1. Identity Verification
CLIENT INPUT MATCHES RECORDS BELOW:
Name Aliases
Joseph V Roush, Joe B Roushe, Joe Rousch
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 - 01/2011
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 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
Name Aliases
Joseph V Roush, Joe B Roushe, Joe Rousch
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 - 01/2011
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 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 & SX Offenders
Name Searched: Roush, Joseph
DOB Searched: 12/04/1967
Results: Background-Checks-Systems.com has reviewed over 900 million criminal records, including court, department of corrections, and SX offender databases, and has found
Possible criminal activity corresponding to the name and DOB specified.
Case Details: (left blank if no records found)
Results #1
ROUSH, JOSEPH
ID Case Number: 087GC080854619824
Address Not Available DOB: 12/04/1967
Birth State:
Race: WHITE NON-HISP Sex: M Height: 6'00
Weight: 190 Hair: Brown Eyes: Brown
Skin Tone: Scars/Marks: Military Service:
Possible AKA:
Date of Birth AKA:
Charges
Offense Code: 18.2-95 Offense Date: 01/01/2008
NCIC Code: File Date: 01/02/2008
Offense: GRND LARCENY: $200+ NOT PERSON
Counts: Plea:
Arresting Agency: Case Type: FELONY
Court: Denver Municipal
Charge Category: Criminal/traffic Charges Filed Date: 02/05/2008
Disposition: CERTIFIED TO GRAND JURY Disposition Date: 02/14/2008
Sentence: Probation:
Fines: Y Court Costs:
Source Name: Denver Courts Courts Source State: CO
3. Evictions Database
POSSIBLE EVICTIONS RECORDS FOUNDCase 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: 285.01 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 Roush, Joseph Addr: 357 N SNAKK ST LITTLETON CO 80123
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 Joseph Roush
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: Joseph Roush (524-13-xxxx) (Debtor)
Attorney: Samuel Barber Represents party 1: Debtor Phone: 303-555-1234
99-25854-PRH Joseph Roush
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: Joseph Roush (524-13-xxxx) (Debtor)
Attorney: Samuel Barber Represents party 1: Debtor Phone: 303-555-1234
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