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Report for Lou Fanucchi iv consider
Zipcode
First Name
Middle Name
Last Name
Date of Birth
Social Security #
Driver License
Prior Driver License
Email
Phone
Personal information
Lou

Fanucchi iv
03/26/XXXX
XXX-XX-0442
91737
— lcfiv@yahoo.com
9492786961
Package
Created at
Completed at
Turnaround time
Report information
tasker_plus
Apr 15, 2015 6:12:50 PM
Apr 23, 2015 12:58:14 PM
7 days 18 hours
California Applicants/Employees Only: The report does not guarantee the accuracy or truthfulness of the
information as to the subject of the investigation, but only that it is accurately copied from public records, and
information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately
associated with the consumer who is the subject of the report. An investigative consumer reporting agency
shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written
notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive
all disclosures, as provided in Section 1786.26.
Sólo para los Solicitantes/Empleados de California: En el informe no se garantiza la exactitud o veracidad de la
información en cuanto al tema de la investigación, sino sólo que se ha copiado exactamente de los registros
públicos, y la información generada como resultado del robo de identidad, incluyendo las pruebas de una
actividad delictiva, podrıá estar incorrectamente asociada con el consumidor que sea el sujeto del informe.
Una agencia investigadora de informes de crédito deberá suministrarle a un consumidor que trate de obtener
una copia de un informe o solicite revisar un archivo una notificación por escrito en inglés y español lisos y
llanos, en la que se establezcan los términos y las condiciones de su derecho a recibir toda la información,
como se dispone en la Sección 1786.26.
Addresses
From Jan, 2015 to Apr, 2015
From Jun, 2014 to Apr, 2015
From Jun, 2014 to Apr, 2015
From Jan, 2014 to Apr, 2015
From Dec, 2006 to Oct, 2014
From Feb, 2005 to Sep, 2014
From Jul, 2014 to Jul, 2014
112 HARVARD AVE # 142, CLAREMONT, CA
County: LOS ANGELES
15063 GILMORE ST # 15063, VAN NUYS, CA
County: LOS ANGELES
15063 GILMORE ST, VAN NUYS, CA
County: LOS ANGELES
112 HARVARD AVE # 142 112, CLAREMONT, CA
County: LOS ANGELES
1002 PROSPECT ST, LA JOLLA, CA
County: SAN DIEGO
5715 COUSINS PL, RANCHO CUCAMONGA, CA
County: SAN BERNARDINO
15063 GILMORE ST, VAN NUYS, CA
County: LOS ANGELES
From Dec, 2013 to Dec, 2013
From Dec, 2013 to Dec, 2013
From Oct, 2007 to Oct, 2007
From Jun, 2007 to Jun, 2007
From Apr, 2007 to Apr, 2007
From Mar, 2007 to Mar, 2007
From Apr, 2006 to Apr, 2006
From Apr, 2006 to Apr, 2006
From Apr, 2002 to Dec, 2003
From Oct, 1999 to Oct, 1999
From Sep, 1999 to Sep, 1999
142 HARVARD AVE # 112, CLAREMONT, CA
County: LOS ANGELES
112 HARVARD AVE # 142, CLAREMONT, CA
County: LOS ANGELES
PO BOX 130, RANCHO CUCAMONGA, CA
County: SAN BERNARDINO
3957 NOBEL DR UNIT 211, SAN DIEGO, CA
County: SAN DIEGO
3957 NOBEL DR # 211, LA JOLLA, CA
County: SAN DIEGO
1002 PROSPECT ST, LA JOLLA, CA
County: SAN DIEGO
1020 PROSPECT ST STE 250, LA JOLLA, CA
County: SAN DIEGO
4821 REFUGIO AVE, CARLSBAD, CA
County: SAN DIEGO
1517 PONDERAY RD, BOISE, ID
County: ADA
803 PONDRAY, BOISE, ID
County: ADA
1517 S PONDERAY RD, BOISE, ID
County: ADA
5431 AVENIDA ENCINAS STE A, CARLSBAD, CA
County: SAN DIEGO
SSN Verification clear
Sex Offender Search clear
Terrorist Watchlist Search clear
National Criminal Search clear
County Criminal Searches consider
clear San Bernardino, CA
clear San Diego, CA
consider Los Angeles, CA
Case Number
DRIVING UNDER THE INFLUENCE OF ALCOHOL WITH 0.08% OR MORE BLOOD ALCOHOL CONTENT
3PK03282
County
Court Jurisdiction
Dob
Full Name
State
Charge
Classification
Disposition
Disposition Date
Notes
Sentence
LOS ANGELES
SUPERIOR COURT
1980-03-26
Louis Charles Fanucchi Iv
CA
DRIVING UNDER THE INFLUENCE OF ALCOHOL WITH 0.08% OR MORE BLOOD ALCOHOL CONTENT
MISDEMEANOR
GUILTY
2009-11-12
-IN LIEU OF FINE, SERVE 13 DAYS JAIL -18 MONTH MULTIPLE OFFENDER ALCOHOL EDUCATION PROGRAM
03/16/10 PROBATION VIOLATION -SERVE ADDITIONAL 75 DAYS JAIL
120 DAYS JAIL; 8 DAYS CREDIT FOR TIME SERVED; 5 YEARS PROBATION; $1862.00 FINE; $100.00
RESTITUTION;
Case Number
County
Court Jurisdiction
Dob
Full Name
State
Charge
Classification
Disposition
Disposition Date
Notes
Sentence
VIOLATION OF PROTECTIVE ORDER / INJUNCTION
9PK02419
LOS ANGELES
SUPERIOR COURT
1980-03-26
Louis Charles Fanucchi Iv
CA
VIOLATION OF PROTECTIVE ORDER / INJUNCTION
MISDEMEANOR
GUILTY
2009-04-29
-26 WEEKS PSYCHOLOGICAL COUNSELING 01/30/13 PROBATION VIOLATION -SERVE 150 DAYS JAIL
30 DAYS JAIL; 18 DAYS CREDIT FOR TIME SERVED; 36 MONTHS PROBATION;
Case Number
County
Court Jurisdiction
Dob
Full Name
State
Charge
Classification
Disposition
Disposition Date
Notes
Sentence
HIT AND RUN / PROPERTY DAMAGE
9PK02618
LOS ANGELES
SUPERIOR COURT
1980-03-26
Louis Charles Fanucchi
CA
HIT AND RUN / PROPERTY DAMAGE
MISDEMEANOR
GUILTY
2009-05-19
-IN LIEU OF JAIL PERFORM 20 DAYS TREE FARM SERVICE WITH 1 DAY CREDIT
20 DAYS JAIL; 36 MONTHS PROBATION; $561.00 FINE; $100.00 RESTITUTION;
Checkr, Inc.
2505 Mariposa Street
San Francisco, CA 94110
844-824-3257
support@checkr.com

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~ by loufanucchi on April 23, 2015.

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