Comprehensive Background Report - ****** ***** - Aug 30, 2012

Your Report Summary

Name: ****** *****
Date of Birth: 09/12/1945
Age: 67
Nicknames and Aliases: *** *****
Marital Status: Married
Occupation: Unknown
Business Owner: No
Gender: F

Report Contents

What is a Background Report?

In basic terms, a background check is finding a collection of information on a particular individual. This information is collected from publicly available information and is done within the constraint of the law. Background checks will uncover various facets of information on an individual such as their legal name, address, workplace and so much more. Usually a background report may include the following information: Data of Birth, Address History, Alias Names, Relatives and Associates, Neighbors, Civil Actions, Property Information, Criminal Records, Phone Numbers, Marital Status and more.

Address History

  Address Date Reported View Map
Current Address ***** ***** ** Largo FL 33774 2011 - 2012 View Map
1 ***** ***** ** Brooksville 34613 08/01/2001 View Map
2 ***** ***** ** Largo FL 33774 07/17/2001 View Map
3 ***** ***** ** Wachee FL 34613 06/15/2001 View Map
4 ***** ***** ** Largo FL 33774 03/01/2000 View Map
5 ***** ***** ** Largo FL 33774 11/00/2009 View Map

Email Addresses

Name Address IP Address Email Date Reported
****** ***** ***** ***** ** Largo FL 33774 98.17.7.31 *********@aol.com 01/26/2011
****** ***** ***** ***** ** Brooksville 34613 216.15.161.226 ********@yahoo.com 11/10/2007
****** ***** ***** ***** ** Brooksville 34613 216.15.161.226 *********@yahoo.com 12/15/2007

Relatives and Associates

  Name Date of Birth Age
1 WILLIAM P ***** 00/00/1938 74

Vital Records

Marriage Records

  First Person Second Person County State Date
1 ****** ***** Michael Essa ***** MARION FL 08/07/1993
1 ****** ***** Francis J ***** MONROE FL 12/21/72

Divorce Records

  First Person Second Person County State Date
1 ****** ***** Francis J ***** MONROE FL 12/21/72

Birth Records

  Name Date of Birth County State
1 ****** ***** 07/10/1967 DUVAL FL

Death Records

  Name Date of Birth Date of Death Zip
1 ****** R ***** 01/28/1960 12/07/2000 00000
2 ****** THERESA ***** 02/25/1970 08/26/2010 33404
4 ****** DELORIS ***** 04/27/1956 02/06/2010 33161
5 ****** ***** 07/13/1958 03/00/1977 33060

Neighbors

  Name Address Phone Number View Map BACKGROUND CHECK
1 CHARLENE JASMIN ***** ***** ** Largo FL 33774 ***-***-*** View Map BACKGROUND CHECK
2 KRISTY MCGINNIS ***** ***** ** Largo FL 33774 ***-***-*** View Map BACKGROUND CHECK
3 ZORAN OPACIC ***** ***** ** Largo FL 33774 ***-***-*** View Map BACKGROUND CHECK
4 KAREN AUSTIN ***** ***** ** Largo FL 33774 ***-***-*** View Map BACKGROUND CHECK
5 DAVID A REES ***** ***** ** Largo FL 33774 ***-***-*** View Map BACKGROUND CHECK

Criminal Records

# 1 Case Details for search: 1711138
Jurisdiction Id No Last Name First Name Middle Name Race / Sex Date of Birth
FL 011990CF005021A ***** ****** FELECIA / 01/02/1969
Height Weight Hair Color Eye Color SSN Birth State Generation
XXX-XX-XXXX
City State Zip Age Scars Marks Skin Tone Military Service
GAINESVILLE FL 32609 43
Address 3221 SW 23RD TERR #A GAINESVILLE FL 32609
Known Alias None found
Detail Charges Found for Record ID: 011990CF005021A
Category Criminal/traffic 1711138 Source AlachuaFLView
Charges Filed Date 19901125 Offense Date 24/11/1990
Offense Code 843.02 NCIC Code
Offense Desc 1 RESIST OR OBSTRUCT OFFICER WITHOUT VIOLENCE Offense Desc 2
Counts 1 Plea
Conviction Date 24/11/1990 Conviction Place
Sentence Date 26/11/1990 Probation Date
Photo Name Court FL Alachua County Court
Disposition Adjudicated Guilty/Delinquent in Juvenile Court Disposition Date 12/07/1990
Court Costs $ 250.00 Arresting Agency
Case Type Fines $
Source Name FL Alachua County Court Source State FL
# 2 Case Details for search: 1711139
Jurisdiction Id No Last Name First Name Middle Name Race / Sex Date of Birth
FL 011990CF005021A ***** ****** FELECIA / 01/02/1969
Height Weight Hair Color Eye Color SSN Birth State Generation
XXX-XX-XXXX
City State Zip Age Scars Marks Skin Tone Military Service
GAINESVILLE FL 32609 43
Address 3221 SW 23RD TERR #A GAINESVILLE FL 32609
Known Alias None found
Detail Charges Found for Record ID: 011990CF005021A
Category Criminal/traffic 1711139 Source AlachuaFLView
Charges Filed Date 19901125 Offense Date 11/25/1990
Offense Code 893.13(1) NCIC Code
Offense Desc 1 POSSESSION OF COCAINE Offense Desc 2
Counts 1 Plea
Conviction Date 11/25/1990 Conviction Place
Sentence Date 11/30/1990 Probation Date
Photo Name Court FL Alachua County Court
Disposition Adjudicated Guilty/Delinquent in Juvenile Court Disposition Date 12/07/1990
Court Costs Arresting Agency
Case Type Fines
Source Name FL Alachua County Court Source State FL
# 3 Case Details for search: 1748528
Jurisdiction Id No Last Name First Name Middle Name Race / Sex Date of Birth
FL 011996MM004849A ***** ****** FELECIA / 01/02/1969
Height Weight Hair Color Eye Color SSN Birth State Generation
XXX-XX-XXXX
City State Zip Age Scars Marks Skin Tone Military Service
GAINESVILLE FL 32609 43
Address 3221 SW 23RD TERR #A GAINESVILLE FL 32609
Known Alias None found
Detail Charges Found for Record ID: 011996MM004849A
Category Criminal/traffic 1748528 Source AlachuaFLView
Charges Filed Date 19960422 Offense Date 04/20/1996
Offense Code 784.03(1) NCIC Code
Offense Desc 1 DOMESTIC BATTERY Offense Desc 2
Counts 1 Plea
Conviction Date 04/20/1996 Conviction Place
Sentence Date 04/21/1996 Probation Date
Photo Name Court FL Alachua County Court
Disposition Pre-Trial Diversion Disposition Date 30/05/1997
Court Costs Arresting Agency
Case Type Fines
Source Name FL Alachua County Court Source State FL

Bankruptcies Liens and Judgments

Filing # 1
Defendant Name ****** *****
Address 3921 ORIELY DR JACKSONVILLE FL 32210
Filing Date 01/17/2003
Filing Type BK CHAPTER 7 FILING (NEW)
Case Number 0300502
Court Name FLORIDA FED COURT - JACKSONVILLE
Court State FL
Filing # 2
Defendant Name ****** *****
Address 8426 SAN ARDO DR JACKSONVILLE FL 32217
Filing Date 10/08/1992
Filing Type FR
Case Number 99093159
Court Name
DUVAL COUNTY CIRCUIT COURT
Court State FL
Filing # 3
Defendant Name ****** *****
Address 7619 JOHN F KENNEDY DR JACKSONVILLE FL 32219
Filing Date 03/01/1997
Type Number CV CIVIL JUDGMENT
Case Number 1996 7038 CC
Court Name DUVAL COUNTY, JACKSONVILLE COUNTY CLERK
Court State FL

Property Records

Real Estate


Type SingleFamily Year Build 1973
Tax Assessment Year 2011 Tax Assessment Amount $ 118,812.00
Lot Size 7797 Finished Area 1532
Bathrooms 2 Bedrooms 4
Total Rooms 8 Valuation Range $ 139809 - 233584
Last Sold Date 01/01/1973 Last Sold Price $ 320,500.00
Purchase Price $ 0.00 Loan Type
Purchase Date 01/01/1973 Estimated Value $ 500,000.00
Mortgage Lender Mortgage Term
Date of Refinance Refinance Amount $ 0.00
Refinance Lender Refinance Loan Type

Automobile


  Year Model Make VIN
1 2007 M-Class AWD 3.2L SUV Mercedes-Benz 9KGABKBP05XZ068427
2 2001 Navigator 5.4L SUV Lincoln 4JGABRF4E9XA064021

Vessels


  Name Call Sign Official Number Service Type Build Year Party Identification Number Organization/Company Name Organization Type
1 Patriot ZB–ZJ FL4C85F4E9XA064021 COMMERCIAL FISHING 1985 FL-1244-KS

Neighborhood Check

General Information


Information for 33774 (Largo, FL)
Areacode 727
MSA 8280
PMSA 8200
County PINELLAS
Timezone Eastern
County Seat CLEARWATER
Population 921,482
Housing Units 414,968
Land Area (square mile) 280
FIPS 12103
Latitude 27.8834
Longitude 82.8284

Sex Offenders


Name Court Age DOB Offense
THOMAS STAMATIS ***** OH 61 01/03/1951 RAPE OF ADULT WITH FORCE
STEVE HANDON ***** FL 32 05/11/1980 SX.OFNDR.RE-REGISTR.VIOL.; F.S. 943.0435(14)(a) (PRINCIPAL)
MICHAEL JEFF ***** FL 32 07/08/1980 SEX OFFENSE, OTHER STATE (UNLAWFUL SEXUAL CONDUCT WITH A MINOR)
FRANKLIN ***** FL 60 07/12/1952 RAPE OF CHILD WITH FORCE
PAUL MICHAEL ***** FL 37 05/11/1975 UNSPECIFIED OFFENSE
LEONARD ***** FL 40 06/22/1972 UNSPECIFIED OFFENSE

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