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Non-FCRA Comprehensive Report


Content of this Report

UCC Filings (0)
Phones Plus (0)
People at Work Locator (0)
Driver's License (0)
Address(es) (0)
Real Property Locator (1)
Professional Licenses (0)
Votor Registration Locator (0)
Possible Associates (0)
Possible Relatives (0)
1st Degree - (1)
2nd Degree - (0)
3rd Degree - (0)
Neighbors (0)

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Important: Contact & Locate is provided for by LexisNexis Risk Solutions FL Inc. Contact & Locate is not provided by "consumer reporting agencies", as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and does not constitute a "consumer report," as that term is defined in the FCRA. Contact & Locate may not be used in whole or in part as a factor in determining eligibility for credit, insurance, or employment or for any other eligibility purpose that would qualify it as a consumer report under the FCRA.

Your DPPA Permissible Use: Use in the Normal Course of Business
Your GLBA Permissible Use: Transactions Authorized by Consumer

Date: 03/17/14
Report processed by:
A4C - Collections Decisioning Demo Acct
1000 ALDERMAN DR
ALPHARETTA, GA 30005
999-999-9999 Main Phone
Report Legend:
Shared Address - Shared
Deceased - Deceased
Probable Current Address - Probable Current Address
 
Subject Information
(Best Information for Subject)
Name: MARK MARSUPIAL
Date of Birth: 4/XX/1975
Age: 38
LexID: 999999001001
SSN: 351-76-XXXX issued in Illinois
between 1/1/1986 and 12/31/1987
View All SSN Sources
AKAs
(Names Associated with Subject)
[No Data Available]
Indicators
Property: Yes
Corporate Affiliations: No
 
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Others Associated With Subjects SSN

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(DOES NOT usually indicate any type of fraud or deception)
[None Found]
 
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Address Summary:

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401 N LAZY LAKE RD, ANN ARBOR MI 48104, WASHTENAW COUNTY (Oct 1999 - Feb 2014)
20 N SOUTH ST APT 106, YPSILANTI MI 48197, WASHTENAW COUNTY (Oct 1995 - Oct 1999)
 
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UCC Filings:

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[None Found]
 
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Phones Plus(s):

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[None Found]
 
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People at Work Locator:

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Maximum 50 People at Work Locator records returned
[None Found]
 
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Driver's License Information:

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[None Found]
 
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Previous And Non-Verified Address(es):

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401 N LAZY LAKE RD, ANN ARBOR MI 48104, WASHTENAW COUNTY (Oct 1999 - Feb 2014)
Name Associated with Address:
MARK MARSUPIAL
Current Residents at Address:
MARK MARSUPIAL
MARTIN MARSUPIAL
Property Ownership Information for this Address
Property:
Parcel Number: x9-09-10-400-066
Owner Name: MARK MARSUPIAL   LexID: 999999001001
Property Address: 401 N LAZY LAKE RD, ANN ARBOR MI 48104, WASHTENAW COUNTY
Owner Address: 401 N LAZY LAKE RD, ANN ARBOR MI 48104, WASHTENAW COUNTY
Sale Date: 01/14/2001
Former Association: JOHN AARDVARK   LexID: 999999000001
Legal Description: WASHTENAW COUNTY LAZIEST LAKE #305
Data Source: B
 
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Professional License(s):

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[None Found]
 
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Voter Registration Locator:

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[None Found]
 
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Possible Associates:

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[None Found]
 
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Possible Relative Summary:

(Click on name to link to more details within this report - No Charge) expand/collapse
MARTIN MARSUPIAL, Age 38
 
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Possible Relatives:

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MARTIN MARSUPIAL   LexID: 999999001012  DOB: 7/XX/1975
263-12-XXXX issued in Florida between 1/1/1936 and 12/31/1951
Previous and Non-Verified Address(es):
Shared Address 401 N LAZY LAKE RD, ANN ARBOR MI 48104, WASHTENAW COUNTY (Oct 1999 - Feb 2014)
Current Residents at Address:
MARK MARSUPIAL
MARTIN MARSUPIAL
 
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Neighbors:

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[None Found]
 
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Source Information:

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All Sources   11 Source Document(s)
Driver Licenses   1 Source Document(s)
Historical Person Locator   5 Source Document(s)
Real Property Locator (Deeds)   1 Source Document(s)
Real Property Locator (Assessments)   4 Source Document(s)