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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Mike Ankley who wrote (13137)2/21/1999 3:03:00 PM
From: Bear Down  Read Replies (3) | Respond to of 122087
 
I pay for them !!! These came from Knowx.com. They are public records, but you have to pay for the searches Along with Banckruptcy records like these. I like that they even give you his SS# If you can get enough info, you can take it to Informus.com and find much more. , which can give you a history of where he's been. I may do that later

Detail Record No. 1
Information America Database:BANKRUPTCY
Information Current:03-03-1990 through 01-29-1999
Last Updated:02-05-1999 (Updated on a WEEKLY basis)
Filed:CENTRAL DISTRICT<Picture>
Case Number:LA9523503
Chapter:CHAPTER 7 DISMISSAL
Filing Date:05-30-1995
Judge Name or Initials:CA
Status:OPEN
Schedule 341 Date:07-05-1995
Release Date:06-30-1995
Attorney:GREG L ERIKSEN
Filing Location:CENTRAL DISTRICT/LOS ANGELES312 N SPRING ST.LOS ANGELES, CA 90012
State:CALIFORNIA
Court:U. S. BANKRUPTCY COURT
Debtor (s):CURCIO EUGENE L
6790 CREST RD
RANCHO PALOS VERDES, CA 90274
SSN:556-25-0857

Detail Record No. 2
Information America Database:BANKRUPTCY
Information Current:01-01-1987 through 07-25-1995
Last Updated:11-17-1995 (Updated on a HISTORICAL basis)
Filed:CENTRAL DISTRICT (Chapter 7,11) (HISTORICAL)<Picture>
Case Number:95-23503 Chapter:7
Filing Date:05-26-1995
Judge Name or Initials:ASHLAND
Total Assets:$50,000
Total Liabilities:$50,000
Attorney:ERIKSEN, GREG L
State:CALIFORNIA
Court:U. S. BANKRUPTCY COURT
District:CENTRAL
Division:LOS ANGELES
Debtor (s):CURCIO, EUGENE LAWRENCE
6790 CREST RDRANCHO PALO VER, CA 90274
SSN:556-25-0857
Debtor (s):CURCIO, GENE (AKA)6790 CREST RDRANCHO PALO VER, CA 90274



To: Mike Ankley who wrote (13137)2/21/1999 3:12:00 PM
From: timers  Read Replies (3) | Respond to of 122087
 
Ruck, They can put it in in Apts. How long have you been on this thread? This thread is Amazing. Best and quickest detective agency I've seen. Wouldn't want to be in "The Team's" sights!