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Our introductory package provides you with a comprehensive review of your potential mate's civil records, including bankruptcies, tax liens, & small claims judgments, as well as previous addresses, property and business ownership, possible aliases, relatives, neighbors, vehicles, professional licenses and much more. Find out if he is really who he says he is.

So go into your next relationship with your head on straight and your eyes wide open.
Check him out before you date him.

Sample Report

Civil Records for Subject Search Criteria: DON JUAN SSN: 987-65-XXXX State: FLORIDA Year Issued: 1965-1966

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DEATH RECORDS ASSOCIATED WITH SOCIAL SECURITY NUMBER(S): Data Available From 08/12/80 Through 06/30/98 No Records Found.

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THE FOLLOWING SUBJECTS MATCH ON SOCIAL SECURITY NUMBER AND HAVE A SIMILAR NAME REGULAR, JOE 123-45-XXXX Credit Header 2 (06/98)

==================================================================== ***** ALL THREE CREDIT HEADER SOURCES HAVE BEEN SEARCHED ***** ====================================================================

SUBJECT'S ADDRESS HISTORY(* INDICATES RECORDS WITH THE MOST CURRENT DATE) (PUBLIC RECORDS WILL ONLY BE SEARCHED FOR THESE INDIVIDUALS): REGULAR, JOE SS# 123-45-XXXX *874 PLAYMAS PL,DAVIS, CA 95616 Credit Header 2 (06/98) 7224 S LA JOLLA SCENIC DR, LA JOLLA, CA 92037 Credit Header 2 (10/96) 874 PLAYMAS PL, DAVIS, CA 95616 Credit Header 1 (12/95) 620 ANTIGUA N G, ALBUQUERQUE, NM 87111 Credit Header 1 (05/95) 10716 IOWA ST NE # G, ALBUQUERQUE, NM 87111 Credit Header 1 (09/93) 7224 S LA JOLLA SCENIC DR S, LA JOLLA, CA 9203 Credit Header 1 (09/93) 874 PLAYMAS PL, DAVIS, CA 95616 Credit Header 3 33 LE VONDR, SAN DIEGO, CA 92122 Credit Header 3 (08/93) 10716 IOWA ST NE, ALBUQUERQUE, NM 87111 Credit Header 2 (09/92) Date of Birth:            1964 Credit Header 2 File Creation Date: 05/95 Credit Header 1                                    09/85 Credit Header 1

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POSSIBLE RELATIVES AND THEIR CURRENT ADDRESSES

Name: REGULAR, JANE SSN 012-34-XXXX 874 PLAYMAS PL, DAVIS, CA 95616

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Name: REGULAR, JOHN SSN: 001-23-XXXX 7224 LA JOLLA SCENIC DR S, LA JOLLA, CA 92037 Date of Birth:11/31

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Name: REGULAR, IMA SSN: 002-34-XXXX 7224 S LA JOLLA SCENIC DR, LA JOLLA, CA 92037

THE FOLLOWING BANKRUPTCIES, LIENS AND JUDGMENTS WERE IDENTIFIED

CA Bankruptcies, Liens, Judgments Data Available From 06/16/92 Through 11/05/99

Item Number: 1 Filing Number: 941118 Document Type: BANKRUPTCY CHAPTER 7 - VOLUNTARY Filing Date: 11/14/1994 Debtor: REGULAR, JOE, 123-45-6789 7224 S LA JOLLA SCENIC DR. S LA JOLLA, CA 92037 Additional Debtor: REGULAR, JANE, 012-34-5678 Attorney: KROSS, MARTIN D 308 N MOUNTAIN AV. LA JOLLA, CA 92037 (619) 555-1212 Trustee: REGULAR FAMILY TRUST 874 PLAYMAS PL DAVIS, CA 95616 (707) 555-1212 Court/County: LA JOLLA BK, SAN DIEGO,CA Discharge Date: 03/10/1995

NM Bankruptcies, Liens, Judgments Data Available From 07/18/96 Through 03/05/97 No Records Found. Bankruptcies Name and Social Security Number Search No Records Found.

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THE FOLLOWING REAL PROPERTY OWNERSHIP INFORMATION WAS IDENTIFIED

CA Real Property Data Available From 12/02/88 Through 02/08/90

Owner(s) REGULAR, JOE & JANE Mailing Address: 874 PLAYMAS PL DAVIS CA 95616-0455 Property Address: 874 PLAYMAS PL DAVIS CA 95616-0455 Owner(s) Phone No.: (888) 555-1212 Parcel No.: 03534467 County: SOLANO

* Sale Information * * Assessor Information * Sale Date: 08/18/1993 Exemption(s): HOMEOWNER Document No.: 25300212 Tax Amount: $2,073 Sale Amount: $192,000 Assessed Value: $168,300 Sale Full/Part: FULL Percent Improved: 60.6 % Loan Amount (1ST): $153,600 Year Sold to State: Loan Amount (2ND): Map Page Old: 356 Loan Type: CONVENTIONAL Map Grid Old: C5 Multi or Port: Map Page New: 356 Lender: CAPITAL COMMERCE Map Grid New: C5 Title Company: PLACER TITLE X Coordinates: 121.746041 Interest Rate Type: FIXED Y Coordinates: 38.567000 Transaction Type: RESALE Census Tract: 0105.04 Census Block Group: 2

--------------------------------------------------------------------------------------------------- Property Characteristics --------------------------------------------------------------------------------------------------- Land Use: SINGLE FAMILY RESIDENCE                       Number of Units: Lot Width: Lot Depth: ---------------------------------------------------------------------------------------------------

--------------------------------------------------------------------------------------------------- MOST RECENT INFORMATION --------------------------------------------------------------------------------------------------- Transaction Type: RESALE Deed Type: GRANT/TRUST DEED Transaction Date: 08/18/1993 Document No.: 25300212 Transaction Value: $192,000 Buyer(s) Name: REGULAR, JOE & JANE Seller(s) Name: BARDEN RALPH G Lender Name: CAPITAL COMMERCE Loan Amount (1st): $153,600 Sale Full/Part: FULL Interest Rate Type: FIXED Title Company: PLACER TITLE Transaction Type: REFINANCE Deed Type: GRANT/TRUST DEED Transaction Date: 01/13/1992 Document No.: 875 Buyer(s) Name: BARDEN RALPH G Lender Name:Lender Name: COMMERCE SECURIT Loan Amount (1st): $150,000 Title Company: NORTH AMERICAN TITLE Transaction Type: REFINANCE Deed Type: GRANT/TRUST DEED Transaction Date: 04/13/1989 Document No.: 7725 Buyer(s) Name: BARDEN RALPH G Lender Name: SECURITY PAC BK Loan Amount (1st): $30,000 Title Company: C.T.R.S.

---------------------------------------------------------------------------------------------------- NM Real Property Data Available From 04/09/94 Through 05/20/94 No Records Found.

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PROPERTY OWNERS WERE IDENTIFIED FOR SUBJECT'S ADDRESS(ES)

CA Real Property Data Available From 10/20/96 Through 11/10/98 Owner(s): REGULAR FAMILY TRUST 07-11-96 Parcel No.: 3544700700 County: SAN DIEGO Land Use: SINGLE FAMILY RESIDENCE Sale Date: 05/24/1979 Property Address: 7224 S LA JOLLA SCENIC DR. LA JOLLA CA 92037-4033 Mailing Address: 7224 S LA JOLLA SCENIC DR. LA JOLLA CA 92037-4033 NM Real Property Data Available From 12/22/92 Through 09/05/95 Owner(s): HANSON, CRAIG Parcel No.: 103505734044010109 County: BERNALILLO Land Use: SINGLE FAMILY RESIDENCE Property Address: 62 ANNE LOOP TIJERAS NM 87059-7311 Mailing Address: 890 ANTIGUA ST NE ALBUQUERQUE NM 87111-6199 Owner(s): HEINSTEIN, MARK Parcel No.: 102336239209040821 County: BERNALILLO Land Use: SINGLE FAMILY RESIDENCE Property Address: 10716 IOWA ST NE ALBUQUERQUE NM 87111-1835 Mailing Address: 10716 IOWA ST NE ALBUQUERQUE NM 87111-1835

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RESIDENTIAL DEMOGRAPHIC INFORMATION FOR MOST CURRENT ADDRESS 7224 LA JOLLA SCENIC, LA JOLLA, CA 92037 Head of House: REGULAR JOE Head of House DOB: 04/64 Head of House Sex: MALE Dwelling Type: SINGLE FAMILY RESIDENCE Homeowner Probability: 102 Wealth Rating: A Median Income: 85900 Median Home Value: 133600 Home Value Index: 9 Length of Residence: 04

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THE FOLLOWING CORPORATE RECORDS MATCHED YOUR SUBJECT'S NAME

CA Corp Data Available From 10/18/97 Thru 07/24/98 1 (Item Number) State: CA Company Name: JOE'S BURGERS Mailing Address: 7224 S LA JOLLA SCENIC DR S LA JOLLA, CA 92037 Company ID Number: 01566628 Incorporated Date: 07/16/1987 Current Status: INACTIVE - FORFEITED Corporation Type: STATEMENT & DESIGNATION BY FOREIGN CORPORATION Originated State: NEW YORK Corporation Tax Base: STOCK FTB Status: FORFEITED FTB Status Date: 04/01/1994 Statement of Officers: File No.: 9967519 Last Complete Statement File Date: 06/20/91 *** Registered Agent *** Name: PUBLIC SAM Address: 222 NOVATO BLVD. NOVATO, CA 94947 *** Officers & Directors *** President: REGULAR JOE Address: 7224 S LA JOLLA SCENIC DR LA JOLLA, CA 92037

---------------------------------------------------------------------------------------------------- History Transaction(s) ----------------------------------------------------------------------------------------------------

Date Amendment# Description 04/01/1994 FRANCHISE TAX BOARD FORFEITURE 03/15/1994 SECRETARY OF STATE FORFEITURE 10/05/1989 FRANCHISE TAX BOARD REVIVOR 11/01/1988 FRANCHISE TAX BOARD FORFEITURE

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End of search.

NM Corporate Information Unavailable. No Records Found.

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THE FOLLOWING BANKRUPTCIES, LIENS AND JUDGMENTS WERE IDENTIFIED:

CA Bankruptcies, Liens, and Judgments Data Available From 00/00/0000 Through 00/00/0000 Name and Address Search

Filling Number: 7812456KT Document Type: BANKRUPTCY CHAPTER 7 - VOLUNTARY Filling Date: 03/10/1999 Assets Available: YES Debtor: REGULAR JOE 7224 S. MOUNTAIN DR. LOS ANGELES, CA 92037-4033 Additional Debtor(s): REGULAR MIKE C, 652-45-7895 Attorney: HAFEN, MARK A 325 CAYUGA ST SALINAS, CA 93901 (408) 422-5001 Court: LOS ANGELES County: LOS ANGELES, CA Discharge Date: 08/14/1999 Assets: $30,480 Liability: $32,457

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THE FOLLOWING UNIFORM COMMERCIAL CODE FILINGS MATCH YOUR SUBJECT'S NAME

CA UCC Summary/Detail Search by Debtor Name Data Available From 01/04/65 Through 07/22/98 1 Filing Number: 1992110244 Filing Type: JUDGMENT LIEN File Date/Time: 05/15/1992 08:00 No. of Images: 1 Debtor: REGULAR JOE 7224 S LA JOLLA SCENIC DR LA JOLLA, CA Secured Party: PRISCILLA L SMITH P O BOX 597 LA JOLLA, CA Expire Date: 05/15/1997

NM UCC Summary/Detail Search by Debtor Name Data Available From 06/01/90 Thru 03/05/98 1 Filing Number: 1995223105 Filing Type: FINANCIAL STATEMENT File Date/Time: 10/05/1995 11:15 No. of Images: 1 Debtor: REGULAR JOE 326 SANTAFE BLVD. NEW MEXICO, NM Secured Party: JOE M. BROWN P O BOX 597 NEW MEXICO, NM Expire Date: 08/11/2000

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THE FOLLOWING WATERCRAFT MAY BE OWNED BY THE SUBJECT(S)

Data Available From 00/00/00 Through 12/31/96   Registration Number: CA4512CB Original Reg. Date: 03/15/1992 Hull Id: KAW123456789C Expiration Date: 03/30/1993 Decal Number: 00312546 Renewal Date: 04/08/1993 Manufacturer/Make: KAWASAKI Model:   Vessel Type: PERSONAL WATERCRAFT Model Year: 1980 Classification: LENGTH LESS THAN 16 FEET     Type of Use: RECREATIONAL     Hull Construction: FIBERGLASS     Type Propulsion: WATER JET Length: 6' Type of Fuel Used: GAS     Engine Make: KAWASAKI Horse Power:   Engine Serial Number:       Registered Owner Name: REGULAR JOE DOB: 12/21/1963 Co-Owner:       Address: 7224 S LA JOLLA SCENIC DR LOS ANGELS, CA 90222     County: LOS ANGELS     Registration County: LOS ANGELS

THE FOLLOWING AIRCRAFT MAY BE OWNED BY THE SUBJECT(S)

Data Available From 02/09/92 Through 06/30/98 Registration Mark (N-Number): CA8125     Aircraft: FIXED WING SINGLE ENGINE     Serial #: 24812     Year: 1965     Make: CESSNA Model: 180 Number of Engines: 1 Engine Type:   Engine Make: CONT MOTOR Engine Model: O-470 SERIES Number of Seats: 4     Registered Owner (1st Name on FAA Registration) Name: REGULAR JOE Number of Owners: 1 Address: 7224 S LA JOLLA SCENIC DR LOS ANGELS, CA 90222     Country: UNITED STATES County Code: 12 Approved OPS:       Type of Registration: INDIVIDUAL Last Verified: 04/21/2000 A/C Category:   Certificate Date: 05/18/1988 General Aviation Type:   Airworthiness Classification: STANDARD FAA Region: CALIFORNIA (CA)

THE FOLLOWING LICENSED PILOT INFORMATION WAS IDENTIFIED FOR YOUR SUBJECT(S)

Data Available From 11/05/94 Through 03/31/98   Name: REGULAR JOE Address: 874 PLAYMAS PL DAVIS, CA 95616-0455 F.A.A. Region: WESTERN PACIFIC CERTIFICATE INFORMATION Medical Certificate Type: THIRD CLASS Last Medical Exam Date: 01/1998 Rating: SINGLE ENGINE LAND Class(es) of Certificate(s): PRIVATE PILOT

NO RECORDS FOR YOUR SUBJECT WERE FOUND IN THE FOLLOWING SECTION(S) National Death Locator 00/00/0000 through 00/00/0000 High Risk Addresses N/A Other Possible Drivers at Subject's Address N/A CA Bankruptcies, Liens, and Judgm, Name & Address 06/16/1992 through 11/05/1999 NM Bankruptcies, Liens, and Judgm, Name & Address 07/18/1996 through 03/05/1997 CA Bankruptcies, Name & Social Security Number N/A Demographic info. for most current address(es) N/A CA Uniform Commercial Code Filings 07/22/1998 through Watercraft by Name & State 00/00/0000 through 12/31/1998 FAA Aircraft Owners Search by Owner Name 00/00/0000 through 06/30/1998 FAA Airmen by Name 11/05/1994 through 03/31/1998

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