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Complete Report
Date: 12/10/2009   Charges: $0.00   
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Subject Information
DOE, JOHN MICHAEL
SSN: 555-77-XXXX issued in MONTANA between 01/01/1963 and 12/31/1963
DOB: 01/1950    Age: 59
123 MAIN ST, KALISPELL, MT 59903
Phone:  (406) 555-1234   (MOUNTAIN TIME ZONE)
Phone:  (805) 555-6789   (PACIFIC TIME ZONE)
DOE, JOHN MICHEALSSN:  555-77-XXXXDOB:  01/1950 Age:  59 
DOE, JOHN M DOB:  10/1950 Age:  59 
DOE, JONATHAN DOB:  01/1950 Age:  59 
DOE, JOHN DOB:  01/1950 Age:  59 
DOE, JOE JRSSN:  555-77-XXXXDOB:  1955 Age:  54 
DOE, JOE S JRSSN:  555-77-XXXX    
DOE, MARYSSN:  555-77-XXXXDOB:  1960 Age:  59 
Address 1 123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY   (10/2008 - 09/2009)
123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY   (10/2008 - 09/2009)
Address High Risks:   MOBILE HOME SITE OPERATOR.
Phone at this Address:   Phone    (406) 555-1234    JOHN, DOE
Current Residents at this Address
DOE, JOHN M
DOE, MARY
Property Ownership Information for this Address
Site Address:   123 MAIN ST ST, KALISPELL, MT 59903-1234, FLATHEAD COUNTY
Name Owner 1:   DOE, JONATHAN
Individual:   DOE, JOHN    SSN: 555-77-XXXX
Individual:   DOE, MARY
Mailing Address:   PO BOX 555, KALISPELL, MT 59903-1234, FLATHEAD COUNTY
Neighborhood Profile for this Address
Average Age:   35
Average Household Income:   $21,999
Average Home Value:   $95,300
Average Years of Education:   12
Neighbor 1
125 MAIN ST, KALISPELL, MT 59903-1234, FLATHEAD COUNTY   (12/2003 - 08/2004)
DOE, MARKSSN:  222-55-XXXXDOB:  1979 Age:  40 
Address 2 555 N HWY 55, POLSON, MT 59860, LAKE COUNTY   (10/2005 - 04/2008)
555 N HWY 55, POLSON, MT 59860, LAKE COUNTY   (10/2005 - 04/2008)
Current Residents at this Address
DOE, JOHN M
Property Ownership Information for this Address
Site Address:   555 N HWY 55, POLSON, MT 59860, LAKE COUNTY
Name Owner 1:   DOE, JOHN
Mailing Address:   555 N HWY 55, POLSON, MT 59860, LAKE COUNTY
Neighborhood Profile for this Address
Average Age:   55
Average Household Income:   $12,999
Average Home Value:   $65,300
Average Years of Education:   12
Address 3 222 N 10TH, POLSON, MT 59860, LAKE COUNTY   (02/2001 - 08/2004)
222 N 10TH, POLSON, MT 59860, LAKE COUNTY   (02/2001 - 08/2004)
Current Residents at this Address
DOE, JOHN
JOHN DOE(406) 555-9999  
JOHN M DOE(406) 999-1234  
(406) 333-9999
(406) 555-1234   (05/2008 - 10/2009)
(XXX) 999-1234
Employment Record 1 MY BUSINESS PARK, LLC
Company:   MY BUSINESS PARK, LLC
Name:   DOE, JOHN M
Title:   DIRECTOR
SSN:   555-99-XXXX
Address:   55 MAIN AVE, KALISPELL, MT 59901-1234
Dates:   06/24/2004 - 10/30/2008
Employment Record 2 MY COMPANY, LLC
Company:   MY COMPANY, LLC
Name:   DOE, JOHN
Title:   LTD LIAB COMPANY INDIVIDUAL MANAGER
SSN:   555-99-XXXX
Address:   123 MAIN ST, POLSON, MT 59860-1234
Dates:   02/16/2003 - 02/16/2005
DOE, MARY C Age: 65
AKA: DOE, MARY C Age: 65
AKA: DOE, MARIDETH C Age: 65
DOE, JEREMY T Age: 30
AKA: DOE, JEREMY T Age: 30
DOE, SUSAN C Age: 75
AKA: DOE, SUE Age: 75
AKA: DOE, MARIDETH C Age: 65
DOE, ANN Age: 40
DOE, JOE T Age: 20
AKA: DOE, JOESEPH Age: 20
Possible Relative 1 of DOE, JOHN MICHAEL DOE, MARY C     DOB:  09/1944     Age:  65
DOE, MARY C DOB:  09/1944 Age:  65 
444-55-XXXX issued in MONTANA between 01/01/1988 and 05/01/1989
AKAs
DOE, MARY CSSN:  444-55-XXXXDOB:  09/1944 Age:  65 
DOE, MARIDETH CSSN:  444-55-XXXXDOB:  09/1944 Age:  65 
Possible Relative 1 of DOE, MARY C DOE, JEREMY T     DOB:  01/1979     Age:  30
DOE, JEREMY T DOB:  01/1979 Age:  30 
555-88-XXXX issued in MONTANA between 01/01/1979 and 12/31/1980
AKAs
DOE, JEREMY TSSN:  555-88-XXXXDOB:  01/1979 Age:  30 
Possible Relative 2 of DOE, JOHN MICHAEL DOE, SUSAN C     DOB:  09/1934     Age:  75
DOE, SUSAN C DOB:  09/1934 Age:  75 
444-22-XXXX issued in MONTANA between 01/01/1978 and 05/01/1979
AKAs
DOE, SUE DOB:  09/1934 Age:  75 
DOE, MARIDETH CSSN:  444-55-XXXXDOB:  09/1944 Age:  65 
Possible Relative 1 of DOE, SUSAN C DOE, ANN     DOB:  01/1969     Age:  40
DOE, ANN DOB:  01/1969 Age:  40 
555-11-XXXX issued in MONTANA between 01/01/1969 and 10/21/1970
Possible Relative 2 of DOE, SUSAN C DOE, JOE T     DOB:  01/1989     Age:  20
DOE, JOE T DOB:  01/1989 Age:  20 
555-22-XXXX issued in MONTANA between 01/01/1979 and 12/31/1990
AKAs
DOE, JOESEPHSSN:  555-22-XXXXDOB:  01/1987 Age:  20 
Possible Associate 1 JOHNSON, JOHN A     DOB:  02/24/1984     Age:  25
Name:  JOHNSON, JOHN A DOB:  02/24/1984 Age:  25 
999-55-XXXX issued in OHIO between 01/01/1993 and 12/31/2001
Possible Associate 2 SMITH, MARY     DOB:  02/10/1964     Age:  45
Name:  SMITH, MARY DOB:  02/10/1964 Age:  45 
333-44-XXXX issued in MINNESOTA between 01/01/1974 and 12/31/1998
AKAs
SMITH, MARY ASSN:  333-44-XXXXDOB:  02/24/1964 Age:  45 
SMITH, MARY ANNSSN:  333-44-XXXXDOB:  02/24/1964 Age:  45 
Associates Addresses
999 N FIRST AVE, KALISPELL, MT 59901-1234, FLATHEAD COUNTY   (03/1999 - 08/2001)
     Published Phone   (406) 555-9999   DOE JANE
Voter Registration 1 DOE, JOHN  State: MT
Name:   DOE, JOHN     SSN:555-33-XXXX     DOB:08/01/1950
State:   MONTANA
Address:   222 10TH, POLSON, MT 59860, LAKE COUNTY
Registration Date:   09/20/2001
Race:   ASIAN
Voter Registration 2 DOE, JOHN M  State: MT
Name:   DOE, JOHN M     SSN:555-33-XXXX     DOB:08/01/1950
State:   MONTANA
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Registration Date:   10/05/1968
Race:   ASIAN
Party:   DEMOCRAT
Vehicle 1 2005 - PRIUS - TOYOTA    State: MT
Vehicle Information
Vehicle:   2005 - PRIUS - TOYOTA
Style:   SEDAN 4 DOOR
Type:   PASSENGER CAR/LIGHT TRUCK
VIN:   123ABC456DEF789GHI
State of Origin:   MT
Registration Information
Registration   
Tag Number:   123XYZ
Expiration Date:   12/05/2005
License State:   MT
Registrant 1:   DOE, JOHN     SSN: 555-33-XXXX
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Vehicle 2 2003 - LEGACY - SUBARU    State: MT
Vehicle Information
Vehicle:   2003 - LEGACY - SUBARU
Style:   SEDAN 4 DOOR
Type:   PASSENGER CAR/LIGHT TRUCK
VIN:   ABCDEFGHI12345679
State of Origin:   MT
Registration Information
Registration   
Tag Number:   ABC123
Expiration Date:   08/31/2005
Registrant 1:   DOE, JOHN     SSN: 555-33-XXXX
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Registrant 2:   DOE, MARY A     SSN: 333-55-XXXX
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
UCC Filing 1 10/01/1999     1234567890     MONTANA
Filing Date:   10/01/1999
Filing Number:   1234567890
Filing Jurisdiction:   MONTANA
Collateral:   NEGOTIABLE INSTRUMENTS AND PROCEEDS
Debtor 1:   JOHNSON, JACK A     SSN:  111-22-XXXX
Address:   444 MOOSE LN, KALISPELL, MT 59901-1234
Debtor 2:   DOE, CHARLES
Address:   22 MAIN ST, KALISPELL, MT 59901-1234
Secured Party 1:   THE BANK
Address:   111 MAIN ST 77, KALISPELL, MT 59901-1234
Secured Party 2:   THE BANK
Filing 1
Filing Date:   11/01/2000
Filing Number:   123456789
Filing Type:   CONTINUATION
Expiration Date:   01/01/2004
Filing 2
Filing Date:   01/01/1997
Filing Number:   123456789
Filing Type:   INITIAL FILING
Aircraft 1 CESSNA, FIXED WING SINGLE ENGINE
Registrant:   DOE, JOHN
Address:   77 SECOND AVE, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Date First Reported:   09/21/2001
Date Last Reported:   01/01/2002
Status:   HISTORICAL
Aircraft Number:   1234A
Last Action Date:   01/01/1999
Aircraft Information
Manufacturer:   CESSNA
Model:   172M
Aircraft Type:   FIXED WING SINGLE ENGINE
Category:   LAND
Weight:   UP TO 12,499
Engines:   1
Seats:   4
Cruising Speed:   108
Certification:   NOT AMATEUR
Certification Date:   10/20/1980
Engine Information
Manufacturer:   LYCOMING
Model:   0320 SERIES
Fuel Consumption:   000000
Horsepower:   00180
Certification 1 DOE, JOHN M
Name:   DOE, JOHN M
Address:   55 MAIN ST, KALISPELL, MT 59911-1234, FLATHEAD COUNTY
Class:   3
Medical Certificate:   10/1999
Medical Expires:   10/2001
Certificate
Certificate Type:   G
Ratings:   G/BASIC
Certificate
Certificate Type:   P
Level:   P
Ratings:   P/ASEL
Hull Number:   ABC123456A555
Origin:   MN
Registration Date:   02/01/2002
Expiration Date:   12/31/2004
Date Last Reported:   02/01/2002
Owner 1 
Name:   DOE, JOHN     SSN:  555-77-XXXX
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Vessel Information
Year:   1994
Make:   POLARIS
Model:   SL750
Hull Type:   FIBERGLASS
Propulsion:   INBOARD
Use:   PLEASURE
Hull Number:   ABCD55554A123
Origin:   MN
Expiration Date:   12/31/1999
Date Last Reported:   12/31/1997
Owner 1 
Name:   DOE, JOHN M     SSN:  555-77-XXXX
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Vessel Information
Year:   1991
Make:   SUPRA
Hull Type:   FIBERGLASS
Propulsion:   INBOARD
Length:   276
Use:   PLEASURE
Hull Number:   ABC123456789
Origin:   US
Owner 1 
Name:   DOE, JOHN     SSN:  555-77-XXXX
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Vessel Information
Make:   BOAT INC
Hull Type:   OTHER
Length:   300
Width:   110
Weight:   10000
Use:   PLEASURE
Criminal Record 1 DOE, JOHN      State:MONTANA
Offender 
Name:   DOE, JOHN     SSN:  555-77-XXXX     DOB:  01/12/1950
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Offense State:   MONTANA
Case Number:   1988CR 123456
Gender:   MALE
Race:   WHITE
Offense 1 
Count:   01
Arrest Level:   TRAFFIC
Arrest Statute:   20140(B)
Arrest Offense:   RECKLESS DRIVING TO ENDANGER
Court Disposition:   001/01/1988 - NOT GUILTY
Court Plea:   NOT GUILTY
Offense 2 
Offense:   EXPIRED REGISTRATION CARD/TAG
Count:   02
Arrest Level:   TRAFFIC
Arrest Statute:   20111(2)
Arrest Offense:   EXPIRED REGISTRATION CARD/TAG
Court Disposition:   01/01/1988 - GUILTY
Court Level:   TRAFFIC
Court Plea:   GUILTY
Criminal Record 2 DOE, JOHN M      State:MONTANA
Offender 
Name:   DOE, JOHN M     SSN:  555-77-XXXX     DOB:  01/01/1955
Address:   MT
AKA:   DOE, JONATHAN
Offense State:   MONTANA
Gender:   MALE
Race:   WHITE
Height:   070
Weight:   225
Offense 1 
Offense:   RECKLESS DRIVING TO ENDANGER
Count:   01
Arrest Level:   TRAFFIC
Arrest Statute:   20140(B)
Arrest Offense:   RECKLESS DRIVING TO ENDANGER
Court Disposition:   11/09/2000 - GUILTY
Court Fine:   100
Court Level:   TRAFFIC
Court Plea:   GUILTY
Prison Sentence 1 
Current Status:   INACTIVE_INMATE
Sexual Offense 1 DOE, JOHN     State:  MT
Name:   DOE, JOHN     SSN:  555-77-XXXX     DOB:  01/1959
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Offense State:   MT
Risk Description:   HIGH RISK OF A REPEAT SEXUAL OFFENSE
Offender Category:   SEXUALLY VIOLENT PREDATOR
Gender:   MALE
Race:   CAUCASIAN
Hair:   BROWN
Eyes:   BROWN
Skin:   MEDIUM
Height:   062
Weight:   250
Police Agency:   FLATHEAD COUNTY SHERIFF     Phone:  (406) 555-1234
Date First Reported:   01/01/2009
Vehicles
Vehicle 1:   CHEVROLET CAVALIER     Plate:  ABC123     State:  MT
Vehicle 2:   Plate:  XYZ999     State:  MT
Convictions
Conviction 1:   KIDNAPPING COUNTS 1     01/12/1991
Conviction 2:   SEXUAL INTERCOURSE W/OUT CONSENT COUNTS 1     01/07/1995
Registration/ID Numbers
Registration Address:   123 MAIN ST KALISPELL, MT 59901
Registration Type:   SEXUAL AND VIOLENT
SOR Number:   MT123456789
Bankruptcy 1 Date:  02/10/1995     Case Number:  1234567     Jurisdiction:  MT
Debtors
Debtor 1:   DOE, JOHN     SSN:  555-44-XXXX
Case Information
Case Number:   1234567
Filing Date:   02/10/1995
Chapter:   7
Court Name:   MONTANA KALISPELL
Original Chapter:   7
Original Filing Date:   01/01/1995
Status Type:   CLOSED
Filing Type:   INDIVIDUAL
Corporation Flag:   N
Disposition:   DISCHARGED
Court Code:   MT123
Discharge Date:   01/01/1990
Court Location:   KALISPELL
Assets For Unsecured:   N
Judge Identification:   MTS
Filing Jurisdiction:   MT
Comments:   SINGLE DEBTOR
Comment Date:   01/05/1995
341 Meeting Date:   05/20/1995
341 Meeting Time:   1030
Trustee
Name:   SMITH, JOHN
Address:   PO BOX 12345, KALISPELL, MT 59901-1234
Phone:   (406) 555-1234
Attorney
Address:   555 MAIN 8A, KALISPELL, MT 59901-1234
Phone:   (406) 555-1234
Attorney
Name:   SMITH, JOHN
Address:   123 FIRST, KALISPELL, MT 59901-1234
Phone:   (406) 555-9999
Lien/Judgment 1 Date: 09/01/2003    Case Number: ABC00012456789YZ    Jurisdiction: MT
Case Number:   ABC00012456789YZ
Original Filling Date:   09/01/2003
Filing Jurisdiction:   MT
Amount:   $1,500
Filling Status:   OPEN
Filings
Filing Date:   09/01/2003
Filing Type:   JUDGMENT
Agency:   MONTANA SUPERIOR DISTRICT COURT
Agency County:   FLATHEAD
Agency State:   MT
Number:   BK55AB123
Debtors
Name:   DOE, JOHN     SSN:  555-44-XXXX
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Creditors
Name:   BANK CO
Sanction 1 Sanction Type:  REPRIMAND     Sanction ID:  123456     Name:  DOE, JOHN M
Sanction Type:   REPRIMAND
Sanction ID:   123456
Name:   DOE, JOHN M
DOB:   01/1950
Address:   1234 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Provider Type:   MEDICAL DOCTOR
Physician ID:   D00123
Sanction Date:   05/01/1997
State:   MT
Reason:   NEGLIGENCE ON MORE THAN ONE OCCASION
Condition:   MONITORING FOR 2 YRS; 60 HRS ADDITIONAL EDUCATION; 200 HRS COMMUNITY SERVICE;
Fines:   $5000
Update Date:   12/31/2002
Corporate Affiliation 1 THE COMPANY LLC
Charter Number:   D001234
Corporation Name:   THE COMPANY LLC
Filing Date:   01/24/1977
Status:   ACTIVE
State of Origin:   MT
Affiliation:   VICE PRESIDENT
Corporate Affiliation 2 THE COMPANY NAME, INC
Charter Number:   C000999
Corporation Name:   THE COMPANY NAME, INC
Status:   ACTIVE
State of Origin:   MT
Professional License 1 PHYSICIAN AND SURGEON OR OSTEOPATH
Profession/Board:   PHYSICIAN AND SURGEON OR OSTEOPATH
Licensee Name:   DOE, JOHN     SSN:  555-44-XXXX
License Number:   1234
Address:   5555 MAIN WAY, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
License Type:   PHYSICIAN AND SURGEON OR OSTEOPATH
State:   MONTANA
Status:   ACTIVE
Issued Date:   10/01/1990
Date Last Reported:   01/01/2009
Profession/Board:   HEALTH CARE PROVIDER LICENSE
Name:   DOE, JOHN M
Name:   01/1959
UPIN:   A12345
License Number:   1234     State:  MT
License Number:   MT12345     State:  MT
Provider:   555999
Specialty:   FAMILY PRACTICE
Specialty:   OTHER
Tax ID:   000123456789
Tax ID:   000000055555
License 1 PRACTITIONER
Registration Number:   AB0002134
License Information
Business Type:   PRACTITIONER
Name:   DOE, JOHN M     SSN:  555-44-XXXX
Address:   1234 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Expiration Date:   06/30/2011
License Information
Business Type:   PRACTITIONER
Name:   DOE, JOHN M     SSN:  555-44-XXXX
Address:   1234 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Expiration Date:   06/30/2008
License Information
Business Type:   PRACTITIONER
Name:   DOE, JOHN M     SSN:  555-44-XXXX
Address:   1234 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Expiration Date:   06/30/2005
Drivers License 1 DOE, JOHN     State:  MONTANA
Name:   DOE, JOHN
License State:   MONTANA
Address:   123 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Status:   CURRENT
License Number:   XXXXXXXXXXXXXX
Drivers License 2 DOE, JOHN     State:  MONTANA
Name:   DOE, JOHN
License State:   MONTANA
Address:   55 FIRST AVE, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Status:   HISTORICAL
License Number:   XXXXXXXXXXXXXX
Drivers License 3 DOE, JOHN M     State:  TEXAS
Name:   DOE, JOHN M
License State:   TEXAS
Address:   99 MAIN ST, DALLAS, TX 75260-1234, DALLAS COUNTY
Status:   HISTORICAL
License Number:   XXXXXXXXXXXXXX
Hunting/Fishing 1 FISHING, DOE, JOHN M
Type:   FISHING
Name:   DOE, JOHN M     SSN:  555-44-XXXX
Address:   1234 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Home State:   MONTANA
License State:   MONTANA
Hunting/Fishing 2 HUNTING AND FISHING, DOE, JOHN
Type:   HUNTING AND FISHING
Name:   DOE, JOHN     SSN:  555-44-XXXX
Address:   1234 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Home State:   MONTANA
License State:   MONTANA
Weapon Permit 1 DOE, JOHN M
Name:   DOE, JOHN M     SSN:  555-44-XXXX     DOB:  01/1950
Address:   1234 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Permit Number:   A 00012345
Permit State:   MONTANA
Expiration Date:   03/20/2006
Race:   WHITE
Gender:   MALE
Weapon Permit 2 CONCEALED WEAPONS LICENSE, DOE, JOHN M
Permit Type:   CONCEALED WEAPONS LICENSE
Name:   DOE, JOHN M     SSN:  555-44-XXXX     DOB:  01/1950
Address:   1234 MAIN ST, KALISPELL, MT 59901-1234, FLATHEAD COUNTY
Permit Number:   W 9991234
Permit State:   MONTANA
Expiration Date:   5/1/2001
Race:   UNKNOWN
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Subject Profile
Subject Information 1 of 1 Added
AKAs 0 of 4 Added
Imposters 0 of 3 Added
Address Report 0 of 3 Added
Phones Plus 0 of 2 Added
Prior Phone Numbers 0 of 3 Added
People at Work 0 of 2 Added
Relatives Summary 0 of 1 Added
Relatives 0 of 5 Added
Associates 0 of 2 Added
Voter Registrations 0 of 2 Added
Assets
Property 0 of 1 Added
Motor Vehicles 0 of 2 Added
UCC Filings 0 of 1 Added
Aircraft Registrations 0 of 1 Added
FAA Certifications 0 of 1 Added
Watercraft 0 of 3 Added
Courts
Criminal Records 0 of 2 Added
Sexual Offenses 0 of 1 Added
Bankruptcies 0 of 1 Added
Liens and Judgments 0 of 1 Added
Health Care Sanctions 0 of 1 Added
Businesses
Corporate Affiliations 0 of 2 Added
Licenses & Permits
Professional Licenses 0 of 2 Added
Controlled Substance 0 of 1 Added
Drivers License 0 of 3 Added
Hunting/Fishing 0 of 2 Added
Concealed Weapons 0 of 2 Added