Dear Mr Havemann, Following is the Profile Report you requested. Your Information: business_name: Information Designs business_address: 44-285 Russell Lane Palm Desert, CA 92260 US sname: Rick Campbell business_phone: 760 776 4056 social_security_number: principle1: principle2: principle3: information: Web site address is www.rereport.com purpose: copyright violations name: Lee Havemann . . . By submitting your order, you certified that you have read, understood and agreed to the provisions set forth in our terms of use. The Fair Credit Reporting Act (15 U.S.C.sec 1681) prohibits use of information obtained from our service to determine a consumer's eligibility for credit or insurance for personal, family or household purposes, employment or a government license or benefit. The use and re-dissemination of information obtained from this file is limited to use in the ordinary course and scope of your business or profession. By submitting your order, you warrant that such use is appropriate. By submitting your request you certify that you assume full responsibility for compliance with the DPPA and indemnify, defend and hold these sources harmless from any breach of the DPPA by you, your agents or contractors and any damages, fees and associated costs. ================================================================================ Preliminary Name Search Address History - Database Source #2: Note: This is a USA - wide search. We searched the national databases - the NAME you provided: Exact Matches Found SSN Age DOB RICHARD D CAMPBELL 025-42-XXXX 44285 RUSSELL LN , PALM DESERT, CA 92260 12/01/1983-09/01/2002 (???) 932-0838 339 S MAIN ST , SHARON, MA 02067 07/01/1992-09/01/2001 1253 BARRY AVE , LOS ANGELES, CA 90025 12/01/1983-07/18/2001 (???) 932-0838 5968 SAN VICENTE BL , LOS ANGELES, CA 90019 12/01/1983-07/18/2001 (323) 932-0838 PO BOX 1684 , BEVERLY HILLS, CA 90213 12/01/1983-07/18/2001 (???) 932-0838 862 SIR FRANCIS DRAKE BL 221 , SAN ANSELMO, CA 94960 12/01/1983-07/18/2001 (???) 932-0838 461 CANE ST , LARKSPUR, CA 94939 12/01/1983-11/13/2000 (???) 932-0838 73575 SHADOW MOUNTAIN DR , PALM DESERT, CA 92260 12/01/1983-10/01/1999 (???) 932-0838 PO BOX 2967 , PALM DESERT, CA 92261 12/01/1983-06/01/1998 (???) 932-0838 ================================================================= Second Name Search (USA - wide search) - Source #1: Search Criteria First Name: House: City: Middle Name: Street: State: Last: DOB: Zip: SSN: 02542xxxx Phone: County: Name/AKAs Addresses Possible Relatives Phones DOB SSN CAMPBELL, RICHARDDAVID Associated names: CAMPBELL, RICHARD DAVID 44285 Russell Ln , PALM DESERT, CA 92260 (10/20/2006) 73575 Shadow Mountain Dr #A, PALM DESERT, CA 92260 (11/01/2002) 862 Sir Francis Drake Blvd #221, SAN ANSELMO, CA 94960 (07/18/2001) 461 Cane St , LARKSPUR, CA 94939 (11/13/2000) 45648 Ocotillo Dr , PALM DESERT, CA 92260 (07/01/2000) 1684 PO Box, BEVERLY HILLS, CA 90213 (11/17/1999) 2967 PO Box, PALM DESERT, CA 92261 (06/01/1998) 5968 San Vicente Blvd #2, LOS ANGELES, CA 90019 (12/31/1996) 1253 Barry Ave , LOS ANGELES, CA 90025 (02/01/1996) 828 Hudson Ave #109, LOS ANGELES, CA 90038 (01/12/1996) 1506 Venice Blvd #315, VENICE, CA 90291 (12/01/1993) CAMPBELL, RICK (760) 776-4056 (760) 776-4056 932-0838 10/13/1952 025-42-xxxx ================================================ Third Credit (2) Bureau Header Search: Header Search Search Information SSN: 025-42-3439 Found 13 records. Record # 1 RICHARD D CAMPBELL SSN: 025-42- 44285 RUSSELL LN DOB: 10/**/1952 PALM DESERT CA 92260 Gender: AKA: CAMPBELL, RICHARD File Date: 12/01/1983 Individual Create Date: Phone: (___)932-0838 Address Date: 09/01/2002 Address Create Date: Record # 2 RICHARD D CAMPBELL SSN: 025-42- 44285 RUSSELL LN DOB: 10/**/1952 PALM DESERT CA 92260-2925 Gender: AKA: CAMPBELL, RICHARD CAMPBELL, RICK File Date: 12/01/1983 Individual Create Date: Phone: ( )932-0838 Address Date: 09/01/2002 Address Create Date: Record # 3 RICHARD D CAMPBELL SSN: 025-42- 44285 RUSSELL LN DOB: ** PALM DESERT CA 92260 Gender: Address Date: 08/01/2002 Address Create Date: Record # 4 RICHARD D CAMPBELL SSN: 025-42- 73 575 SHADON MOUNTN DR APT A DOB: 10/**/1952 PALM DESERT CA 92260 Gender: Address Date: 10/01/2000 Address Create Date: Record # 5 RICHARD D CAMPBELL SSN: 025-42- 73 575 SHADON MOUNTN DR APT A DOB: ** PALM DESERT CA 92260 Gender: Address Date: 10/01/2000 Address Create Date: Record # 6 RICHARD D CAMPBELL SSN: 025-42- 73575 SHADOW MOUNTAIN A DOB: 10/**/1952 PALM DESERT CA 92260 Gender: Occupation: OWNER Name Employer: CAMSON File Date: 12/01/1983 Individual Create Date: Phone: (___)932-0838 Address Date: 10/01/1999 Address Create Date: Record # 7 RICHARD D CAMPBELL SSN: 025-42- 73575 SHADOW MOUNTAIN A DOB: ** PALM DESERT CA 92260 Gender: File Date: 12/01/1983 Individual Create Date: Phone: (___)932-0838 Address Date: 10/01/1999 Address Create Date: Record # 8 RICHARD D CAMPBELL SSN: 025-42- 73575 SHADOW MOUNTAIN A DOB: 10/**/1952 PALM DESERT CA 92260 Gender: File Date: 12/01/1983 Individual Create Date: Phone: (___)932-0838 Address Date: 10/01/1999 Address Create Date: Record # 9 RICHARD D CAMPBELL SSN: 025-42- 73575 SHADOW MOUNTAIN DR DOB: 10/**/1952 PALM DESERT CA 92260 Gender: File Date: 12/01/1983 Individual Create Date: Address Date: 10/01/1999 Address Create Date: Record # 10 RICHARD D CAMPBELL SSN: 025-42- 73575 SHADOW MOUNTAIN DR APT A DOB: 10/**/1952 PALM DESERT CA 92260 Gender: Address Date: 03/01/1999 Address Create Date: Record # 11 RICHARD D CAMPBELL SSN: 025-42- 73575 SHADOW MOUNTAIN DR APT A DOB: ** PALM DESERT CA 92260 Gender: Address Date: 03/01/1999 Address Create Date: Record # 12 RICHARD D CAMPBELL SSN: 025-42- PO BOX 2967 DOB: 10/**/1952 PALM SPRINGS CA 92263 Gender: Address Date: 09/01/1998 Address Create Date: ========================================= National Background Trace Report - Consumer Bureau Source #3: Trace Detail Report Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. V - Verified Address S - Shared Address D - Deceased Subject Information: Name: RICHARD DAVID CAMPBELL DOB: 10/13/1952 Old Phone: (___)932-0838 SSN: 025-42- Age: 55 Phone Summary: Resident(s) at Previous And Non-Verified Address(es): (760)776-4056 - CAMPBELL RICK (760)346-2363 - SLOMINSKY REBECCA (760)346-2363 - SLOMINSKY REBECCA (323)962-6383 - DUCK KENDRA (323)464-8271 - LEE JUNG H (323)460-6634 - LINDALL ROBERT G (323)512-7043 - POUNCEY JOHN (323)962-6817 - MAZY (323)962-6383 - DUCK KENDRA (323)512-7043 - POUNCEY JOHN (323)464-8271 - LEE JUNG H (323)460-6634 - LINDALL ROBERT G (323)931-4256 - NAHAPETOV FRIENDSHIP FOUNDATION (323)935-7053 - MERRILL KATIA (323)935-7053 - MERRILL KATIA (323)931-4256 - NAHAPETOV FRIENDSHIP FOUNDATION Possible Relatives: (760)776-4056 - CAMPBELL RICK (760)776-4056 - CAMPBELL RICK Possible Associates: (408)362-9102 - PRUITT DAVID (408)362-9102 - PRUITT DAVID (310)477-4755 - HARPER BILL (310)477-4755 - HARPER BILL (310)996-0019 - HARPER B (310)996-0019 - HARPER B (310)553-1300 - HARPER'S EXPRESS (310)553-1855 - HARPER'S RESTAURANT Possible Neighbors: (760)776-4056 - CAMPBELL RICK (760)346-2363 - SLOMINSKY REBECCA (760)837-3846 - GARCIA DAN (760)341-7861 - ERPELDING JEANNE & DON (760)776-7127 - MOELLER JENNIFER (760)773-1064 - SCHUMAKER JOHN R (760)346-6282 - CONOVALOFF JOHN (760)346-8920 - MARTIN DOROTHY (760)776-0901 - GOODWIN JUDY (323)962-6383 - DUCK KENDRA (323)512-7043 - POUNCEY JOHN (323)464-8271 - LEE JUNG H (323)460-6634 - LINDALL ROBERT G (323)962-5248 - SANTA CRUZ CARMEN (323)462-5606 - PERERA DESHANI (323)957-3722 - UMALI PERSEVERENDA (323)461-6578 - MANN ERIC (323)461-6858 - ICARANGAL LILY (323)463-3794 - BUTCHER BARRY R (323)466-1849 - CARTER HEATHER (323)467-0946 - LISKA JOHN S (323)469-9858 - OTERO JASON (323)935-7053 - MERRILL KATIA (323)931-4256 - NAHAPETOV FRIENDSHIP FOUNDATION (310)556-7747 - CA DIGESTIVE DISEASES INSTITUTE (323)930-9303 - HINDS NATALI (323)939-9004 - CLEANING LAB. (323)938-6334 - GRAYSON MATTHEW (415)459-2458 - WEST COAST MORTGAGE CO. INC. (415)457-7489 - CLIFFORD GEOFFREY (415)456-9446 - MAIL BOXES ETC (415)457-3481 - 860 FITNESS (800)274-6660 - CITIBANK N A (415)457-8050 - GREAT EARTH VITAMIN STORE (415)485-1316 - UNITED STUDIOS OF SELF DEFENSE Verified Address(es): RICHARD DAVID CAMPBELL - 44285 RUSSELL LN , PALM DESERT CA 92260-2925, RIVERSIDE COUNTY (AUGUST 2002 - OCTOBER 2007) (760)776-4056 - CAMPBELL RICK (760)346-2363 - SLOMINSKY REBECCA Current phones listed at this address: (323)962-6383 - DUCK KENDRA (323)512-7043 - POUNCEY JOHN (323)464-8271 - LEE JUNG H (323)460-6634 - LINDALL ROBERT G Current phones listed at this address: (323)935-7053 - MERRILL KATIA (323)931-4256 - NAHAPETOV FRIENDSHIP FOUNDATION Previous And Non-Verified Address(es): (760)776-4056 - CAMPBELL RICK RICHARD DAVID CAMPBELL - 73575 SHADOW MOUNTAIN DR APT A, PALM DESERT CA 92260-4752, RIVERSIDE COUNTY (MARCH 1999 - AUGUST 2002) (760)346-2363 - SLOMINSKY REBECCA RICHARD D CAMPBELL - 828 HUDSON AVE APT 109, LOS ANGELES CA 90038-3678, LOS ANGELES COUNTY (JANUARY 1990 - OCTOBER 2000) Current phones listed at this address: (323)962-6383 - DUCK KENDRA (323)512-7043 - POUNCEY JOHN (323)464-8271 - LEE JUNG H (323)460-6634 - LINDALL ROBERT G RICHARD D CAMPBELL - PO BOX 1684 , BEVERLY HILLS CA 90213-1684, LOS ANGELES COUNTY (AUGUST 1995 - OCTOBER 1999) RICHARD D CAMPBELL - 5968 SAN VICENTE BLVD # 2, LOS ANGELES CA 90019-6631, LOS ANGELES COUNTY (JULY 1991 - JANUARY 1999) Current phones listed at this address: (323)935-7053 - MERRILL KATIA (323)931-4256 - NAHAPETOV FRIENDSHIP FOUNDATION RICHARD DAVID CAMPBELL - PO BOX 2967 , PALM SPRINGS CA 92263-2967, RIVERSIDE COUNTY (JUNE 1998 - JANUARY 1999) Possible Properties Owned by Subject: [None Found] Possible Associates: ALICIA EVERET 560-25-DOB: 01/1958 Age: 49 Names Associated with Associate: ALICIA B EVERT 560-25-DOB: 01/1958 Age: 49 ALICIA PRUITT ALICIA B PRUITT 560-25-DOB: 01/09/1958 Age: 49 ALICIA TR PRUITT Active Address(es): V848 COYOTE RD , SAN JOSE CA 95111-1601, SANTA CLARA COUNTY (FEBRUARY 1996 - OCTOBER 2007) V848 COYOTE RD # 355, SAN JOSE CA 95111-1601, SANTA CLARA COUNTY (NOVEMBER 2004 - NOVEMBER 2004) BILL HARPER Names Associated with Associate: BILL M HARPER WILLIAM HARPER JR WILLIAM M HARPER JR WILLIAM MYERS HARPER JR BILL HOOPER 546-56- Active Address(es): V1619 BENTLEY AVE APT 305, LOS ANGELES CA 90025-3597, LOS ANGELES COUNTY (JANUARY 2001 - OCTOBER 2007) V1619 BENTLEY AVE APT 305S, LOS ANGELES CA 90025-3597, LOS ANGELES COUNTY (MAY 2007 - SEPTEMBER 2007) V1619 BENTLEY AVE APT 305, LOS ANGELES CA 90025-3597, LOS ANGELES COUNTY (JANUARY 2001 - OCTOBER 2007) V1619 BENTLEY AVE APT 305S, LOS ANGELES CA 90025-3597, LOS ANGELES COUNTY (MAY 2007 - SEPTEMBER 2007) V10250 SANTA MONICA BLVD STE 192, LOS ANGELES CA 90067-6417, LOS ANGELES COUNTY (JANUARY 2007 - MARCH 2007) Possible Relatives: EKATERINA CAMPBELL 620-21-7137 Active Address(es): VS44285 RUSSELL LN , PALM DESERT CA 92260-2925, RIVERSIDE COUNTY (AUGUST 2002 - OCTOBER 2007) KATYA CAMPBELL Active Address(es): VS44285 RUSSELL LN , PALM DESERT CA 92260-2925, RIVERSIDE COUNTY (JANUARY 2005 - MAY 2005) Neighbors: Neighborhood: 44285 RUSSELL LN , PALM DESERT CA 92260-2925, RIVERSIDE COUNTY Neighborhood: 73575 SHADOW MOUNTAIN DR , PALM DESERT CA 92260-4752, RIVERSIDE COUNTY Address(es): V73545 SHADOW MOUNTAIN DR , PALM DESERT CA 92260-4748, RIVERSIDE COUNTY GARCIA DAN (760)837-3846 V73655 SHADOW MOUNTAIN DR , PALM DESERT CA 92260-4742, RIVERSIDE COUNTY Current phones listed at this address: ERPELDING JEANNE & DON (760)341-7861 MOELLER JENNIFER (760)776-7127 V73675 SHADOW MOUNTAIN DR , PALM DESERT CA 92260-4744, RIVERSIDE COUNTY SCHUMAKER JOHN R (760)773-1064 V73720 SHADOW MOUNTAIN DR , PALM DESERT CA 92260-4805, RIVERSIDE COUNTY Current phones listed at this address: CONOVALOFF JOHN (760)346-6282 MARTIN DOROTHY (760)346-8920 GOODWIN JUDY (760)776-0901 Neighborhood: 828 HUDSON AVE # 109 109, LOS ANGELES CA 90038-3676, LOS ANGELES COUNTY (JUNE 2005 - JUNE 2005) Current phones listed at this address: DUCK KENDRA (323)962-6383 POUNCEY JOHN (323)512-7043 LEE JUNG H (323)464-8271 LINDALL ROBERT G (323)460-6634 Address(es): V827 HUDSON AVE , LOS ANGELES CA 90038-3694, LOS ANGELES COUNTY SANTA CRUZ CARMEN (323)962-5248 V833 HUDSON AVE , LOS ANGELES CA 90038-3653, LOS ANGELES COUNTY Current phones listed at this address: PERERA DESHANI (323)462-5606 UMALI PERSEVERENDA (323)957-3722 V838 HUDSON AVE , LOS ANGELES CA 90038-3610, LOS ANGELES COUNTY MANN ERIC (323)461-6578 V850 HUDSON AVE APT 202, LOS ANGELES CA 90038-2298, LOS ANGELES COUNTY Current phones listed at this address: ICARANGAL LILY (323)461-6858 BUTCHER BARRY R (323)463-3794 CARTER HEATHER (323)466-1849 LISKA JOHN S (323)467-0946 OTERO JASON (323)469-9858 Neighborhood: 5968 SAN VICENTE BLVD APT 2, LOS ANGELES CA 90019-6631, LOS ANGELES COUNTY (JUNE 2002 - AUGUST 2007) Current phones listed at this address: MERRILL KATIA (323)935-7053 NAHAPETOV FRIENDSHIP FOUNDATION (323)931-4256 Address(es): V5925 SAN VICENTE BLVD , LOS ANGELES CA 90019-6630, LOS ANGELES COUNTY CA DIGESTIVE DISEASES INSTITUTE (310)556-7747 V54041-2 SAN VICENTE BLVD , LOS ANGELES CA 90019-, LOS ANGELES COUNTY HINDS NATALI (323)930-9303 V56031-2 SAN VICENTE BLVD , LOS ANGELES CA 90019-, LOS ANGELES COUNTY CLEANING LAB. (323)939-9004 V56491-2 SAN VICENTE BLVD , LOS ANGELES CA 90019-, LOS ANGELES COUNTY GRAYSON MATTHEW (323)938-6334 Neighborhood: 862 SIR FRANCIS DRAKE BLVD # 251, SAN ANSELMO CA 94960-1914, MARIN COUNTY (AUGUST 1999 - MAY 2004) Current phones listed at this address: WEST COAST MORTGAGE CO. INC. (415)459-2458 CLIFFORD GEOFFREY (415)457-7489 MAIL BOXES ETC (415)456-9446 Address(es): V860 SIR FRANCIS DRAKE BLVD , SAN ANSELMO CA 94960-1914, MARIN COUNTY 860 FITNESS (415)457-3481 V868 SIR FRANCIS DRAKE BLVD , SAN ANSELMO CA 94960-1914, MARIN COUNTY CITIBANK N A (800)274-6660 V872 SIR FRANCIS DRAKE BLVD , SAN ANSELMO CA 94960-1914, MARIN COUNTY GREAT EARTH VITAMIN STORE (415)457-8050 V874 SIR FRANCIS DRAKE BLVD , SAN ANSELMO CA 94960-1914, MARIN COUNTY UNITED STUDIOS OF SELF DEFENSE (415)485-1316 ============================================================== Address Search - address you provided: 44285 RUSSELL LN PALM DESERT, CA 92260-2925 Search Criteria First Name: House: 44285 City: Palm Desert Middle Name: Street: Russell State: ca Last: DOB: Zip: SSN: Phone: County: Found 12 Record(s) Sort: 25 Go Name/AKAs Addresses Phones DOB SSN(Search new source) 1. BEAUMONT, ARTHUR EDWAINE Associated names: BEAUMONT, BEAU 103 Almeria Rd , PHOENIX, AZ 85003 (05/15/2006) 3042 Saratoga Dr , WINCHESTER, VA 22601 (05/01/2005) 7308 Respite Ct , GAINESVILLE, VA 20155 (05/01/2005) 11424 Raintree Dr , SCOTTSDALE, AZ 85255 (02/25/2004) 11640 91st Ln , SCOTTSDALE, AZ 85260 (12/01/2002) 14915 114th Pl , SCOTTSDALE, AZ 85255 (02/02/2002) 102 Almeria Rd , PHOENIX, AZ 85003 (07/18/2001) 10401 52nd St #224, PARADISE VALLEY, AZ 85253 (07/18/2001) 34724 PO Box, PHOENIX, AZ 85067 (07/18/2001) 17222 Central Ave #369, PHOENIX, AZ 85022 (07/01/1999) 1514 Rosemonte Dr , PHOENIX, AZ 85024 (12/01/1993) 302 B St , TUSTIN, CA 92780 (12/01/1993) 103 Almeria, MESA, AZ 85203 (08/01/1993) 44285 Russell Ln , PALM DESERT, CA 92260 (10/01/1986) 72741 Sage Ct , PALM DESERT, CA 92260 (08/01/1982) 256-8969 582-4462 09/23/1960 554-13- 2. COLLUP, RICHARDDONALD Associated names: COLLUP, RICHARD D COLLUP, RICK D COLLUP, RICK D COLLUP, RICK D COLLUP, RICHARD DONALD 31800 Via Las Palmas, THOUSAND PALMS, CA 92276 (10/20/2006) 752 PO Box, THOUSAND PALMS, CA 92276 (10/20/2006) 752 PO Box, THOUSAND PLMS, CA 92276 (10/20/2006) 939 PO Box, THOUSAND PALMS, CA 92276 (10/20/2006) 27 PO Box, VILLAGE MILLS, TX 77663 (10/15/2005) 31800 Via Las Palmas #939, THOUSAND PALMS, CA 92276 (07/01/2005) 44285 Russell Ln , PALM DESERT, CA 92260 (12/01/2002) Central Or, THOUSAND PALMS, CA 92276 (06/01/2001) 31800 Las Palmas Viia #939, PALMS, CA 90034 (12/30/2000) 1000 Palms Ca, THOUSAND PALMS, CA 92276 (11/13/2000) 31800 939, ANAHEIM, CA 92808 (11/13/2000) 6701 Lazy, TUCSON, AZ 85745 (05/01/1986) 343-2114 (619) 343-2114 (760) 343-0045 (760) 343-0045 (760) 343-2114 (760) 343-2114 10/29/1931 525-52- 3. COLLUP, RICHARD DONALD Associated names: COLLUP, RICK D 6701 Lazy H, TUCSON, AZ 85746 (07/01/2005) 752 PO Box, THOUSAND PALMS, CA 92276 (07/01/2005) 44285 Russell Ln , PALM DESERT, CA 92260 (01/01/2005) 31800 Via Las Palmas, THOUSAND PALMS, CA 92276 (02/25/2004) 1000 Palms Ca, THOUSAND PALMS, CA 92276 (12/30/2000) 939 PO Box, THOUSAND PALMS, CA 92276 (12/01/1999) (760) 340-0494 (760) 343-0045 (760) 343-0045 (760) 343-2114 (760) 343-2114 883-4455 10/06/1959 570-34- 4. CAMPBELL, RICHARDDAVID Associated names: CAMPBELL, RICHARD DAVID 44285 Russell Ln , PALM DESERT, CA 92260 (10/20/2006) 73575 Shadow Mountain Dr #A, PALM DESERT, CA 92260 (11/01/2002) 862 Sir Francis Drake Blvd #221, SAN ANSELMO, CA 94960 (07/18/2001) 461 Cane St , LARKSPUR, CA 94939 (11/13/2000) 45648 Ocotillo Dr , PALM DESERT, CA 92260 (07/01/2000) 1684 PO Box, BEVERLY HILLS, CA 90213 (11/17/1999) 2967 PO Box, PALM DESERT, CA 92261 (06/01/1998) 5968 San Vicente Blvd #2, LOS ANGELES, CA 90019 (12/31/1996) 1253 Barry Ave , LOS ANGELES, CA 90025 (02/01/1996) 828 Hudson Ave #109, LOS ANGELES, CA 90038 (01/12/1996) 1506 Venice Blvd #315, VENICE, CA 90291 (12/01/1993) (760) 776-4056 (760) 776-4056 932-0838 10/13/1952 025-42- 5. COLLUP, BRENDA LEE Associated names: COLLUP, BRENDA LEE 31800 Via Las Palmas, THOUSAND PALMS, CA 92276 (10/20/2006) 752 PO Box, THOUSAND PALMS, CA 92276 (10/20/2006) 752 PO Box, THOUSAND PLMS, CA 92276 (10/20/2006) 27 PO Box, VILLAGE MILLS, TX 77663 (07/01/2004) 44285 Russell Ln , PALM DESERT, CA 92260 (12/01/2002) 44 Russell 285, PALM DESERT, CA 92260 (11/13/2000) 44 Russell #285, PALM DESERT, CA 92260 (12/31/1996) 46 Dune Palms #59, LA QUINTA, CA 92253 (02/01/1987) 340-0494 (760) 340-0494 (760) 343-0045 (760) 343-2114 12/13/1960 530-58- 6. COLLUP, DALLAS TYLER Associated names: COLLUP, RICHARD COLLUP, RICK D 27 PO Box, VILLAGE MILLS, TX 77663 (10/20/2006) 31800 Via Las Palmas, THOUSAND PALMS, CA 92276 (10/01/2004) 752 PO Box, THOUSAND PALMS, CA 92276 (03/01/2002) 44285 Russell Ln , PALM DESERT, CA 92260 (06/01/2001) 46400 Dune Palms Rd #55, LA QUINTA, CA 92253 (12/31/1996) 44 Russell #285, PALM DESERT, CA 92260 (02/01/1987) 44 Russell 285, PALM DESERT, CA 92260 (02/01/1987) 049-4877 340-0494 (760) 340-0494 (760) 343-0045 (760) 343-0045 (760) 343-2114 (760) 343-2114 03/01/1960 561-35- 7. CULLUP, BRENDA 44285 Russell Ln , PALM DESERT, CA 92260 (09/01/1988) 8. CULLUP, RICK D 44285 Russell Ln , PALM DESERT, CA 92260 (09/01/1988) 9. GRENIER, BRIAN J 17325 Charity Ln , EAGLE RIVER, AK 99577 (07/01/2005) 44285 Russell Ln , PALM DESERT, CA 92260 (05/01/2001) 41 Prince Of Peace, EAGLE RIVER, AK 99577 (12/31/1996) 17307 Charity Ln , EAGLE RIVER, AK 99577 (11/01/1987) 694-5982 694-5983 (907) 694-5982 (907) 694-5982 (907) 694-5983 08/23/1955 526-11- 10. GRENIER, LISA M 17325 Charity Ln , EAGLE RIVER, AK 99577 (07/01/2005) 44285 Russell Ln , PALM DESERT, CA 92260 (05/01/2001) 41 Prince Of Peace, EAGLE RIVER, AK 99577 (12/31/1996) 17307 Charity Ln , EAGLE RIVER, AK 99577 (11/01/1987) 694-5982 (907) 694-5982 07/23/1963 557-55- 11. SLORES, ANDREW Associated names: FLORES, ANDREW 41460 Woodhaven Dr , PALM DESERT, CA 92211 (06/01/2001) 74208 Catalina Way , PALM DESERT, CA 92260 (06/01/2001) 74244 Catalina Way , PALM DESERT, CA 92260 (11/13/2000) 44285 Russell Ln , PALM DESERT, CA 92260 (12/01/1993) 44712 San Benito Cir , PALM DESERT, CA 92260 (12/01/1986) 33495 Cathedral Cyn , PALM SPRINGS, CA 92262 (04/01/1983) 568-1681 776-9308 09/01/1958 552-11- 12. BRENDA, LEE 44285 Russell Ln , PALM DESERT, CA 92260 (12/01/2002) Download all Records to CSV File $1.00 ============================== DEED SEARCH - Property Ownership Search: Note: We searched USA by name: input: CAMPBELL, RICHARD D of CALIFORNIA Note - IMPORTANT: Database is indexed BY NAME and some or all of the following returns may NOT apply to subject in question . . . ================================================ Profile Report - Database Source #3: Note: This is a search of 4 billion+ records. Queries 12 databases, cross references and formats results. Verifies address reported, reports all addresses ever linked to subject by matching public utility data to consumer reporting bureau's data. Note: We confirm SSN and DOB and (by law) do not return complete SSN's or DOB's if discovered. **Note, Important!** State and county and some national databases are indexed by FIRST and LAST NAME. Some return DOB. Some return SSN. Some listings returned may not pertain to the subject in question. Middle initial may not be considered in criteria for some listings. Note: Neighbors, live-ins, and ex-mates are often your best source of "personal" data re subject. November 20, 2007 Property Search MVR Search Court Search Corporation Search Report Report progress: 100% RICHARD D CAMPBELL SSN: 025-42-XXXX Age: 55 DOB: 10/13/1952 Phone: Driver_License Phones Relatives Civil_Actions Court Vessels Properties Aliases/A.K.A. Used by Subject: Database was searched but no data was found. Addresses Associated with the Subject: Address Phone Number Possible Dates 339 S MAIN ST, SHARON, MA 02067 05/13/1992-03/01/2006 73575 SHADOW MOUNTAIN DR, PALM DESERT, CA 92260 12/1/1983-10/1/1999 461 CANE ST, LARKSPUR, CA 94939 12/1/1983-11/13/2000 44285 RUSSELL LN, PALM DESERT, CA 92260 12/1/1983-11/20/2007 PO BOX 2967, PALM DESERT, CA 92261 12/1/1983-11/20/2007 5968 SAN VICENTE BL, LOS ANGELES, CA 90019 12/1/1983-7/18/2001 1253 BARRY AV, LOS ANGELES, CA 90025 12/1/1983-7/18/2001 PO BOX 1684, BEVERLY HILLS, CA 90213 12/1/1983-7/18/2001 862 SIR FRANCIS DRAKE BL, SAN ANSELMO, CA 94960 12/1/1983-7/18/2001 Possible Relatives of Subject at Each Address: Database was searched but no data was found. Other Persons Associated with the same Address as Subject: 339 S Main St, Sharon MA REDDY R ARATHI 781-7847124 REDDY CHITRA 781-7847124 REDY CHITRA - MARGURITE DOBBIN - 08/23/1930 VIDYA NALLASURA - RAJINI POTHAPU - 11/21/1965 KIRAN K POTTIPATI - KUMAR KIRAN POTTIPATI - REDDY RAGHURAM - ARATHI RAG REDDY 781-7847124 08/20/1976 CHITRA REDDY 781-7847124 05/01/1951 CHRITRA REDDY 781-7847124 May 1951 DEEPAK REDDY - 05/16/1973 PRITHVI RAJ REDDY 781-7847124 RAGHURAM P REDDY 781-7847124 03/21/1939 SRINIVAS P REDDY - 07/03/1955 Civil Actions Involving Subject : Database was searched but no data was found. ============================ Court Actions CAMPBELL,RICHARD D UNKNOWN 10/13/1952 000lb / 000in/ UNKNOWN/ CA INDIO CITY County CAMPBELL,RICHARD DAVID UNKNOWN 10/13/1952 000lb / 000in/ UNKNOWN/ CA Riverside See below Criminal Searches for details. ========================= Vessels Registered to the Subject : Database was searched but no data was found. ============================== Second Compilation Report, Source #7: Date: 11/20/2007 12:49:23 PM SSN: 025-XX-XXXX Name: CAMPBELL, RICHARD DAVID 025-42- Issued: Massachusetts; 1967-1969 44285 Russell Ln Palm Desert, CA 92260; 07/15/2007 73575 Shadow Mountain Dr Palm Desert, CA 92260; 02/01/2002 862 Sir Francis Drake Blvd San Anselmo, CA 94960; 01/18/2001 461 Cane St Larkspur, CA 94939; 00/13/2000 45648 Ocotillo Dr Palm Desert, CA 92260; 00/01/2000 1684 PO Box Beverly Hills, CA 90213; 99/17/1999 2967 PO Box Palm Desert, CA 92261; 98/01/1998 5968 San Vicente Blvd Los Angeles, CA 90019; 96/31/1996 1253 Barry Ave Los Angeles, CA 90025; 96/01/1996 828 N Hudson Ave Los Angeles, CA 90038; 96/12/1996 1506 Venice Blvd Venice, CA 90291; 93/01/1993 DOB: 10/13/1952 -------------------------------------------------------------------------------- --- ALL NAMES ASSOCIATED WITH SUBJECT'S SSN --- -------------------------------------------------------------------------------- 1. CAMPBELL, RICHARDDAVID 025-42- -------------------------------------------------------------------------------- --- MOST CURRENT REPORTED ADDRESS --- -------------------------------------------------------------------------------- Address: 44285 Russell Ln Palm Desert, CA 92260 RIVERSIDE COUNTY Date Rptd: 07/15/2007 Phone: 760-776-4056 ------------------------------------------------------------------------------ -- Listed Phone Numbers at 44285 Russell Ln, Palm Desert CA ------------------------------------------------------------------------------ No Information on file ------------------------------------------------------------------------------ -- Property Ownership at 44285 Russell Ln, Palm Desert CA ------------------------------------------------------------------------------ Primary Owner: CAMPBELL RICHARD Site Address: 44285 RUSSELL PALM DESERT CA 92260- Owner Address: 44285 RUSSELL PALM DESERT CA 92260- Telephone: 760-776-4056 APN: 627 131 006 2 018 Assessed Value: $232,500.00 ------------------------------------------------------------------------------ -- Individuals reported at 44285 Russell Ln, Palm Desert CA ------------------------------------------------------------------------------ > COLLUP, RICHARD DONALD 570-34- Issued: California; 1934-1951 > COLLUP, RICHARDDONALD 525-52- Issued: New Mexico; 1934-1951 > COLLUP, BRENDA LEE 530-58- Issued: Nevada; 1972-1973 > BRENDA, LEE No SSN Rptd > COLLUP, DALLAS TYLER 561-35-143 Issued: California; 1975 > GRENIER, BRIAN J 526-11- Issued: Arizona; 1970 > GRENIER, LISA M 557-55- Issued: California; 1979 > SLORES, ANDREW 552-11- Issued: California; 1972 > CULLUP, BRENDA No SSN Rptd > CULLUP, RICK D No SSN Rptd > BEAUMONT, ARTHUR EDWAINE 554-13- Issued: California; 1972 -------------------------------------------------------------------------------- --- PREVIOUSLY REPORTED ADDRESS --- -------------------------------------------------------------------------------- Address: 73575 Shadow Mountain Dr Palm Desert, CA 92260 RIVERSIDE COUNTY Date Rptd: 02/01/2002 Phone: 760-776-4056 ------------------------------------------------------------------------------ -- Listed Phone Numbers at 73575 Shadow Mountain Dr, Palm Desert CA ------------------------------------------------------------------------------ No Information on file ------------------------------------------------------------------------------ -- Property Ownership at 73575 Shadow Mountain Dr, Palm Desert CA ------------------------------------------------------------------------------ Primary Owner: BORNIA COLIN Site Address: 73575 SHADOW MOUNTAIN PALM DESERT CA 92257- Owner Address: 10468 HOT MINERAL SPA NILAND CA 92257- Telephone: 760-354-4008 APN: 627 311 008 0 011 Assessed Value: $887,500.00 -------------------------------------------------------------------------------- --- PREVIOUSLY REPORTED ADDRESS --- -------------------------------------------------------------------------------- Address: 862 Sir Francis Drake Blvd San Anselmo, CA 94960 MARIN COUNTY Date Rptd: 01/18/2001 Phone: 415-776-4056 ------------------------------------------------------------------------------ -- Listed Phone Numbers at 862 Sir Francis Drake Blvd, San Anselmo CA ------------------------------------------------------------------------------ No Information on file ------------------------------------------------------------------------------ -- Property Ownership at 862 Sir Francis Drake Blvd, San Anselmo CA ------------------------------------------------------------------------------ No Information on file -------------------------------------------------------------------------------- --- PREVIOUSLY REPORTED ADDRESS --- -------------------------------------------------------------------------------- Address: 461 Cane St Larkspur, CA 94939 MARIN COUNTY Date Rptd: 00/13/2000 Phone: 415-776-4056 ------------------------------------------------------------------------------ -- Listed Phone Numbers at 461 Cane St, Larkspur CA ------------------------------------------------------------------------------ No Information on file ------------------------------------------------------------------------------ -- Property Ownership at 461 Cane St, Larkspur CA ------------------------------------------------------------------------------ No Information on file -------------------------------------------------------------------------------- --- PREVIOUSLY REPORTED ADDRESS --- -------------------------------------------------------------------------------- Address: 45648 Ocotillo Dr Palm Desert, CA 92260 RIVERSIDE COUNTY Date Rptd: 00/01/2000 Phone: 760-776-4056 ------------------------------------------------------------------------------ -- Listed Phone Numbers at 45648 Ocotillo Dr, Palm Desert CA ------------------------------------------------------------------------------ No Information on file ------------------------------------------------------------------------------ -- Property Ownership at 45648 Ocotillo Dr, Palm Desert CA ------------------------------------------------------------------------------ Primary Owner: KELLY KIRK Secondary Owner: KELLY NANCY M Site Address: 45648 OCOTILLO PALM DESERT CA 97266- Owner Address: 11800 SE IDLEMAN PORTLAND CA 97266- Telephone: None Reported APN: 627282017 Assessed Value: $75,000.00 ------------------------------------------------------------------------------ -- Individuals reported at 45648 Ocotillo Dr, Palm Desert CA ------------------------------------------------------------------------------ > KELLY, KIRK ANTHONY 541-80-0925 Issued: Oregon; 1973-1974 > KELLY, NANCY M No SSN Rptd > STEVENS, SAMUEL JOSEPH 505-32-1402 Issued: Nebraska; 1934-1951 > STARKEY, BARBARA No SSN Rptd > STARKEY, FRANK No SSN Rptd -------------------------------------------------------------------------------- --- THE FOLLOWING ADDRESSES WERE NOT SEARCHED FURTHER --- -------------------------------------------------------------------------------- Address: 1684 PO Box Beverly Hills, CA 90213 LOS ANGELES COUNTY Date Rptd: 99/17/1999 Phone: 310/323-776-4056 Address: 2967 PO Box Palm Desert, CA 92261 RIVERSIDE COUNTY Date Rptd: 98/01/1998 Phone: 760-776-4056 Address: 5968 San Vicente Blvd Los Angeles, CA 90019 LOS ANGELES COUNTY Date Rptd: 96/31/1996 Phone: 323-776-4056 Address: 1253 Barry Ave Los Angeles, CA 90025 LOS ANGELES COUNTY Date Rptd: 96/01/1996 Phone: 213/310-776-4056 Address: 828 N Hudson Ave Los Angeles, CA 90038 LOS ANGELES COUNTY Date Rptd: 96/12/1996 Phone: 323-776-4056 Address: 1506 Venice Blvd Venice, CA 90291 LOS ANGELES COUNTY Date Rptd: 93/01/1993 Phone: 310-776-4056 ===================================================== Corporation and Partnership search. Note: Information retrieved from 46 state's SecState's databases. input: CAMPBELL, RICHARD D of CALIFORNIA / Information Designs Note: We see no connection to provided data or discovered data. ================================== We searched CALIF SecState's database for: input: CAMPBELL, RICHARD D of CALIFORNIA =================================== We searched our business credit database: input: Information Designs (CA) Selected criteria had not produced any matches. ---------------------------------------------- We searched our business credit database: CAMPBELL, RICHARD D of CALIFORNIA Selected criteria will return 1066 rows. (Note: too many - too common a name for this search. Middle name not considered in input. -------------------------------- We searched our other BUSINESS NAME database: (50) Results Business Search Name\Business Address N\A City N\A Business Search Results (50) NAME ADDRESS PHONE REPORTING PERIOD INFORMATION DESIGNS 810 BAKER ST APT 108 COSTA MESA, CA 92626-4343 (000)549-7735 12/1993 - 08/2003 INFORMATION DESIGNS 44285 RUSSELL LN PALM DESERT, CA 92260-2925 (760)776-4056 03/2006 - 07/2007 INFORMATION DESIGNS 44285 RUSSELL LN PALM DESERT, CA 92260-2925 (760)776-4056 03/2006 - 03/2006 INFORMATION DESIGNS 44285 RUSSELL LN PALM DESERT, CA 92260-2925 (760)776-4056 12/2003 - 12/2003 INFORMATION DESIGNS 44285 RUSSELL LN PALM DESERT, CA 92260-2925 (760)776-4056 09/2004 - 05/2007 DETAILS: Business Report Transaction Id: 0016554354-3659 Businesses With Phone Identity Company Name: INFORMATION DESIGNS Federal ID Nr.: Phone Nr.: (760)776-4056 Address: 44285 RUSSELL LN PALM DESERT CA 92260-2925 Identity Company Name: INFORMATION DESIGNS Federal ID Nr.: Phone Nr.: (760)776-4056 Address: 44285 RUSSELL LN PALM DESERT CA 92260-2925 Identity Company Name: INFORMATION DESIGNS Federal ID Nr.: Phone Nr.: (760)776-4056 Address: 44285 RUSSELL LN PALM DESERT CA 92260-2925 Identity Company Name: INFORMATION DESIGNS Federal ID Nr.: Phone Nr.: (760)776-4056 Address: 44285 RUSSELL LN PALM DESERT CA 92260-2925 Businesses At Address Identity Company Name: EKATERINA CAMPBELL Federal ID Nr.: Phone Nr.: (760)799-2540 Address: 44285 RUSSELL LN PALM DESERT CA 92260-2925 Identity Company Name: INFORMATION DESIGNS Federal ID Nr.: Phone Nr.: (760)776-4056 Address: 44285 RUSSELL LN PALM DESERT CA 92260-2925 ===================================================== Professional license search State(s) searched: CA input: CAMPBELL, RICHARD D of CALIFORNIA: Search Results: California Professional License Results Name Date Of Birth Source CAMPBELL,RICHARD DALE n/a California Engineers/Surveyors CAMPBELL,RICHARD DEAN n/a California Investigative - Security Guards Name search for 'CAMPBELL,RICHARD D' on 153 database(s). > No matches found ==================================================== UCC Search - By Name input: CAMPBELL, RICHARD D of CALIFORNIA No Hit UCC Search Name\Social CAMPBELL, RICHARD D Address N\A City CA UCC Search Results (0) NAME FILING TYPE No matches found for this Applicant ============================================================= Liens, Banckruptcies and Judgements Search - USA-wide search: Note: We searched by subject's first and last name: input: CAMPBELL, RICHARD D of CALIFORNIA >RESULTS Evictions, Suits, Liens and Judgments Report Note: No match to subject = Subject's Full name , state of recorded residence. ========================================================== National Criminal Records Search (DPS/AOC/DOC) Results include subject's offense and sentence descriptions. Searches 160 million records. Arkansas from 1987 Arizona from 1985 Connecticut from 1989 Florida from 1979 Georgia from 1979 Idaho from 1985 Illinois from 1986 Indiana from 1986 Kentucky from 1982 Michigan from 1985 Minnesota from 1982 Mississippi from 1976 Missouri from 1980 Montana from 1985 Nebraska from 1990 New Jersey from 1990 New York from 1990 North Carolina from 1995 Ohio from 1985 Oklahoma from 1985 Oregon from 1985 Pennsylvania from 1985 Tennesse from 1990 Texas from 1985 Utah from 1985 Washington from 1985. input: CAMPBELL, RICHARD D of CALIFORNIA >RESULTS Criminal Name Search Results Name Date Of Birth Source No records found to match criteria Name search for 'CAMPBELL%2C,RICHARD D' on 262 database(s). Note: We found No Exact Match to DOB, state, middle name or initial. ======================================================== Statewide Criminal Courts search. States Searched: CA input: CAMPBELL, RICHARD D of CALIFORNIA >RESULTS SSN Total Matches: 0 Real-Time Total Matches: 0 SOR Total Matches: 0 CRIMINAL Total Matches: 0 OFAC Total Matches: 0 Interpol Total Matches: 0 MostWanted Total Matches: 0 Regional Criminal Total Matches: 0 East or West Criminal Total Matches: 0 All States Criminal Total Matches: 0 Search FirstName RICHARD Search MiddleName D Search LastName CAMPBELL Search DOB 10/13/1952 Search SSN Search State CA County Criminal Searches Regional Criminal Searches East or West Criminal Searches All States Criminal Searches From your input information: No Crim record found No Matching Records Found **Note: MA and WV and CA and DE do not have a statewide criminal courts search. We must search by county. If you feel there is a possibility subject has a criminal record in a particular county, please specify the county to be searched. **Note: If you feel there is a possibility subject has a criminal record in a particular county, please specify the county to be searched. One county hand search is included w/Report; each additional county is $50.00. ================================= Evictions database search. Note: All States searched by name. input: CAMPBELL, RICHARD D of CALIFORNIA >RESULTS > No match to provided criteria . . . ========================================= Sex Offender/Sexual Predator Search: Note: All States searched by name. input: CAMPBELL, RICHARD D of CALIFORNIA > Results No hits ==================================================== MVR Vehicles Search: input: CAMPBELL, RICHARD D of CALIFORNIA Note: CA does notrelease personal data re vech ownership > CA DMV - no records avail to third parties. ==================================== OFAC Patriot Act Search: input: CAMPBELL, RICHARD D of CALIFORNIA > RESULTS NO HIT Search Information Search Identifier: Search: infractions Request ID: 10ER765F985D26373TG76599BB7E02C666-10bf49ad6d5-10beed15255 Found 0 records. Lists Searched: Terrorist Exclusion List Politically Exposed Persons Bank of England Consolidated List Bureau of Industry and Security OSFI Consolidated List - Canada DTC Debarred parties OFAC Sanctions Programs and Country Summaries OFAC's Specially Designated Nationals & Blocked Persons European Union Terrorism List United Nations Consolidated List Unauthorized Banks World Bank Debarred Parties Australian Dept. of Foreign Affairs and Trade Non-cooperative Countries and Territories Interpol Most Wanted FBI Watch Lists FBI Most Wanted FBI Most Wanted Terrorists FBI Seeking Information FBI Top Ten Most Wanted ======================================= Marriage Records Search Marriage Index CA 1960-1985, CO 1975-2004, CT 1966-2002, FL 1970-1999, IL 1793-1920, IA 1835-1926; KY 1973-1999, ME 1892-1996, MN 1976-2000, NV 1968-2000, OH 1970-2004, TX 1966-2002, UT 1800-1999, WV 1931-1970. No matches found . . . Too common a name for accurate search-middle initial not considered in input criteria. ====================================== Divorce Records Search Divorce Index CO (1975-2000), FL (1970-1999), NV (1968-2000) and TX (1968-1998). No matches found . . . Too common a name for accurate search-middle initial not considered in input criteria. ============================================ We searched "discovered" phone numbers: (760)776-4056 CAMPBELL, RICK 44285 Russell Ln PALM DESERT, CA Possible Matches Found SSN Age DOB RICK CAMPBELL 625-42-XXXX 55 10/13/1952 44285 RUSSELL LN, PALM DESERT, CA 92260 07/01/1999-08/01/2002 Historical Matches Found (with possible old/different area codes.) Listing Name SSN Age DOB ALEXANDRA DOLOMANOVA 73575 SHADOW MOUNTAIN DRI , A, PALM DESERT, CA 92260 09/01/2000-06/30/2003 (760) 776-4056 ============================================================ --- THE FOLLOWING DATABASES WERE SEARCHED National Real Property..........................................No records found Bankruptcies, Tax Liens & Civil Judgments.......................No records found National Death Index............................................No records found Drug Enforcement Agency.........................................No records found FAA Airmen......................................................No records found FAA Aircraft....................................................No records found National Coast Guard Merchant Vessels...........................No records found Marriage Index..................................................No records found Divorce Index...................................................No records found Registered URLs.................................................No records found California Criminal.............................................No records found California Civil................................................No records found California Corporations.........................................No records found California FBN..................................................No records found California EQZ..................................................No records found California Professional Licenses................................No records found ******************************************************************************** *** DISCLAIMER *** ******************************************************************************** The accuracy of the data submitted by the requestor will directly determine the accuracy of the results obtained. While the information furnished is from reliable sources, its accuracy is not guaranteed and can only be verified at its original source. Use of available data may be subject to FCRA and other applicable law. *** End of Report *** Mr Havemann, please let me know personally if there is other specific information you require that was not made part of the Report that we may obtain 0n your behalf from public records. If you require explanation of any part if the Report, or need further assistance, please contact me. Sincerely, Joe Hoover Search Consultant (928) 451-0323 Your Receipt: Transaction Information Date 11/20/2007 Time 11:31:00 Account Source ES Status 000 - Approval Login ID eCommerce Yes Amount $125.00 Card Holder Name Barry Havemann