[People Search on PeopleSpy.com]
[Register] / [Login]
Spying on people has never been so easy!
People spied on:
1 5 , 0 2 6 , 1 8 1
What do you want to find out?
Criminal Records ? Married ? Divorced ? Has a DUI ? Has been arrested ? Social Profiles ? Serving jail time ? Email Address ? Has been sued ? Filed for bankruptcy ? Owns a property ? Mobile Number ?
[Sample Report]
Don't let these questions remain unanswered!
Search by: [name] [phone] [email] [address]
Entire USAALAKARAZCACOCTDCDEFLGAHIIAIDILINKSKYLAMAMDMEMIMNMOMSMTNENHNJNMNVNCNDNYOHOKORPARISDSCTNTXUTVAVTWAWIWVWY
Recent People Searches
[Felix Delacruz in ALL] [Pedro Gonzalez in ALL] [Wiley Coyote in ALL] [Kathleen Blair in MD] [Wicked Witch in ALL] [Crystal Hallem in ALL] [spam@aol.com] [Sisto Munoz in MN] [Areg Sakanyan in ALL] [ALETIA HOLLIS in ALL] [Alon Cohen in MA] [Alexei Borisov in ALL] [Nancy Hanna in OH] [j@j.com] [Melissa Allen in NY] [Mychael Hill in CA] [Jenna Amundson in OR] [Jenna Amundson in OR] [Tyler Hunt in OR] [Tyler Hunt in OR] [Jackie Gleeson in ALL] [Gary Weeks in ALL] [Captain Kangaroo in ALL] [Vaspur Ghazaryan in ALL] [Marvin Martian in ALL] [Kirk Matthews in CA] [Wizard Ofoz in ALL] [Gordon Matthews in CA] [Jake Potter in ALL] [Luke Skywalker in ALL] [Thomas Nguen in MAh] [Shawn Crane in ALL] [Count Dracula in ALL] [Roger Rabbit in ALL] [Neil Griffin in MA] [Cara Crowley in ALL] [Cesar Resendiz in ALL] [Veronica Lombardi in CA] [Evangelina Hernandez in CA] [test@test.com] [Dirty Laundry in ALL] [Bonnie Crump in OHh]
What is PeopleSpy.com? Our services allow users to perform comprehensive background checks on anyone. Our reports contain a wide variety of information which can reveal if a person has a criminal record; was ever arrested, sued, married or divorced; has served time in jail or filed for bankruptcy; owns a property and much more. You can run a report by simply entering the person's name, phone number, email address or physical address. We have one of the biggest public records databases in the industry: over 2 billion records and growing. Our service is 100% confidential; your search subject will never know that you are performing a background check. We cover 90% of the U.S. population, covering all 50 states and over 2,500 counties. Our sources include state and federal court houses, county sheriff's offices, vital records registries and other public and private data sources.
Comprehensive Background Report - John Smith - February 05, 2014
[Search Parameters] [Phone Numbers] [Address History] [Criminal Records] [Email Addresses] [Relatives and Associates] [Neighbors] [Marriage/Divorce Records] [Birth Records] [Death Records] [BLJ Records] [Property Records] [Social Profiles] [Web Results] [Neighborhood Check]
Search Parameters
Name: John T Smith Occupation: Teacher Address: 123 Anywhere St Business Owner: Yes Phone: 555-555-5555 Ethnicity: American Date of Birth: 12/01/1975 Education: Graduate Degree Age: 35 SSN Verification: Y Marital Status: Married SSN Issue State: MA Nicknames and Aliases: Johnny SSN Date of Issue: 10/08/1999
Phone Numbers
Phone Numbers Date Reported 1 555-555-5555 06/01/1999 2 555-555-5555 06/01/1999 3 555-555-5555 06/01/1999 4 555-555-5555 06/01/1999 5 555-555-5555 06/01/1999
Address History
Address Phone Date Reported View Map 1 1234 Any St Anywhere 12345 CA 555-555-5551 04/12/07-11/22/08 [View Map] 2 1234 Any St Anywhere 12345 CA 555-555-5551 04/12/07-11/22/08 [View Map] 3 1234 Any St Anywhere 12345 CA 555-555-5551 04/12/07-11/22/08 [View Map] 4 1234 Any St Anywhere 12345 CA 555-555-5551 04/12/07-11/22/08 [View Map] 5 1234 Any St Anywhere 12345 CA 555-555-5551 04/12/07-11/22/08 [View Map]
Criminal Records
Arrest Record
OFFENSE DETAILS CASE NUMBER: 0556 78C856 D7774698 3436A COURT NAME: NC Superior Court ARREST AGENCY: Wilmington PD FINES: $ 5,000.00 CASE TYPE: Felony DISPOSITION: Pled Guilty DISPOSITION DATE: 03/24/2004 ORIGINAL PLEA: Guilty to lesser charge COUNTS: 2 CHARGES FILED DATE: 05/23/2003 OFFENSE DATE: 05/23/2003 OFFENSE CODE: WM-3435.A OFFENSE CLASS: Felony OFFENSE DESC 1: Armed Robbery OFFENSE DESC 2: Assault COURT: NC Superior Court COURT COSTS: $ 500.00 CONVICTION DATE: 03/24/2004 CONVICTION PLACE: Wilmington, NC SENTENCE DATE: 03/24/2004 PROBATION DATE: 08/31/2010 SOURCE NAME: NC Superior Court SOURCE STATE: NC RECORD ID: 5688320 SSN: xxx-xxx-0240 GENERATION: Not Available DOB AKA: 05/13/1982 ADDRESS 1: 500 Main St. ADDRESS 2: Apt. 12 CITY: Wilmington STATE: NC ZIP: 28401 SKIN TONE: pale MILITARY SERVICE: Not Applicable SOURCE: NC Superior Court COURT COSTS: $ 500.00 PHOTO NAME: John Smith Mug Shot
Conviction Record
OFFENSE DETAILS CASE NUMBER: 0556 78C856 D7774698 3436A COURT NAME: NC Superior Court ARREST AGENCY: Wilmington PD FINES: $ 5,000.00 CASE TYPE: Felony DISPOSITION: Pled Guilty DISPOSITION DATE: 03/24/2004 ORIGINAL PLEA: Guilty to lesser charge COUNTS: 2 CHARGES FILED DATE: 05/23/2003 OFFENSE DATE: 05/23/2003 OFFENSE CODE: WM.83A OFFENSE CLASS: Felony OFFENSE DESC 1: Armed Robbery OFFENSE DESC 2: Assault COURT: NC Superior Court COURT COSTS: $ 500.00 CONVICTION DATE: 03/24/2004 CONVICTION PLACE: Wilmington, NC SENTENCE DATE: 03/24/2004 PROBATION DATE: 08/31/2010 SOURCE NAME: NC Superior Court SOURCE STATE: NC RECORD ID: 5688320 SSN: xxx-xxx-0240 HOLD AGENCY: Craggy Correctional Facility DOB AKA: 05/13/1982 ADDRESS 1: 500 Main St. ADDRESS 2: Apt. 12 CITY: Wilmington STATE: NC ZIP: 28401 SKIN TONE: pale MILITARY SERVICE: Not Applicable SOURCE: NC Superior Court COURT COSTS: $ 500.00 PHOTO NAME: John Smith Mug Shot
Criminal Driving Record
OFFENSE DETAILS CASE NUMBER: 0556 78C856 D7774698 3436A COURT NAME: NC Superior Court ARREST AGENCY: Wilmington PD FINES: $ 1500.00 CASE TYPE: Criminal Misdemeanor DISPOSITION: Prepaid DISPOSITION DATE: 09/16/2011 ORIGINAL PLEA: Guilty to lesser charge COUNTS: 2 CHARGES FILED DATE: 08/27/2011 OFFENSE DATE: 08/27/2011 OFFENSE CODE: WMT343-53 OFFENSE CLASS: Criminal Misdemeanor OFFENSE DESC 1: Operating Under the Infl. OFFENSE DESC 2: 80-65 Speeding COURT: NC Superior Court COURT COSTS: $ 1500.00 CONVICTION DATE: 03/24/2004 CONVICTION PLACE: Wilmington, NC SENTENCE DATE: 09/16/2011 License Susp. PROBATION DATE: 09/16/2011 SOURCE NAME: NC Superior Court SOURCE STATE: NC RECORD ID: 5688320 SSN: xxx-xxx-0240 GENERATION: Not Available DOB AKA: 05/13/1982 ADDRESS 1: 500 Main St. ADDRESS 2: Apt. 12 CITY: Wilmington STATE: NC ZIP: 28401 SKIN TONE: pale MILITARY SERVICE: Not Applicable SOURCE: NC Superior Court COURT COSTS: $ 500.00 PHOTO NAME: John Smith Mug Shot
Inmate Record
OFFENSE DETAILS CASE NUMBER: 0556 78C856 D7774698 3436A COURT NAME: NC Superior Court ARREST AGENCY: Wilmington PD FINES: $ 5,000.00 CASE TYPE: Felony DISPOSITION: Pled Guilty DISPOSITION DATE: 03/24/2004 ORIGINAL PLEA: Guilty to lesser charge COUNTS: 2 CHARGES FILED DATE: 05/23/2003 OFFENSE DATE: 05/23/2003 OFFENSE CODE: WM3423.A6 OFFENSE CLASS: Felony OFFENSE DESC 1: Armed Robbery OFFENSE DESC 2: Assault COURT: NC Superior Court COURT COSTS: $ 500.00 CONVICTION DATE: 03/24/2004 CONVICTION PLACE: Wilmington, NC SENTENCE DATE: 03/24/2004 PROBATION DATE: 08/31/2010 SOURCE NAME: NC Superior Court SOURCE STATE: NC RECORD ID: 5688320 SSN: xxx-xxx-0240 HOLD AGENCY: Craggy Correctional Facility DOB AKA: 05/13/1982 INMATE ID: 76561687823457 DOB AKA: 05/13/1982 ADDRESS 1: 500 Main St. ADDRESS 2: Apt. 12 CITY: Wilmington STATE: NC ZIP: 28401 SKIN TONE: pale MILITARY SERVICE: Not Applicable SOURCE: NC Superior Court COURT COSTS: $ 500.00 PHOTO NAME: John Smith Mug Shot
Misdemeanor Record
OFFENSE DETAILS CASE NUMBER: 0556 78C856 D7774698 3436A COURT NAME: NC Superior Court ARREST AGENCY: Wilmington PD FINES: $ 100.00 CASE TYPE: Misdemeanor DISPOSITION: Guilty DISPOSITION DATE: 09/16/2011 ORIGINAL PLEA: Guilty to lesser COUNTS: 1 CHARGES FILED DATE: 08/27/2011 OFFENSE DATE: 08/27/2011 OFFENSE CODE: NC343-53 OFFENSE CLASS: Misdemeanor OFFENSE DESC 1: Disorderly Conduct OFFENSE DESC 2: Not Applicable COURT: NC Superior Court COURT COSTS: $ 150.00 CONVICTION DATE: Not Applicable CONVICTION PLACE: Wilmington, NC SENTENCE DATE: Not Applicable PROBATION DATE: 09/16/2011 SOURCE NAME: NC Superior Court SOURCE STATE: NC RECORD ID: 5688320 SSN: xxx-xxx-0240 HOLD AGENCY: Not Available DOB AKA: 05/13/1982 INMATE ID: Not Available DOB AKA: 05/13/1982 ADDRESS 1: 500 Main St. ADDRESS 2: Apt. 12 CITY: Wilmington STATE: NC ZIP: 28401 SKIN TONE: pale MILITARY SERVICE: Not Applicable SOURCE: NC Superior Court COURT COSTS: $ 150.00 PHOTO NAME: John Smith Mug Shot
Sex Offense Record
OFFENSE DETAILS CASE NUMBER: 0556 78C856 D7774698 3436A COURT NAME: NC Superior Court ARREST AGENCY: Wilmington PD FINES: $ 6000.00 CASE TYPE: Felony DISPOSITION: Guilty DISPOSITION DATE: 09/16/2011 ORIGINAL PLEA: Guilty COUNTS: 2 CHARGES FILED DATE: 08/27/2011 OFFENSE DATE: 08/27/2011 OFFENSE CODE: NC895-53 OFFENSE CLASS: Felony OFFENSE DESC 1: Sexual Exploitation of a Minor OFFENSE DESC 2: Statutory Rape COURT: NC Superior Court COURT COSTS: $ 5000.00 CONVICTION DATE: 09/16/2011 CONVICTION PLACE: Wilmington, NC SENTENCE DATE: 09/16/2011 PROBATION DATE: 09/01/2025 SOURCE NAME: NC Superior Court SOURCE STATE: NC RECORD ID: 5688320 SSN: xxx-xxx-0240 HOLD AGENCY: Not Available DOB AKA: 05/13/1982 INMATE ID: Not Available DOB AKA: 05/13/1982 ADDRESS 1: 500 Main St. ADDRESS 2: Apt. 12 CITY: Wilmington STATE: NC ZIP: 28401 SKIN TONE: pale MILITARY SERVICE: Not Applicable SOURCE: NC Superior Court COURT COSTS: $ 5000.00 PHOTO NAME: John Smith Mug Shot
Warrant Record
OFFENSE DETAILS CASE NUMBER: 0556 78C856 D7774698 3436A COURT NAME: NC Superior Court ARREST AGENCY: Wilmington PD FINES: $ 1500.00 CASE TYPE: Felony DISPOSITION: Deferred DISPOSITION DATE: Deferred ORIGINAL PLEA: Guilty to lesser charge COUNTS: 2 CHARGES FILED DATE: 03/15/2009 OFFENSE DATE: 03/15/2009 OFFENSE CODE: Local Ordinance OFFENSE CLASS: Felony OFFENSE DESC 1: Impersonation of a Police Officer OFFENSE DESC 2: Failure to Appear in Court COURT: NC Superior Court COURT COSTS: $ 1500.00 CONVICTION DATE: Deferred CONVICTION PLACE: Wilmington, NC SENTENCE DATE: Deferred PROBATION DATE: Not Applicable SOURCE NAME: NC Superior Court SOURCE STATE: NC RECORD ID: 5688320 SSN: xxx-xxx-0240 HOLD AGENCY: Not Available DOB AKA: 05/13/1982 INMATE ID: Not Available DOB AKA: 05/13/1982 ADDRESS 1: 500 Main St. ADDRESS 2: Apt. 12 CITY: Wilmington STATE: NC ZIP: 28401 SKIN TONE: pale MILITARY SERVICE: Not Applicable SOURCE: NC Superior Court COURT COSTS: $ 1500.00 PHOTO NAME: John Smith Mug Shot
Email Addresses
Name Address IP Address Email Phone Gender Report Date John Smith 3 Any st. Anywhere CA 11111 111.11.1.1 johnsmith@email.com 555-555-5555 M 1997 John Smith 3 Any st. Anywhere CA 11111 111.11.1.1 johnsmith@email.com 555-555-5555 M 1997 John Smith 3 Any st. Anywhere CA 11111 111.11.1.1 johnsmith@email.com 555-555-5555 M 1997 John Smith 3 Any st. Anywhere CA 11111 111.11.1.1 johnsmith@email.com 555-555-5555 M 1997 John Smith 3 Any st. Anywhere CA 11111 111.11.1.1 johnsmith@email.com 555-555-5555 M 1997
Relatives and Associates
Name DOB Age Background Report 1 Jane Smith 12/12/1912 100 [Background Report] 2 Jane Smith 12/12/1912 100 [Background Report] 3 Jane Smith 12/12/1912 100 [Background Report] 4 Jane Smith 12/12/1912 100 [Background Report] 5 Jane Smith 12/12/1912 100 [Background Report]
Neighbors
Name Address Phone Number View Map BACKGROUND CHECK 1 John Smith 555 Anywhere Lane 303-555-5556 [View Map] [BACKGROUND CHECK] 2 John Smith 555 Anywhere Lane 303-555-5556 [View Map] [BACKGROUND CHECK] 3 John Smith 555 Anywhere Lane 303-555-5556 [View Map] [BACKGROUND CHECK] 4 John Smith 555 Anywhere Lane 303-555-5556 [View Map] [BACKGROUND CHECK] 5 John Smith 555 Anywhere Lane 303-555-5556 [View Map] [BACKGROUND CHECK]
Marriage/Divorce Records
First Person Second Person Location Date 1 John Smith Jane Smith Redondo Beach CA 12/12/2012 2 John Smith Jane Smith Redondo Beach CA 12/12/2012 3 John Smith Jane Smith Redondo Beach CA 12/12/2012 4 John Smith Jane Smith Redondo Beach CA 12/12/2012 5 John Smith Jane Smith Redondo Beach CA 12/12/2012
Birth Records
Name DOB Location 1 Jane Smith 12/12/1912 Redondo Beach CA 2 Jane Smith 12/12/1912 Redondo Beach CA 3 Jane Smith 12/12/1912 Redondo Beach CA 4 Jane Smith 12/12/1912 Redondo Beach CA 5 Jane Smith 12/12/1912 Redondo Beach CA
Death Records
Name DOB DOD ZIP Code 1 Jane Smith 12/12/1912 12/12/2012 12345 2 Jane Smith 12/12/19121 12/12/2012 12345 3 Jane Smith 12/12/1912 12/12/2012 12345 4 Jane Smith 12/12/1912 12/12/2012 12345 5 Jane Smith 12/12/1912 12/12/2012 12345
Bankruptcies Liens and Judgments
Defendant Name John Smith Address 1234 Any St. Anywhere 12345 CA House no 101 Address pre direction Street Address Any Address suffix ST Address post direction Address suit name Address suite range City Anywhere State CA Zip 23456 Plaintiff John Smith ATT AT LAW Filing Date 01/14/2002 Filing Type CHAPTER 13 FILING (NEW/REOPEN) Case Number 1234567 Attorney Name Jane Smith Attorney Address 789 ANY ST, Anywhere 23456 House no 789 Address pre direction Street Address Any Address suffiix St Address post direction Address suit name N/A Address suite range City Anywhere State CA Zip 23456 Attorney Phone (555) 555-5555 Court Name CA FED COURT-Anywhere Court Address 132 Any st. Anywhere, CA 23456 House no 123 Address pre direction Street Address Any Address suffix St Address post direction Address suit name Address suite range City Anywhere State CA
Property Records
Real Estate
ADDRESS & CONTACT INFO
1234 Any St.
Anywhere, CA 12345
(555) 555-5555 Street: 100 Anywhere Rd Sale Date: 04/01/2006 City: Anywhere Estimated Value: 100,000 State: MA Mortgage Lender: Sovereign Bank ZIP Code: 11111 Mortgage Term: 19 Year County: Anycounty Date of Refinance: 11/01/2012 Phone Number: 555-555-5555 Refinance Amount: 77,000 Tax Assessment: 100,000 Refinance Lender: Gold Bank Tax Assessment Year: Current Refinance Loan Type: CRC Year Built: 1999 Primary Owner: John Doe Lot Size: 10000 SqFt Secondary Owner: John Smith Finished Size: 3000 SqFt Owner House Number: 66 Bathrooms: 3.5 Owner Street: Anywhere Bedrooms: 2 Owner City: Anywhere Total Rooms: 7 Owner State: NY Sale Date: 08/04/2001 Owner Apt No: 11 Sale Price: 112,000 Owner Zip Code: 11111 Purchase Price: 110,000 Date Recorded: 05-05-2004 Loan Type: tot
Automobiles & Vessels
Year Model Make 1 2002 LEXUS IS JAPAN 2 2002 LEXUS IS JAPAN 3 2002 LEXUS IS JAPAN 4 2002 LEXUS IS JAPAN 5 2002 LEXUS IS JAPAN
Social Profiles
Personal Profile(s)
[]
John Smith
Link: [http://www.facebook.com/profile.php?id=adfh]
View Wall: [asdfgasgdsagsdgasga.com]
Gender: M
[]
John Smith
Link: [http://www.facebook.com/profile.php?id=adfh]
View Wall: [asdfgasgdsagsdgasga.com]
Gender: M
Professional Profile(s)
[]
John Smith
Headline: COO
Company Name: ABC Corp
Industry: Telecommunications
Company Type: Privately Held
Location: Grater New York Area
Link: [http://www.facebook.com/profile.php?id=adfh]
Start Date: 05/05/2003
Designation: Plummer
Current: Yes
[]
John Smith
Headline: COO
Company Name: ABC Corp
Industry: Telecommunications
Company Type: Privately Held
Location: Grater New York Area
Link: [http://www.facebook.com/profile.php?id=adfh]
Start Date: 05/05/2003
Designation: Plummer
Current: Yes
Web Results
John Doe left for dead in the Antarctic
50 hours after a serious fall rendered John Doe incapable to move he was rescued
[www.abcdefghigklmnop.com/johndoe]
John Doe left for dead in the Antarctic
50 hours after a serious fall rendered John Doe incapable to move he was rescued
[www.abcdefghigklmnop.com/johndoe]
John Doe left for dead in the Antarctic
50 hours after a serious fall rendered John Doe incapable to move he was rescued
[www.abcdefghigklmnop.com/johndoe]
Neighborhood Check
Area Sex Offenders
Name Court Age DOB Offense Photo View Map JOHN SMITH CA 24 08/23/1984 Sexual Abuse 1-st Degree [View Map] JOHN SMITH CA 24 08/23/1984 Sexual Abuse 1-st Degree [View Map] JOHN SMITH CA 24 08/23/1984 Sexual Abuse 1-st Degree [View Map] JOHN SMITH CA 24 08/23/1984 Sexual Abuse 1-st Degree [View Map] JOHN SMITH CA 24 08/23/1984 Sexual Abuse 1-st Degree [View Map]
Crime Statistics
Crime Statistics for 90027 (Los Angeles County, CA) Murder and nonnegligent manslaughter 7 Forcible rape 127 Robbery 218 Aggravated assault 2 Property crime 5 Burglary 20 Larceny theft 5 Motor vehicle theft 9 Arson 5
Educational Achievement
Less than 9th Grade 1% 9th-12th grade (nongrad) 1.2% High School graduates 10.5% Some college 11% Associate Degree 2,9% Bachelor Degree 31.1% Graduate/Professional 42.4% High School or higher 97.8% Bachelors or higher 73.4%
Marital Status
Never married 41.3% Married 45.7% Separated 0.1% Widowed 7.4% Divorced 5.5% Same home 5+ years 44.8%
Household Income
< $10,000 3,8% $10,000 - $14,999 2,9% $15,000 - $24,999 7.5% $25,000 - $34,999 8.5% $35,000 - $49,999 11% $50,000 - $74,999 14.7% $75,000 - $99,999 12.3% $100,000 - $149,999 13.2% $150,000 - $199,99 9.3% > $200,000 16.8%
Occupation
Management/Professional 62.9% Sales/Office 22.3% Farming/Fishing/Forestry 0% Construction/Extraction/Maint 1.9% Production/Transportation 3.3%
Unemployment/Poverty
Unemployed 3.1 % Below Poverty Line 6.6 %
Race
Hispanic/Latino 3.4% White 79.8% Black 2.6% Native American 0% Asian 11.7% Hawaiian 0% Other 0.3% Multi-racial 2%
Age
Age Group Males Females Both % of Males % of All % of Females % of All % of All 0-9 years 9.5 4.3 7.9 4.4 8.6 10-19 years 20.1 9 18.6 10.3 19.3 20-29 years 21.5 9.7 22.1 12.1 21.8 30-39 years 11.6 5.2 10.7 5.9 11.1 40-49 years 10.7 4.8 10.4 5.7 10.5 50-59 years 8.9 4 9 5 9 60-69 years 6.4 2.9 6.7 3.7 6.6 70-79 years 6.6 3 8.1 4.5 7.4 80+ years 4.7 2.1 6.4 3.5 5.6
[Home] [About Us] [Terms of Service] [Privacy Policy] [FAQ] [Help] [Affiliates] [Login]
[Download now for iPhone] [Download now for Android]
Please be aware that [PeopleSpy.com] does not originate any data made available through the PeopleSpy.com website. The data provided may contain inaccuracies, and may be incomplete. Positive or false matches in criminal search results do not provide confirmation of an individual's criminal history or a criminal offence.
PeopleSpy.com is not a consumer reporting agency as defined by Fair Credit Reporting Act and should not be used to determine an individual's eligibility for personal credit or employment, or to assess risk associated with any business transactions such as tenant screening.
By using the services offered through this website you agree to comply with all of the conditions set forth in our terms and privacy disclosure. The information obtained from our searches is not to be used for any unlawful purposes such as stalking or harassing others, or investigating public officials or celebrities. Violators may be subject to civil and criminal litigation and penalties. All searches are subject to our terms and applicable laws.
