身元確認調査サンプル：速報探偵-完全成功報酬制の興信所

身元確認調査（バックグラウンドチェック）サンプル　USA

Background Report

Summary
Name	Joe Smith
Aliases	1) Smith, Joe, E 2) Smith, Joseph,E 3) Smith, Smitty, E
Address	4230 THE WOODY DR. , APT 1230 San Jose, CA 95136
Date Of Birth	06/04/74
Age	29

Reports
Address History	Single State Criminal Check
Single State Civil Judgments	Neighbor Report
Relatives and Associates Report	Property Information
Neighborhood Report	Federal License Check

Address History for Joe Smith

Address	Phone	First Reported	Last Reported	Additional Reports
4230 THE WOODY DR. , APT 1230 SAN JOSE, CA 95136 Confirmed Current Address	(212) 280-4344 Confirmed Current Phone	10/01/2003	05/07/2005	Property Report
4422 162TH AVE SE MISSION, CA 42027	(212) 562-8230	06/01/2001	10/01/2003	Property Report
7888 BOYERS AVE E MISSION, CA 42112		03/31/1999	06/01/2001	Property Report
2234 JOHNS AVE NE FRESNO, CA 42059	(212) 204-1423	05/01/1997	03/31/1999	Property Report
12323 SE 13TH PL FRESNO, CA 42055	(212) 523-8230	04/01/1995	05/01/1997	Property Report
10523 NE 34ND H PL , 205 FRESNO, CA 42004		03/01/1990	04/01/1995	Property Report
4223 164TH SE AVE MISSION, CA 42027	(212) 552-8950	09/12/1988	03/01/1990	Property Report
2232 SE 42ND CT MISSION, CA 42029	(212) 523-8992	08/01/1985	09/12/1988	Property Report
5243 N 47TH ST , APT 4 MISSION, CA 42103		01/01/1980	08/01/1985	Property Report

Criminal Check

Joe Smith in the state of CA
1 record found

Record 1

Identification

	Name		Joe J Smith
	Source		California
	Date Of Birth		Dec 31, 1969
	Address		2422 RADBOURNER RD
	Address		Los Angeles, CA 19082

Offence

	Case Number		89005428
	File Date		Feb 29, 2004
	Offense ID		CA_AOC107030_1
	Offense		POSS SCHD I II III IV
	Disposition Date		Mar 30, 1990
	Sentence Comments		INDICTMENT NUMBER: 90-01-00009-I

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