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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 NATIONAL CRIMINAL RECORD 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. SEARCH SUBJECT First Name: KAREN Middle Name: K. Last Name: SMITH CRIMINAL RECORD MATCHES Databases Searched: Alabama Department of Corrections, Alaska Department of Corrections, Arizona Department of Corrections, Arkansas Department of Corrections, California - Los Angeles County Courts, California - Riverside County Courts, California - San Bernardino County Courts, California - Ventura County Courts, Colorado Courts, Connecticut Department of Corrections, Florida Department of Corrections, Georgia Department of Corrections, Idaho Department of Corrections, Illinois Department of Corrections, Indiana Department of Corrections, Iowa Department of Corrections, Kansas Department of Corrections, Kentucky Department of Corrections, Maine Department of Corrections, Michigan Department of Corrections, Minnesota Bureau of Criminal Apprehension, Mississippi Department of Corrections, Missouri Department of Corrections, Montana Department of Corrections, Nebraska Department of Corrections, Nevada Department of Corrections, New Jersey Department of Corrections, New Mexico Department of Corrections, New York Department of Corrections, North Carolina Department of Corrections, North Dakota Department of Corrections, Ohio Department of Corrections, Oklahoma Department of Corrections, Oregon Department of Corrections, Pennsylvania Montgomery County, Rhode Island Department of Corrections, South Carolina Department of Corrections, Tennessee Department of Corrections, Texas Department of Public Safety, Utah Department of Corrections, Virginia Courts, Washington Department of Corrections, Washington D.C. Criminal Courts, Wisconsin Department of Corrections, Alaska Sex Offenders, Alabama Sex Offenders, Arizona Sex Offenders, Colorado Sex Offenders, Connecticut Sex Offenders, Washington DC Sex Offenders, Delaware Sex Offenders, Florida Sex Offenders, Georgia Sex Offenders, Iowa Sex Offenders, Illinois Sex Offenders, Indiana Sex Offenders, Kansas Sex Offenders, Kentucky Sex Offenders, Louisiana Sex Offenders, Maryland Sex Offenders, Michigan Sex Offenders, Minnesota Sex Offenders, Mississippi Sex Offenders, North Dakota Sex, Nebraska Sex Offenders, New Hampshire Sex Offenders, New Jersey Sex Offenders, New Mexico Sex Offenders, New York Sex Offenders, South Carolina Sex Offenders, Tennessee Sex, Texas Sex Offenders, Virginia Sex Offenders, Wisconsin Sex, West Virginia Sex Offenders, Wyoming Sex Offenders Jurisdiction: KS First Name: KAREN Middle Name: K. Last Name: SMITH Date of Birth: 08/29/1962 Race: White Sex: Male Height: 6ft 6in Weight: 200lbs Hair Color: Brown Eye Color: Brown Aliases: CAREN K. SMITH Case No: 84CR873 County: Allen Statute: Description: Burglary Charge Description: Burglary Class: Felony File Date: Disp. Date: 07/12/2002 Disposition: Post Incarceration Sentence: Probation: Release Date: Sentence Date: Fine Amount: Case No: 91CR113 County: Lyon Statute: Description: Aggravated Robbery Charge Description: Aggravated Robbery Class: Felony File Date: Disp. Date: 07/12/2002 Disposition: Post Incarceration Sentence: Probation: Release Date: Sentence Date: Fine Amount: Case No: 91CR827 County: Lyon Statute: Description: Aggravated Escape From Custody Charge Description: Aggravated Escape From Custody Class: Felony File Date: Disp. Date: 07/12/2002 Disposition: Post Incarceration Sentence: Probation: Release Date: Sentence Date: Fine Amount: 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. 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