1. Identity Verification
CLIENT INPUT MATCHES RECORDS BELOW:
Name Aliases
Joe V Tenant, Joe B Tenant, Joe Smith, Joe 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, Joe
DOB Searched: 12/04/1967
Results: Background Checks Systems, Inc. has reviewed over 900 million criminal records, including court, department of corrections, and SX offender databases, and has found Possible-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 Joe 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 Joe 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
CLIENT INPUT MATCHES RECORDS BELOW:
Name Aliases
Joe V Tenant, Joe B Tenant, Joe Smith, Joe 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, Joe
DOB Searched: 12/04/1967
Results: Background Checks Systems, Inc. has reviewed over 900 million criminal records, including court, department of corrections, and SX offender databases, and has found Possible-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 Joe 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 Joe 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
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: 285.01 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 Tenant, Joe 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 Joe V. 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: Joe White Tenant (524-13-xxxx) (Debtor)
Attorney: Samuel Barber Represents party 1: Debtor Phone: 303-555-1234
Please Read: If you are using public records based due diligence search results to make a rental decision, you must follow FCRA guidelines.
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: 285.01 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 Tenant, Joe 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 Joe V. 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: Joe White Tenant (524-13-xxxx) (Debtor)
Attorney: Samuel Barber Represents party 1: Debtor Phone: 303-555-1234
Please Read: If you are using public records based due diligence search results to make a rental decision, you must follow FCRA guidelines.