Sample Tenant Screening

Available on a next-day basis

Rental Property Management Solutions

Identity Verification

Applicant input matches ID records below

Name & Aliases
Joseph V Roush, Joe B Roushe, Joe Rousch

DOB SSN - Verified OK
12/04/1967 524-13-1221

Address Unit City State Zip Phone Date Reported
8574 S WICHITA ST APT 315 LAKEWOOD CO 80232 07/2002 - 01/2011
8528 WILSHIRE CT BEVERLY HILLS CA 90620 03/2006
PO BOX 8597 DENVER CO 80446 02/2006
357 N SNAKK ST LITTLETON CO 80123 04/2001
857456 N GIANT ST DENVER CO 80223 08/1999
6598 S PATTY CIR LOVETOWN CO 80128 02/1999
12345 S MONTREAL ST APT 387 DENVER CO 80231 01/1998
1500 MAIN ST LAKEWOOD CO 80215 06/1994
6500 FOREVER AVE GARDEN GROVE CA 92845 Not Available
PO BOX 892 LOMITOS CA 90680 Not Available
52 GRIFFIN LN APT G SANDALWOOD VILLAGE CO 80121 Not Available

Nationwide Bankruptcies

1 Record Found

Case #:99-25854-PRH
Name: Joseph Roush
Case type: bankruptcy Chapter: 7
Asset: No Volume: v
Judge: William Zenoti
Date filed: 12/22/1999 Date discharged: 03/27/2000
Date terminated: 03/30/2000
Date of last filing: 03/30/2000

Case Summary
Office: Denver Filed: 12/22/1999
County: DENVER Terminated: 03/30/2000
Fee: Paid Discharged: 03/27/2000
Origin: 0 Reopened:
Previous Term: Converted:
Disposition: Standard Discharge Dismissed:
Joint: n Confirmation Hearing:
Pending Status: Case Closed
Trustee: US Trustee City: Denver Phone: 303-555-0000 Email: USTPR89575@usdoj.gov
Trustee: Thomas Rivera City: Louisville Phone: 303-555-9085 Email: tm@test1.com
Party 1: Joseph Roush (524-13-xxxx) (Debtor)

Attorney: Samuel Barber Represents party 1: Debtor Phone: 303-555-1234



Please read: If you are using public records to make a rental declination decision, you must follow FCRA guidelines.

For a successful tenancy, it is important to diligently screen applicants. Past financial problems, evictions and criminal offenses not only indicate problems, but could leave you responsible in negligent litigation.

Nationwide Criminal Database

Name Searched: Roush, Joseph
DOB Searched: 12/04/1967

Results: BCS Background Screening, LLC has reviewed over 900 million criminal records, including court, department of corrections, and Sex offender databases, and has found Possible criminal activity corresponding to the name and DOB specified.

Case Details: (left blank if no records found)

Record 1

ID Case Number: 087GC080854619824

Offender's Name: ROUSH, JOSEPH
DOB: 12/04/1967
Birth State: WY
Address Not Available
Race: WHITE NON-HISP
Sex: M Height: 6'0
Weight: 190 Hair: Brown Eyes: Brown
Skin Tone: Scars/Marks: Anchor tattoo upper left arm
Military Service: No
Possible AKA: None Found
Date of Birth AKA: None Found

Charges
Offense Code: 18.2-95 Offense Date: 01/01/2008
NCIC Code: File Date: 01/02/2008

Offense: Grand Larceny: $200+

Counts: 1 Plea: No Contest
Arresting Agency: Denver Police

Case Type: FELONY

Court: Denver Municipal
Charge Category: Criminal
Charges Filed Date: 02/05/2008
Disposition: Guilty Disposition Date: 02/14/2008
Sentence: 30 days county jail
Probation: 1 year
Fines: $250.00 Court Costs: $18.00
Source Name: Denver
Source State: CO

Evictions

Possible Eviction Records Found

Case Number: N91169

Court Records Information
Type: RENT Division: 4 Status: CLOSED
Claim Counter Claim Disposition
Principal Amount: $615.41
File Date: 02/10/2000
Initial Interest: 285.01 Amount:
Attorney Fee: $200.00 Possession:
Misc Amount: $0.00
Total: $1,100.42

Party Information Party Type Sequence Name Attorney Name DOB Disposition
PL 1 PRIME PROPERTY MANAGEMENT, INC. c/o JAMES WHITNEY III

DF 2 Roush, Joseph
Addr: 357 N SNAKK ST LITTLETON CO 80123


Action Information Act Date Description Division Amount Name Status
02/21/2007 CASE DISM PER CRCP 341(2) $0.00
03/06/2000 RETURN DATE 1 $0.00 JUDGE BROWN, MAGISTRATE STAY PROCEEDING IN BKRUPTCY
02/10/2000 CO. CT. CASE FILED W FEE (OLD) $31.00
02/10/2000 SUMMONS ISSUED $20.00
02/10/2000 CASE FILING DATE $0.00