Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 2 Utility Services 3 Phone Numbers Associated with Subject 3 Quick Analysis Flags 3 Relatives 4 Report section(s) with no matches 10 Page 1 of 11
Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (1) Utility Services (1) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Relatives (9) User Search Terms SSN: 626-02-0297 Subject HODGSON, HALEY D SSN: DOB (Age): 626-02-0297 - issued in CA in 1998 10/29/1997 (19) AKAs: 1) HODGSON, HALEY (626-02-0297; DOB: 10/29/1997) 2) HODGSON, HALEY 3) HODGSON, HALEY (626-02-0297) Drivers License? NO Marriage(s)? NO Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) FOUNTAIN VALLEY, CA 92708-4608 Phone: (714) 376-7490 Line Type: Cellular Experian Experian Gateway Utility Listing Household Listing 10/03/2015-10/04/2016 10/03/2015-10/04/2016 11/15/2015-11/15/2015 01/01/1992-03/31/2012 Page 2 of 11
Utility Services Name: HODGSON, HALEY D Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: FOUNTAIN VALLEY, CA 92708-4608 Service Address Phone: Work Phone: Service Connect Date: 11/15/2015 Reported Date: 11/15/2015 Utility Service(s): MISCELLANEOUS Phone Numbers Associated with Subject Phone Number Source (714) 376-7490 Experian Gateway Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing OFAC listing Global Sanctions Residential Address Used as a Business Address Prison Address on Record P.O. Box listed as Address Bankruptcy Associate or Relative With a Residential Address Used as a Business Address Associate or Relative with a Prison Address on Record Associate or Relative with P.O. Box listed as Address Criminal Record YES YES Page 3 of 11
Multiple SSNs SSN Matches multiple individuals Recorded as Deceased Age Younger than SSN Issue Date Address 1ST Reported <90 Days SSN Format is Invalid Healthcare Sanction Telephone Number Inconsistent with Address Arrest Record Relatives ANDERSON, TRACIE SSN: 554-57-5880 - issued in CA between 1979-1980 DOB: 09/01/1943 Possible AKA: HODGSON, TRACIE D SSN: 554-57-5880 DOB: 09/01/1943 Possible AKA: HODGSON, TRACIE D SSN: DOB: 09/01/2013-09/01/2013 11/13/2000-11/13/2000 1667 W 208TH ST 4 TORRANCE CA 90501 LOS ANGELES COUNTY 08/01/1994-08/01/1994 8791 MOODY ST CYPRESS CA 90630 04/01/1993-04/01/1993 2960 W ORANGE AV 1 ANAHEIM CA 92804 HODGSON, HALEY SSN: DOB: 10/1997 Page 4 of 11
01/01/1992-03/31/2015 FOUNTAIN VLY CA 92708 HODGSON, KYLIE N SSN: DOB: 07/01/2012-07/27/2012 HODGSON, HALEY D SSN: DOB: 07/01/2012-07/27/2012 HODGSON, DONALD L SSN: 548-71-0733 - issued in CA in 1982 DOB: 05/01/1967 Possible AKA: HODGSON, DON L SSN: DOB: Possible AKA: HODGSON, DONALD SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: DOB: Possible AKA: HODGSON, DON SSN: DOB: Possible AKA: HODGSON, DONALD LEROY SSN: DOB: 05/01/1967 Possible AKA: HODGSON, DONALD L JR. SSN: 548-71-0733 DOB: 05/01/1967 Possible AKA: HODGSON, DONALD JR. SSN: DOB: Possible AKA: LEROY, DONALD JR. SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: DOB: 01/1967 Possible AKA: HODGSON, DON L SSN: DOB: 02/1938 Page 5 of 11
Possible AKA: HODGSON, DOANLD SSN: DOB: Possible AKA: DONALD, L LEROY SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: 548-71-0733 DOB: 02/26/1938 Possible AKA: HODGSON, DONALD L JR. SSN: DOB: 05/01/1967 Possible AKA: HODGSON, DON L SSN: DOB: 02/26/1938 01/01/1992-01/31/2016 (562) 926-1175 (714) 962-8849 01/01/1973-11/30/2012 17509 LESLIE AVE CERRITOS CA 90703 LOS ANGELES COUNTY (562) 926-1175 (310) 926-1175 (562) 972-3470 01/01/1996-02/27/2008 2454 CHANTICLEER RD ANAHEIM CA 92804 229-8970 (562) 481-4522 06/03/1994-01/23/2003 8791 MOODY CYPRESS CA 90630 10/19/2001-10/19/2001 TRACIE HODGSON 92708 HODGSON, TRACIE D SSN: 554-57-5830 - issued in CA between 1979-1980 DOB: 06/13/1971 Possible AKA: ANDERSON, TRACIE D SSN: 554-57-5830 DOB: 06/15/1971 Possible AKA: ANDERSON, TRACIE SSN: DOB: Possible AKA: ANDERSON, TRACIE D SSN: DOB: Possible AKA: HODGSON, TRACIE SSN: 554-57-5830 DOB: 06/13/1971 Possible AKA: ANDERSON, TRACIE DAWN SSN: DOB: Possible AKA: HODGSON, TRACIE SSN: DOB: Possible AKA: HODGESON, TRACIE SSN: DOB: Possible AKA: ANDERSON, TRACIE DAW SSN: DOB: Possible AKA: HODGSON, TRACIE D JR. SSN: DOB: 06/15/1971 Possible AKA: ANDERSON, TRACIE D SSN: DOB: 09/01/1943 Possible AKA: ANDERSON, TRACIE SSN: DOB: 09/01/1943 Possible AKA: ANDERSON, TRACIE D SSN: 554-57-5830 DOB: 06/13/1971 Page 6 of 11
Possible AKA: ANDERSON, TRACIE D SSN: DOB: 06/13/1971 01/01/1992-09/04/2016 01/01/1989-01/23/2003 1667 W 208TH ST APT 4 TORRANCE CA 90501 LOS ANGELES COUNTY 04/25/1991-01/23/2003 2960 W ORANGE APT 1 ANAHEIM CA 92804 229-8970 01/01/1996-01/23/2003 2454 CHANTICLEER RD ANAHEIM CA 92804 229-8970 01/01/1994-01/23/2003 8791 MOODY CYPRESS CA 90630 10/19/2001-10/19/2001 TRACIE HODGSON 92708 HODGSON, DONALD L SSN: 565-46-8474 - issued in CA between 1952-1953 DOB: 02/26/1938 Possible AKA: HODGSON, DON L SSN: 565-46-8474 DOB: Possible AKA: HODGSON, DONALD L JR. SSN: DOB: Possible AKA: HODGSON, DON L SSN: DOB: Possible AKA: HODGSON, DONALD SSN: 565-46-8474 DOB: 02/26/1938 Possible AKA: HODGSON, DONALD SSN: DOB: Possible AKA: HODGSON, DON L SSN: DOB: 02/1938 Possible AKA: HODGSON, DOANLD SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: 565-46-8474 DOB: 02/26/1938 Possible AKA: HODGSON, DON L SSN: DOB: 02/26/1938 09/01/2013-10/27/2013 (562) 926-1175 Page 7 of 11
01/01/1973-11/30/2012 17509 LESLIE AVE CERRITOS CA 90703 LOS ANGELES COUNTY (562) 926-1175 (562) 972-3470 (310) 926-1175 04/07/1999-11/22/2002 15555 HUNTINGTON VILLAGE LN APT 13 HUNTINGTON BEACH CA 92647 11/22/2002-11/22/2002 LN APT 154 HUNTINGTON BEACH CA 92647 04/07/1999-04/07/1999 LANE APT 154 HUNTINGTON BEACH CA 92647 12/06/1998-12/06/1998 5555 HUNTINGTON VLG APT 154 HUNINGTON BEACH CA 92647 02/06/1997-02/06/1997 15555 HUNUNINGTON VILLAGE LN 15 HUNINGTON BEACH CA 90703 02/06/1997-02/06/1997 15555 HUNUNINGTON VILLAGE LN 15 HUNINGTON BEACH CA 90703 LOS ANGELES COUNTY HODGSON, DONALD SSN: 550-86-7702 - issued in CA in 1967 DOB: 01/31/1952 Death Date: 03/16/2014 ALERT A death claim for this SSN was filed in 03/16/2014 Possible AKA: HODGSON, DONALD L SSN: 550-86-7702 DOB: 02/01/1952 Possible AKA: HODGSON, DONALD LEROY SSN: DOB: Possible AKA: HODGSON, DON SSN: DOB: Possible AKA: HODGSON, DONALD L SSN: DOB: Possible AKA: HODSON, DONALD L SSN: 550-86-7702 DOB: 01/31/1952 Possible AKA: FITZROY, DONALD SSN: DOB: Possible AKA: HODSON, DONALD L SSN: DOB: Possible AKA: HODSON, DONALD LEE SSN: DOB: 01/01/1955 Page 8 of 11
08/13/2013-07/31/2016 1408 S BLAUVELT AVE SIOUX FALLS SD 57105 MINNEHAHA COUNTY (605) 271-8948 09/09/2014-09/09/2014 88112 METAVANTE WAY SIOUX FALLS SD 57186 MINNEHAHA COUNTY 08/13/2013-09/18/2013 PO BOX 88112 SIOUX FALLS SD 57109 MINNEHAHA COUNTY 10/17/2009-11/15/2011 PO BOX 34838 RENO NV 89533 WASHOE COUNTY 02/15/2002-07/07/2011 PO BOX 6816 HELENA MT 59604 LEWIS AND CLARK COUNTY (916) 02/26/2004-02/17/2009 672 N CANYON DR SEELY LAKE MT 59868 02/26/2004-02/17/2009 PO BOX 553 SEELEY LAKE MT 59868 MISSOULA COUNTY 12/06/1991-10/01/2008 10503 MARSH LN DALLAS TX 75229 DALLAS COUNTY 04/14/2007-04/14/2007 672 CANYON N DR SEELEY LAKE MT 59868 03/30/2006-03/30/2006 15000 SURVEYOR BLVD # 250 ADDISON TX 75001 DALLAS COUNTY 09/21/1996-05/24/2004 905 FITZROY CT ROSEVILLE CA 95747 PLACER COUNTY 09/21/1996-03/23/2004 PO BOX 732 ROSEVILLE CA 95678 Page 9 of 11
PLACER COUNTY 02/01/2002-01/23/2003 11/12/1990-01/23/2003 5240 SHEREEN CT SACRAMENTO CA 95841 SACRAMENTO COUNTY 11/12/1990-11/13/2000 PO BOX 41483 SACRAMENTO CA 95841 SACRAMENTO COUNTY HODGSON, KYLIE N SSN: 615-94-6047 - issued in CA in 1997 DOB: 02/01/1996 Possible AKA: HODGSON, KYLIE SSN: DOB: Possible AKA: HODGSON, KYLIE SSN: 615-94-6047 DOB: 02/01/1996 Possible AKA: HODGSON, KYLIE SSN: DOB: 02/1996 09/08/2016-09/08/2016 1503 E DEL RIO DR TEMPE AZ 85282 MARICOPA COUNTY 01/01/1992-09/04/2016 04/08/2015-04/08/2015 711 E LEMON ST # 1414HAV TEMPE AZ 85281 MARICOPA COUNTY Report section(s) with no matches Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Military Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Page 10 of 11
Subject's Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses, Vehicles Registered to Subject, Watercraft, FAA Aircraft Registrations, Unclaimed Assets Page 11 of 11