USA Nationwide Profile

When DOB or social security number are not provided in client input, search is conducted based on name and most recent address known. Due to identity theft & privacy issues, we cannot divulge exact DOB or SSN (will appear truncated in your report).

4. Nationwide Criminal and Sex Offenders Database Search


Name Searched: JOHN T. ZELLNER

DOB Searched: 02/24/1968


Results: Background Checks Systems has reviewed over 900 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)

National Criminal Records Report

JOHN T. ZELLNER DOB: 02/24/1968
Criminal Records 3 Results

Result 1
JOHN T. ZELLNER ID Case Number: 06G2-CR01930
42 Leucadendra Parkway
Love Hill, MO 49730 DOB: 02/24/1968
Birth State:

Race: Sex: Height:
Weight: Hair: Eyes:
Skin Tone: Scars/Marks: Military Service:

Possible AKA:
Date of Birth AKA:
Charges
Offense Code: 3903000 Offense Date:
NCIC Code: File Date: 11/11/2006
Offense: Pursuing/Taking/Killed/Possessed Or Disposed Of Wildlife Illegally { Misdemeanor A RSMo: 252.040 }(1)
Counts: Plea:
Arresting Agency: MO DEPT CONV - CENTRAL REGION Case Type: Criminal/Infract
Court: 18th Judicial Circuit Source: MOaocView
Charge Category: Criminal Charges Filed Date: 11/11/2006
Disposition: Not Disposed Disposition Date:

Sentence: Probation:
Fines: Court Costs:
Source Name: MO Admin Office of Courts Source State: MO


Result 2
JOHN T. ZELLNER ID Case Number: 256325
DOB: 02/24/1968
Birth State:

Race: Sex: Height:
Weight: Hair: Eyes:
Skin Tone: Scars/Marks: Military Service:

Possible AKA:
Date of Birth AKA:
Charges
Offense Code: Offense Date:
NCIC Code: File Date:
Offense:
Counts: Plea:
Arresting Agency: Case Type: Criminal/Infract
Court: Fine Collection Center Source: MOaocView
Charge Category: Criminal Charges Filed Date:
Disposition: Pled Not Guilty - Trans to PA Disposition Date: 12/11/2006

Sentence: Probation:
Fines: Court Costs:
Source Name: MO Admin Office of Courts Source State: MO


Result 3
JOHN T. ZELLNER ID Case Number: 06LF-CR00330
DOB: 02/24/1968
Birth State:

Race: Sex: Height:
Weight: Hair: Eyes:
Skin Tone: Scars/Marks: Military Service:

Possible AKA:
Date of Birth AKA:
Charges
Offense Code: 4742000 Offense Date:
NCIC Code: File Date: 02/25/2006
Offense: DWI - Alcohol { Misdemeanor B RSMo: 577.010 }(1)
Counts: Plea:
Arresting Agency: MO HP TROOP A - LEE'S SUMMIT Case Type: Criminal/Infract
Court: 15th Judicial Circuit Source: MOaocView
Charge Category: Criminal Charges Filed Date: 02/25/2006
Disposition: Guilty Plea Disposition Date: 04/19/2006

Sentence: Probation:
Fines: Court Costs:
Source Name: MO Admin Office of Courts Source State: MO

Patriot Act/Terrorist/SDN/Most Wanted Search Results (Name Match Only) 0 Results
No Patriot Act/Terrorist/SDN/Most Wanted records found

Sexual Offender/Predator Search (Name Match Only) 0 Results
No Sexual Offender/Predator records found

1. Identity Verification

Client input was found to match records below:

JOHN T. ZELLNER
Aliases: JON ZELLNER, JOHNNY ZELLNER, J. ZELNIK
DOB: 02/24/1968
Gender: Male

52430 SW First Street
Orlando - FL 32582
(555) 930-8597
08/2009 - 01/2010
5428 Lucas Drive
ROCK HILL, SC 29732
(555) 528-9587
03/1997 - 07/2009

963 Joshua Way
CHESTER, SC 29706
06/2004

42 Leucadendra Parkway
Apt. 301
LOVE HILL, MO 49730
06/2002


2. Real Property Ownership

Name County Description City State Zip

JOHN T. ZELLNER, unmarried man
Orlando 18 SINGLE FAMILY RESIDENCE/TOWNHOUSE 3BD/2BR/1GR/Pool/Fence Orlando FL 32582
Address: 52430 SW First Street, Orlando - FL 32582
Sale date: 20001207 Amount: 690000 Assessment: 776034 Parcel Number: 787528956

1st Mortgage: 524000
1st Mortgage Holder: Bank of Orlando
2nd Mortgage: 30000
2nd Mortgage Holder: ABC Lending
Property Taxes 7528


3. Bankruptcies:

NONE FOUND

U.S. PARTY/CASE INDEX
Bankruptcy SSN/TIN Search Results
0 Total Party matches for selection XXX-XX-XXXX for ALL COURTS
Search Complete
Thu Dec 3 00:58:53 2009
No Matches Found


Liens

Type Defendant Plaintiff Amount Court
LIEN
Case Number: 852245HG
Filing Type: STATE TAX LIEN
Filing Date: 09/24/2009
JOHN T. ZELLNER
Action Type: STATE TAX LIEN

Defendant JOHN T. ZELLNER
Entity Type: INDIVIDUAL
Joint/Indiv Filing: UNKNOWN
5428 Lucas Drive
ROCK HILL, SC 29732

STATE OF SOUTH CAROLINA
Type: Tax Lien
Amount: $982.37
YORK COUNTY RECORDER
Court Type: CLERK / AUDITOR / RECORDE
Court State: SC