| Search Subject
Profile Information |
|
| Name: |
Sam Spade |
| SSN: |
123-45-**** |
| DOB: |
10/13/**** |
| City: |
Miami Beach |
| State: |
FL |
| Zip: |
33141 |
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| The following are included in this report: |
| Search Type |
Detail |
Status |
| Nationwide Tenant Screening Package |
Identity Report - Nationwide Criminal Database - Evictions, Liens,
Bankruptcies and Judgments |
Complete - Records Found |
|
| |
| Nationwide Tenant Screening Package |
|
| Important: This report is
provided pursuant to your Service Application and
Agreement and must only be used in strict compliance with
the terms thereof. As such, this report and the
information contained herein must be held in strict
confidence and must be used solely for tenant screening
purposes. If you intend to take an adverse action based
either in whole or in part on the contents of this report,
you must comply with the requirements of the Fair Credit
Reporting Act (FCRA) governing the use of consumer reports
and the taking of adverse actions, including but not
limited to providing the applicant with a copy of this
report and the Federal Trade Commission's publication "A
Summary of Your Rights Under the Fair Credit Reporting Act" |
| |
|
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| Name Searched |
|
Sam Spade |
| DOB |
|
10/13/**** |
| SSN |
|
123-45-**** |
| Search ID |
|
73597 |
| Date Ordered |
|
12/03/2007 |
| Date Completed |
|
12/06/2007 |
|
| Information
Provided |
|
| Results |
Nationwide Tenant Screening Report
1. Identity Verification
Based on your NAME, DOB and SSN input, we found the following
records:
(15)
NAME ADDRESS REPORTING PERIOD DATE OF BIRTH
SPADE, SAMUEL I
125-66-3971
(305)555-7892 145 Sunny Beach Drv
MIAMI, FL 33139-2458
MIAMI-DADE COUNTY 11/2004 - 11/2004 06/1971
SPADE, SAMUEL IGOR
125-66-3971
257 Ringo Circle Apt No. 854
HIALEAH, FL 33015-3291
MIAMI-DADE COUNTY 02/2007 - 11/2007
SPADE, SAMUEL I
125-66-3971
257 Ringo Circle Apt No. 854
HIALEAH, FL 33015-3291
MIAMI-DADE COUNTY 02/2007 - 11/2007
SPADE, SAMUEL I
125-66-3971
12852 Metro Zoo Str
MIAMI, FL 33186-5287
MIAMI-DADE COUNTY 11/2004 - 01/2007
SPADE, SAMUEL I
125-66-3971
3400 Lake Swan Terr Apt No. 38B
BRANDON, FL 33891-3581
HILLSBOROUGH COUNTY 08/2006 - 12/2006
SPADE, SAMUEL IVAN
125-66-3971
875 Casablanca Road
MIAMI, FL 33155-9658
MIAMI-DADE COUNTY 01/2003 - 11/2005 10/13/1961
SPADE, SAMUEL I
125-66-3971
8579 SW 280 AVE
MIAMI, FL 33195-6789
MIAMI-DADE COUNTY 09/1991 - 10/2003 06/1971
SPADE, SAMUEL IVAN
125-66-3971
9785 CORAL ROCK STR - #250
MIAMI, FL 33185-3081
MIAMI-DADE COUNTY 05/1997 - 10/2003 10/13/1961
SPADE, SAMUEL I
125-66-3971
89574 Overseas Highway
FLORIDA KEYS, FL 33582-8795
MONROE COUNTY 12/1997 - 10/2003 06/1971
SPADE, SAMUEL IVAN
83654 Land O'Lakes Road
Land O'Lakes, FL 33487-3273
HILLSBOROUGH COUNTY 09/2001 - 09/2002 10/13/1961
SPADE, SAMUEL
125-66-3971
3658 Main Road
MIAMI, FL 33188-4171
MIAMI-DADE COUNTY 09/1991 - 09/1991 06/1971
SPADE, SAMUEL
125-66-3971
8463 Lakeside Drv
MIAMI, FL 33188-4172
MIAMI-DADE COUNTY 03/1991 - 03/1991 06/1971
SPADE, SAMUEL
125-66-3971
5200 SW 385 ST
MIAMI, FL 33179-3305
MIAMI-DADE COUNTY 04/1990 - 12/1990 06/1971
SPADE, SAMUEL
125-66-3971
500 Park Avenue South - PHE
NEW YORK, NY 10041
NEW YORK COUNTY 10/1989 - 10/1989 06/1971
SPADE, SAMUEL E
125-66-3971
890 LOWRIDER CT
MIAMI BEACH, FL 33175-3738
MIAMI-DADE COUNTY 10/1989 - 10/1989 06/1971
2. Nationwide Criminal and Sex Offenders Database Search
Name Searched: SPADE, SAMUEL (SAM, SAMMY)
DOB Searched: October 13, 1961
Results: Background Checks Systems has reviewed over 260 million
criminal records, including court, department of corrections, and sex
offender databases, and has found
Possible criminal activity
corresponding to the name and DOB specified.
Case Details: (left blank if no records found)
COURT CASE: F90050005 State Case#: 131990CF0500050001XX
Name: SPADE, SAMUEL IVAN DOB: 10/13/1961
Date Filed: 12/20/1990 Date Closed: 08/01/1996 Warrant Type: Address:
1351 N.W. 12 ST
Next Case:
Previous Case:
Judge: PROMPTHIT, JOHN
Defense Attorney: CARTAYA, RICHARD
Bfile Section: F010 File Location: DESTROYED Box Number: Judge: RAY
BOGEY J
Defense Attorney: JUAN GARCIA-LUZ
Bfile Section: F010 File Location: DESTROYED Box Number: -
Seq# Charge Charge Type Disposition
1 GRD THFT/3D FELONY DISMISSED 00/0000
Probation Length: Probation Type:
Defendant in Jail: Defendant Released to:
Bond Amount: 0.00 Bond Status:
Bond Type: PRETRIAL REL ORDER
Bond Issue Date: 00/00/0000
3.
Evictions, Suits, Liens, Bankruptcies and Judgments Report
Evictions Database
Search Information 1992-4861-CC-26Search Name: SAMUEL SPADE
FORD-WHITNEY REAL ESTATE PROPERTIES vs SPADE, SAMUEL
Case Number (LOCAL): 1992-4861-CC-26 Judicial Section: 01
Case Number (STATE): 13-1992-CC-004861-0000-26 Case Type:
LANDLORD/TENANT
Consolidated Case Number: N/A Filing Date: 9/30/1992
Party Code Party Name
PN 01 FORD-WHITNEY REAL ESTATE PROPERTIES
DN 01 SPADE, SAMUEL
DN 02 PARKER, GINA
PK 01 BISCAYNE BEACH CLUB APTS
Case Number (LOCAL): 1992-4861-CC-26 Filing Date: 9/30/1992
Case Number (STATE): 13-1992-CC-004861-0000-26 Dockets Retrieved:
12
Judicial Section: 01
Date Book/Page Docket Entry Comments
12/28/97 CASE ELIGIBLE FOR DESTRUCTION : 12/28/1997
11/19/92 WRIT OF POSSESSION RET BADGE # 1 S (UNEXECUTED) DN01
DN02
10/27/92 WRIT OF POSSESSION ISSUED DN01 DN02
10/21/92 15689 / 1995
Pages: 1 FINAL JUDGMENT J $ 0.00 BK:15689 PG:1995 DN01
10/21/92 15689 / 1995
Pages: 1 FINAL JUDGMENT J $ 0.00 BK:15689 PG:1995 DN02
10/20/92 DEFAULT DN01 DN02
10/16/92 AFFIDAVIT OF NON-PAYMENT
10/16/92 MOTION FOR DEFAULT
10/16/92 NON-MILITARY AFFIDAVIT
10/06/92 SERVICE RETURNED BADGE # 2 P 10/01/1992 DN01 DN02
09/30/92 COMPLAINT $ 0.00
09/30/92 SUMMONS ISSUED (COPY MAILED) DN01 DN02
================================================
CHASE MANHATTAN MORT CORP vs SPADE, SAMUEL
Case Number (LOCAL): 1996-10409-CA-01 Judicial Section: 25
Case Number (STATE): 13-1996-CA-010409-0000-01 Case Type: CONTRACT
& INDEBTEDNESS
Consolidated Case Number: N/A Filing Date: 5/24/1996
Party Code Party Name
PN 01 CHASE MANHATTAN MORT CORP
PN 02 GRANDVIEW MORTGAGE FUNDING
DN 01 SPADE, SAMUEL
PK 01 BANK OF AMERICA MORTGAGE
CHASE MANHATTAN MORT CORP vs SPADE, SAMUEL
Case Number (LOCAL): 1996-10409-CA-01 Filing Date: 5/24/1996
Case Number (STATE): 13-1996-CA-010409-0000-01 Dockets Retrieved:
34
Judicial Section: 25
Date Book/Page Docket Entry Comments
08/12/02 CASE ELIGIBLE FOR DESTRUCTION : 08/12/2002
05/19/97 WRIT OF POSSESSION RET BADGE # 3086 S (UNEXECUTED) DN01
04/29/97 WRIT OF POSSESSION ISSUED DN01
03/25/97 CERTIFICATE OF DISBURSEMENT (PLAINTIFF)
03/25/97 CERTIFICATE OF MAILING
03/25/97 17576 / 296
Pages: 1 CERTIFICATE OF TITLE BK:17576 PG:0296
03/25/97 MORTGAGE FORECLOSURE CHECK ISSUED $ 1.80 # 18617 STATE
STAMPS
03/12/97 BID SHEET BID $300.00-PLTF.
03/12/97 CERTIFICATE OF SALE
03/12/97 MORTGAGE FORECLOSURE DEPOSIT $ 1.80 # 661023 FABER
03/12/97 TEXT MEMORANDUM TO CLERK RE:CERT. OF TITLE
02/18/97 NOTICE OF SALE
02/11/97 TEXT SALE DATE 03-12-97
02/10/97 17525 / 1994
Pages: 3 COURT ORDER BK:17525 PG:1994 MTN. & ORDER RESCHEDULING
FORECLOSURE SALE
10/27/96 17408 / 1973
Pages: 2 RECORDED DOCUMENT BK:17408 PG:1973 SUGGESTION OF BANKRUPTCY,
SAMUEL SPADE
10/27/96 TEXT COPY OF SUGGESTION OF BANKRUPTCY 96-15878 RAM 6 17366 /
217
Pages: 5 FINAL JUDGMENT J $ 134072.15 BK:17366 PG:0217 DN01
09/24/96 TEXT FINAL JUDGMENT RE-ESTABLISHING LOST PROMISSORY NOTE
09/06/96 AFFIDAVIT OF INDEBTEDNESS
09/06/96 AFFIDAVIT OF: AS TO ATTORNEY'S FEE
09/06/96 AFFIDAVIT OF: OF LOST ORIGINAL DOCUMENT
09/06/96 MOTION FOR SUMMARY JUDGMENT
09/06/96 NOTICE OF HEARING- MOTIONS 09/24/1996 AT 08:00 AM
09/06/96 TEXT MOTION FOR SUMMARY FINAL JUDGMENT, ETC
06/25/96 DEFAULT DN01
06/25/96 MOTION FOR DEFAULT
06/25/96 NON-MILITARY AFFIDAVIT
06/04/96 SERVICE RETURNED BADGE # 502 S 05/28/1996 DN01
05/28/96 17214 / 3970
Pages: 1 LIS PENDENS BK:17214 PG:3970
05/24/96 CIVIL COVER
05/24/96 COMPLAINT
05/24/96 SUMMONS ISSUED DN01
===========================================
Record
Defender Name: MR SAMUEL SPADE
Plaintiff: GEENA DAVIS Case #:
Record
Court Stat Defender Name: MR SAM SPADE
Plaintiff: BRUCE JAMES Case #:
Record
Court State: New Jersey Court Description: NEW JERSEY SUPERIOR COURT
LAW DIVISION
Defender Name: MR SAM SPADE
Plaintiff: BRUCE JAMES Case #: L 010725 00
Filing Type Description: CIVIL SUIT Filing Date: 12/21/2000 |
Release Date: 10/07/2002 Amount: $0
===========================================
| Case Number |
|
Bankruptcy
Petition #: 01-58745962z |
| Verified By |
|
SSN Name |
| File Date |
|
8/9/2001 |
| Plaintiff |
|
US Bankruptcy
Court |
| Defendant |
|
Samuel I.
Spade |
| Case Type |
|
Chapter 7 |
|
| Conditions |
CLOSED
U.S. Bankruptcy Court
Western District of Florida (Tampa)
Bankruptcy Petition #: 01-58745962z
Assigned to: Ben Ferardo
Chapter 7
Voluntary
No asset
Date Filed: 08/09/2001
Date Terminated: 12/12/2001
Date Discharged: 12/12/2001
Debtor
Samuel I. Spade
83654 Land O'Lakes Road
Land o'Lakes, Fl - 33487
SSN: 123-45-xxxx
Represented by Dominick LeFrance
GOLDSTEIN & LEFRANCE, P.A.
2 Park Avenue - 10300
New York, NY 10034
(212) 555-0280
Fax : (212) 555-8689
Email: donlefrance@law.com
Trustee
John Perez-Smith
P. O. Box 488
Tampa, Fl 334053-0488
(813) 868-5555
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Criminal searches are processed on a name and EXACT DOB match
basis. You can also process without inputting DOB in order to get all NAME MATCHES **(not recommended for
common first/last name combinations as you may get 100's of name
matches)
This search may not include all criminal records contained in each of the
States listed above and should not be used in place of an "On-Site" County
Court level search. Positive records data indicates a possible criminal
history on the searched subject and a full case file should be pulled
directly from the court in which the case is filed.
Background Checks Systems, Inc. collects and aggregates 260 million criminal
background records from thousands of sources each month, each with their own
unique characteristics. It is therefore possible that criminal data belonging
to your subject is inadvertently omitted or that data from other individuals
with similar names or addresses are included with your subject search. Please
review this search result carefully and, if in doubt about its validity,
please contact us.
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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.
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FYI: Statewide criminal databases coverage details: 1. Acxiom 2. NBD
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