NOTE: Information contained herein is derived solely from public
& private records, which may not always be 100 percent accurate
or complete. Users should consult State and Federal laws before
using this information in making decisions on hiring or firing
of employees. All searches are subject to legal restrictions,
terms of use, and applicable law. By requesting any search, you
certify that you are in, and assume full responsibility for, compliance
with the legal restrictions and agree to indemnify, defend and
hold CriminalScreen.com and affiliates harmless from any breach
of any law by you, your agents or contractors and any damages,
fees and costs associated therewith. Information from this site
must be used in accordance with the Fair Credit Reporting Act,
(15 U.S.C. Sec. 1681). *Search results data is restricted to that
governed by the Individual Reference Services Group (IRSG). Data
which is governed by the Gramm-Leach-Bliley (GLB) Act will not
be provided. NOTE: Information contained herein is derived solely from public
& private records, which may not always be 100 percent accurate
or complete. Users should consult State and Federal laws before
using this information in making decisions on hiring or firing
of employees. All searches are subject to legal restrictions,
terms of use, and applicable law. By requesting any search, you
certify that you are in, and assume full responsibility for, compliance
with the legal restrictions and agree to indemnify, defend and
hold CriminalScreen.com and affiliates harmless from any breach
of any law by you, your agents or contractors and any damages,
fees and costs associated therewith. Information from this site
must be used in accordance with the Fair Credit Reporting Act,
(15 U.S.C. Sec. 1681). *Search results data is restricted to that
governed by the Individual Reference Services Group (IRSG). Data
which is governed by the Gramm-Leach-Bliley (GLB) Act will not
be provided.
BACKGROUND SEARCH
Order Date: 24057-9/26/2004
5:36:45 PM
THIS REPORT MAY NOT BE USED FOR
ANY PURPOSE GOVERNED BY THE FEDERAL FAIR CREDIT REPORTING ACT AS
DESCRIBED IN 15 U.S.C. 1681A(D), AS AMENDED.
REPORT SUBJECT
Name: KAREN
K SMITH
Date of Birth: 08/19/1962
Phone: (714)
534-1200
Aliases:
SMITH, CAREN, K
ADDRESSES FOR KAREN
SMITH BORN 08/15/1962
Address:
1243 SYCAMORE AVE , APT
A
City:
Huntington Beach
State:
CA
Zip Code:
92647
From:
08/01/1999
To:
05/01/2004
Address:
14567 EL PLANO AVE
City:
Fountain Valley
State:
CA
Zip Code:
92708
From:
04/01/1986
To:
05/01/2004
Address:
16934 RUSSELL AVE
City:
Garden Grove
State:
CA
Zip Code:
92843
From:
06/01/1996
To:
05/01/2004
Address:
15689 NEWHOPE ST
City:
Garden Grove
State:
CA
Zip Code:
92843
From:
08/01/1999
To:
05/01/2004
Address:
11736 JANETTE LN
City:
Garden Grove
State:
CA
Zip Code:
92840
From:
07/01/1996
To:
05/01/2004
HOUSEHOLD DATA
Address:
1243 SYCAMORE AVE , APT
A
HUNTINGTON BEACH, CA 92647
Occupant 1:
RILEY H HO
From:
Aug 1990
To:
Nov 2003
Occupant 2:
CRYSTAL SMITH
From:
May 1992
To:
Apr 2000
Occupant 3:
JOHN VAN
From:
Aug 1999
To:
Jul 2001
Occupant 4:
LOA DUNG
From:
Nov 1999
To:
Mar 2000
Occupant 5:
CHRISTINE K HOMMER
From:
Jul 1991
To:
Apr 1999
Occupant 6:
HUGH H HOMMER
From:
May 1997
To:
Nov 1998
Occupant 7:
HUGH HO KEVIN
From:
May 1997
To:
Jun 1997
Occupant 8:
SMITH KAREN LOANER
From:
Oct 1999
To:
Jul 2001
Occupant 9:
CHRISTINE K HOMMER
From:
Dec 1988
To:
Oct 2000
Occupant 10:
UYEN T SMITH
From:
Nov 1991
To:
Jul 1997
Occupant 11:
UYEN T SMITH
From:
Nov 1991
To:
Jul 1997
Occupant 12:
CHRISTINE K HOMMER
From:
Nov 1996
To:
Mar 1997
Occupant 13:
KEVIN HUONG HOMMER
From:
Jul 1996
To:
Nov 1996
Occupant 14:
JUNE T SMITH
From:
Nov 1991
To:
Jul 1997
Occupant 15:
CRYSTAL SMITH
From:
May 1992
To:
Jan 1996
Occupant 16:
CHRISTINE K HOMMER
From:
Nov 1996
To:
Mar 1997
Occupant 17:
KRISTINE MOANH
From:
Jan 1999
To:
May 1999
Address:
14567 EL PLANO AVE
FOUNTAIN VALLEY, CA 92708
Occupant 1:
LARRY LINHQUANG
STILES
From:
Jul 1995
To:
Aug 2002
Occupant 2:
LINH QUANG STILES
From:
Jun 1995
To:
Oct 1996
Occupant 3:
LARRY LINH TRIHN
From:
Aug 1987
To:
Aug 2002
Occupant 4:
CHERYL L ANDERSON
From:
Oct 1992
To:
Aug 1998
Occupant 5:
THOMAS G MACAULEY
From:
Jan 1971
To:
Jul 2001
Occupant 6:
JOAN VANSTILES
From:
Apr 1986
To:
Jul 2001
Occupant 7:
JOAN VANSTILES
From:
Apr 1986
To:
Jul 2001
Occupant 8:
TERESA R GAUDETER
From:
Jun 1996
To:
Sep 1996
Occupant 9:
CHESTER S FIELDS
From:
Mar 1987
To:
Nov 2000
Occupant 10:
ALISA SUZANNE FIELDS
From:
May 1989
To:
Jul 2001
Occupant 11:
ALISA SUZANNE FIELDS
From:
May 1986
To:
Nov 1995
Address:
16934 RUSSELL AVE
GARDEN GROVE, CA 92843
Occupant 1:
SUONG HANH TON
From:
Aug 2000
To:
Jan 2001
Occupant 2:
KIM PHAM
From:
Jun 1996
To:
Oct 2003
Occupant 3:
THAI THANH NGUYEN
From:
Jan 1995
To:
Nov 2000
Occupant 4:
SUN K PARKER
From:
Nov 2000
To:
Jul 2001
Occupant 5:
DUN K PARKER
From:
Nov 2000
To:
Jul 2001
Occupant 6:
FUN K PARKER
From:
Nov 2000
To:
Jul 2001
Occupant 7:
LAN PARKER
From:
Nov 2000
To:
Jul 2001
Occupant 8:
KYU K PARKER
From:
Sep 1979
To:
Jul 2001
Occupant 9:
MUNKYU K PARKER
From:
Sep 1979
To:
Jul 2001
Occupant 10:
HOA T THATTER
From:
Jun 1995
To:
Jun 1999
Occupant 11:
HOA T THATTER
From:
Jun 1995
To:
Jun 1999
Occupant 12:
HOA T THATTER
From:
Jun 1995
To:
Jun 1999
Occupant 13:
HOA TONEY
From:
Jun 1995
To:
Sep 1999
Address:
15689 NEWHOPE ST
GARDEN GROVE, CA 92843
Occupant 1:
LARRY LINH TRIHN
From:
Jun 1992
To:
Nov 1992
Occupant 2:
LOAN VANSTILES
From:
Mar 1990
To:
Jul 2001
Occupant 3:
LOAN VANSTILES
From:
Aug 1999
To:
Jul 2001
Occupant 4:
HOA THI HUYNH
From:
Sep 1993
To:
Jul 1998
Occupant 5:
VAN BANG
From:
Jun 2000
To:
Sep 2000
Occupant 6:
GUADALUPE CRUZ CARBAJAL
From:
Aug 1996
To:
Apr 1999
Occupant 7:
ALFREDO CORTES
From:
Oct 1997
To:
Nov 1997
Occupant 8:
SUNNY HLY
From:
Aug 2000
To:
Nov 2003
Occupant 9:
SMITH KAREN LOAN
From:
Oct 1999
To:
Jul 2001
Occupant 10:
SUNNY HLY
From:
Dec 1999
To:
Nov 2003
Occupant 11:
KATHLENN A MATTOS
From:
Feb 1997
To:
May 2001
Occupant 12:
CHRISTINE K HO
From:
Feb 1995
To:
Nov 2000
Occupant 13:
TONY HUONG STILES
From:
Mar 1999
To:
Jul 2001
Occupant 14:
DUC Q NGUYEN
From:
Aug 1995
To:
May 1997
Occupant 15:
TUNG VAN NGUYEN
From:
Jul 1995
To:
Jun 2000
Occupant 16:
ERNEST I PEREZ
From:
May 1985
To:
May 1985
Occupant 17:
TIEU SMITHC SANG
From:
Oct 1999
To:
Nov 1999
Occupant 18:
NHI TU TIEU
From:
Jun 1992
To:
Nov 2000
Occupant 19:
MAN N TIEU
From:
May 1998
To:
Dec 2000
Address:
11736 JANETTE LN
GARDEN GROVE, CA 92840
Occupant 1:
LOAN VANSTILES
From:
Apr 1986
To:
Nov 2000
Occupant 2:
LOAN VANSTILES
From:
Jul 1996
To:
Jul 1997
Occupant 3:
RENA C WHITNEY
From:
Dec 1983
To:
Aug 2000
Occupant 4:
JANICE L HAWKINS
From:
Nov 1981
To:
Jul 2001
Occupant 5:
BILLY L HAWKINS
From:
Jan 1976
To:
Nov 2000
Occupant 6:
SMITH KAREN LOAN
From:
Mar 1999
To:
Nov 1999
Occupant 7:
KENNETH W NELSON
From:
Aug 1970
To:
Mar 1996
Occupant 8:
MARILYN E NELSON
From:
Aug 1970
To:
Feb 1993
Occupant 9:
TONY HUONG STILES
From:
Jun 1999
To:
Oct 1999
Occupant 10:
TONY HUONG STILES
From:
Apr 1986
To:
Aug 2003
PROPERTY RECORDS
Property Address:
10121 RUSSELL AVE
GARDEN GROVE, CA 92843-2323 Owner Address:
18642 JANETTE LN
GARDEN GROVE, CA 92840-2439
(714) 537-4576
Owner 1:
TONY SMITH
Owner 2:
KELLEY SMITH
Owner 3:
KAREN SMITH
Owner 4:
JON SMITH
Market Value:
$193,928
Assessed Value:
$193,928
Lender Name:
TJ FIN'L
Mortgage Type:
CNV
1st Mrgt:
$96,000
Seller's Name:
PAUL REVERE & JACK
BLACK
Sale Price:
$121,000
Year Built:
1926
Land Size:
12,063 sq. ft.
Building Size:
807 sq. ft.
Living Area:
807 sq. ft.
Total Rooms:
4
Bedrooms:
2
PHONE RECORDS BY ADDRESS
Address:
1243 SYCAMORE AVE , APT
A
HUNTINGTON BEACH, CA 92647
Name 1:
KRISTINE SMITH
Phone:
(714) 441-9223
From:
Nov 2001
To:
Jul 2004
Name 2:
KRISTINE SMITH
Phone:
(714) 443-5XXX
From:
Jun 2002
To:
Jul 2003
Address:
14567 EL PLANO AVE
FOUNTAIN VALLEY, CA 92708
Name 1:
L CARDIEL
Phone:
(714) 868-3411
From:
Nov 2002
To:
Jul 2004
Name 2:
GREG EKMAN
Phone:
(714) 868-3411
From:
Nov 2001
To:
Nov 2002
Name 3:
JANIE EKMAN
Phone:
(714) 863-7613
From:
Nov 2001
To:
Jan 2003
Name 4:
NICOLE NGUYEN
Phone:
(714) 863-1XXX
From:
Nov 2002
To:
Feb 2003
Name 5:
NICOLE N NGUYEN
Phone:
(714) 863-1XXX
From:
Aug 2001
To:
Jul 2003
Name 6:
MINH T DOAN
Phone:
(714) 865-0XXX
From:
Aug 2001
To:
Feb 2003
Address:
16934 RUSSELL AVE
GARDEN GROVE, CA 92843
Name 1:
CHRISTINA SMITH
Phone:
(714) 537-2XXX
From:
Mar 2002
To:
Jul 2003
Name 2:
CHRISTINA SMITH
Phone:
(714) 830-7934
From:
Nov 2002
To:
Jul 2003
Name 3:
LOAN THAO TRAN
Phone:
(714) 830-7934
From:
Nov 2001
To:
Apr 2002
Name 4:
LOAN STILES
Phone:
(714) 537-2XXX
From:
Feb 2002
To:
May 2002
Address:
15689 NEWHOPE ST
GARDEN GROVE, CA 92843
Name 1:
TUONG Q SMITH
Phone:
(714)8534-0927
From:
Nov 2002
To:
Jul 2004
Address:
11736 JANETTE LN
GARDEN GROVE, CA 92840
Name 1:
JENNIFER EDWARDS
Phone:
(714) 641-7226
From:
Nov 2002
To:
Nov 2003
Name 2:
MARY MAFLA
Phone:
(714) 536-4XXX
From:
Aug 2001
To:
Nov 2001
Name 3:
MARY MAFLA
Phone:
(714) 536-2691
From:
Feb 2002
To:
Jul 2004
Name 4:
MANUEL MENDONCA
Phone:
(714) 939-8XXX
From:
Sep 2002
To:
Jul 2003
Name 5:
DENISE TAYLOR
Phone:
(714) 990-5XXX
From:
Sep 2001
To:
Jul 2003
Name 6:
DENISE TAYLOR
Phone:
(714) 341-6626
From:
Dec 2003
To:
Jul 2004
Name 7:
SHIRLEY TAYLOR
Phone:
(714) 901-7XXX
From:
Sep 2001
To:
Nov 2002
CIVIL ACTIONS
Debtor
KAREN K SMITH
Date Filed
10/23/2002
Filing Type
CHAPTER 7
Filing Status
INDIVIDUAL
Case Number
143256CR
Case Location
LOS ANGELES COUNTY
Attorney Name
STEVE SMITH ESQ.
Case Location
LOS ANGELES COUNTY
Disposition
DISCHARGE GRANTED
Disposition Date
01/12/2003
MERCHANT VESSEL OWNERSHIP
No Data Available
FAA AIRMEN/AIRCRAFT
OWNERSHIP
No Data Available
TERRORIST/MOST WANTED
SEARCH
No Data Available