BACKGROUND REPORT ON

Anthony Kahale
Age: 74
Fountain Valley, CA

CONFIDENTIAL
2

CONTENT

Personal Information Financial Information

Overview Bankruptcies

Emails Evictions

Phone Numbers Judgments

Liens
Related People
UCC Filings
Likely Relatives

Likely Associates Personal Assets

Possible Associates Current Properties

Relationships Past Properties

Aircraft
Criminal History
Social media / Deep web
Sex Offenders
Business History
Employers

Trademarks

Business Affiliations

Corporate Filings

Licenses & Permits

FAA Licenses

DEA Licenses

Professional Licenses

Concealed Weapon

Hunting

Drivers Licenses

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
3

PERSONAL INFORMATION

This section includes a full summary of personal information, including, but not limited to, full legal first, middle, and last name,
known aliases, date of birth, age, phone number, current address and/or any other contact information.

Overview

Full name Age Date of birth/year Other dates of birth

Anthony Kahale Age: 74 03/05/1946 Unknown

Current address Known aliases

Po Box 8121 Antoine Kahale

Fountain Valley, CA 92728 Anthony Kahale

E-mails ( 5 )

akahale@aol.com

tonykahal@yahoo.com

sam8850t@flash.net

anthony.kahale@gmail.com

akahale@hotmail.com

Phone numbers ( 7 )

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
4

PERSONAL INFORMATION

(714) 558-8308
Pacific Bell Telephone Company (At&t California)
Line Type : Landline

(714) 227-0870
New Cingular Wireless Pcs Llc (At&t Mobility)
Line Type : Mobile

(714) 679-3819
New Cingular Wireless Pcs Llc (At&t Mobility)
Line Type : Mobile

(714) 717-0328
T-Mobile Usa Inc
Line Type : Mobile

(714) 267-4743
New Cingular Wireless Pcs Llc (At&t Mobility)
Line Type : Mobile

(714) 394-1185
New Cingular Wireless Pcs Llc (At&t Mobility)
Line Type : Mobile

(714) 953-3024
Pacific Bell Telephone Company (At&t California)
Line Type : Landline

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
5

RELATED PEOPLE

Under the Related People section is a list of people who are associated with the person you’ve searched, including parents, siblings,
family members, roommates, close friends, and other people known to the individual.

Likely Relatives ( 6 )

Name Age

Anne Quinlan 38
Anaheim , CA

Nabil Kahale 69
Fountain Valley , CA

Melinda Kahale 60
Santa Ana , CA

Kristin Kahale 33
Huntington Beach , CA

Fred Kahale 39
Santa Ana , CA

Farid Kahale 96
Fountain Valley , CA

Likely Associates ( 6 )

Name Age Address Phone Number

Brian Quinlan 42 1754 S Rainier Ct (714) 317-6957, (714) 828-1888, (562) 343-1583, (714)
Anaheim CA 554-8864, (714) 554-9674

Roberta Berkel 84 73 Smokestone (714) 253-8708, (714) 605-3002, (714) 964-6055, (909)
Irvine CA 735-6403

Roland Berkel 87 3512 Lehigh Cir (951) 898-0228, (714) 421-1068, (714) 964-6055, (909)
Corona CA 963-4327

Asmar Said 73 Po Box 9445 (714) 901-8434, (714) 901-8443, (714) 903-1821, (714)
Fountain Valley CA 775-1617, (714) 842-9279, (714) 892-4811

Susan Mahdavi 70 9514 Mariposa Ave (714) 963-3950

Fountain Valley CA

Sedighe Mahda 79 9592 Bickley Dr (714) 964-2486, (714) 580-2386, (714) 964-0799, (714)
Huntington Beach CA 964-8341

Possible Associates ( 22 )

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
6

RELATED PEOPLE

Name Age Address Phone Number

Rachel Votel 56 10811 Cloverfield Pt (858) 549-7080, (858) 451-6257, (619) 549-7080, (858)
San Diego CA 735-1187

Lindsay Votel 38 17722 Santa Maria St (916) 849-5000

Fountain Valley CA

Daniel Votel 38 17722 Santa Maria St (916) 849-5000, (858) 735-1187, (314) 725-2216, (858)
Fountain Valley CA 549-7080

Patrick Berkel 51 3512 Lehigh Cir (951) 898-0228, (714) 964-6055, (951) 808-0574
Corona CA

Lesia Aragon 52 1522 Nw 58Th St Apt A

Seattle WA

David Quinlan 66 3800 Hathaway Ave Apt 602 (714) 554-9674, (502) 724-3087, (714) 623-2589, (714)
Long Beach CA 554-8864, (562) 343-1583

Anne Vangenderen 82 17060 Bluewater Ln (206) 782-5915, (928) 344-5916, (949) 344-5916, (949)
Huntington Beach CA 675-1275

Robert Tutt 95 19361 Brookhurst St Spc 126 (714) 465-9107, (561) 856-8177
Huntington Beach CA

Evelyn Tutt 94 19361 Brookhurst St Spc 126 (714) 465-9107, (714) 968-8483
Huntington Beach CA

Jamileh Ghayemi 56 214 S Mccadden Pl (323) 931-8538, (910) 533-3676

Los Angeles CA

Jamshid Foroushani 58 8582 La Casita Ave (714) 842-7532, (714) 724-2776, (714) 596-5214, (714)
Fountain Valley CA 848-5010, (818) 339-9848

Ebrahim Foroushani 93 8582 La Casita Ave (909) 594-0570, (714) 596-5214, (909) 598-2973
Fountain Valley CA

Hooshang Foroshani 67 108 Avenida Melisenda (909) 305-9756, (909) 332-8622, (909) 468-9097, (909)
San Dimas CA 598-2973, (909) 612-7251, (909) 622-9987, (909) 929-
0052, (909) 967-7113

Mehrnoosh Barimani 71 2277 Harbor Blvd (714) 962-3289, (714) 393-0337, (714) 964-2486
Costa Mesa CA

Bill Kahale 7412 Talbert Ave

Huntington Beach CA

Leonard Reese 73 34800 Rebecca St (951) 926-3906, (928) 758-1580

Winchester CA

Gerald Reese 71 3993 Farquhar Ave (818) 889-3130, (714) 992-4267, (714) 990-3888, (909)
Los Alamitos CA 273-0564

Jose Jaimez 46 1115 N Broadway (714) 860-4380, (714) 541-0782, (714) 834-1827
Santa Ana CA

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
7

RELATED PEOPLE

Alejandra Garcia 300 W 2Nd St Apt 357 (714) 227-2018, (714) 227-2720, (714) 267-2934, (714)
Santa Ana CA 836-4854

Tracey Hanson 47 84 Sellas Rd N (760) 228-0398, (949) 500-0119, (949) 314-0415, (949)
Ladera Ranch CA 487-1252, (714) 258-7678

Lee Besler 58 84 Sellas Rd N (951) 600-0166, (949) 481-9715, (909) 600-0166, (949)
Ladera Ranch CA 713-9049, (242) 713-2042

Massoud Omar 58 835 S Country Glen Way (714) 281-8402, (310) 214-1790, (310) 325-2964, (714)
Anaheim CA 214-1790

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
8

ADDRESS HISTORY

This section of your report provides a full history of known past and current addresses. The information is sourced from thousands
of public records and compiled into a list. This may also include work addresses.

Address Date first seen Date last seen

1 Po Box 8121 Fountain Valley, CA 92728 08/2019 11/2020

2 17722 Santa Maria St Fountain Valley, CA 92708 12/01/1985 12/02/2020

3 1810 W 1St St Santa Ana, CA 92703 08/01/1992 08/2019

4 1400 Peckham St Apt 3 Fullerton, CA 92833 08/05/2017 08/05/2017

5 19361 Brookhurst St Spc 126 Huntington Beach, CA 12/10/2014 12/10/2014

92646

6 84 Sellas Rd N Ladera Ranch, CA 92694 05/02/2014 05/02/2014

7 84 Sellas Rd N # 30 Ladera Ranch, CA 92694 11/01/2013 12/04/2013

8 19431 Rue De Valore Apt 34H Foothill Ranch, CA 02/01/2013 03/21/2013

92610

9 7382 Talbert Ave Huntington Beach, CA 92648 12/11/2001 11/01/2006

10 17025 Brookhurst St Fountain Valley, CA 92708 06/1979 01/23/2003

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
9

CRIMINAL HISTORY

Our criminal history database compiles citation, arrest, and criminal records from jurisdictions across the country. Each county has
its own processes and procedures regarding the release of criminal history information and how much of it is available through their
databases.

These records are maintained and published by government agencies, and therefore may not be comprehensive or fully accurate.
This information should be used wisely and as a starting point for your own due diligence and investigation.

County & State

Los Angeles County Sheriff's Dept - Arrests
Full Name Address Age

Anthony Kahale 74

Date of Birth Gender

03/05/1946

11/21/2003 - Offense - Not Specified

Offense Date 11/21/2003

Charges Filed Date 11/15/2003

Crime Location CA

Crime Type

Offense Code

Offense Description Not Specified

Degree of Offense

Case Type Citation

Case Number CMX071490

Court Name

Plea

Disposition

Disposition Date 12/18/2003

Status

Counts

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
10

CRIMINAL HISTORY

County & State

City Of Indio
Full Name Address Age

Anthony Kahale 74

Date of Birth Gender

03/05/1946

Offense - 3682(A) Fg

Offense Date

Charges Filed Date 09/10/1998

Crime Location CA

Crime Type

Offense Code

Offense Description 3682(A) Fg

Degree of Offense

Case Type

Case Number BLM014836

Court Name

Plea

Disposition

Disposition Date

Status

Counts

County & State

Orange County - Superior Court
Full Name Address Age

Anthony Kahale 74

Date of Birth Gender

03/05/1946

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
11

CRIMINAL HISTORY

Offense - Citation

Offense Date

Charges Filed Date 11/15/2003

Crime Location CA

Crime Type

Offense Code

Offense Description Citation

Degree of Offense

Case Type

Case Number CMX071490KAHALE460305

Court Name Ca Orange Superior Court

Plea

Disposition

Disposition Date 12/18/2003

Status

Counts

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
12

SEX OFFENDERS

In the Sex Offenders section, we list and map out known sex offenders living near the person you’ve searched. The report includes,
but is not limited to, full name, physical description, mugshot, offense and dates.

If you want to find out whether any sex offenders live in your area, enter your name in the search field above.

Fountain Valley,
ANDREW RAMIREZ Age 56
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Brown

Case Number: CA18606047K4150 Eye color: Brown

Date of Birth: 12/7/1964 Height: 6ft 01in

Street: 11600 Warner Ave Apt 429 Weight: 200

City: Fountain Valley Race: Hispanic

State: CA Sex Male

Postal code: 92708

Marks:

Costa Mesa,
JOHN FEEHAN Age 61
CA

Convictions
Lewd Or Lascivious Acts With A Child 14 Or 15 Years Of Age And Offender 10 Or More Years Older Than
Victim
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Brown

Case Number: CA18600019D8439 Eye color: Blue

Date of Birth: 12/30/1958 Height: 6ft 01in

Street: 3597 Harbor Blvd 314 Weight: 220

City: Costa Mesa Race: White

State: CA Sex Male

Postal code: 92626

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
13

SEX OFFENDERS

Marks:

Costa Mesa,
DAVID WALKER Age 78
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age
Lewd Or Lascivious Acts With A Child 14 Or 15 Years Of Age And Offender 10 Or More Years Older Than
Victim

Source: Orange Hair color: Blond/strawberry

Case Number: CA18604293J1842 Eye color: Blue

Date of Birth: 8/10/1942 Height: 5ft 10in

Street: 3597 Harbor Blvd 102 Weight: 200

City: Costa Mesa Race: White

State: CA Sex Male

Postal code: 92626

Marks:

Fountain Valley,
ROGER HEWSON Age 58
CA

Convictions
Possess Or Control Obscene Matter Depicting Minor In Sexual Conduct
Send/sell/distribute Obscene Matter Depicting A Minor

Gray/partially
Source: Orange Hair color:
Gray

Case Number: CA38014164D5878 Eye color: Blue

Date of Birth: 11/14/1962 Height: 5ft 08in

Street: 11824 Quartz Cir Weight: 183

City: Fountain Valley Race: White

State: CA Sex Male

Postal code: 92708

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
14

SEX OFFENDERS

Marks:
Back Surgical
Face, Nonspecific

Fountain Valley,
MIHRAN PAYASSIAN Age 61
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Black

Case Number: CA18610260Y1011 Eye color: Brown

Date of Birth: 3/5/1959 Height: 5ft 08in

Street: 11300 Warner Ave A-209 Weight: 160

City: Fountain Valley Race: Other Asian

State: CA Sex Male

Postal code: 92708

Marks:

Santa Ana,
BARDO GOMEZ Age 53
CA

Convictions
Lewd Or Lascivious Acts With A Child 14 Or 15 Years Of Age And Offender 10 Or More Years Older Than
Victim
Oral Copulation With A Minor Under 16 Years Of Age And Offender Is 21 Or More Years Of Age
Sodomy With A Minor Under 16 Years Of Age And Offender Is Over 21 Years Of Age

Source: Orange Hair color: Black

Case Number: CA18611089Z1793 Eye color: Brown

Date of Birth: 6/20/1967 Height: 5ft 08in

Street: 2518 South Laurelwood Weight: 164

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
15

SEX OFFENDERS

Marks:
Abdomen

Santa Ana,
ATANACIO FLORES Age 67
CA

Convictions
Prior Code: Lewd Or Lascivious Acts With A Child 14 Or 15 Years Of Age

Source: Orange Hair color: Black

Case Number: CA18611262B0379 Eye color: Black

Date of Birth: 5/2/1953 Height: 5ft 03in

Street: Deported Weight: 145

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

Marks:

Santa Ana,
MICHAEL CANFIELD Age 53
CA

Convictions
Harmful Matter Sent With Intent Of Seduction Of Minor
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Brown

Case Number: CAE930208500049 Eye color: Brown

Date of Birth: 9/3/1967 Height: 6ft 01in

Street: 2867 S Fairview St H Weight: 260

City: Santa Ana Race: White

State: CA Sex Male

Postal code: 92704

Marks:

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
16

SEX OFFENDERS

Foot, Left Surgical

Abdomen Surgical

Santa Ana,
GIOVANNO JIMENEZ Age 36
CA

Convictions
Lewd Or Lascivious Acts With A Child 14 Or 15 Years Of Age And Offender 10 Or More Years Older Than
Victim

Source: Orange Hair color: Black

Case Number: CA18610225N8331 Eye color: Brown

Date of Birth: 4/23/1984 Height: 5ft 07in

Street: 3101 S Fairview 135 Weight: 195

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

Marks:

Santa Ana,
ROBERT BINGENHEIMER Age 64
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Brown

Case Number: CA37301214F2833 Eye color: Brown

Date of Birth: 5/3/1956 Height: 6ft. 00in.

Street: 2934 S Danbury Way Weight: 310

City: Santa Ana Race: White

State: CA Sex Male

Postal code: 92704

Marks:

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
17

SEX OFFENDERS

Fountain Valley,
MICHAEL PATLAN Age 50
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Black

Case Number: CA1869601800184 Eye color: Brown

Date of Birth: 1/31/1970 Height: 5ft 10in

Street: 16425 Harbor Blvd 219 Weight: 246

City: Fountain Valley Race: American Indian

State: CA Sex Male

Postal code: 92708

Marks:
Eyebrow, Left/left Eye Area
Leg, Left Nonspecific
Leg, Right Nonspecific
Back
Arm, Left Upper Initial
Tattoo, Unknown
Arm, Left, Nonspecific Animal
Arm, Left, Nonspecific Weapon
Arm, Left, Nonspecific Human Figure
Arm, Left, Nonspecific Face
Arm, Right, Nonspecific Word
Shoulder, Left Unknown
Calf, Left Unknown
Arm, Left, Nonspecific Unknown
Chest Unknown
Arm, Right Upper Unknown
Arm, Right, Nonspecific Unknown
Arm, Left Upper Unknown

Santa Ana,
JOSEPHINE PEREZ Age 73
CA

Convictions
Prior Code: Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
18

SEX OFFENDERS

Source: Orange Hair color: Black

Case Number: CA1869503901023 Eye color: Brown

Date of Birth: 12/14/1947 Height: 5ft 01in

Street: 2719 W Juniper St 1 Weight: 190

City: Santa Ana Race: Hispanic

State: CA Sex Female

Postal code: 92704

Marks:

Fountain Valley,
STEVEN WARSOP Age 60
CA

Convictions
Rape By Force Or Fear

Source: Orange Hair color: Brown

Case Number: CA38000061D9508 Eye color: Brown

Date of Birth: 8/2/1960 Height: 5ft 11in

Street: 11112 Camellia Weight: 235

City: Fountain Valley Race: White

State: CA Sex Male

Postal code: 92708

Marks:
Arm, Right, Nonspecific
Arm, Left, Nonspecific
Hand, Right Cross
Arm, Left Unknown
Hand, Right Unknown

Santa Ana,
JAMES FLICKO Age 44
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
19

SEX OFFENDERS

Source: Orange Hair color: Unknown/bald

Case Number: CA39214247D7501 Eye color: Brown

Date of Birth: 12/8/1976 Height: 6ft 01in

Street: 2032 S Greenville St Weight: 275

City: Santa Ana Race: White

State: CA Sex Male

Postal code: 92704

Marks:
Leg, Left

Santa Ana,
JAMES FILICKO Age 44
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Unknown/bald

Case Number: CA18614274D8115 Eye color: Brown

Date of Birth: 12/8/1976 Height: 6ft 01in

Street: 2032 S Greenville St Weight: 230

City: Santa Ana Race: White

State: CA Sex Male

Postal code: 92704

Marks:
Leg, Left

Santa Ana,
DANTE SCOTT Age 55
CA

Convictions
Annoy/molest Children Under 18
Other Crime

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
20

SEX OFFENDERS

Source: Out Of State Hair color: Black

Case Number: SC578186 Eye color: Brown

Date of Birth: 8/10/1965 Height: 5FT 8IN

Street: 2325 W Flora St Weight: 195

City: Santa Ana Race: Black

State: CA Sex Male

Postal code: 92704

Marks:

Fountain Vly,
JOHN HUGHES Age 32
CA

Convictions
Possess Or Control Obscene Matter Depicting Minor In Sexual Conduct

Source: Orange Hair color: Brown

Case Number: CA40911172Z6113 Eye color: Hazel

Date of Birth: 10/14/1988 Height: 5ft. 10in.

Street: 11428 Snowdrop Weight: 140

City: Fountain Vly Race: White

State: CA Sex Male

Postal code: 92708

Marks:

Fountain Valley,
RAYMOND ESCUIN Age 27
CA

Convictions
Possess Or Control Obscene Matter Depicting Minor In Sexual Conduct

Source: Orange Hair color: Brown

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
21

SEX OFFENDERS

Case Number: CA18618260H7615 Eye color: Brown

Date of Birth: 9/16/1993 Height: 5ft 04in

Street: 16400 Mount Ararat Cir Weight: 145

City: Fountain Valley Race: White

State: CA Sex Male

Postal code: 92708

Marks:
Back Other
Elbow, Left

Santa Ana,
MIGUEL VITE Age 46
CA

Convictions
Assault Of A Minor With Intent To Commit A Sexual Offense

Source: Orange Hair color: Black

Case Number: CA18614143D5326 Eye color: Brown

Date of Birth: 11/5/1974 Height: 5ft 05in

Street: Weight: 185

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

Marks:

Santa Ana,
ANACLETO RODRIGUEZ Age 61
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Black

Case Number: CA18612058B4124 Eye color: Brown

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
22

SEX OFFENDERS

Date of Birth: 7/13/1959 Height: 5ft 07in

Street: 5424 West Wisteria Pl Weight: 180

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

Marks:

Santa Ana,
JOSE HERNANDEZ Age 56
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Black

Case Number: CA18614135D5073 Eye color: Brown

Date of Birth: 5/27/1964 Height: 5ft 01in

Street: Fullerton Ave-Berekley St Weight: 165

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

Marks:
Shoulder, Right Unknown
Arm, Right, Nonspecific Unknown

Santa Ana,
AGUSTIN SALMERON Age 36
CA

Convictions
Lewd Or Lascivious Acts With A Child Under 14 Years Of Age

Source: Orange Hair color: Black

Case Number: CA18604352J3219 Eye color: Brown

Date of Birth: 8/28/1984 Height: 5ft 04in

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
23

SEX OFFENDERS

Street: Newhall Weight: 120

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

Marks:

Santa Ana,
ARMANDO VASQUEZ Age 41
CA

Convictions
Indecent Exposure
Prior Code: Annoy Or Molest A Child Under 18 Years Of Age

Source: Hair color: Brown

Case Number: CA18604148I8217 Eye color: Black

Date of Birth: 11/10/1979 Height: 5ft. 08in.

Street: Incarcerated Weight: 210

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

Marks:

Santa Ana,
MARIA GARCIA Age 44
CA

Convictions
Annoy Or Molest A Child Under 18 Years Of Age

Source: Orange Hair color: Black

Case Number: CA39217054F3667 Eye color: Brown

Date of Birth: 2/11/1976 Height: 5ft 00in

Street: Weight: 176

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
24

SEX OFFENDERS

City: Santa Ana Race: Hispanic

State: CA Sex Female

Postal code: 92704

Marks:
Arm, Nonspecific

Santa Ana,
ALEXANDRO PEREZ Age 34
CA

Convictions
Annoy Or Molest A Child After Illegal Entry Into Inhabited Dwelling

Source: Orange Hair color: Black

Case Number: CA39208178M2308 Eye color: Brown

Date of Birth: 6/21/1986 Height: 5ft. 07in.

Street: Weight: 165

City: Santa Ana Race: Hispanic

State: CA Sex Male

Postal code: 92704

Marks:
Arm, Right, Nonspecific

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
25

FINANCIAL INFORMATION

This section may shed light on the person’s financial situation. Here you will find possible bankruptcies, liens, judgements,
foreclosures, UCC filings and evictions.

Bankruptcies (0)

Evictions (0)

Judgments ( 1 )
# Name Filling Date

1 Anthony Kahale

Name Anthony Kahale

Address 1810 W 1St St Santa Ana, CA 92703
Court Id CAORAM4
Court Phone Number 7148343570
Filling Location
Court Case Number 397488
Total Judgement Amount 1759
Filling Date 07/30/1992

Liens ( 1 )
# Name Filling Date

1 Anthony Kahale

UCC Filings (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
26

PERSONAL ASSETS

This section includes assets owned by the person you`ve searched. Results may include real estate properties, vehicles, airplanes,
and watercrafts.

Current Properties ( 1 )

# Asset Assessed Value Sale amount

1 7382 Talbert Ave, Huntington Beach, CA 92648 $414194 $132500

Owners
Anthony Kahale,

Property details
Assestor Parcel Number (APN) 159-201-06
Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2019
Assesed Year 2020
Document Number 134876
Sale Date 10/24/2013
Homestead

Property Mensurements & Specifications

Year Built 1920
Building Square Feet 854
Living Square Feet 854
Land Square Feet 6534
Number of Bedrooms

Property Tax
Property Indicator Commercial
Subdivision 445
Legal Description TR 445 LOT 9 BLK A AND LOT 10 BLK A INC
ABAND ALLEY ADJ

Property value
Sale amount $132500
Land Value $231902

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
27

PERSONAL ASSETS

Improvement Value $182292

Tax Amount $4828

Property Owners
Owner Anthony
Kahale

Ownership History
Ownership Dates 10/24/2013 - 10/24/2013
Document Number 613026
Sale Amount
Sale Date 10/24/2013
Recording Date 11/04/2013
Ownership Rights
Ownership Relationshiop Type
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Absentee Owner
Deed Securities Categore
Universal Land Use Commercial (NEC)
Property Indicator Commercial
Resale New Construction
Residental Modern Indicator Based On Zip Code and Value Property is Not
Residential
Title Company ORANGE COAST TITLE CO
Owner Anthony Kahale
Seller
Ownership Dates 10/24/2001 - 11/05/2001
Document Number 901069
Sale Amount
Sale Date 10/24/2001
Recording Date 12/11/2001
Ownership Rights Community Property
Ownership Relationshiop Type
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Absentee Owner
Deed Securities Categore Interfamily Transfer, Resale
Universal Land Use Industrial Lot
Property Indicator Industrial
Resale New Construction Resale

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
28

PERSONAL ASSETS

Residental Modern Indicator Based On Zip Code and Value Property is Not
Residential
Title Company SOUTHLAND TITLE CO.
Owner Anthony Kahale
Owner Melinda Kahale
Seller Antoine Kahale
Ownership Dates 03/1988 - 2020
Document Number 134876
Sale Amount 132500
Sale Date 03/1988
Recording Date 03/25/1988
Ownership Rights Community Property
Ownership Relationshiop Type
Absentee Indicator Owner Occupied
Deed Securities Categore
Universal Land Use Commercial (Nec)
Property Indicator Commercial
Resale New Construction
Residental Modern Indicator Property is Residential
Title Company COMMONWEALTH TITLE CO
Owner Anthony Kahale
Seller Ralph Ison

Past Properties ( 1 )

# Asset Assessed Value Sale amount

1 17722 Santa Maria St, Fountain Valley, CA 92708 $551730 $490000

Owners
Daniel Votel,
Lindsay Votel,

Property details
Assestor Parcel Number (APN) 167-512-05
Assestor Parcel Number (APN) Sequence Number 001
Tax Year 2019
Assesed Year 2020
Document Number 796490

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
29

PERSONAL ASSETS

Sale Date 06/13/2019

Homestead

Property Mensurements & Specifications

Year Built 1965
Building Square Feet 2046
Living Square Feet 1606
Land Square Feet 6600
Number of Bedrooms 4

Property Tax
Property Indicator Single Family
Residence/Townhouse
Subdivision 5273
Legal Description N-TRACT: 5273 BLOCK: LOT: 18

Property value
Sale amount $490000
Land Value $461242
Improvement Value $90488
Tax Amount $6222

Property Owners
Owner Daniel Votel
Owner Lindsay Votel

Ownership History
Ownership Dates 10/22/2012 - 2020
Document Number 796490
Sale Amount 490000
Sale Date 10/22/2012
Recording Date 12/21/2012
Ownership Rights Community Property
Ownership Relationshiop Type Husband/Wife
Absentee Indicator Situs Address Taken From Sales Transaction -
Determined Owner Occupied
Deed Securities Categore Residential (Modeled)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
30

PERSONAL ASSETS

Universal Land Use Single Family Residence

Property Indicator Single Family Residence/Townhouse
Resale New Construction Resale
Residental Modern Indicator Based On Zip Code and Value Property is
Residential
Title Company LAWYERS TITLE
Owner Daniel Votel
Owner Lindsay Votel
Seller
Ownership Dates - 2011
Document Number 1338100756
Sale Amount 99500
Sale Date
Recording Date 11/02/1979
Ownership Rights
Ownership Relationshiop Type Husband And Wife
Absentee Indicator Owner Occupied
Deed Securities Categore
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Resale New Construction
Residental Modern Indicator Property is Residential
Title Company
Owner Anthony Kahale
Owner Melinda Kahale
Seller

Aircraft (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
31

BUSINESSES

This section includes possible business related information, including, but not limited to, employers, business affiliations, corporate
filings, and trademarks.

Employers ( 1 )

# Employer Employment date

1 Anthonys Auto Repair

Employment Start Date

Employment End Date
Employer's Address 1810 W 1St St Santa Ana, CA 92703
Employer's Phone Number (420) 408-8237

Trademarks (0)

Business Affiliations (0)

Corporate Fillings (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).
32

LICENSES AND PERMITS

This section of the report contains licenses and permits that may be registered to the person you have searched, including, but not
limited to, concealed weapon permits, hunting permits, professional licenses, FAA pilot licenses, and DEA controlled substance
licenses for prescribing pharmaceuticals.

FAA Licenses (0)

DEA Licenses (0)

Professional Licenses ( 3 )

1 License Type SMOG CHECK ADVANCED TECHNICIAN

License Number 67531
License Status ACTIVE
Issue Date 01/01/1998
Incorporation State CA
Expiration Date 03/31/2012

2 License Type NOTARY

License Number 2124094
License Status EXPIRED
Issue Date
Incorporation State CA
Expiration Date 08/20/2019

3 License Type NOTARIES

License Number 2124094
License Status ACTIVE
Issue Date
Incorporation State CA
Expiration Date 08/20/2019

Concealed Weapon (0)

Hunting (0)

Drivers Licenses (0)

By viewing this PDF report, you agree that you will NOT use this report or CheckPeople.com's products or services to determine someone's
eligibility for credit, insurance, employment, or for any other purpose defined and regulated by the FCRA (
https://en.wikipedia.org/wiki/Fair_Credit_Reporting_Act ). Additionally, you understand and agree that CheckPeople.com is not a "consumer
reporting agency" as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA"), which means that CheckPeople.com does not
provide "consumer reports" as the FCRA defines. For a handy guide on how you can legally use CheckPeople.com, please visit our Do's and Don'ts CONFIDENTIAL
( https://checkpeople.com/company/dos-donts ).