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InstantCreditChecks.com

Credit Report Prepared For:

System Administrator InstantCreditChecks.com 2 Park Plaza, #800, Irvine, CA 92614

Account #: 15147 Date: 07/27/2001 02:55 pm Information Source(s): Online Criminal

Applicant Information provided Name: Soto, Timothy a   SSN: 123-76-6213   D/L: (CA) d1234715   DOB: 08/01/1970 Current Address: 17265 Elm St City: Fontana, AR 92336 Property applied to: Kittridge Testing, 14411 Kittridge Street, Van Nuys, CA 91405

Begin Report Section (Criminal Check)

Criminal Check Offender:TIMOTHY SOTO DOB:  Database: CACON Date: 06/02/1988  Offense: N/A  Statute: 459   Offender:TIMOTHY SOTO DOB:  Database: CACON Date: 04/07/1988  Offense: N/A  Statute: 459 & 496.1   Offender:TIMOTHY SOTO DOB:  Database: CACON Date: 05/16/1988  Offense: N/A  Statute: H 11352   Offender:TIMOTHY SOTO DOB:  Database: CASBR Date: 11/03/1998  Offense: DEFENDANT CIVIL (LIMITED)-SB JIMENEZ VS SOTO   Offender:TIMOTHY SOTO DOB:  Database: CASBR Date: 03/28/1991  Offense: PETITIONER FAMILY LAW-SM COUNTY OF SANTA BARBARA VS SOTO   Offender:TIMOTHY A SOTO DOB:  Database: CASBR Date: 09/27/1995  Offense: RESPONDENT FAMILY LAW-SM COUNTY OF SANTA BARBARA VS TIMOTHY SOTO   Offender:TIMOTHY SOTO DOB:  Database: CASBR Date: 02/18/1997  Offense: RESPONDENT FAMILY LAW-SM CRUZ AND SOTO TJS   Offender:TIMOTHY SOTO DOB:  Database: CASBR Date: 01/14/1999  Offense: FAMILY LAW-SM COUNTY OF SANTA BARBARA VS SOTO