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Name Date of Birth Social Security #
Mellisa Park  01/01/1995  XXX-XX-0005 

SSN Verification & Address History | Credit Report with Score | Sex Offender | County Criminal | Driving Records

Social Security Verification - CLEAR
   

SSN Validation: SSN is valid.Issued in New York Issued In Year 1970
Address: 1
Mellisa Park
DOB/Age: 00//1970 ()
Deceased? No
3412 WILLOW RIDGE SW CIR
GAINESVILLE, GA 30504 5627
County: HALL
Rptd: 03/1999 - 11/2007
Address: 2
Mellisa Park
Deceased? No
711 OAKDALE RD
JAMESTOWN, NC 27282 8901
County: GUILFORD
Rptd: 02/2003 - 10/2007
Address: 3
Mellisa Park
Deceased? No
555 N SHERIDAN RD APT 344
LAKE FOREST, IL 60045 2338
County: LAKE
Rptd: 01/2004 - 06/2006
Address: 4
Mellisa Park
Deceased? No
PO BOX 319 APT 319
MARIETTA, GA 30061 0319
County: COBB
Rptd: 02/2002 - 09/2002
Address: 5
Mellisa Park
Deceased? No
123 MAIN ST
CHATHAM, NJ 07928 2430
County: MORRIS
Rptd: 07/2000 - 07/2000
Address: 6
Mellisa Park
Deceased? No
3008 BARRETT RD
GAINESVILLE, GA 30507 7909
County: HALL
Rptd: 11/1999 - 11/1999
Address: 7
Mellisa Park
Deceased? No
2405 HOPPY LN
BROOKSVILLE, FL 34606
County: HERNANDO
Rptd: 09/1997 - 01/1999
Address: 8
Mellisa Park
Deceased? No
3 LOCKWOOD CIR
WESTPORT, CT 06880 1640
County: FAIRFIELD
Rptd: 01/1995 - 01/1995
Address: 9
Mellisa Park
Deceased? No
RR 2 BOX 1
LEAGUE CITY, TX 77573
County: GALVESTON
Rptd: 12/1990 - 12/1990
Phone Name Other: -
 

Credit Report with Score
   
Name Social Security # Address
Mellisa Park (Verified)  XXX-XX-1111 (Verified)  5524 EASTBOURNE DRIVE · ANTHILL, MO 65488 

Public Records: Match
Collections: Match
FICO Score: 566
CREDIT ASSESSMENT
Rating: C      Grade: FAIR
Grade
Score Range
D.R.(*)
A+
850-800
1%
A
799-750
2%
B+
749-700
5%
B
699-650
15%
C+
649-600
31%
C
599-550
51%
D
549-500
71%
F
499-350
87%
Excellent Good Fair Poor
(*) [Delinquent Rate]: Accepted Industry Standards indicate that the Delinquent Rate over the next two years will be as noted above for each Grade and Scoring Range

PUBLIC RECORDS
COURT NAME FILE
DATE
PLAINTIFF AMOUNT ACTION
TYPE
DOCKET # STATUS
DATE
STATUS
RIVERHEAD SUF CNTY SUP 2006-03 RUSSELL ASSOCIATES $1,458.00 Judgment 1235345 2006-03 Unsatisfied
SUFFOLK COUNTY CLERK 2006-03 ACME CORPORATION $2,125.00 Judgment 5534523424 2007-03 Unsatisfied

TRADE SUMMARY
# BALANCE HIGH CREDIT PAYMENTS PAST DUE
MORTGAGE 0 0 0 0 0
AUTO 3 0 0 0 0
EDUCATION 8 15751 17959 0 0
OTHER INSTALLMENT 3 0 0 0 0
OPEN 3 1970 1932 1970 995
REVOLVING 2 0 0 0 0
OTHER 20 5092 5722 0 3608
TOTAL 39 22813 25613 1970 4603

SECURED DEBT 0 OLDEST TRADELINE 1999-09
UNSECURED DEBT 22813 DEBT/HIGH CREDIT 127%

DEROGATORY SUMMARY
CHARGE OFFS: 2   30 DAYS: 6   INQUIRIES: 8
COLLECTIONS: 21   60 DAYS: 6  
BANKRUPTCY: 0   90 DAYS: 6  
PUBLIC RECORDS: 1   OTHER: 0  

The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration.

Sex Offender Search Results - REVIEW
   

Sex Offender search results last updated on 04/07/2005.
Address: address2
City:   city2    State:   VA    Zip:   20146
Report: Hank Street
SEX OFFENDER
Last Known Address as of: 3/2/2008
Address Being Verified
Leesburg, VA 20111
County: Loudoun
Race/Sex: W / M
Date of Birth: 1/1/1989
Registered Since: 5/10/2004
Offense: RAPE
 

County Criminal Search Result - CLEAR
   

No County Criminal Records.

DMV Search Result - CLEAR
   

1. DMV search results last updated on 04/07/2005.
Driver License #: 123456
State: UT
License Status: See Results Section Below
Expiration Date: See Results Section Below
Total State Points: 0  *Some States do not provide point data
Results:
Valid Report: Y (Y=Yes, N=No [i.e. unable to identity])
Report Return Date: 10/22/2004
Report Return Time: 10:33
Clear Report: Y (Y=Driver has a clear record)
Warning Message: CONFIDENTIAL INFORMATION - TO BE USED AS PER STATE AND FEDERAL LAWS.
Warning Message: MISUSE MAY RESULT IN A CRIMINAL PROSECUTION
Name: SMITH, D. WILLIAM
License Status 1: VALID
License Type 1: PERSONAL
License Expiration Date 1: 01/05/2007
License Class 1: ANY VEH EXCEPT: A COMML VEH/ARTICULATED VEH/VEH W TRAILER > 6,000 LBS
License Restriction 1: CORRECTIVE LENSES