TREVOR J FISHER - Comprehensive Report

Table of Contents

Subject Information . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... 2

Potential Subject Photos (None Found) .. .. .. .. .. .. .. .. .. .. .. .. .. . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . 2

Comprehensive Report Summary...................................................................................................................... 3

Possible Criminal Records (21 Found).............................................................................................................. 3

Possible Employers (2 Found) . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 13

Address Summary (12 Found).......................................................................................................................... 14

Address Details (12 Found) ... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 14

Cities History (10 Found) . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 16

Counties History (2 Found)............................................................................................................................... 16

Driver's License Information (None Found) .. .. .. .. .. .. .. .. .. .. . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . 16

Utilities (5 Found) ... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 16

Professional Affiliations (None Found) .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 17

Professional Licenses (None Found) ... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 17

Bankruptcy Records (None Found) .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 17

Liens (7 Found) .................................................................................................................................................. 17

Judgments (None Found) .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 19

Current Property Deeds (None Found)............................................................................................................ 19

Past Property Deeds (None Found) .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 19

Property Foreclosures (None Found) ... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 19

Property Assessments (None Found) .. .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 19

Evictions (None Found) .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 19

Current Vehicle Information (None Found) .. .. .. .. .. .. .. .. .. .. . . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . 19

Past Vehicle Information (None Found) .. .. .. .. .. .. .. .. .. .. .. .. .. . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . 19

FL Accidents (None Found).............................................................................................................................. 19

Global Watch Lists (None Found).................................................................................................................... 19

US Business Affiliations (None Found)........................................................................................................... 19

UCC Filings (None Found) . .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 20

US Corporate Affiliations (None Found).......................................................................................................... 20

Aircraft Records (None Found) .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 20

Pilot Licenses (None Found) . .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 20

Voter Registrations (2 Found) . . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 20

Hunting Permits (None Found)......................................................................................................................... 20

Weapon Permits (None Found) .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. ... .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .... .. . .. .... . .. .... .. . .. .. 20

Possible Relatives· Summary (92 Found) ...................................................................................................... 20

Likely Associates • Summary (6 Found).......................................................................................................... 22

Possible Associates· Summary (15 Found) ................................................................................................... 22

Neighbor Phones (26 Found)............................................................................................................................ 23

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Important:

-

Subject Information

(Best Information for Subject)

Name TREVOR J FISHER (07/01/1998 to

10/15/2015)

Date of Birth: 05/23/1980. Born 35 years

ago

-

Comprehensive Report

- Deceased Person

TREVOR J FISHER - Comprehensive Report

ONLINE REPORT

r> - 1s1 Degree of Separation

» - 200 Degree of Separation

»> - 3rd Degree of Separation

Indicators

Other Names Associated with Subject

TREVOR J FISHR(0?/01/1998 to 04/14/2009)

Bankruptcies: No

Liens: Yes

Judgments: No

Properties: No Other DOBs Associated with Subject

None found Corporate Affiliations: No

Criminal/Traffic: Yes

Global Watch Lists Match: No

Email Addresses Associated with

Subject

trevorf@bigfootcom

Potential Subject Photos (None Found)

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TREVOR J FISHER - Comprehensive Report

Crime Details - 09/24/2007 - CA OffenseDescription1: 22349A VC , 16028A VC , 1214.1 PC Case Number: 97432HCTF County: RIVERSIDE

Charges Filed Date: 09/24/2007

Name: TREVOR J FISHER DOB: Unavailable Address: ALISO VIEJO, CA 92656 (ORANGE COUNTY) Gender: M Ethnicity: OTHER Is Sex Offender: No Source Name: VIRGINIA ADMINISTRATOR OF THE COURTS Source State: VA

 Match Indicators

First Name: O  Exact MatchMiddle Name: O  Exact MatchLast Name: O  Exact MatchDate Of Birth: X  Not Available On RecordAge:  Not ProvidedAddress: O  Zip Matched (92656)Height:  Not ProvidedEthnicity:  Not Provided

Crime Details - 10/22/2013 - VA OffenseDescription1: TRANSPORT CTRLD SUBS Case Number: GC13015373-00 Status: BAIL Classification: FELONY OffenseCode: 18.2-248.01 DegreeOfOffense: O

Charges Filed Date: 10/23/2013 Court: GD 711 Sentence: SentenceAdditionalInfo=OPERATOR LICENSESUSPENDED: 00 YEARS 00 MONTHS 000DAYS|SentenceStatus=SENTENCE SUSPENDED: 00 MONTHS 000DAYS 00 HOURS Offense Date: 10/22/2013

Crime Details - 10/22/2013 - VA OffenseDescription1: TRANSPORT CTRLD SUBSTANCE Case Number: GC13015374-00 Status: BAIL Classification: FELONY OffenseCode: 18.2-248.01 DegreeOfOffense: U

Charges Filed Date: 10/23/2013 Court: GD 711 Sentence: SentenceAdditionalInfo=OPERATOR LICENSESUSPENDED: 00 YEARS 00 MONTHS 000DAYS|SentenceStatus=SENTENCE SUSPENDED: 00 MONTHS 000DAYS 00 HOURS Offense Date: 10/22/2013

Crime Details - 10/22/2013 - VA OffenseDescription1: CONSPIRACY - CONSPIRE/TRANSPORTCTRLD SUBS Case Number: GC13015377-00 Status: BAIL Classification: FELONY OffenseCode: 18.2-248.01 DegreeOfOffense: U

Charges Filed Date: 10/23/2013 Court: GD 711 Sentence: SentenceAdditionalInfo=OPERATOR LICENSESUSPENDED: 00 YEARS 00 MONTHS 000DAYS|SentenceStatus=SENTENCE SUSPENDED: 00 MONTHS 000DAYS 00 HOURS Offense Date: 10/22/2013

Crime Details - 10/22/2013 - VA OffenseDescription1: POSS MARIJUANA W/INTENT Case Number: GC13015380-00 Status: BAIL Classification: FELONY OffenseCode: 18.2-248.1 DegreeOfOffense: U

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Charges Filed Date: 10/23/2013 Court: GD 711 Sentence: SentenceAdditionalInfo=OPERATOR LICENSESUSPENDED: 00 YEARS 00 MONTHS 000DAYS|SentenceStatus=SENTENCE SUSPENDED: 00 MONTHS 000DAYS 00 HOURS

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TREVOR J FISHER - Comprehensive Report

1

Cities History (10 Found)

ALISO VIEJO, CA (ORANGE COUNTY) (05/2001 to 10/15/2015) NEWPORT BEACH, CA (ORANGE COUNTY) (10/24/2014 to 10/2015) YORBA LINDA, CA (ORANGE COUNTY) (10/23/2014 to 06/2015) COMPTON, CA (LOS ANGELES COUNTY) (05/2015 to 05/08/2015) LAGUNA NIGUEL, CA (ORANGE COUNTY) (04/2004 to 09/30/2013) TUSTIN, CA (ORANGE COUNTY) (09/07/2010 to 12/2010) HUNTINGTON BEACH, CA (ORANGE COUNTY) (02/2005 to 10/25/2010) CORONA DEL MAR, CA (ORANGE COUNTY) (07/1998 to 07/13/2009) SAN JUAN CAPISTRANO, CA (ORANGE COUNTY) (05/2001 to 04/10/2007) SANTA ANA, CA (ORANGE COUNTY) (02/1999 to 01/23/2003)

Counties History (2 Found)

ORANGE, CA (07/1998 to 10/15/2015)LOS ANGELES, CA (05/2015 to 05/08/2015)

Driver's License Information (None Found)

Utilities (5 Found)

Name: TREVOR FISHER [ View Person Record ]

Service Address: 20362 SW CYPRESS ST, NEWPORT BEACH, CA 92660-0716 (ORANGE COUNTY)First Seen by Utilities: 11/28/2014Date Reported: 10/24/2014

Name: TREVOR FISHER [ View Person Record ]

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TREVOR J FISHER - Comprehensive Report

Name: TREVOR FISHER [ View Person Record ]

Name: TREVOR FISHER [ View Person Record ]

Liens (7 Found)

Recording Date: 04/24/2015 Tax Lien Date: 04/22/2015TREVOR J FISHER[ View Person Record ] Filing County: Los Angeles, CA

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TREVOR J FISHER - Comprehensive Report

Lien Issuing Agency: BOARD OF EQUALIZATION Total Lien Amount: $24,360 Deed Category Type: Placement Damar Document Type: State Tax Lien Tax Lien Serial Lien Certificate Number: BE-1351908 Kind Of Tax: SALES & USE TAX Tax Period Minimum: 07/01/2013 Tax Period Maximum: 02/13/2014

Recording Date: 04/23/2015 Tax Lien Date: 04/22/2015TREVOR J FISHER[ View Person Record ] Address: 1801 N LONG BEACH BLVD, COMPTON, CA 90221-1203 (Los Angeles COUNTY) Filing County: Orange, CA Lien Issuing Agency: BOARD OF EQUALIZATION Total Lien Amount: $24,360 Deed Category Type: Placement Damar Document Type: State Tax Lien Tax Lien Serial Lien Certificate Number: BE1351908 Kind Of Tax: SALES & USE TAX Tax Period Minimum: 07/01/2013 Tax Period Maximum: 02/13/2014

Recording Date: 06/10/2014 Tax Lien Date: 06/06/2014TREVOR J FISHER[ View Person Record ] Address: 1801 N LONG BEACH BLVD, COMPTON, CA 90221-1203 (Los Angeles COUNTY) Filing County: Los Angeles, CA Lien Issuing Agency: STATE BOARD OF EQUALIZATION Total Lien Amount: $38,864 Deed Category Type: Placement Damar Document Type: State Tax Lien Tax Lien Serial Lien Certificate Number: BE-1332868 Kind Of Tax: SALES & USE TAX Tax Period Minimum: 02/15/2013 Tax Period Maximum: 09/30/2013

Filing Date: 02/10/2011TREVOR J FISHER[ View Person Record ] Address: 17 MAYFAIR, ALISO VIEJO, CA 92656-2849 (Orange COUNTY) Total Lien Amount: $17,613 Alternate Court Case Number: 00512735697

Filing Date: 06/16/2009TREVOR J FISHER[ View Person Record ] Address: 17 MAYFAIR, ALISO VIEJO, CA 92656-2849 (Orange COUNTY) Plaintiff: STATE OF CALIFORNIA Plaintiff: STATE OF CALIFORNIA Filing Type: STATE TAX LIEN Total Lien Amount: $4,817 Alternate Court Case Number: 09167626766 Court: ORANGE COUNTY - RECORDER OF DEEDS(CAORAC1) Court Address: 700 CIVIC CENTER DRIVE WEST, SANTA ANA, CA 92701 (Orange COUNTY) Court Phone: (714) 834-2500

Filing Date: 06/16/2009TREVOR J FISHER[ View Person Record ] Address: 17 MAYFAIR, ALISO VIEJO, CA 92656-2849 (Orange COUNTY) Total Lien Amount: $4,817 Alternate Court Case Number: 00494004256

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TREVOR J FISHER - Comprehensive Report

Recording Date: 06/16/2009TREVOR J FISHER[ View Person Record ] Address: 17 MAYFAIR, ALISO VIEJO, CA 92656-2849 (Orange COUNTY) Filing County: Orange, CA Total Lien Amount: $4,818 Deed Category Type: Placement Damar Document Type: State Tax Lien Tax Lien Serial Lien Certificate Number: 09167626766 Kind Of Tax: FRANCHISE TAX Tax Period Minimum: 12/31/2006 Tax Period Maximum: 12/31/2006

Judgments (None Found)

Current Property Deeds (None Found)

Past Property Deeds (None Found)

Property Foreclosures (None Found)

Property Assessments (None Found)

Evictions (None Found)

Current Vehicle Information (None Found)

Past Vehicle Information (None Found)

FL Accidents (None Found)

Global Watch Lists (None Found)

US Business Affiliations (None Found)

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TREVOR J FISHER - Comprehensive Report

UCC Filings (None Found)

US Corporate Affiliations (None Found)

Aircraft Records (None Found)

Pilot Licenses (None Found)

Voter Registrations (2 Found)

Name: TREVOR J FISHER Date of Registration: 07/17/2000 DOB: 05/23/1980 (35) Party: NPP Phone: 7148387079 Gender: Female

Name: TREVOR FISHER DOB: 05/23/1980 (35) Party: No Party Affiliation Gender: Male

Hunting Permits (None Found)

Weapon Permits (None Found)

Possible Relatives - Summary (92 Found)

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TREVOR J FISHER - Comprehensive Report

> JANEL RUTH PAHL 05/1951 Age: 64>> JANEL PAHL

> DUSTIN P FISHER 11/1982 Age: 33> CHARLES SAMUEL FISHER III 10/1949 Age: 66

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TREVOR J FISHER - Comprehensive Report

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