This report was generated for: Mary C. Smith on 6/30/2005 10:20:45 PM PST.
527 Grainger Road
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Record: 1 of 25
Searching for records with matches to:
First Name: Mary Middle Initial: C Last Name: Smith
Street: 527 GRAINGER RD City: Burlington State: VA |
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527 GRAINGER RD BURLINGTON, VA 20853-1807
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Assessment Record - County of: MONTGOMERY, VA
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| Owner Contact |
| Owner: |
EMMETT JANIS
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| Other owners: |
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| Contact phone: |
2025553000
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| Mailing address: |
527 GRAINGER RD
BURLINGTON, VA 20853-1807 |
| Company: |
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| Physical details |
| Property type: |
SINGLE FAMILY RESIDENCE/TOWNHOUSE (10)
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| Cooling/Heating: |
AC.SPLIT SYSTEM(T)/HOT AIR(HA0)
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| Roof: |
COMPOSITION SHINGLE(15)
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| Exterior walls: |
BRICK(BRI)
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| Year built: |
1968
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| Construction Quality: |
GOOD (7)
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| Square ft/:lot size (d x w): |
2391/21201
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| Pool: |
Fireplace: |
View: |
Garage: |
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Y
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780 ATTACHED FRAME
(440 sq ft)
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| Stories: |
Units: |
Rooms: |
Beds: |
Baths: |
2
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2.5
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| Sales Information |
| Sales date: |
20020107
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| Document Number: |
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| Last Sale: |
$305000
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| Loan amount (1st/2nd): |
$244000/
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| Lender: |
LOANSDIRECT INC
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| Interest rate/Loan type: |
/CONVENTIONAL(C)
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| Title ins.: |
AMERICAN PIONEER TITLE INS CO
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| Deed type: |
GRANT DEED(G)
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| Previous transaction (Doc #): |
19911205
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| Year sold to state: |
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| Tax Assessments |
| Tax amount: |
$4046
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| Total assessed: |
$361830
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| Percent improved: |
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| Homeowner exempt: |
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| Legal Definitions |
| Parcel: |
HS21 0000 0000 0000B0004 08000000737503 |
| Description (Block-Lot): |
FLOWER VALLEY
(B-4)
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| Zoning: |
R200
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| Census tract: |
7013.03
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| Municipality: |
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| Maps: |
Map page (old/new): HS12/HS12
Map grid (new):
X/Y coord: /39105248
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Transaction history |
| Transfer date:20020107 |
Sales APN:HS21 0000 0000 0000B0004 08000000737503 |
| Sales doc no. |
Transfer type |
Transfer value |
Loan amt (1st/2nd) |
Sales lender |
Loan type |
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RESALE(1) |
305000
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244000/
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LOANSDIRECT INC
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CONVENTIONAL(C)
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| Mult/port description |
Mult or port |
Interest rate |
Full/part |
Sales deed |
Sales title company |
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GRANT DEED(G)
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AMERICAN PIONEER TITLE INS CO
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Buyer: EMMETT JANIS
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| 2nd buyer (relation) |
3rd buyer (relation) |
4th buyer (relation) |
Seller |
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SMITH MARY C
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| Other Information: |
county_code:31
county_name:MONTGOMERY
cln_apn:HS21000000000000B000408000000737503
street_name:GRAINGER
site_carrier_route:C001
site_mail_flag:O
garage_square_feet:440
heat_cool_flag:C
heat_cool_desc:Cooling System
construction_quality:7
construction_quality_desc:GOOD
transfer_type:1
map_grid_old:HS
buyer:EMMETT JANIS
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| Uniform Commercial Code Report |
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What are these records?
The
Uniform Commercial Code (UCC) lists public notices filed by a person's
creditors to determine the assets available for liens or seizure. These
records might be found in a government, employer's or other entity's
background check.If you have concerns about any record, click here to learn about next steps. Why might I see the records of other people?
UCC
Records are identified by Social Security Number (SSN), followed by
name. There may be records for other individuals who have become
associated with your SSN. |
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Record: 1 of 5
Searching for records with matches to:
First Name: Mary Middle Initial: C Last Name: Smith
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Name
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Role
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SMITH, ROSEMARIE
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DEBTOR
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Address
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City
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State
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ZIP
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Region
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Country
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MERRIFIELD
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MN
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56465
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| Other Information: |
name_type:D
street:100;;PO BOX 100;;
name_type:S
street:4180;;HIGHWAY 371;;
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Record: 1 of 4
Searching for records with matches to:
First Name: Mary Middle Initial: C Last Name: Smith
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| Criminal ID |
State |
FBI # |
File Type Desc |
670195
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FL
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Inmate
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| Parole |
| Supervision County |
Hearing Date |
Start Date |
End Date |
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19850813
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19870812
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| Offender Detail |
| Status |
Inactive
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| Name Type |
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| First Name |
HARRY
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| Middle Name |
F
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| Last Name |
SMITH
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| Full Name |
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| Address |
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| SSN |
26294XXXX
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| DOB |
195102XX
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| Gender |
Male
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| Race |
White
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| Skin |
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| Height |
7 1
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| Weight |
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| Eye |
Blue
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| Hair |
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| Offense Detail |
| Case Number |
8502255
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| Offense |
ASSAULT-OTHER(1399)
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| Cause Number |
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| Sentence |
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| Sentence Total(Y/M/D) |
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| Sentence Minimum Date |
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| Custody Date |
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| Release |
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| Felony |
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| Disposition Date |
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| Admit Date |
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| Action |
County |
Date |
| Sentence |
BROWARD
(06)
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19850813
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| Crime Commit |
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19850224
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| Release |
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| Other Information: |
file_type_cd:IN
offender_status_cd:31
ssn:26294XXXX
gender_cd:M
race_cd:WHTE
eye_cd:BLUE
sentence_min:0000000
sentence_max:0000000
min_sentence_year:000
min_sentence_month:00
min_sentence_day:00
max_sentence_year:000
max_sentence_month:00
max_sentence_day:00
supervision_county_cd:06
start_date:19850813
end_date:19870812
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| Bankruptcy, Liens and Judgements Report |
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What are these records?
This
section lists bankruptcies, liens, and judgments awarded against your
name or names similar to yours. These records might be found in a
government, employer's or other entity's background check.
Types of Liens include: Federal Tax Liens, State Tax Liens, County Tax Liens, State Tax Warrants.
Types
of Judgments include: Small Claims Judgments, Civil Special Judgments,
Deficiency Judgments, Foreclosures, Forcible Entry/Detainer, Civil New
Filing, Civil Dismissal, Vacated/Appealed Judgment, Abstract of
Judgment.
Bankruptcy cases are listed from the Federal Bankruptcy Courts. Why might I see the records of other people?
Bankruptcy,
liens, and judgment records are identified by Social Security Number,
followed by name. There may be records for other individuals who have
become associated with your SSN. If you have concerns about any record, click here to learn about next steps. |
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Record: 1 of 17
Searching for records with matches to:
First Name: Mary Middle Initial: C Last Name: Smith
City: Burlington State: VA |
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KRAFT, DAVID S (Debtor )
304-312 JAM ST
BELTSVILLE VA 24487
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SUITS - DISTRICT COURT
MONTGOMERY,
VA |
| Comments |
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MD532
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MDE
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CONTRACT
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DISMISSAL RULE 3-506 (MDE)
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| Filing group |
Filing type |
Filing # |
JUDGEMENT
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SUIT FILED
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DS000061541997
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| Asset amount |
Liability amount |
Assets available |
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| Tax lien type |
Bankruptcy type |
Docket # |
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DS000061541997
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| Remove date |
Remove docket |
19970606
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| Release date |
Release number |
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| Dismissal date |
Dismissal docket |
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| Trust deed date |
Trust deed number |
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| Sale date |
Sale number |
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| Cancellation date |
Cancellation number |
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| Other dates |
| Satisfaction |
19970606
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| Discharge |
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| Closed |
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| Schedule 341 |
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| Update |
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| Initial date |
Initial amt |
Initial docket |
19970219
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000000772
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000615497
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| Judgment date |
Judgment amt |
Judgment docket |
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| Suit date |
Suit amount |
Suit case number |
19970219
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000000772
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000615497
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| Other Information: |
name_filing_state:VA
name_type:D
filing_group:JG
filing_type:FS
county_code:015
court_code:0071
court_state:VA
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| Secretary of State Report |
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Record: 1 of 9
Searching for records with matches to:
First Name: Mary Middle Initial: C Last Name: Smith
Street: 1901 N MOORE ST STE 1100 City: Burlington State: VA |
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MAJOR SOFTWARE, INC. (ACTIVE-20031010)
Federal Tax ID:
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Mary C. Smith MAJOR SOFTWARE
1901 N MOORE ST STE 1100
Burlington VA 222090000 |
19990830
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F139146
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FOREIGN CORPORATION
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| Originated location |
Business type |
Duration date |
Filing state |
Address type |
DELAWARE
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GENERAL
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VA
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| Current? |
Parsed flag |
Disclaimer |
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| File records |
Duration:
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PERPETUAL
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Stock Indication:
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STOCK
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Assessment Indication:
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NORMAL ASSESSMENT
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Stock Class:
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COMMON
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Shares Authorized:
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10,000,000
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| History |
| History |
Status |
Description |
Effective |
History number |
History name |
Locator number |
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NAME CHANGE
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20020909
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AMENDMENT OF STOCK
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OLD STOCK INFO:COMA 440,000,000 SHARES AUTH.
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20020909
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PRIOR NAME
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20020909
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BIG.COM, INC.
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| Other Information: |
corporation_name_type_desc:Company Name:
corporation_name_type_desc:Prev. Company Name:
name_type:RA
name_type:DI
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Record: 1 of 18
Searching for records with matches to:
First Name: Mary Middle Initial: C Last Name: Smith
City: Burlington State: VA |
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| Full Name |
Address |
Phone |
DOB |
Mary C. Smith
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P. O. BOX 8207
BURLINGTON VA 20849
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| License |
| Status: |
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| Original License Type: |
MEDICINE & SURGERY
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| Specialty: |
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| License Number: |
0101043048
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| License Group: |
A
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| License Board: |
0050
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| License Class: |
0010
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| License Number: |
0101043048
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| Filing Date: |
20001120
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| Filing State: |
VA
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| Original Issue Date: |
19880930
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| Expiration Date: |
19960630
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| Business |
| Business Name: |
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| Secondary Address: |
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| Business Phone: |
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| Renew Period: |
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| Renewal Date: |
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| Renewal Date: |
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| Reinstate Date: |
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| Other Information: |
history_flag:1
import_date:73018
fullname:SMITH, MARY C.
clean_zip:20849
original_license_code:0101
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What are these records?
This
section lists possible matches from databases that may match or cite
your name or names similar to yours, your past or present address, your
SSN, or even people that you have been associated with.
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| Addresses: |
| Address |
Dates |
527 GRAINGER RD BURLINGTON, VA 20853
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From: 07/01/1984 To: 03/01/2005
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| Address |
Dates |
8908 N MOORE ST , STE 8800 Burlington, VA 22209
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From: 08/01/1993 To: 03/01/2005
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| Address |
Dates |
2220 84TH ST N , STE 580 Burlington, VA 22208
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From: 12/01/2001 To: 03/01/2005
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| Address |
Dates |
PO BOX 8207 BURLINGTON, VA 20849
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From: 07/01/1984 To: 03/01/2005
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| Address |
Dates |
498 ALVERS CIRCLE, BURLINGTON, VA 20853
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From: 07/01/1984 To: 03/01/2005
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| Address |
Dates |
450 ASPEN HILL RD BURLINGTON, VA 20853
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From: 07/01/1984 To: 06/01/1995
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| Address |
Dates |
5038 MILITARY RD Burlington, VA 22207
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From: 03/01/1993 To: 03/01/2005
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| Address |
Dates |
PO BOX 8243 BURLINGTON, VA 20849
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From: 06/01/1992 To: 12/01/1992
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| Aliases: |
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| Relatives: |
| Name |
Phone |
EMILY J SMITH
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| Name |
Phone |
RICHARD F SMITH
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| Name |
Phone |
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| Households: |
| Name |
Phone |
JANIS EMMETT
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202 5553000
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| Name |
Phone |
RAY WINSTON
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202 5559808
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| Name |
Phone |
JANIS EMMETT
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202 5553000
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| Name |
Phone |
GRANT MARCUS
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202 5553000
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| Name |
Phone |
ROY A JACH
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| Name |
Phone |
MICHAEL A TANNEN
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| Name |
Phone |
NANCY GOINES
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| Name |
Phone |
FLYNN S MCCANN
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| Name |
Phone |
BRANDY J DESECKER
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| Name |
Phone |
GINA R WASHINGTON
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| Name |
Phone |
WALTER C RAYE
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| Name |
Phone |
HEIDI M LEDONNE
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| Name |
Phone |
GINA R LEDONNE
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| Name |
Phone |
MEGAN L. RYAN
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| Name |
Phone |
ELLEN DAVIS HUNT
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| Name |
Phone |
ALAN R FISHMAN
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| Phone Records: |
| Address |
527 GRAINGER RD BURLINGTON, VA 20853
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JASON WRIGLY
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(202) 555-1485
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From: Nov 2002 To: Mar 2004
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| Name |
Phone |
Dates |
JASON L. WRIGLY
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(202) 555-1485
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From: Oct 2001 To: Nov 2003
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| Name |
Phone |
Dates |
HELENE GOETTLIEB
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(202) 555-1297
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From: Oct 2001 To: Sep 2004
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| Name |
Phone |
Dates |
WILLIAM D GOETTLIEB
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(202) 555-1297
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From: Oct 2001 To: Sep 2004
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| Name |
Phone |
Dates |
EUGENE A LEVY
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(202) 555-1017
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From: Oct 2001 To: Aug 2004
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| Name |
Phone |
Dates |
JONATHAN HARRIS
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(202) 555-9545
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From: Dec 2001 To: Sep 2004
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| Name |
Phone |
Dates |
JONATHAN HARRIS
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(202) 555-9505
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From: Nov 2002 To: Nov 2002
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| Name |
Phone |
Dates |
N HARRIS
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(202) 555-9545
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From: Dec 2001 To: Sep 2002
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| Name |
Phone |
Dates |
NANCY HARRIS
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(202) 555-9545
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From: Jan 2004 To: Sep 2004
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| Name |
Phone |
Dates |
JANIS EMMETT
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(202) 555-3327
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From: Oct 2001 To: Sep 2004
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| Name |
Phone |
Dates |
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| Address |
9101 N MOORE ST , STE 1100 Burlington, VA 22209
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| Address |
21120 14TH ST N, STE 580 Burlington, VA 22201
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| Address |
PO BOX 8207 BURLINGTON, VA 20849
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| Name |
Phone |
Dates |
H NOTLEY
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(202) 555-8XXX
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From: Jul 2003 To: Oct 2003
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| Address |
498 ALVERS CIRCLE, BURLINGTON, VA 20853
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| Address |
410 KRAFT HIGHWAY, BURLINGTON, VA 20853
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| Address |
3031 MILITARY RD, BURLINGTON, VA 22207
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| Name |
Phone |
Dates |
V MONROE
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(703) 555-0676
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From: Jul 2004 To: Sep 2004
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| Name |
Phone |
Dates |
J MONROE-DUNN
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(703) 555-0676
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From: Mar 2002 To: Jun 2004
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| Name |
Phone |
Dates |
V MONROE-DUNN
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(703) 555-0676
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From: Mar 2002 To: Jun 2004
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| Address |
PO BOX 6233 BURLINGTON, VA 20849
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| Extra Relatives: |
| Name |
DOB |
EMILY J SMITH
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10/31/1949
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| Address |
Phone |
2020 14TH ST N , STE 580 Burlington, VA 22201
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| Address History from Credit Bureaus Report |
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| IF YOU THINK YOU HAVE BEEN THE VICTIM OF IDENTITY CONFUSION OR IDENTITY THEFT Click here for MyPublicInfo's Next Steps page. How Social Security Numbers Become Linked Your Social Security Number can become linked another person's identifying information for a number of reasons. - Credit
bureaus and other sources associate the information of spouses, former
spouses, and other persons with whom you have shared a mailing address.
- Data input errors or typographical errors become part of the record.
- Someone has used your SSN for fraudulent purposes. If you have concerns about any record, click here to learn about next steps.
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