1. Identity Verification
CLIENT INPUT MATCHES RECORDS BELOW:

Name Aliases 

Potential Rental Tenant, Potential B Tenant, Potential Screening, Potential Tenant

DOB SSN - Verified OK

12/04/1967 524-13-1221

Address Unit City State Zip Phone Date Reported

8574 S WICHITA ST APT 315 LAKEWOOD CO 80232 07/2002 - 01/2007
8528 WILSHIRE CT BEVERLY HILLS CA 90620 03/2006
PO BOX 8597 DENVER CO 80446 02/2006
357 N SNAKK ST LITTLETON CO 80123 04/2001
857456 N GIANT ST DENVER CO 80223 08/1999
6598 S PATTY CIR LOVETOWN CO 80128 UNLISTED 02/1999
12345 S MONTREAL ST APT 387 DENVER CO 80231 01/1998
1500 MAIN ST LAKEWOOD CO 80215 06/1994
6500 FOREVER AVE GARDEN GROVE CA 92845 Not Available
PO BOX 892 LOMITOS CA 90680 Not Available
52 GRIFFIN LN APT G SANDALWOOD VILLAGE CO 80121 Not Available

2. Nationwide Criminal and SX Offenders Database Search

Name Searched:  Tenant, Potential

DOB Searched:     12/04/1967

Results: Florida Asset Locators, Inc. has reviewed over 350 million criminal records, including court, department of corrections, and SX offender databases, and has foundPossible Non criminal activity corresponding to the name and DOB specified.

Case Details: (left blank if no records found)

Results #1
Case Number: A320905 Court Records Information
Status: CLOSE Courtroom:
Case Type: INFRACTION Violation Date: 01/03/2003
Pay Amount: $121.00 Reduced Pay Amount: $101.00
Location: 3800 BLK WHITE AVE
Domestic Violence: Date Filed: 01/03/2003 22:35

Party Information
Party Type Last Name First Name MI Suffix DOB Party Status
DEFENDANT Tenant Potential IV 12/04/1967
Race Hair Weight Height Eyes Eyeglasses
WHITE BLACK 190 600 BROWN
Attorney Number Attorney Name


Background Information
Violations Description Points Disposition
54-156 SPEEDING 10-14 OVER LIMIT 4 DISMISSED
54-68(a) OPERATING UNSAFE VEHICLE 2 GUILTY/AMENDED
Fines and Costs Information
Description Imposed Suspended CCWP/CTS Paid Due
MOVING VIOLATION FINE 80.00 0.00 0.00 80.00 0.00
VAS/V.A.L.E. (SURCHARGE) 11.00 0.00 0.00 11.00 0.00
TRAFFIC COURT COST 18.00 0.00 0.00 18.00 0.00

Totals: $109.00 $0.00 $0.00 $109.00 $0.00
Action Information
Date Courtroom Judicial Officer Action Amount Disposition
02/28/2003 19:30 105AN FINE/COSTS TOTAL
02/28/2003 19:30 HALF AND HALF PAYMENTS
02/28/2003 12:58 109 DEF IS PAYING IN FULL TODAY
02/14/2003 19:30 105AN GILBERT ARRAIGNMENT GUILTY PLEA IMMEDIATE SENTENCE
02/14/2003 19:30 105AN DMV GUILTY
01/07/2003 01:52 109 DMV HISTORY REQUEST
01/07/2003 01:52 109 CASE ENTERED


Results #2
Case Number: 81C190203 Court Records Information
Status: CLOSE Courtroom: 9
Case Type: Violation Date: 11/26/1981
Location: 700 BLK SOUTH DALE AVENUE
Domestic Violence: Date Filed: 11/27/1981 00:00

Party Information
Party Type Last Name First Name MI Suffix DOB Party Status
DEFENDANT Tenant Potential B 12/04/1967
Race Hair Weight Height Eyes Eyeglasses

Attorney Number Attorney Name


Background Information
Violations Description Points Disposition
42-4-1404 DISMISSED
42-4-1406 DISMISSED
42-4-1204 DISMISSED
42-2-101 DISMISSED
42-4-1203 GUILTY
Action Information
Date Courtroom Judicial Officer Action Amount Disposition
11/12/1997 00:05 PARTY - GGCC ("B" LINE)
Minutes
PRTY=1

11/12/1997 00:01 PAYMENT - GGCC ("Z" LINE)
Minutes
PDATE=04/05/82 CODE=FD REC#=071 NAME=Tenant AMT DUE=0 AMT-PAID= 58.00
PDATE=04/05/82 CODE=VC REC#=071 NAME=""""""" AMT DUE=0 AMT-PAID= 15.00

10/03/1997 00:02 SENTENCE - GGCC (" I " LINE)
Minutes
JDATE=01/28/82 ORDR=FNJL JAIL=00 PROB/UPS=10D FINE= 50.00 CC= 8.00 SOEDT=03/31/82 PRTY=1
COND SUSP 10DAYS JAIL $15.00VCF ASSESSED

01/28/1982 08:30 PLEA AND SETTING HEARING SENTENCE ENTERED
01/07/1982 08:30 PLEA AND SETTING HEARING SET NEW COURT DATE
12/11/1981 08:30 ARRAIGNMENT SET NEW COURT DATE


Results #3
Case Number: 86C276075 Court Records Information
Status: CLOSE Courtroom: 316R
Case Type: Violation Date: 10/02/1986
Location: S.B. I-25
Domestic Violence: Date Filed: 10/03/1986 00:00

Party Information
Party Type Last Name First Name MI Suffix DOB Party Status
DEFENDANT Tenant Potential B 12/04/1967
Race Hair Weight Height Eyes Eyeglasses

Attorney Number Attorney Name


Background Information
Violations Description Points Disposition
42-2-130 DISMISSED
42-3-114 DISMISSED
42-2-101 DISMISSED
42-4-1213 DISMISSED
42-4-1104 DISMISSED
42-2-101 GUILTY
Action Information
Date Courtroom Judicial Officer Action Amount Disposition
11/12/1997 00:05 PARTY - GGCC ("B" LINE)
Minutes
PRTY=1

11/12/1997 00:01 PAYMENT - GGCC ("Z" LINE)
Minutes
PDATE=11/03/86 CODE=DF REC#=080 E NAME=Tenant AMT DUE=0 AMT-PAID= 78.00

10/03/1997 00:02 SENTENCE - GGCC (" I " LINE)
Minutes
JDATE=11/03/86 ORDR=FINE JAIL=00 PROB/UPS=00 FINE= 70.00 CC= 8.00 SOEDT=11/18/86 PRTY=1

09/26/1997 00:03 BOND INFO -GGCC ("D" LINE)
Minutes
BDATE= 10/02/86 BOND#=165951 BTYPE=C BAMT= 500.00 BSTATUS=POS PRTY=1

11/03/1986 10:00 316R ARRAIGNMENT SENTENCE ENTERED


Results #4
Case Number: X276597 Court Records Information
Status: CLOSE Courtroom:
Case Type: INFRACTION Violation Date: 04/14/1999
Pay Amount: $54.00 Reduced Pay Amount: $47.00
Location: FEDERAL BLVD AND I 70
Domestic Violence: Date Filed: 04/14/1999 13:00

Party Information
Party Type Last Name First Name MI Suffix DOB Party Status
DEFENDANT Tenant Potential B IV 12/04/1967
Race Hair Weight Height Eyes Eyeglasses
WHITE
Attorney Number Attorney Name


Background Information
Violations Description Points Disposition
54-179 TAKING ROW ON LEFT TURN 3 DISMISSED/AMENDED
54-70(b) REQUIRED HEADLIGHT EQUIP VIOL 1 GUILTY/AMENDED
Fines and Costs Information
Description Imposed Suspended CCWP/CTS Paid Due
MOVING VIOLATION FINE 32.00 0.00 0.00 32.00 0.00
BUREAU COSTS (TR) 4.00 0.00 0.00 4.00 0.00
VAS/V.A.L.E. (SURCHARGE) 11.00 0.00 0.00 11.00 0.00

--------------------------------------------------------------------------------

Totals: $47.00 $0.00 $0.00 $47.00 $0.00
Action Information
Date Courtroom Judicial Officer Action Amount Disposition
05/26/1999 18:00 109 MAGISTRATE ARRAIGNMENT VACATE COURT DATE
04/30/1999 11:32 AILM DMV GUILTY
04/30/1999 11:32 AILM DEF IS PAYING IN FULL TODAY
04/20/1999 21:44 109 DMV HISTORY REQUEST
04/20/1999 21:44 109 CASE ENTERED


Results #5
Case Number: Z509261 Court Records Information
Status: CLOSE Courtroom:
Case Type: INFRACTION Violation Date: 02/15/2000
Pay Amount: $54.00 Reduced Pay Amount: $47.00
Location: 1B FEDERAL BV
Domestic Violence: Date Filed: 02/15/2000 20:29

Party Information
Party Type Last Name First Name MI Suffix DOB Party Status
DEFENDANT Tenant Potential B IV 12/04/1967
Race Hair Weight Height Eyes Eyeglasses
WHITE BLACK 190 600 BROWN
Attorney Number Attorney Name


Background Information
Violations Description Points Disposition
54-205 PROHIBITED TURN 3 DISMISSED/AMENDED
54-70(b) REQUIRED HEADLIGHT EQUIP VIOL 1 GUILTY/AMENDED
Fines and Costs Information
Description Imposed Suspended CCWP/CTS Paid Due
MOVING VIOLATION FINE 39.00 0.00 0.00 39.00 0.00
BUREAU COSTS (TR) 4.00 0.00 0.00 4.00 0.00
VAS/V.A.L.E. (SURCHARGE) 11.00 0.00 0.00 11.00 0.00


Totals: $54.00 $0.00 $0.00 $54.00 $0.00
Action Information
Date Courtroom Judicial Officer Action Amount Disposition
04/07/2000 18:00 105AN MAGISTRATE ARRAIGNMENT VACATE COURT DATE
04/04/2000 15:34 109 DMV GUILTY
04/04/2000 15:34 109 DEF IS PAYING IN FULL TODAY
02/23/2000 19:41 109 DMV HISTORY REQUEST
02/23/2000 19:41 109 CASE ENTERED



3. Evictions Database

POSSIBLE EVICTIONS RECORDS FOUND

Case Number: N91169 Court Records Information
Type: RENT Division: 4 Status: CLOSED
Claim Counter Claim Disposition
Principal Amount: $615.41 Amount: $0.00 Date:
Initial Interest: 285.0100 Amount:
Attorney Fee: $200.00 Possession:
Misc Amount: $0.00
Total: $1,100.42

Party Information Party Type Sequence Name Attorney Name DOB Disposition
PL 1 PRIME PROPERTY MANAGEMENT, INC. c/o JAMES WHITNEY III
DF 2 Tenant, Potential B. 
Action Information Act Date Description Division Amount Name Status
02/21/2007 CASE DISM PER CRCP 341(2) $0.00
03/06/2000 RETURN DATE 1 $0.00 JUDGE BROWN, MAGISTRATE STAY PROCEEDING IN BKRUPTCY
02/10/2000 CO. CT. CASE FILED W FEE (OLD) $31.00
02/10/2000 SUMMONS ISSUED $20.00
02/10/2000 CASE FILING DATE $0.00



4. SSN Bankruptcy Filing Search:

RECORD FOUND

99-25854-PRH Potential White Tenant
Case type: bankruptcy Chapter: 7 Asset: No Volume: v Judge: William Zenoti
Date filed: 12/22/1999 Date discharged: 03/27/2000
Date terminated: 03/30/2000 Date of last filing: 03/30/2000

Case Summary
Office: Denver Filed: 12/22/1999
County: DENVER Terminated: 03/30/2000
Fee: Paid Discharged: 03/27/2000
Origin: 0 Reopened:
Previous Term: Converted:
Disposition: Standard Discharge Dismissed:
Joint: n Confirmation Hearing:
Pending Status: Case Closed
Trustee: US Trustee City: Denver Phone:  303-555-0000 Email: USTPR89575@usdoj.gov
Trustee: Thomas Rivera City: Louisville Phone: 303-555-9085 Email: tm@test1.com
Party 1: Potential White Tenant (524-13-xxxx) (Debtor)

Attorney: Samuel Barber Represents party 1: Debtor Phone: 303-555-1234
Email: sambarber45@aol.com

I am a private landlord, how do I screen a renter without a credit report?

Our Nationwide Tenant Screening public records based report offers you a closer view into court recorded documents pertaining to your renter in order to minimize your risk exposure.

For a successful tenancy, it is important to diligently screen applicants. Past financial problems, evictions, fraud and criminal offenses not only indicate potential problems, but could leave you responsible in negligent litigation.

In addition, you are at risk of losing "good" current tenants due to one "bad' tenant.

Tip: If you are using any of our consumer reports, including our instant products to assist in determining someone's employment or rental eligibility, you are required under federal law to do the following:

  1. Obtain a signed Authorization Release Form
  2. Provide a Pre Adverse Action Letter
  3. Provide a Decline Letter to applicant stating the reasons for their disqualification and how to dispute the findings
  4. Provide a Summary of Consumer Rights.