTY (Jun 1992) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $43,750 Median Home Value: $260,800 Average Years of Education: 15

Civil Records and Previous Litigation
Jury Demand: Defendant Demand: $80000
Nature of Suit: 550 Cause: 42:1983 Larceny, Theft
Jurisdiction: Federal Question Disposition: Dismissed - Other
County: Randolph Terminated: 02/12/2005
Origin: 1 Reopened: No.
Lead Case: None
Related Case: None Other Court Case: 20cv4201[USDC/WDMO]
Def Custody Status:
Flag: TERMED
Plaintiff Douglas Burks
Plaintiff Jon Smith
Plaintiff Steven L. Tonney
Plaintiff Larry Waltman
Plaintiff Randall Jameson
Plaintiff Charles Triplett
Defendant Richard Peterson

Judgments:
None

Bankruptcies: One Found
Date Filed: 04/27/2003 Chapter: 7 Disposition Date: 09/12/2004
Disposition: Discharged

Filing Status: INDIVIDUAL
Case Number: 9414307 Court Location: CALIFORNIA CENTRAL - SANTA

Debtor Name: RICHARD PETERSON Debtor SSN:xxxx
Debtor Address: 344 GREEN LANTERN ST , DANA POINT CA 92629-27251100
IRVINE BLVD # 229, TUSTIN CA 92780-3529
Assets available for unsecured creditors: No
Debtor is self-represented: No
Liabilities: Assets: Exempt:
Attorney: DON ROGERS, 26872 CALLE HERMOSA, CAPISTRANO BEACH CA
92624 - (714) 240-8890
Additional Attorney: NONE
Judge Assigned: Meyers
Creditors Meeting Date: 06/07/2003
Creditors Meeting Location:
Complaints Deadline:
Claims Deadline:

(Please contact us for full Bankruptcy Petition)

Tax Liens:
Type: State tax lien

Court: SAN DIEGO COUNTY/RECORDER OF DEEDS, CA
Case Number: 9802EX386
Amount: $5,212
Date Filed: 04/20/1999
Debtor:
Debtor Address: 44 ELK AVE HARRISBURG CA
Creditor: BOB TICKERSON

Sex Offender Locate:
No records found.

Possible Criminal Records:

Offense #1

Case Number: J-1201-CA-20050903
Component: 1 Case Type:
Number Counts: 1
Court Description: LA Justice
Court Offense: SPEED GREATER THAN REASONABLE AND PRUDENT
Court Statute:
Court Disposition Date: 09/25/2005
Court Fine:
Court Costs: Court Case Number: J-1201-CA-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:

Nationwide Correction Records:
None Found

National Property

DICK PETERSON - 2417 SANSON ST , TUSTIN CA 92782-8023, ORANGE COUNTY (Dec 1998 - Jul 2004)

Property Ownership Information for this Address

Property

Parcel Number - 500-331-14
Name Owner 1 - PETERSON, DICK
Address - 2417 SAN SIMON ST , TUSTIN CA 92782-8023, ORANGE COUNTY
Owner's Address - 2417 SAN SIMON ST , TUSTIN CA 92782-8023, ORANGE COUNTY
Land Usage - SINGLE FAMILY RESIDENCE
Sale Date - 11/19/2003
Sale Price - $0
Loan Amount - $320,000
Loan Term - 30
Loan Type - CONVENTIONAL
Lender Name - CITIMORTGAGE

Neighborhood Profile (2000 Census)

Average Age: 33
Median Household Income: $81,239
Median Owner Occupied Home Value: $342,300
Average Years of Education: 15

Aircraft Ownership:
None

-REPORT CONCLUDED-