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 Indicators Other Names Associated with Subject Bankruptcies: No (Best Information for Subject) None found Liens: No Judgments: Yes Name: HERMAN J ORTIZ Other DOBs Associated with Subject Corporate Affiliations: No None found Criminal affic: Yes Date of Birth: Born, years Global Watch Lists Match: No ago Other Possible Phones Associated with Sub act: Email Addresses Associated with SN: issued in (LandLine) (100%) Subject in (LandLine) (100%) (LandLine) (99%) MD (Mobile) (99%) Other Individuals Observed with shared SSN: No MD (Mobile) (82%) ne MD (Mobile) (77%) MD (47%) MD (39%) Potential Subject Photos (None Found) Comprehensive Report Summary Bankruptcies: None found Possible Phones: 8 found 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 Match Indicators DOB: Bern ears Ago Address: First Name: 0 Exact Match Gender: Middle Name: 0 Exact Match Is Sex Offender: No Last Name: 0 Exact Match Source Name: NM ADMIN OFFICE OF COURTS(HISTORICAL) Date Of Birth: 0 Exact Match Source State: NM 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 Charges Filed Date: 10:222003 Case Number: Case Type: PM Crime County: TORRANCE Court: ESTANCIA MAGISTRATE Crime Type: TRAFFIC Plea: GUILTY OffenseCode: 66.7-301 Disposition. GUILTY PLEA DURING NON J TRIAL Counts: 3 Disposition Date: 118362003 Crime Details - 10.'22/2003 - TORRANCE, NM OffenseDescriptionI : FAILURE TO MAINTAIN TRAFFIC LANE Charges Filed Date: 10:22,2003 Case Number: Case Type: PM Crime County: TORRANCE Court: ESTANCIA MAGISTRATE Crime Type: TRAFFIC Plea: GUILTY OffenseCode: 66-7-317 Disposition: GUILTY PLEA DURING NON J TRIAL Counts: 4 Disposition Date: 11i06,2003 Crime Details - 10/22/2003 - TORRANCE, NM OffenseDescriptionl: DRIVING UNDER INFLUENCE OF LIQUOR OR Charges Filed Date: 10/22:2003 DRUGS (1ST) Case Type: PM Case Number: Court: ESTANCIA MAGISTRATE Crime County: TORRANCE Plea: GUILTY Crime Type: TRAFFIC Disposition: GUILTY PLEA DURING NON J TRIAL OffenseCode: 66.8-102(E) Disposition Date: 11;06,2003 Counts: 1 Crime Details - 10/22/2003 - TORRANCE, NM OffenseDescriptionI : EQUIPMENT: PROHIBITED ACTS Charges Filed Date: 10/22/2003 Case Number: Case Type: PM Crime County: TORRANCE Court: ESTANCIA MAGISTRATE OffenseCode: 66.3-801 Disposition. DISMISSED DURING NON JURY TR L Counts: 2 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 OffenseDescriptionI : DRIVING WHILE INTOXICATED Court: MAG-ESTANCIA Crime Type: TRAFFIC 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 Match Indicators DOB: . Boa Years Ago Is Sex Offender: No First Name: O Exact Match Source Name: NM ADMIN OFFICE OF COURTS(HISTORICAL) Middle Name: X Not Available On Record Source State: NM 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 OffenseDescriptionI : DISPL REGIS PLATES & TEMP PERMITS & Charges Filed Date: 11/25)2008 PLATES; PROHIB Court: ESTANCIA MAGISTRATE Case Number: Crime County: TORRANCE OffenseCode: 66-3-18 Counts: 1 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 Match Indicators DOB: . Born 1 Years Ago Is Sex Offender: No First Name: O Exact Match Source Name: NM ADMIN OFFICE OF COURTS(HISTORICAL) Middle Name: O Exact Match Source State: NM 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 Charges Filed Date: 01/16/1996 FINANCIAL RESP Case Type: PM Case Number: Court: SOCORRO MAGISTRATE COURT Crime County: SOCORRO Plea: GUILTY Crime Type: TRAFFIC Disposition: GUILTY PLEA/NOLO CONTENDERE OffenseCode: 66-5-205 Disposition Date: 03)20/2001 Counts: 1 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 Match Indicators DOB: Born Years Ago Address: First Name: O Exact Match Gender: M Middle Name: X Not Available On Record is Sex Offender: No Last Name: O Exact Match Source Name: BERNALILLO COUNTY METROPOLITAN COURT Date Of Birth: O Close Match Source State: NM Age: Not Provided Address: O City Matched a) Height: Not Provided Ethnicity: Not Provided Crime Details - 03/19/2001 - BERNALILLO, NM OffenseDescriptionI : SLIDING OR LOOSING TRACTION Charges Filed Date: 03/19+2001 Case Number: Case Type: TR-TRAFFIC Crime County: BERNALILLO Plea: GUILTY Status: CLOSED Disposition: GUILTY Crime Type: TRAFFIC OffenseCode: 65-74-4.24 DegreeOfOffense: TRAFFIC Crime Details - 03/19/2001 - BERNALILLO, NM OffenseDescriptionI : FAIL TO OBEY NOTICE TO APPEAR Charges Filed Date: 03/19+2001 Case Number: Case Type: TR-TRAFFIC Crime County: BERNALILLO Disposition: NO ACTION Status: CLOSED Crime Type: TRAFFIC OffenseCode: 66-8-126 DegreeOfOffense: TRAFFIC Possible Employers (None Found) Address Summary (6 Found) Address Details (6 Found) Back to Summary 2 Current Pnvate Phones Subject's Phones t:t ORTIZ. DONNA ORTIZ. MARCOS Owners: 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 I Back to Summary 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 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