EFTA00590304.pdf

FOR LICENSED INVESTIGATOR PURPOSES ONLY - HERMAN J ORTIZ - Comprehensive Report Important: Data is entered poorly, processed incorrectly and generally not free from defect. Any data supplied by this system must be independently verified. This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Date: 12/15/2014 Reference ID: ORTIZ Subject Information (Best Information for Subject) Name: HERMAN J ORTIZ Date of Birth: ago Born, years SN: issued in in Other Individuals Observed with shared SSN: No ne Other Names Associated with Subject None found Other DOBs Associated with Subject None found Other Possible Phones Associated with Sub act: Potential Subject Photos (None Found) Comprehensive Report Summary Bankruptcies: None found Possible Phones: 8 found (LandLine) (100%) (LandLine) (100%) (LandLine) (99%) MD (Mobile) (99%) MD (Mobile) (82%) MD (Mobile) (77%) MD (47%) MD (39%) Indicators Bankruptcies: No Liens: No Judgments: Yes Corporate Affiliations: No Criminal affic: Yes Global Watch Lists Match: No Email Addresses Associated with Subject Paget of 7 12/15/2014 EFTA00590304 FOR LICENSED INVESTIGATOR PURPOSES ONLY HERMAN J ORTIZ - Comprehensive Report Drivers License: None found Address(es) found: 6 found Motor Vehicles Registered: None found Criminal History: 4 found Possible Criminal Records (4 Found) WARNING - Due to the quality of Warrant data entry - Data displayed may not pertain to your Subject. Separate Unified Criminal Searches are highly suggested as well as Independent verification of anything displayed on this system. Name: HERMAN J ORTIZ DOB: Bern ears Ago Address: Gender: Is Sex Offender: No Source Name: NM ADMIN OFFICE OF COURTS(HISTORICAL) Source State: NM Match Indicators First Name: 0 Exact Match Middle Name: 0 Exact Match Last Name: 0 Exact Match Date Of Birth: 0 Exact Match Age: Not Provided Address: 0 Crime County Matched (TORRANCE. NM) Height: Not Provided Ethnicity. Not Provided Crime Details - 10/22/2003 - TORRANCE, NM OffenseDescription I . SPEEDING Case Number: Crime County: TORRANCE Crime Type: TRAFFIC OffenseCode: 66.7-301 Counts: 3 Charges Filed Date: 10:222003 Case Type: PM Court: ESTANCIA MAGISTRATE Plea: GUILTY Disposition. GUILTY PLEA DURING NON J TRIAL Disposition Date: 118362003 Crime Details - 10.'22/2003 - TORRANCE, NM OffenseDescription I : FAILURE TO MAINTAIN TRAFFIC LANE Case Number: Crime County: TORRANCE Crime Type: TRAFFIC OffenseCode: 66-7-317 Counts: 4 Charges Filed Date: 10:22,2003 Case Type: PM Court: ESTANCIA MAGISTRATE Plea: GUILTY Disposition: GUILTY PLEA DURING NON J TRIAL Disposition Date: 11i06,2003 Crime Details - 10/22/2003 - TORRANCE, NM OffenseDescription l: DRIVING UNDER INFLUENCE OF LIQUOR OR DRUGS (1ST) Case Number: Crime County: TORRANCE Crime Type: TRAFFIC OffenseCode: 66.8-102(E) Counts: 1 Charges Filed Date: 10/22:2003 Case Type: PM Court: ESTANCIA MAGISTRATE Plea: GUILTY Disposition: GUILTY PLEA DURING NON J TRIAL Disposition Date: 11;06,2003 Crime Details - 10/22/2003 - TORRANCE, NM OffenseDescriptionI : EQUIPMENT: PROHIBITED ACTS Case Number: Crime County: TORRANCE OffenseCode: 66.3-801 Counts: 2 Charges Filed Date: 10/22/2003 Case Type: PM Court: ESTANCIA MAGISTRATE Disposition. DISMISSED DURING NON JURY TR L Disposition Date: 11/06/2003 Page 2 of 7 12/15/2014 EFTA00590305 FOR LICENSED INVESTIGATOR PURPOSES ONLY - HERMAN J ORTIZ - Comprehensive Report Crime Details - NM OffenseDescription I : DRIVING WHILE INTOXICATED Crime Type: TRAFFIC Court: MAG-ESTANCIA Conviction Date: 11/06/2003 WARNING - Due to the quality of Warrant data entry - Data displayed may not pertain to your Subject. Separate Unified Criminal Searches are highly suggested as well as Independent verification of anything displayed on this system. Name: HERMAN ORTIZ DOB: . Boa Years Ago Is Sex Offender: No Source Name: NM ADMIN OFFICE OF COURTS(HISTORICAL) Source State: NM Match Indicators First Name: O Exact Match Middle Name: X Not Available On Record Last Name: O Exact Match Date Of Binh: O Exact Match Age: Not Provided Address: O Crime County Matched (TORRANCE. NM) Height: Not Provided Ethnicity: Not Provided Crime Details - 11/25/2008 - TORRANCE, NM OffenseDescription I : DISPL REGIS PLATES & TEMP PERMITS & PLATES; PROHIB Case Number: Crime County: TORRANCE OffenseCode: 66-3-18 Counts: 1 Charges Filed Date: 11/25)2008 Court: ESTANCIA MAGISTRATE WARNING - Due to the quality of Warrant data entry - Data displayed may not pertain to your Subject. Separate Unified Criminal Searches are highly suggested as well as Independent verification of anything displayed on this system. Name: HERMAN J ORTIZ DOB: . Born 1 Years Ago Is Sex Offender: No Source Name: NM ADMIN OFFICE OF COURTS(HISTORICAL) Source State: NM Match Indicators First Name: O Exact Match Middle Name: O Exact Match Last Name: O Exact Match Date Of Birth: O Exact Match Age: Not Provided Address: O Crime State Matched (NM) Height: Not Provided Ethnicity: Not Provided Crime Details - 01/16/1996 - SOCORRO, NM OffenseDescriptionI : VEH INSURED/OWNER MUST HAVE EVID OF FINANCIAL RESP Case Number: Crime County: SOCORRO Crime Type: TRAFFIC OffenseCode: 66-5-205 Counts: 1 Charges Filed Date: 01/16/1996 Case Type: PM Court: SOCORRO MAGISTRATE COURT Plea: GUILTY Disposition: GUILTY PLEA/NOLO CONTENDERE Disposition Date: 03)20/2001 Page 3 of 7 12/15/2014 EFTA00590306 FOR LICENSED INVESTIGATOR PURPOSES ONLY - HERMAN J ORTIZ - Comprehensive Report WARNING - Due to the quality of Warrant data entry - Data displayed may not pertain to your Subject. Separate Unified Criminal Searches are highly suggested as well as independent verification of anything displayed on this system. Name: HERMAN ORTIZ DOB: Born Years Ago Address: Gender: M is Sex Offender: No Source Name: BERNALILLO COUNTY METROPOLITAN COURT Source State: NM Match Indicators First Name: O Exact Match Middle Name: X Not Available On Record Last Name: O Exact Match Date Of Birth: O Close Match Age: Not Provided Address: O City Matched a) Height: Not Provided Ethnicity: Not Provided Crime Details - 03/19/2001 - BERNALILLO, NM OffenseDescription I : SLIDING OR LOOSING TRACTION Case Number: Crime County: BERNALILLO Status: CLOSED Crime Type: TRAFFIC OffenseCode: 65-74-4.24 DegreeOfOffense: TRAFFIC Charges Filed Date: 03/19+2001 Case Type: TR-TRAFFIC Plea: GUILTY Disposition: GUILTY Crime Details - 03/19/2001 - BERNALILLO, NM OffenseDescription I : FAIL TO OBEY NOTICE TO APPEAR Case Number: Crime County: BERNALILLO Status: CLOSED Crime Type: TRAFFIC OffenseCode: 66-8-126 DegreeOfOffense: TRAFFIC Charges Filed Date: 03/19+2001 Case Type: TR-TRAFFIC Disposition: NO ACTION Possible Employers (None Found) Address Summary (6 Found) Address Details (6 Found) 2 Current Pnvate Phones Subject's Phones t:t ORTIZ. DONNA ORTIZ. MARCOS Owners: Back to Summary Page 4 of 7 12/192014 EFTA00590307 FOR LICENSED INVESTIGATOR PURPOSES ONLY - HERMAN J ORTIZ - Comprehensive Report HERMAN ORTIZ DONNA D ORTIZ Assessed Value: $24,757 Land Square Feet: 22,603 Counties History (3 Found) BERNALILLO. NM (0511996 to 07/05/2014) TORRANCE. NM (0711997 to 10/31/2012) BROOKINGS. SD (12+2006 to 12/2006) Driver's License Information (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (3 Found) HERMAN J ORTIZ Address: Filing County: Filing Type: CIVIL JUDGMENT Plaintiff: GLAZ TECH INDUSTRIES Court Case Number: Total Judgment Amount: 512.112 Court: BERNALILLO DISTRICT COURT(NMBERS1) Court Address: Court Phone: (505) 841.8425 Filing Date: 06/14/2010 I Back to Summary Page 5 of 7 12+15/2014 EFTA00590308 FOR LICENSED INVESTIGATOR PURPOSES ONLY - HERMAN J ORTIZ - Comprehensive Report HERMAN ORTIZ Address: Fikng County: BerneMI°, NM Filing Type: CIVIL JUDGMENT Action: CIVIL JUDGMENT Plaintiff: FIRST FINANCIAL CU Court Case Number: Total Judgment Amount: $34,474 Court: BERNALILLO DISTRICT COURT(NMBERS1) Court Address: Court Phone: (505) 841.8425 Filing Date: 05)2612010 HERMAN J ORTIZ Address: Filing County: BemalIllo, NM Filing Type: CIVIL JUDGMENT Action: CIVIL JUDGMENT Plaintiff: GREEN TREE SERVICING LLC Court Case Number. Total Judgment Amount 514.225 Court: BERNALILLO DISTRICT COURT(NMBERS1) Court Address. Court Phone: (505) 841.8425 Filing Date: 0510,2010 Property Foreclosures (None Found) Evictions (None Found) Current Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) US Corporate Affiliations (None Found) Pilot Licenses (None Found) Page 6 of 7 12/15/2014 EFTA00590309 FOR LICENSED INVESTIGATOR PURPOSES ONLY HERMAN J ORTIZ - Comprehensive Repon Voter Registrations (1 Found) Name: HERMAN ORTIZ Address: Date ol Regislration. 01:30;1983 Parly: Republlcan Phone: Gender. Male Hunting Permits (2 Found) Permit Number: 850240 Issue Date: 2006 Name: HERMAN J ORTIZ Address: Resident: Y Home State: Permit Number: Issue Date: 2006 Name. HERMAN L ORTIZ Address: Resident: Y Home State: Weapon Permits (None Found) Possible Relatives - Summary (10 Found) > MARCOS A ORTIZ > JONATHAN I ORTIZ > HERMAN J ORTIZ > DONNA D ORTIZ > TAUSHA Y BESS > RACHEL B BARELA > YVONNE N APODACA > LORI LEE ALDERETE > MARROS A ORTIZ > TAUSHA Y ORTIZ Page 7 of 7 12/1512014 EFTA00590310