Business Partner/Owner Screening and background check

Please note: Every search result varies depending on the individual.

Business Partner/Owner Screening

CREDIT HEADER Search Result:
SOCIAL SECURITY # :		123-24-XXXX
NAME:		ADDRESS:	ADDRESS STATUS:
BRIAN MADISON M. BRIAN MADISON M. BRIAN MADISON M.		5421 CENTRAL BLVD. DALLAS TX 12345 4200 SUNNY RD. IRVING TX 22110 300 MOUNTAIN PKWY. DALLAS TX 24567	CURRENT PREVIOUS PREVIOUS
CORPORATE Search Result: NAME: BRIAN MADISON M. CITY: DALLAS STATE: TX
COMPANY NAME:	MADISONS COMPUTER LLC.
CORPORATE ID:	T34201		STATUS:
STATE OF INCORPORATION:	TX
MAILING ADDRESS:	3210 W. OAK RD. DALLAS TX 12345
BANKRUPTCIES, TAX LIENS and JUDGMENTS Search Result: NAME: BRIAN MADISON M. CITY: DALLAS STATE: TX 4 CIVIL JUDGMENTS WERE IDENTIFIED.
ADDITIONAL FILINGS IDENTIFIED BASED ON CREDIT HEADER ADDRESS RESULTS:

SEARCH CRITERIA	FILINGS IDENTIFIED
NAME: BRIAN MADISON M. ADDRESS USED : DALLAS TX	4 CIVIL JUDGMENTS WERE IDENTIFIED. 2 FEDERAL TAX LIENS WERE IDENTIFIED.
SHARE HOLDER Search Result: NAME: BRIAN MADISON M. CITY: DALLAS STATE: TX NO SHARE HOLDER RECORDS FOUND.
ADDITIONAL AFFILIATIONS IDENTIFIED BASED ON CREDIT HEADER ADDRESS RESULTS:
SEARCH CRITERIA	MAY BE AFFILIATED WITH
NAME: BRIAN MADISON M. ADDRESS USED : DALLAS TX	NO RECORD FOUND.

REAL PROPERTY Search Result: NAME: BRIAN MADISON M. STREET: 5421 CENTRAL BLVD. STATE: TX 1 REAL PROPERTY FILING WAS IDENTIFIED.
ADDITIONAL FILINGS IDENTIFIED BASED ON CREDIT HEADER ADDRESS RESULTS:
SEARCH CRITERIA	FILING COUNT
NAME: BRIAN MADISON M. ADDRESS USED : 300 MOUNTAIN PKWY. DALLAS TX 24567 NAME: BRIAN MADISON M. ADDRESS USED : 4200 SUNNY RD. IRVING TX 22110 NAME: BRIAN MADISON M. ADDRESS USED : 5421 CENTRAL BLVD. DALLAS TX 12345	NO RECORD FOUND. NO RECORD FOUND. 1 FILING WAS IDENTIFIED.
===================================================================

Individual Search Results - Detail
SOCIAL SECURITY # :	123-24-XXXX	REPORTED DATE:	09/24/1987
NAME:	BRIAN MADISON M.
SOC. SEC. NUMBER:	123-24-XXXX
PHONE NO.:	582-1132
DATE OF BIRTH:	08/70	AKA:
DRIVER LICENSE:	2314121XX
ADDRESS STATUS:	CURRENT	REPORTED DATE:	11/06/1997
ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
ADDRESS STATUS:	PREVIOUS	REPORTED DATE:
ADDRESS:	4200 SUNNY RD. IRVING TX 22110
ADDRESS STATUS:	PREVIOUS	REPORTED DATE:	04/08/1987
ADDRESS:	300 MOUNTAIN PKWY. DALLAS TX 24567

--------------------------------------------------------------------------------------------------------------------------------------
NAME:	BRIAN MADISON M.	REPORTED DATE:
SOC. SEC. NUMBER:	123-24-XXXX
PHONE NO.:	582-1132
DATE OF BIRTH:	08/70	AKA:
DRIVER LICENSE:	2314121XX
ADDRESS STATUS:	CURRENT	REPORTED DATE:	05/20/2000
ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345

--------------------------------------------------------------------------------------------------------------------------------------
NAME:	BRIAN MADISON M.	REPORTED DATE:
SOC. SEC. NUMBER:	123-24-XXXX
PHONE NO.:	582-1132
DATE OF BIRTH:	UNKNOWN	AKA:
DRIVER LICENSE:	2314121XX
ADDRESS STATUS:	PREVIOUS	REPORTED DATE:	08/11/1999
ADDRESS:	4200 SUNNY RD. IRVING TX 22110

===================================================================

CORPORATE Search Results
Search Criteria ( From INPUT )

NAME: BRIAN MADISON M. CITY: DALLAS STATE: TX
1 CORPORATE RECORD WAS IDENTIFIED.

Disclaimer
This data is for information only. Certification can only be obtained through the office of The Secretary/Department of State.

STATE OF INCORPORATION:	TX
COMPANY NAME:	MADISONS COMPUTER LLC.
MAILING ADDRESS:	3210 W. OAK RD. DALLAS TX 12345	STATUS:
CORPORATE ID NUMBER:	T34201
INCORPORATED DATE:	04/13/1992	CURRENT STATUS:
STATUS DATE:
CORPORATION TYPE:
	2000 BY 01/25/2000 1999 BY 03/11/1999 1998 BY 01/23/1998
REGISTERED AGENT:
ADDRESS:
OFFICERS & DIRECTORS:
PRESIDENT//DIRECTOR:
ADDRESS:
SECRETARY/TREASURER/DIRECTOR:
ADDRESS:
HISTORY TRANSACTION(S)
DATE:	AMENDMENT #	DESCRIPTION: VOLUNTARY DISSOLUTION

===================================================================

BANKRUPTCIES, TAX LIENS and JUDGMENTS Search Results Search Criteria ( From INPUT )
NAME: BRIAN MADISON M. CITY: DALLAS STATE: TX
NAME TYPE:	PLAINTIFF	NAME:	DALLAS PLACE
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	CIVIL JUDGMENT	ACTION TYPE:
FILING NUMBER:	00000003511	JUDGMENT DATE:	11/24/1995
AMOUNT:	$650	SATISFACTION DATE:
PLAINTIFF:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:		SUIT DATE:
SUIT AMOUNT:	$	SATISFACTION DATE:
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

--------------------------------------------------------------------------------------------------------------------------------------
NAME TYPE:	PLAINTIFF	NAME:	TXS TAX COMMISSION,
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	CIVIL JUDGMENT	ACTION TYPE:
FILING NUMBER:	00000003511	JUDGMENT DATE:	11/24/1995
AMOUNT:	$22050	SATISFACTION DATE:
PLAINTIFF:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:		SUIT DATE:
SUIT AMOUNT:	$	SATISFACTION DATE:
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

--------------------------------------------------------------------------------------------------------------------------------------
NAME TYPE:	PLAINTIFF	NAME:	DALLAS PLACE
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	CIVIL JUDGMENT	ACTION TYPE:
FILING NUMBER:	00000854121	JUDGMENT DATE:	11/24/1995
AMOUNT:	$650	SATISFACTION DATE:	02/16/1996
PLAINTIFF:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:		SUIT DATE:
SUIT AMOUNT:	$	SATISFACTION DATE:
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

--------------------------------------------------------------------------------------------------------------------------------------
NAME TYPE:	PLAINTIFF	NAME:	TXS TAX COMMISSION,
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	CIVIL JUDGMENT	ACTION TYPE:
FILING NUMBER:	842121	JUDGMENT DATE:	11/24/1995
AMOUNT:	$22050	SATISFACTION DATE:	05/06/1999
PLAINTIFF:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:		SUIT DATE:
SUIT AMOUNT:	$	SATISFACTION DATE:	11/24/1995
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

===================================================================
BANKRUPTCIES, TAX LIENS and JUDGMENTS Search Results Search Criteria ( From CREDIT HEADER search )
NAME: BRIAN MADISON M. CITY: DALLAS STATE: TX
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	FEDERAL TAX LIEN	ACTION TYPE:
FILING NUMBER:	F8512	FILIG DATE : 07/12/1997 AMOUNT: $4520
AMOUNT:	$22050	SATISFACTION DATE:
PLAINTIFF:		RELEASE DATE:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:
SUIT AMOUNT:	$
DISPOSITION:
A federal tax lien is filed by tax authorities to allege that a person or a business has failed to file and/or pay their federal income, estate or other taxes.

--------------------------------------------------------------------------------------------------------------------------------------
NAME TYPE:	PLAINTIFF	NAME:	NYS COMMISSIONER OF LABOR,
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	MIDTOWN VILLAGE
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	CIVIL JUDGMENT	ACTION TYPE:
FILING NUMBER:	842121	JUDGMENT DATE:	11/20/1997
AMOUNT:	$720	SATISFACTION DATE:
PLAINTIFF:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:		SUIT DATE:
SUIT AMOUNT:	$	SATISFACTION DATE:
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

--------------------------------------------------------------------------------------------------------------------------------------
NAME TYPE:	PLAINTIFF	NAME:	TXS TAX COMMISSION,
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	CIVIL JUDGMENT	ACTION TYPE:
FILING NUMBER:	4520	JUDGMENT DATE:	08/15/1998
AMOUNT:	$5250	SATISFACTION DATE:
PLAINTIFF:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:		SUIT DATE:
SUIT AMOUNT:	$	SATISFACTION DATE:	08/15/1998
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

--------------------------------------------------------------------------------------------------------------------------------------
NAME TYPE:	PLAINTIFF	NAME:	TXS COMMISSIONER OF LABOR,
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	CIVIL JUDGMENT	ACTION TYPE:
FILING NUMBER:	842121	JUDGMENT DATE:	11/20/1997
AMOUNT:	$720	SATISFACTION DATE:	05/12/1998
PLAINTIFF:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:		SUIT DATE:
SUIT AMOUNT:	$	SATISFACTION DATE:
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

--------------------------------------------------------------------------------------------------------------------------------------
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	FEDERAL TAX LIEN	ACTION TYPE:
FILING NUMBER:	F8512	FILIG DATE : 07/12/1997 AMOUNT: $4520
RELEASE NUMBER:	F8512	RELEASE DATE:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

--------------------------------------------------------------------------------------------------------------------------------------
NAME TYPE:	PLAINTIFF	NAME:	TXS TAX COMMISSION,
SS# / TAX ID:	UNKNOWN	ADDRESS:	DALLAS TX
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
NAME TYPE:	DEBTOR	NAME:	BRIAN MADISON M.
SS# / TAX ID:	UNKNOWN	ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
NAME DESCRIPTION:
C/O ADDRESS:
FOREIGN ADDRESS:
DOCUMENT TYPE:	CIVIL JUDGMENT	ACTION TYPE:
FILING NUMBER:	842121	JUDGMENT DATE:	11/20/1997
AMOUNT:	$22050	SATISFACTION DATE:	10/24/1998
PLAINTIFF:
COURT:	DALLAS COUNTY CLERK	COUNTY: DALLAS STATE: TX
SUIT CASE NUMBER:		SUIT DATE:
SUIT AMOUNT:	$	SATISFACTION DATE:	11/20/1997
DISPOSITION:
A civil judgment is entered against a business or individual upon losing a lawsuit.

===================================================================

SHARE HOLDER Search Result
Search Criteria ( From INPUT )

NAME: BRIAN MADISON M. CITY: DALLAS STATE: TX
NO SHARE HOLDER RECORDS FOUND.

--------------------------------------------------------------------------------------------------------------------------------------

SHARE HOLDER Search Result
Search Criteria ( From CREDIT HEADER search )

NAME: BRIAN MADISON M. CITY: IRVING STATE: TX
NO SHARE HOLDER RECORDS FOUND.

===================================================================

REAL PROPERTY Search Results Search Criteria ( From INPUT )
NAME: BRIAN MADISON M. STREET: 5421 CENTRAL BLVD. STATE: TX
OWNER(s):	BRIAN MADISON M.
MAILING ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
PROPERTY ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
OWNER(s) PHONE NO.:
PARCEL NO.: SALE INFORMATION:	25745552300000020240000000	COUNTY:	DALLAS
SALE DATE:		DOCUMENT NO:
SALE AMOUNT:	$	SALE FULL / PART:
LOAN AMOUNT (1ST):	$	LOAN AMOUNT (2ND):
LOAN TYPE:		MULTI or PORT:
LENDER:		TITLE COMPANY:
TRANSACTION TYPE:
ASSESSOR INFORMATION:
EXEMPTION(s):		TAX AMOUNT:
ASSESSED VALUE:	$85,000	PERCENT IMPROVED:	78.56
YEAR SOLD TO STATE:
MAP PAGE OLD:		MAP GRID OLD:
MAP PAGE NEW:		MAP GRID NEW:
X COORDINATES:		Y COORDINATES:
CENSUS TRACT:		CENSUS BLOCK GROUP:
TRACT NUMBER:		BLOCK NUMBER: LOT NUMBER: 25
PROPERTY CHARACTERISTICS:
LAND USE:	SINGLE FAMILY RESIDENCE/TOWNHOUSE
LOT SIZE:	8320	LOT WIDTH: 82 LOT DEPTH: 142
YEAR BUILD:	1983	LEGAL DESCRIPTION:	REAL ESTATES AMD 2 LT 28
NUMBER OF UNITS:		SQUARE FEET:	1803
TOTAL ROOMS:	5	BEDROOMS: 2 BATHS: 1.5

===================================================================

REAL PROPERTY Search Results
Search Criteria ( From CREDIT HEADER search )

NAME: BRIAN MADISON M. STREET: 5421 CENTRAL BLVD. STATE: TX

NO REAL PROPERTY RECORDS FOUND.

===================================================================

REAL PROPERTY Search Results
Search Criteria ( From CREDIT HEADER search )

NAME: BRIAN MADISON M. STREET: 4200 SUNNY RD. IRVING TX 22110 STATE: TX

NO REAL PROPERTY RECORDS FOUND.

===================================================================

REAL PROPERTY Search Results
Search Criteria ( From CREDIT HEADER search )

NAME: BRIAN MADISON M. STREET: 300 MOUNTAIN PKWY. DALLAS TX 24567 STATE: TX

NO REAL PROPERTY RECORDS FOUND.

REAL PROPERTY Search Results Search Criteria ( From INPUT )
NAME: BRIAN MADISON M. STREET: 5421 CENTRAL BLVD. STATE: TX NO REAL PROPERTY RECORDS FOUND.
===================================================================
REAL PROPERTY Search Results Search Criteria ( From CREDIT HEADER search )
OWNER(s):	BRIAN MADISON M.
MAILING ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
PROPERTY ADDRESS:	5421 CENTRAL BLVD. DALLAS TX 12345
OWNER(s) PHONE NO.:
PARCEL NO.: SALE INFORMATION:	25745552300000020240000000	COUNTY:	DALLAS
SALE DATE:		DOCUMENT NO:
SALE AMOUNT:	$	SALE FULL / PART:
LOAN AMOUNT (1ST):	$	LOAN AMOUNT (2ND):
LOAN TYPE:		MULTI or PORT:
LENDER:		TITLE COMPANY:
TRANSACTION TYPE:
ASSESSOR INFORMATION:
EXEMPTION(s):		TAX AMOUNT:
ASSESSED VALUE:	$85,000	PERCENT IMPROVED:	78.56
YEAR SOLD TO STATE:
MAP PAGE OLD:		MAP GRID OLD:
MAP PAGE NEW:		MAP GRID NEW:
X COORDINATES:		Y COORDINATES:
CENSUS TRACT:		CENSUS BLOCK GROUP:
TRACT NUMBER:		BLOCK NUMBER: LOT NUMBER: 25
PROPERTY CHARACTERISTICS:
LAND USE:	SINGLE FAMILY RESIDENCE/TOWNHOUSE
LOT SIZE:	8320	LOT WIDTH: 82 LOT DEPTH: 142
YEAR BUILD:	1983	LEGAL DESCRIPTION:	REAL ESTATES AMD 2 LT 28
NUMBER OF UNITS:		SQUARE FEET:	1803
TOTAL ROOMS:	5	BEDROOMS: 2 BATHS: 1.5