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Name Date of Birth Social Security # Address
David Davis  12/19/1962  XXX-XX-1111  3412 WILLOW RIDGE SW CIR · GAINESVILLE, GA 30504 

Credit Report with Score | Eviction Records | SSN Verification & Address History | Nationwide Criminal Plus Results

Credit Report with Score
   
Name Social Security # Address
David Davis (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.

Eviction Records
   
Consumer Statement CONSUMER STATES: This is a test. This is only a test. Test statement added. Just a test. This is being added to test multiple lines. I never lived in this Apartment. It looks like someone stole my identity and used it for running a report on me.
 
Eviction Information
 
Case Record 1
Defendant Given Name: DAVID
Family Name: DAVIS
Government ID: XXX-XX-6789
Address Line: 1031 MCDONNELL 9
Street Number: 1031
Street Name: MCDONNELL
Unit Number: 9
City: LOS ANGELES
State: CA
Zip: 90022
Country Code: US
Case Details
Filing Date: 2002-04-11
Disposition Date: 2002-07-11
Case Number: 02U00264
Case Type: UNLAWFUL DETAINER
Case Disposition: *CONSENT AGREEMENT/ORDER
Plaintiff: SABISCH ELMER D
Comments: NOTE VARIATION: CITY
Case Record 2
Defendant Given Name: JOHN
Family Name: DAVIS
Government ID: XXX-XX-6789
Address Line: 1031 SAINT DONNELL 11
Street Number: 1031
Street Name: SAINT DONNELL
Unit Number: 11
City: LOS ANGELES
State: CA
Zip: 90022
Country Code: US
Case Details
Filing Date: 2002-04-11
Disposition Date: 2002-07-11
Case Number: 02U00265
Case Type: UNLAWFUL DETAINER
Case Disposition: *WRIT/WARRANT ISSUED
Plaintiff: SABISCH AND ELMER D
Comments: NOTE VARIATION: CITY
Case Record 3
Defendant Given Name: DAVID
Family Name: DAVIS
Government ID: XXX-XX-6789
Address Line: 1031 123 ST 12
Street Number: 1031
Street Name: 123
Street Type: ST
Unit Number: 12
City: LOS ANGELES
State: CA
Zip: 90022
Country Code: US
Case Details
Filing Date: 2002-04-11
Disposition Date: 2002-07-11
Case Number: 02U00266
Case Type: UNLAWFUL DETAINER
Case Disposition: *WRIT/WARRANT ISSUED
Plaintiff: SABISCH ELMER D
Comments: NOTE VARIATION: CITY
 
Prior Inquiry
 
Inquiry Record 1
Given Name: ROBERT
Family Name: PARKER
Address Line: 13900 NW PSGE
Street Number: 13900
Street Name: NW
Street Type: PSGE
City: MARINA DEL REY
State: CA
Zip: 90292
Country Code: US
Inquiry Date: 2004-06-29
Member: ANCHOR PACIFICA GROUP #/UDR/ANCHOR PACIF
Phone: (626) 440-7070
Inquiry Record 2
Given Name: PATRICIA
Family Name: PARRA
Address Line: 2231 WASHINGTON ST 107
Street Number: 2231
Street Name: WASHINGTON
Street Type: ST
Unit Number: 107
City: HOLLYWOOD
State: FL
Zip: 33020
Country Code: US
Inquiry Date: 2003-01-25
Member: SAFERENT INC/SafeRent/Town & Country Her
Inquiry Record 3
Given Name: JEONG- HEE
Family Name: PARK
Address Line: 7936 AVENIDA NAVIDAD
Street Number: 7936
Street Name: AVENIDA NAVIDAD
City: SAN DIEGO
State: CA
Zip: 92122
Country Code: US
Inquiry Date: 2002-05-21
Member: SAFERENT INC/SafeRent/Archstone UTC

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

Nationwide Criminal Plus Results
   
Offender
Full Name: Davis, David
DOB: 12/19/1962
Offenses
Offense 1
Full Name: DAVIS, DAVID
Gender: Male
Race:
Height:
Weight:
Address: , .
Alias:
Provider: Lee County
Offender ID: 123548sa565
Charge 1
Offense Description: REGISTERED SEX OFFENDER
Degree Of Offense: FELONY
Offense Date: 2005-02-20
Disposition Date: 2005-03-09
Case Number: 22-AA-134234
Charge 2
Offense Description: SPEED UNLAWFUL
Degree Of Offense: INFRACTION
Offense Date: 2007-01-02
Fine: $178.50
Disposition: DEF SENT/CLERK WH ADJ
Disposition Date: 2007-03-09
Case Number: 05-AA-12342435
Charge Filing Date: 2007-06-27
Uniform Case Number: 1235345245242
Fine Paid: $0.00
Fine Balance Due: $178.50
Citation Number: 4523-EZR
Charge Count: 1
Court Date: 2007-08-27
Appear by Date: 2007-08-22