Investigator Background Report

Investigator Background Report

Report Date: 08/20/2009
Client Reference: Sample

Possible Subject(s) Matching SSN
SSN: 123-45-6789 is valid. Issued in California in year 1972

           1.) JOHNNY DOE DOB: 11/1971 Age: 38
           2.) JOHN C DOE
           AKA: JOHNNY DOE
           AKA: JOHN C DOE
           AKA: JOHNNY C DOE

SELECT ALL CLEAR ALL GENERATE REPORT

Previous and Non-verified Address(es):

2367 10TH ST, SAN RAMON, CA 94901, MARIN COUNTY (06/1996-03/2005)

2367 W 10TH AVE, SAN RAMON, CA 94901, MARIN COUNTY (04/1998-04/1998)

2367 W 10TH AVE, SAN RAMON, CA 94901-6905, MARIN COUNTY (01/2000-10/2005)

2367 10, SAN RAMON, CA 94901, MARIN COUNTY (06/1996)

Ownership Information for Historical and Current Addresses:

Site Address: 2367 W 10TH AVE SAN RAMON , CA 94901-6905, SAN RAMON COUNTY

Possible Relative(s):

DEBRA LYNNE MCNAUGHTON SSN: 223-45-6789

LEEANN E DOE DOB: 11/1971 Age: 35 SSN: 323-45-6789

ELIZABETH O DOE DOB: 03/1951 Age: 56 SSN: 423-45-6789

Possible Bankruptcies:
[No Hits]

Possible Criminal Record(s):

DOE, JOHNNY W

DOE, JOHNNY LYNE

DOE, JOHNNY LYNE

DOE, JOHNNY LYNE

Possible Aircraft Registrations:
[No Hits]

Possible Aircraft Reserved:
[No Hits]

Possible Airman Certificates:
[No Hits]

Possible Watercraft Registrations:
[No Hits]

California Search Results:

California Civil Indexes for JOHNNY DOE

California Civil Indexes for JOHN C DOE

California Board of Equalization & ABC Licenses for JOHNNY DOE

California Professional Licenses for JOHNNY DOE

California Professional Licenses for JOHN C DOE

California Brides and Grooms (1960-1985) by Groom for JOHNNY DOE

California Brides and Grooms (1960-1985) by Groom for JOHN C DOE

California UCC Index 1, by Debtor for JOHN C DOE

California Births for JOHNNY DOE

California Births for JOHN C DOE

California Corporations, LPs, and LLCs for JOHN C DOE

Background Report Details


Most Likely Current Address 1


				JOHNNY DOE 
				2367 10TH ST SAN RAMON, CA  94901
MARIN COUNTY (06/1996-03/2005)
	   (925) 779-7XXX

					Ownership Information for Address:

				Site Address:  2367 W 10TH AVE, SAN RAMON, CA 94901-6905
				County:  MARIN
				Name Owner 1:  DOE, JANE LIVING TRUST (12-10-0)                                          
				Owners Address:  2367 W 10TH AVE, SAN RAMON, CA 94901-6905
				Assessed Value:  $28,715

				
	Neighborhood Residences:


				
		2365 10TH AVE, SAN RAMON, CA 94901
			JOHN H REYNOLDS		
			O REYNOLDS		

				
		2367 10TH AVE, SAN RAMON, CA 94901
			JANE O DOE		
			Phone Listing(s):
				(925) 779-7XXX


				
		2372 10TH ST, SAN RAMON, CA 94901
			CRYSTAL RITZ		
			Phone Listing(s):
				(925) 778-1594

				
	Neighborhood Businesses:
		No neighbors found.
				

	Possible Geographic Relatives (2 hits):
		DOE BRENDA J   DOB:  1945    (Archived Date:  02/26/2003)			2212 10TH ST, SAN RAMON, CA  94901, MARIN COUNTY
			Phone: Not Listed

		DOE ROD G    (Current)			2376 CHESTNUT ST, SAN RAMON, CA  94901, MARIN COUNTY
			Phone: Not Listed

Most Likely Current Address 2

JOHN C DOE 2367 W 10TH AVE SAN RAMON, CA 94901 (04/1998-04/1998)
Phone Listing(s):
(925) 776-0989
(925) 779-7XXX

Neighborhood Residences:
No neighbors found.

Neighborhood Businesses:
No neighbors found.

Most Likely Current Address 3

JOHNNY C DOE 2367 W 10TH AVE SAN RAMON, CA 94901-6905 (01/2000-10/2005)
Phone Listing(s):
(925) 779-8192
(925) 779-7XXX

Neighborhood Residences:
No neighbors found.

Neighborhood Businesses:
No neighbors found.

Most Likely Current Address 4

JOHNNY C DOE 2367 10 SAN RAMON, CA 94901
MARIN COUNTY (06/1996)
Phone Listing(s):
(925) 779-8192
(925) 779-7XXX

Neighborhood Residences:

2365 10TH AVE, SAN RAMON, CA 94901
JOHN H REYNOLDS
O REYNOLDS

2367 10TH AVE, SAN RAMON, CA 94901
JANE O DOE
Phone Listing(s):
(925) 779-7XXX

2372 10TH ST, SAN RAMON, CA 94901
CRYSTAL RITZ
Phone Listing(s):
(925) 778-1594

Neighborhood Businesses:
No neighbors found.

Ownership Information for Historical and Current Addresses 1

Site Address: 2367 W 10TH AVE, SAN RAMON, CA 94901-6905 County: MARIN Name Owner 1: DOE, JANE LIVING TRUST (12-10-0) Owners Address: 2367 W 10TH AVE, SAN RAMON, CA 94901-6905 Assessed Value: $28,715

Possible Relative 1

DEBRA LYNNE MCNAUGHTON SSN: 223-45-6789

Previous and Current Address(es):
2523 GREEN, SAN RAMON, CA 94901-6166 (10/01/1995)

2264 W 21ST, SAN RAMON, CA 94901-6240 (04/01/1995)

2367 W 23RD, SAN RAMON, CA 94901-6905 (11/13/2000)

2523 OGDEN, SAN RAMON, CA 94901-6166 (10/01/1995)

Possible Relative 2

LEEANN E DOE DOB: 11/1971 Age: 35 SSN: 323-45-6789

Previous and Current Address(es):
2294 KENDALL, SAN RAMON, CA 94901-4667 (11/13/2000)

2324 W 21ST, SAN RAMON, CA 94901-6134 (11/13/2000)

2367 W 23RD, SAN RAMON, CA 94901-6905 (09/01/1993)

Possible Relative 3

JANE O DOE DOB: 03/1951 Age: 56 SSN: 423-45-6789

Previous and Current Address(es):
2324 W 21ST, SAN RAMON, CA 94901-6134 (02/01/1982)

2367 W 23RD, SAN RAMON, CA 94901-6905 (11/01/1992)

Possible Criminal Record 1

OFFENDER NAME: DOES, JOHNNY W OFFENDER DATE OF BIRTH: 12/1968 INCIDENT: PROVIDER: ALASKA ADMIN OFFICE OF COURTS OFFENSE DESCRIPTION: UNSPECIFIED STATUTE: AMC9.18.020(A): FT YIELD FILING DATE: 09/13/1996 COURT: CHANGE OF VENUE TO ANCHORAGE CASE TYPE: MINOR OFFENSE CASE NUMBER: 2ZM-85Z0924147 CLOSE DATE: 01/08/1997 PARTY TYPE: DFNDT

Possible Criminal Record 2

OFFENDER NAME: DOES, JOHNNY LYNE OFFENDER DATE OF BIRTH: 12/1968 OFFENDER GENDER: MALE OFFENDER RACE: WHITE OFFENDER HAIR COLOR: BLACK OFFENDER EYE COLOR: HAZEL OFFENDER HEIGHT: 5' 8'' OFFENDER ADDRESS: 6404 N 76TH W AVE #4 OKLAHOMA CITY, OK INCIDENT: PROVIDER: OKLAHOMA COUNTY OFFENSE DESCRIPTION: S16, SPEEDING 16-20 MPH OVER, IN VIOLATION OF 47 O.S. 11-801A FILING DATE: 08/07/2001 DISPOSITION: CONVICTION DISPOSITION DATE: 08/20/2001 OFFENSE DATE: 07/20/2001 ID NUMBER: 6411342 CASE NUMBER: SQ-1990-02300 CASE TYPE: TRAFFIC COUNT AS DISPOSED: NOLO CONTENDERE PLEA DISPOSED STATUTE: 47 O.S. 11-801A JUDGE: TRAFFIC COURT JUDGE (GENERAL) CLOSED DATE: 08/20/2001 INCIDENT: OFFENSE DESCRIPTION: BC, OBTAINING SERVICES BY BOGUS CHECK, IN VIOLATION OF 21 O.S. 1521-1541 FILING DATE: 12/09/2002 OFFENSE DATE: 07/15/2002 ID NUMBER: 6411342 CASE NUMBER: BL-1991-5068 CASE TYPE: MISDEMEANOR JUDGE: TRAFFIC COURT JUDGE (GENERAL)

Possible Criminal Record 3

OFFENDER NAME: DOES, JOHNNY LYNE OFFENDER ALIAS NAMES: DOES, JOHNNY OFFENDER DATE OF BIRTH: 12/1968 OFFENDER GENDER: MALE OFFENDER RACE: WHITE OFFENDER HAIR COLOR: BROWN OFFENDER EYE COLOR: BROWN OFFENDER HEIGHT: 5' 8'' INCIDENT: PROVIDER: TEXAS DPS OFFENSE DESCRIPTION: BURGL - BURG OF HABITATION W-INTENT TO COMMIT THEFT COURT DECISION: 9-19-91 PROB REV-4 YRS TDC-SERVED IN COUNTY JAIL DISPOSITION: CONVICTED DISPOSITION DATE: 12/22/1988 PROBATION: 7 Years ARREST DATE: 08/10/1988 ID NUMBER: 93461332 ARREST DATE: 08/10/1988 ARREST OFFENSE: ARREST DATA NOT RECEIVED ARREST LITERAL: ARREST DATA NOT RECEIVED ARREST DATE: 08/10/1988 CUSTODIAL AGENCY: HOUSTON SO HARRIS CO CUSTODIAL AGENCY ID: BPP037622 COUNTY OF COMMITMENT:

Possible Criminal Record 4

OFFENDER NAME: DOES, JOHNNY LYNE OFFENDER DATE OF BIRTH: 12/1968 OFFENDER GENDER: MALE OFFENDER RACE: WHITE OFFENDER HAIR COLOR: BROWN OFFENDER EYE COLOR: HAZEL OFFENDER HEIGHT: 5' 7'' OFFENDER ADDRESS: 10215 LEXINGTON PLACE, TX 77598 OFFENDER COUNTY: HARRIS INCIDENT: PROVIDER: TEXAS DEPT OF CRIMINAL JUSTICE OFFENSE DESCRIPTION: UNSPECIFIED TDC NUMBER: 93461332 RELEASE TYPE: PAROLE RECORD TYPE: PAROLE/INCARCERATION MANDATORY RELEASE DATE: 01/29/1992 STATUS DATE: 08/26/1995 PAROLE STATUS: DISCHARGE DEPT OF CORR UNIT: HOUSTON DPO 4 STATUS: CLOSED DISCHARGE DATE: 08/26/1995 SID NUMBER: 93461332

Civil Indexes for JOHNNY DOE

County: SAN MATEO
Court: DOWNTOWN COURTHOUSE
Case Number: 0-85-EK-950831
Case Type: DISSOLUTION/PRE-CONVERSION

Filed Date: 09/13/1996
Type: PETITIONER
Name: DIANNA H DOE

Filed Date: 09/13/1996
Type: RESPONDENT
Name: JOHNNY D DOE

County: ORANGE
Court: CENTRAL
Case Number: 277855
Case Type: BLANK OR UNKNOWN

Filed Date: 10/21/1982
Type: DEFENDANT
Name: DOE JOHNNY

Filed Date: 10/21/1982
Type: PLAINTIFF
Name: BAKER JOANNE

Civil Indexes for JOHN C DOE

Name: INVEST SECURITY BK

Filed Date: 12/11/1989
Type: DEFENDANT
Name: KEENE JOHN DOE

Filed Date: 12/11/1989
Type: DEFENDANT
Name: KEENE SALLY J

Filed Date: 12/11/1989
Type: DEFENDANT
Name: GRANGER HOWARD S 2ND

Filed Date: 12/11/1989
Type: DEFENDANT
Name: GRANGER HOWARD S 2ND MRS

Filed Date: 12/11/1989
Type: DEFENDANT
Name: ZUESS TITLE INS CO

Filed Date: 12/11/1989
Type: DEFENDANT
Name: DOE MABEL

Filed Date: 12/11/1989
Type: DEFENDANT
Name: DOE JOHN C

Filed Date: 12/11/1989
Type: DEFENDANT
Name: INDIGO CORP

Filed Date: 12/11/1989
Type: PLAINTIFF
Name: SAN MATEO CO

County: SAN MATEO
Court: REDWOOD CITY, SAN MATEO SUPERIOR
Case Number: CB83173207
Case Type: UNLAWFUL DETAINER

Filed Date: 01/18/1994
Type: DEFENDANT
Name: SANCHEZ HARVEY

Filed Date: 01/18/1994
Type: DEFENDANT
Name: DOE JOHN

Filed Date: 01/18/1994
Type: PLAINTIFF
Name: REALESTATE INVESTMENTS PARTNERSHIP

County: SAN MATEO
Court: SAN MATEO
Case Number: RA016079
Case Type: FAMILY LAW

Filed Date: 05/01/1979
Type: PETITIONER
Name: COUNTY OF SAN MATEO

Filed Date: 12/11/1989
Type: DEFENDANT
Name: MAINLINE DEED INC

Filed Date: 12/11/1989
Type: DEFENDANT
Name: FERNDALE SAV&LN

Filed Date: 12/11/1989
Type: DEFENDANT
Name: NW BANK

Filed Date: 12/11/1989
Type: DEFENDANT
Name: VINLA SAM

Filed Date: 12/11/1989
Type: DEFENDANT
Name: RICHMAN DON

Filed Date: 12/11/1989
Type: DEFENDANT
Name: RYMES RANDY T

Filed Date: 12/11/1989
Type: DEFENDANT
Name: RYMES RANDY T MRS

Filed Date: 12/11/1989
Type: DEFENDANT
Name: OLDWICH JOHN DOE

Filed Date: 12/11/1989
Type: DEFENDANT
Name: OLDWICH ELLEN L

Filed Date: 12/11/1989
Type: DEFENDANT
Name: INGERSALL JOHN DOE

Filed Date: 12/11/1989
Type: DEFENDANT
Name: INGERSALL LESLIE N

Filed Date: 12/11/1989
Type: DEFENDANT
Filed Date: 05/01/1979
Type: PETITIONER
Name: OUNTY OF SAN MATEO

Filed Date: 05/01/1979
Type: PETITIONER
Name: DOE DEBBIE MARIE

Filed Date: 05/01/1979
Type: PETITIONER
Name: DOE HESS STANLEY

Filed Date: 05/01/1979
Type: RESPONDENT
Name: DOE JOHN

County: LOS ANGELES
Court: SANTA MONICA
Case Number: RB 62712
Case Type: CIVIL

Filed Date: 09/09/2002
Type: DEFENDANT
Name: TWELVE 310 VALLEY AVE APTS

Filed Date: 09/09/2002
Type: DEFENDANT
Name: DOE JOHN C

Filed Date: 09/09/2002
Type: PLAINTIFF
Name: WESSON MAX

County: SAN RAMON
Court: CENTRAL
Case Number: RBU 134243
Case Type: CIVIL

Filed Date: 09/07/1988
Type: CROSS COMPLAINANT
Name: COUNTY OF MARIN

Filed Date: 09/07/1988
Type: CROSS COMPLAINANT
Name: PLATINO JOSEPH J

Filed Date: 09/07/1988
Type: CROSS DEFENDANT
Name: BERUBE MATT

Filed Date: 09/07/1988
County: SAN MATEO
Court: REDWOOD COURTHOUSE
Case Number: 5-80-RB-929265
Case Type: SC MONEY

Filed Date: 11/07/1991
Type: DEFENDANT
Name: DOE JOHN

Filed Date: 11/07/1991
Type: PLAINTIFF
Name: SAMUEL HIGGINS T CPA

County: SAN MATEO
Court: SAN MATEO COURTHOUSE
Case Number: 6-77-RB-013221
Case Type: SC MONEY

Filed Date: 05/25/1988
Type: DEFENDANT
Name: DOE JOHN

Filed Date: 05/25/1988
Type: PLAINTIFF
Name: MASON THOMAS DR

County: SAN MATEO
Court: SAN MATEO COURTHOUSE
Case Number: 6-83-BU-173207
Case Type: UNLAWFUL DETAINER - RESIDENTIAL - LIMITED

Filed Date: 01/18/1994
Type: ATTORNEY
Name: DAVE R BEARD

Filed Date: 01/18/1994
Type: DEFENDANT
Name: SANCHEZ HARVEY

Filed Date: 01/18/1994
Type: DEFENDANT
Name: DOE JOHN

Filed Date: 01/18/1994
Type: PLAINTIFF
Name: REALESTATE INVESTMENTS PARTNERSHIP

County: LOS ANGELES
Court: CENTRAL
Case Number: B 289084
Case Type: CIVIL

Filed Date: 11/17/1981
Type: DEFENDANT
Name: LAFAYETTE BEN

Filed Date: 11/17/1981
Type: DEFENDANT
Name: DOE BOB

Filed Date: 11/17/1981
Type: DEFENDANT
Name: DOE CO REALTORS

Filed Date: 11/17/1981
Type: DEFENDANT
Name: DOE JOHN

Filed Date: 11/17/1981
Type: PLAINTIFF
Name: JEFFERSON JODY

Filed Date: 11/17/1981
Type: PLAINTIFF
Name: JEFFERSON ALEX

County: LOS ANGELES
Court: CENTRAL
Case Number: B 301376
Case Type: CIVIL

Filed Date: 05/27/1982
Type: DEFENDANT
Name: FIFTH AVE CO

Filed Date: 05/27/1982
Type: DEFENDANT
Name: DOE JOHN C

Filed Date: 05/27/1982
Type: PLAINTIFF
Name: THOMAS CHRISTIN L

Filed Date: 05/27/1982
Type: PLAINTIFF
Name: THOMAS CHRIS L

County: LOS ANGELES
Court: CENTRAL
Case Number: B 635918
Case Type: CIVIL

Filed Date: 12/11/1989
Type: DEFENDANT
Name: HODGKINS MIKE

Filed Date: 12/11/1989
Type: DEFENDANT
Name: HODGKINS JOHN DOE

Filed Date: 12/11/1989
Type: DEFENDANT
Name: WELLS FARG

Filed Date: 12/11/1989
Type: DEFENDANT
Name: ACKERMAN MICHAEL M

Filed Date: 12/11/1989
Type: DEFENDANT
Name: ACKERMAN JILL ALLISON

Filed Date: 12/11/1989
Type: DEFENDANT
Name: KINKOS

Filed Date: 12/11/1989
Type: DEFENDANT
Name: ANDERS ANDY

Filed Date: 12/11/1989
Type: DEFENDANT
Name: ANDERS TODD

Filed Date: 12/11/1989
Type: DEFENDANT
Name: TRASAMERICA CO

Filed Date: 12/11/1989
Type: DEFENDANT
Name: ESTEPHAN ALICE C

Filed Date: 12/11/1989
Type: DEFENDANT
Name: ESTEPHAN JOHN J
Type: CROSS DEFENDANT
Name: DOE JOHN

Filed Date: 09/07/1988
Type: DEFENDANT
Name: MARIN COUNTY SHERIFFS DEPARTMENT

Filed Date: 09/07/1988
Type: PLAINTIFF
Name: DOE JANE

County: SAN RAMON
Court: CENTRAL
Case Number: REK 909241
Case Type: FAMILY LAW

Filed Date: 01/01/1972
Type: PETITIONER
Name: DOE MARY E

Filed Date: 01/01/1972
Type: RESPONDENT
Name: DOE JOHN C

County: SAN RAMON
Court: CENTRAL
Case Number: REK 905426
Case Type: FAMILY LAW

Filed Date: 01/01/1974
Type: PETITIONER
Name: DOE JANE

Filed Date: 01/01/1974
Type: RESPONDENT
Name: DOE JOHN C

County: SAN RAMON
Court: CENTRAL
Case Number: REK 74658
Case Type: FAMILY LAW

Filed Date: 01/03/1991
Type: PETITIONER
Name: DOE JANE

Filed Date: 01/03/1991
Type: RESPONDENT
Name: DOE JOHN

County: LOS ANGELES
Court: NORWALK
Case Number: UB 3308
Case Type: CIVIL

Filed Date: 03/14/1991
Type: DEFENDANT
Name: COMPTON CORP INC

Filed Date: 03/14/1991
Type: DEFENDANT
Name: DOE JOHN CASPER

Filed Date: 03/14/1991
Type: PLAINTIFF
Name: CARSON LOREN JOHNNY

County: LOS ANGELES
Court: SANTA MONICA
Case Number: XDB 097930
Case Type: CIVIL

Filed Date: 11/03/1986
Type: DEFENDANT
Name: SWANK CONSTR CO

Filed Date: 11/03/1986
Type: PLAINTIFF
Name: DOE MABEL

Filed Date: 11/03/1986
Type: PLAINTIFF
Name: DOE JOHN

California Board of Equalization & ABC Licenses1

Professional Licenses for JOHNNY DOE

Record Type: CALIFORNIA PROFESSIONAL LICENSES
Bureau or Agency: BUREAU OF SECURITY AND INVESTIGATIVE SERVICES
Licensee Name: DOE JOHNNY M
License Number: 90286103
Address: 1235 BONZAI PL, LA MESA, CA 91941

License Type: GUARD
Primary Status: DELINQUENT
Original Date: 06/03/2003
Expiration Date: 06/30/2005
Transaction Date: 09/01/2005

Professional Licenses for JOHN C DOE

Record Type: CALIFORNIA PROFESSIONAL LICENSES
Bureau or Agency: BOARD OF PSYCHOLOGY
Licensee Name: DOE JOHN M
License Number: 99997831
Address: 1247 JAMES STREET, BERKELEY, CA 94703

License Type: PSYCHOLOGIST
Primary Status: CLEAR - PAID RENEWAL - VALID
Original Date: 02/04/1985
Expiration Date: 05/31/1994
Transaction Date: 03/22/1994
Record Type: CALIFORNIA PROFESSIONAL LICENSES
Bureau or Agency: BOARD OF PSYCHOLOGY
Licensee Name: DOE JOHN M
License Number: 99997831
Address: 3 ESCONDIDO ROAD, ORINDA, CA 94563

License Type: PSYCHOLOGIST
Primary Status: DELINQUENT
Original Date: 02/04/1985
Expiration Date: 05/31/2004
Transaction Date: 08/02/2004
Record Type: CALIFORNIA PROFESSIONAL LICENSES
Bureau or Agency: BOARD OF PROFESSIONAL ENGINEERS AND LAND SURVERYORS
Licensee Name: DOE JOHN MCCONNELLEY
License Number: 99959501
Address: 123 CYNTHIA WY, CONCORD, CA 94518

License Type: CIVIL ENGINEER
Primary Status: CLEAR - PAID RENEWAL - VALID
Original Date: 07/28/2000
Expiration Date: 12/31/2004
Transaction Date: 01/03/2005
Record Type: CALIFORNIA PROFESSIONAL LICENSES
Bureau or Agency: BOARD OF PROFESSIONAL ENGINEERS AND LAND SURVERYORS
Licensee Name: DOE JOHN MCCONNELLEY
License Number: 99959501
Address: 2308 DOUGLAS CT, DAVIS, CA 95616

License Type: CIVIL ENGINEER
Primary Status: CLEAR - PAID RENEWAL - VALID
Original Date: 07/28/2000
Expiration Date: 12/31/2006
Transaction Date: 01/02/2007
Record Type: CALIFORNIA PROFESSIONAL LICENSES
Bureau or Agency: BOARD OF PROFESSIONAL ENGINEERS AND LAND SURVERYORS
Licensee Name: DOE JOHN MCCONNELLEY
License Number: 99959501
Address: 2308 DOUGLAS CT, DAVIS, CA 95616

License Type: CIVIL ENGINEER
Primary Status: CLEAR - PAID RENEWAL - VALID
Original Date: 07/28/2000
Expiration Date: 12/31/2008
Transaction Date: 02/01/2007
Record Type: CALIFORNIA REALTORS LICENSES
Bureau or Agency: DEPARTMENT OF REAL ESTATE
Licensee Name: DOE JOHN COLIN
License Number: 99306333
Address: REQUESTED NO MAILING

License Type: BROKER

Class Code: BUSINESS ADDRESS ON FILE
Primary Status: NO RESTRICTIONS
Broker Number: 99306333
Original Date: 08/29/2002
Expiration Date: 08/28/2006
Transaction Date: 05/16/2006
Record Type: CALIFORNIA REALTORS LICENSES
Bureau or Agency: DEPARTMENT OF REAL ESTATE
Licensee Name: DOE JOHN COLIN
License Number: 99306333
Address: 1838 SAN DIEGO BLVD STE 5, LOS ANGELES, CA 90049

License Type: BROKER

Class Code: BUSINESS ADDRESS ON FILE
Primary Status: NO RESTRICTIONS
Broker Number: 99306333
Original Date: 08/29/1994
Expiration Date: 08/28/1998
Transaction Date: 09/13/1996
Record Type: CALIFORNIA REALTORS LICENSES
Bureau or Agency: DEPARTMENT OF REAL ESTATE
Licensee Name: DOE JOHN COLIN
License Number: 99306333
Address: 837 EXTERA LN, PACIFIC PALISADES, CA 90272

License Type: BROKER

Class Code: BUSINESS ADDRESS ON FILE
Primary Status: NO RESTRICTIONS
Broker Number: 99306333
Original Date: 08/29/2006
Expiration Date: 08/28/2010
Transaction Date: 10/11/2006
Record Type: CALIFORNIA CONTRACTOR LICENSES
Bureau or Agency: CONTRACTORS
Firm Name: DOE BOB W CONSTRUCTION CO -FDBA- LOWPOINT CONSTRUCTION
License Number: 99379048
Address: P O BOX 382, COOL, CA 95614
Originated: 09/30/1985
Transaction Date: 02/03/2005
Expires: 09/30/2007
License Status: CLEAR License Status: INACTIVE License Status: NO CONTRACTORS BOND Licenses: GENERAL BUILDING CONTRACTOR Licensee: DOE JOHN WILSON
From: 09/30/1985
License: GENERAL BUILDING CONTRACTOR
Citation Actions: 12/27/1999: RENEWAL PROCESSED
12/23/1999: RENEWAL (DA) WAITING FOR PROCESSING
12/01/1999: EXPIRED NOTIFICATION LETTER SENT
Record Type: CALIFORNIA CONTRACTOR LICENSES
Bureau or Agency: CONTRACTORS
Firm Name: DOE BOB CONSTRUCTION
License Number: 99570797
Address: P O BOX 238, COOL, CA 95614
Originated: 12/09/1993
Transaction Date: 07/13/2004
Expires: 12/31/2003
License Status: EXPIRED License Status: NO CONTRACTORS BOND Licenses: GENERAL BUILDING CONTRACTOR Licensee: DOE BOBBY JOE
From: 12/09/1993
License: GENERAL BUILDING CONTRACTOR
Licensee: DOE JOHN WILSON
From: 12/09/1993
Citation Actions: 01/20/2000: RENEWAL PROCESSED
01/19/2000: RENEWAL (DA) WAITING FOR PROCESSING
Record Type: CALIFORNIA CONTRACTOR LICENSES
Bureau or Agency: CONTRACTORS
Firm Name: DOE HOMES INC
License Number: 99712192
Address: P O BOX 382, COOL, CA 95614
Originated: 09/02/2003
Transaction Date: 01/04/2007
Expires: 09/30/2007
License Status: CLEAR Licenses: GENERAL BUILDING CONTRACTOR Licensee: DOE JOHN WILSON
Title: RESPONSIBLE MANAGING OFFICER/CHIEF EXECUTIVE OFFICER/PRESIDENT
From: 09/02/2003
License: GENERAL BUILDING CONTRACTOR
Licensee: DOE DOROTHY ELLEN
Title: CORPORATE OFFICER
From: 09/02/2003

Brides and Grooms (1960-1985) by Groom for JOHNNY DOE

Groom: DOE JOHNNY S
Age: 20
County: SISKIYOU
Date: 06/05/1980

Groom: DOE JOHNNY L
Age: 20
County: VENTURA
Date: 08/30/1980

Brides and Grooms (1960-1985) by Groom for JOHN C DOE

Groom: DOE JOHN C
Age: 21
County: COLUSA
Date: 09/03/1978

Groom: DOE JOHN C
Age: 23
County: SAN RAMON
Date: 06/21/1965

Groom: DOE JOHN C
Age: 26
County: SAN RAMON
Date: 01/20/1969

UCC Index Source 1, by Debtor for JOHN C DOE

Record Type: CALIFORNIA UCC INDEX File Number: 9215559960 File Date: 09/22/2003 Expiration Date: 09/22/2008 Debtor # 1: DOE JOHN C. Federal Id: 123456789 Debtor Address: 28386 SANTA ROSA BLVD., LOS ANGELES, CA 90025

Secured Party # 1: BUSINESS FINANCE BANK Secured Address: 1 COMPLEX WAY, SUITE N, IRVINE, CA 92618

Record Type: CALIFORNIA UCC INDEX File Number: 9398159467 File Date: 03/23/2004 Expiration Date: 03/23/2009 Debtor # 1: DOE JOHN Debtor Address: 3829 SILKWOOD, SANTA MARIA, CA 93455

Secured Party # 1: WELLS FARGO Secured Address: P O BOX 38287, JACKSONVILLE, FL 32232

Births for JOHNNY DOE

Name: JOHNNY C DOE
Date of Birth: 12/1968
Gender: MALE
County: SAN RAMON

Name: JOHNNY D DOE
Date of Birth: 06/1959
Gender: MALE
County: KERN

Name: JOHNNY E DOE
Date of Birth: 08/1967
Gender: MALE
County: BUTTE

Name: JOHNNY L DOE
Date of Birth: 05/1971
Gender: MALE
County: MERCED

Name: JOHNNY S DOE
Date of Birth: 08/1959
Gender: MALE
County: SISKIYOU

Births for JOHN C DOE

Name: JOHN C DOE
Date of Birth: 07/1957
Gender: MALE
County: SUTTER

Name: JOHN C DOE
Date of Birth: 03/1963
Gender: MALE
County: SAN RAMON

Name: JOHN CLINTON DOE
Date of Birth: 10/1937
Gender: MALE
County: BUTTE

Name: JOHN CLINTON DOE
Date of Birth: 02/1983
Gender: MALE
County: BUTTE

Corporations, LPs, and LLCs for JOHN C DOE

Record Type: CORPORATIONS Business Name: DOE COMPANY, REALTORS Filing Number: 99658709 File Date: 05/18/1976 Corporation Type: ARTICLES OF INCORPORATION - STOCK Most Recent Statement of Officers Statement #: 9159314 Statement Date: 06/11/1990 Status: SUSPENDED FTB Status: SUSPENDED FTB Suspension Date: 04/01/1991 Mailing Address: SMITH WEASONTHALL HARMON SITKINS & WILSON 3892 HOLLYWOOD BLVD #1829, LOS ANGELES, CA 90067 President: JOHN DOE 837 EXTERA LANE, PACIFIC PALISADES, CA 90272 Agent: JOHN DOE 837 EXTERA LANE, PACIFIC PALISADES, CA 90272 Amendment History History Date: 03/03/1986 History Record Type: FRANCHISE TAX BOARD SUSPENSION History Date: 09/23/1986 History Record Type: FRANCHISE TAX BOARD REVIVER History Date: 01/28/1991 Amendment Number: D0373159 History Record Type: CERTIFICATE OF ELECTION TO DISSOLVE History Date: 04/01/1991 History Record Type: FRANCHISE TAX BOARD SUSPENSION