dennis j. jacopetti - wordpress.com · dennis j. jacopetti 8006 anastasia way el dorado hills, ca...
TRANSCRIPT
PREMIUM BACKGROUND REPORT
Dennis J. Jacopetti8006 Anastasia Way El Dorado Hills, CA 95762
NOTICE: This information may NOT be used in connection with decisions about consumer credit,employment, insurance, tenant screening, or any other purpose subject to the Fair Credit ReportingAct.
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Table of Contents
Type of Data Section
Personal Information
Names and Aliases 1.1
Birth Information 1.2
Social Security Numbers 1.3
Imposter Information 1.4
Phone Numbers 1.5
Previous Phone Numbers 1.6
Email Addresses 1.7
Location Information
Address History 2.1
Relatives and Associates
Possible Related Persons 3.1
Possible Associates 3.2
Possible Neighbors 3.3
Criminal History
Possible Matching Arrest Records 4.1
Businesses
Business Affiliations 5.1
Possible Associates 5.2
Assets
Properties Owned 6.1
Liens 6.2
Bankruptcies
Bankruptcies 7.1
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Marriage and Divorce Records
Marriage Records 8.1
Divorce Records 8.2
Licenses
FAA Licenses 9.1
DEA Licenses 9.2
Hunting/Fishing Licenses 9.3
Social
LinkedIn Profile 10.1
Facebook Profile 10.2
Amazon Account 10.3
Type of Data Section
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
DisclaimerDISCLAIMER: You may not use our service or the information it provides to make decisions aboutconsumer credit, employment, insurance, tenant screening, or any other purpose that wouldrequire FCRA compliance. United States Background Checks does not provide consumer reportsand is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) Theinformation available on our website may not be 100% accurate, complete, or up to date, so do notuse it as a substitute for your own due diligence, especially if you have concerns about a person'sarrest records. Instant Checkmate does not make any representation or warranty about theaccuracy of the information available through our website or about the character or integrity of theperson about whom you inquire. For more information, please review Instant Checkmate Terms ofUse.
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Personal Information
This section contains known aliases, birth records, and phone information gleaned from public records.
Names and Aliases
First Name: Dennis
Middle Name: Joseph
Last Name: Jacopetti
Known Aliases: Joseph JacopettiDennis J GiacopettiDennis JacobettiDennis MooreDennis J JacopettiDennis JacopettiDennis Joseph JacopettiDennis GiacopettiDennis J JacopettDennis JacpettiDennis J JacobettiDennis J JacopetiDinnis J JacopettiDennis JacopettyDenis J JacpettiDennis JacopettDennis J JacopehiDennis J Jacoppetti
Birth Information
Date of Birth: December 11, 1963
Age: 51
Astrological Sign:
sagittarius
Social Security Numbers
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Name Valid SSN State Issued
Dennis Joseph Jacopetti Yes California Jan 1977
Dennis J Jacopetti Yes California Jan 1977
Dennis J Jacopetti No N/A
Dennis Jacopetti Yes California Jan 1977
Dennis J Jacopetti Yes California Jan 1979
Dennis J Giacopetti Yes California Jan 1977
Dennis J Giacopetti Yes California Jan 1970
Dennis Giacopetti Yes California Jan 1977
Dennis Jacobetti Yes California Jan 1977
Dennis J Jacopett Yes California Jan 1977
Dennis Jacpetti Yes California Jan 1977
Dennis J Jacobetti Yes California Jan 1977
Dennis J Jacopeti Yes California Jan 1977
Dinnis J Jacopetti Yes California Jan 1977
Joseph Jacopetti Yes California Jan 1977
Dennis Jacopetty Yes California Jan 1980
Denis J Jacpetti Yes California Jan 1977
Dennis Jacopett Yes California Jan 1977
Dennis Moore Yes California Jan 1977
Dennis J Jacopehi Yes California Jan 1977
Dennis J Jacoppetti Yes California Jan 1977
Impostor Information
Name: Edward J Maguire
Phone numbers associated with Dennis Jacopetti.
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Phone Number: (702) 320-4883
Line Type: Land Line
Carrier: Mpower
Phone Number: (702) 732-2994
Line Type: Land Line
Carrier: CenturyLink
Previous Phone Numbers
Phone Number: (916) 962-3817
Phone Number: (209) 951-2554
Email Addresses
Email Address: [email protected]
Email Address: [email protected]
Email Address: [email protected]
Email Address: [email protected]
Email Address: [email protected]
Email Address: [email protected]
Email Address: [email protected]
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Location Information
This section includes all of the locations related to this person. Locations listed may include current residence, pastresidences, and places of work.
Location History
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
8006 Anastasia WayEl Dorado Hills, CA 95762
5 sex offendersnear this location!!!
2620 Maryland PkwyLas Vegas, NV 89109
90 sex offendersnear this location!!!
25 Cherokee LnLodi, CA 95240
40 sex offendersnear this location!!!
705 Bidwell StFolsom, CA 95630
14 sex offendersnear this location!!!
1660 Tibessart CtFolsom, CA 95630
14 sex offendersnear this location!!!
7052 Bidwell StFolsom, CA 95630
14 sex offendersnear this location!!!
835 Desert Inn RdLas Vegas, Nv 89109
90 sex offendersnear this location!!!
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
9810 Koala CtStockton, Ca 95209
19 sex offendersnear this location!!!
3164 Burnham AveWinchester, Nv
100 sex offendersnear this location!!!
8754 Deer Creek CirStockton, Ca 95210
29 sex offendersnear this location!!!
8046 West LnStockton, Ca 95210
29 sex offendersnear this location!!!
Po Box 438Fair Oaks, Ca 95628
16 sex offendersnear this location!!!
8139 Sunset AveFair Oaks, Ca 95628
16 sex offendersnear this location!!!
505 State HwyJackson, Ca 95642
9 sex offendersnear this location!!!
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
1803 March LnStockton, Ca 95207
35 sex offendersnear this location!!!
Po Box 691864Stockton, Ca 95269
1 sex offendersnear this location!!!
1431 Kingswood DrRoseville, Ca 95678
23 sex offendersnear this location!!!
1839 Sunset Ave 243Fair Oaks, Ca 95628
16 sex offendersnear this location!!!
505 State Highway 49Jackson, Ca 95642
9 sex offendersnear this location!!!
5014 Grouse Run DrStockton, Ca 95207
35 sex offendersnear this location!!!
9029 Don AveStockton, Ca 95209
19 sex offendersnear this location!!!
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
4841 Pershing AveStockton, Ca 95207
35 sex offendersnear this location!!!
Po Box BxoStockton, Ca 95269
1 sex offendersnear this location!!!
1839 Sunset 243Fair Oaks, Ca 95628
16 sex offendersnear this location!!!
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Related Persons
Associated persons may include possible relatives, neighbors, business associates, co-workers, roommates, orother similar relationships.
Possible Related Persons
Janice May Chapman View Background ReportView Background Report
Amanda L Jacopetti View Background ReportView Background Report
Jerry J Jacopetti View Background ReportView Background Report
Kathy P Maguire View Background ReportView Background Report
Alex Moore View Background ReportView Background Report
Alexis Giacopetti View Background ReportView Background Report
Olivia Jacopetti View Background ReportView Background Report
Alexandra Jacopetti View Background ReportView Background Report
Kelly M Thomas View Background ReportView Background Report
Possible Associates
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Lisa Marie Olivera
View Background ReportView Background Report
Confidence Score 15
Date Last Lived Together 05/01/1994
Date Of Birth 09/11/1963
Age 51
Social Security Info Issued Date: 01/01/77 Issued End Date: 12/01/77
Carolyn Dieterman
View Background ReportView Background Report
Confidence Score 8
Date Last Lived Together 11/01/2004
Date Of Birth 06/01/1955
Age 60
Social Security Info Issued Date: 01/01/72 Issued End Date: 12/01/73
J Bankst
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Confidence Score 11
Date Last Lived Together 03/01/2003
Date Of Birth 03/01/1949
Age 66
Deceased Yes
Date Of Death 11/11/2008
Age At Death 59
Social Security Info Issued Date: 01/01/64 Issued End Date: 12/01/65
Beverly Shotwell
View Background ReportView Background Report
Confidence Score 8
Date Last Lived Together 03/01/2003
Date Of Birth 09/01/1949
Age 65
Social Security Info Issued Date: 01/01/66 Issued End Date: 12/01/67
Genora Bankston
View Background ReportView Background Report
Lisa Marie Olivera
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Confidence Score 11
Date Last Lived Together 04/01/2015
Date Of Birth 12/25/1925
Age 89
Deceased Yes
Date Of Death 03/05/2005
Age At Death 81
State Death Occurred NV
County Death Occurred Clark
K Botts
View Background ReportView Background Report
Confidence Score 8
Date Last Lived Together 02/01/2012
Date Of Birth 02/03/1964
Age 51
Social Security Info Issued Date: 01/01/77 Issued End Date: 12/01/78
A Botts
View Background ReportView Background Report
Lisa Marie Olivera
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Confidence Score 18
Date Last Lived Together 02/01/2013
Date Of Birth 09/01/1963
Age 51
Social Security Info Issued Date: 01/01/79 Issued End Date: 12/01/79
J Chapman
View Background ReportView Background Report
Confidence Score 18
Date Last Lived Together 04/01/2015
Deceased Yes
Date Of Death 06/10/2002
Age At Death 66
State Death Occurred CA
County Death Occurred San Joaquin
Donna C Chapman
View Background ReportView Background Report
Confidence Score 10
Date Last Lived Together 12/01/1997
Social Security Info Issued Date: 01/01/36 Issued End Date: 12/01/51
Lisa Marie Olivera
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Timothy A Chapman
View Background ReportView Background Report
Confidence Score 11
Date Last Lived Together 04/01/1986
Date Of Birth 05/30/1964
Age 51
Date Of Death 02/01/1988
Age At Death 23
Eric J Degunther
View Background ReportView Background Report
Confidence Score 94
Social Security Info Issued Date: 05/02/95 Issued End Date: 08/01/95
C Heath
View Background ReportView Background Report
Confidence Score 68
Date Of Birth 01/12/1945
Age 70
Social Security Info Issued Date: 01/01/62 Issued End Date: 12/01/63
Leslie R Hollandsworth
View Background ReportView Background Report
Lisa Marie Olivera
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Confidence Score 8
Date Last Lived Together 11/01/2004
Date Of Birth 11/17/1933
Age 81
Deceased Yes
Date Of Death 02/21/2003
Age At Death 69
State Death Occurred TX
County Death Occurred Dallas
Social Security Info Issued Date: 01/01/36 Issued End Date: 12/01/51
Steven Lecari
View Background ReportView Background Report
Confidence Score 19
Date Last Lived Together 04/01/2005
Glenn M Mohr
View Background ReportView Background Report
Confidence Score 94
Social Security Info Issued Date: 01/01/79 Issued End Date: 12/01/80
Doyle T Pilee
View Background ReportView Background Report
Lisa Marie Olivera
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Confidence Score 22
Date Last Lived Together 06/01/2015
Date Of Birth 10/09/1964
Age 50
Social Security Info Issued Date: 01/01/80 Issued End Date: 12/01/80
Dave H Stewart
View Background ReportView Background Report
Confidence Score 8
Date Last Lived Together 04/01/2009
Date Of Birth 08/28/1957
Age 57
Social Security Info Issued Date: 01/01/71 Issued End Date: 12/01/71
Alice S Thomas
View Background ReportView Background Report
Confidence Score 8
Date Last Lived Together 03/01/2006
Date Of Birth 12/01/1942
Age 72
Social Security Info Issued Date: 01/01/58 Issued End Date: 12/01/61
Lisa Marie Olivera
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Bill William Thomas
View Background ReportView Background Report
Confidence Score 8
Date Last Lived Together 03/01/2006
Social Security Info Issued Date: 01/01/78 Issued End Date: 12/01/78
James F Thomas
View Background ReportView Background Report
Confidence Score 8
Date Last Lived Together 06/01/2007
Date Of Birth 03/01/1939
Age 76
Social Security Info Issued Date: 01/01/55 Issued End Date: 12/01/57
S Thoreson
View Background ReportView Background Report
Confidence Score 10
Date Last Lived Together 11/01/2012
Date Of Death 07/14/2008
Age At Death 48
State Death Occurred CA
Lisa Marie Olivera
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Louis S Lercari
View Background ReportView Background Report
Confidence Score 17
Date Last Lived Together 02/01/2007
Date Of Birth 09/01/1936
Age 78
Social Security Info Issued Date: 01/01/36 Issued End Date: 12/01/51
Janis Chapman
View Background ReportView Background Report
Confidence Score 9
Date Last Lived Together 10/01/2005
Lisa Marie Olivera
View Background ReportView Background Report
Possible Neighbors
Mohammad A Ahmad5006 Grouse Run Dr 95207
View Background ReportView Background Report
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Possible Criminal / Arrest Records
Disclaimer:The criminal record information contained in our reports may not be 100% accurate or complete. This isbecause the information is pulled from records maintained by government agencies and the informationcontained in those records may not be 100% accurate or complete. Please use this information as a startingpoint for your own due diligence and investigation.
A Criminal Search for Dennis Jacopetti (51 years old) in El Dorado Hills, CA 95762 returned the followingpossible results:
Likely Matches
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Dennis Joseph Jacopetti
Booking Date: 11/29/2013
Location/County: Criminal Court
Charge/Offense: Not Specified
First Name Dennis
Middle Name Joseph
Last Name Jacopetti
Dob December 11, 1963
Case Number J-0706-ct-2013215499
City Folsom
State Ca
Sex Male
ChargeCategory
Not Specified
Charges FiledDate
11/29/2013
Case Type Traffic
Source Name Criminal Court
Source State Arizona
Result based on: First Name Last Name Middle Name DOB Age City State Zipcode
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Dennis Joseph Jacopetti
Booking Date: 02/18/2005
Location/County: Criminal Court
Charge/Offense: Pc 470(a)
Charge/Offense: Pc 470(b)
First Name Dennis
Middle Name Joseph
Last Name Jacopetti
Case Number 05f01672
State Ca
ChargeCategory
Pc 470(a)
Charges FiledDate
02/18/2005
Plea No Plea
Disposition Dismissed Status:disposed
DispositionDate
03/13/2006
Case Type Felony
Source Name Criminal Court
Source State California
First Name Dennis
Middle Name Joseph
Last Name Jacopetti
Case Number 05f01672
State Ca
ChargeCategory
Pc 470(b)
Charges FiledDate
02/18/2005
Plea No Plea
Disposition Dismissed Status:disposed
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Possible Matches
Charge/Offense: Pc 470(d)
DispositionDate
03/13/2006
Case Type Felony
Source Name Criminal Court
Source State California
First Name Dennis
Middle Name Joseph
Last Name Jacopetti
Case Number 05f01672
State Ca
ChargeCategory
Pc 470(d)
Charges FiledDate
02/18/2005
Plea No Plea
Disposition Dismissed Status:disposed
DispositionDate
03/13/2006
Case Type Felony
Source Name Criminal Court
Source State California
Result based on: First Name Last Name Middle Name DOB Age City State Zipcode
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Dennis Joseph Jacopetti
Booking Date: 02/18/2005
Location/County: CA Sacramento Superior Court Web
Charge/Offense: Criminal/traffic
Charge/Offense: Criminal/traffic
First Name DENNIS
Middle Name JOSEPH
Last Name JACOPETTI
Case Number 807331505
Aka1 GIACOPETTI, DENNIS JOSEPH
ChargeCategory
Criminal/traffic
Charges FiledDate
02/18/2005
Offense Date 03/13/2006
Offense Code PC 470(A)
OffenseDescription1
FORGERY
Counts C002
Plea No Plea
Court CA Sacramento Superior Court Web
Source ca_sacramento_super_webview
Sentence Date
Sentence
Disposition Dismissed
DispositionDate
03/13/2006
ArrestingAgency
Case Type Felony
Fines
Source Name CA Sacramento Superior Court Web
Source State CA
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Charge/Offense: criminal/traffic
First Name DENNIS
Middle Name JOSEPH
Last Name JACOPETTI
Case Number 807331505
Aka1 GIACOPETTI, DENNIS JOSEPH
ChargeCategory
Criminal/traffic
Charges FiledDate
02/18/2005
Offense Date 03/13/2006
Offense Code PC 470(D)
OffenseDescription1
FALSE CHECKS/REC/CERT/ETC
Counts C003
Plea No Plea
Court CA Sacramento Superior Court Web
Source ca_sacramento_super_webview
Sentence Date
Sentence
Disposition Dismissed
DispositionDate
03/13/2006
ArrestingAgency
Case Type Felony
Fines
Source Name CA Sacramento Superior Court Web
Source State CA
First Name DENNIS
Middle Name JOSEPH
Last Name JACOPETTI
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Charge/Offense: Criminal/traffic
Case Number 807331505
Aka1 GIACOPETTI, DENNIS JOSEPH
ChargeCategory
criminal/traffic
Charges FiledDate
02/18/2005
Offense Date 03/13/2006
Offense Code PC 470(A)
OffenseDescription1
forgery:intent:defraud
Counts C004
Plea No Plea
Court CA Sacramento Superior Court Web
Source ca_sacramento_super_webview
Sentence Date
Sentence
Disposition Dismissed
DispositionDate
03/13/2006
ArrestingAgency
Case Type Felony
Fines
Source Name CA Sacramento Superior Court Web
Source State CA
First Name DENNIS
Middle Name JOSEPH
Last Name JACOPETTI
Case Number 807331505
Aka1 GIACOPETTI, DENNIS JOSEPH
ChargeCategory
Criminal/traffic
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Charge/Offense: criminal/traffic
Charges FiledDate
02/18/2005
Offense Date 03/13/2006
Offense Code PC 470(B)
OffenseDescription1
FORGERY:INTENT:DEFRAUD
Counts C005
Plea No Plea
Court CA Sacramento Superior Court Web
Source ca_sacramento_super_webview
Sentence Date
Sentence
Disposition Dismissed
DispositionDate
03/13/2006
ArrestingAgency
Case Type Felony
Fines
Source Name CA Sacramento Superior Court Web
Source State CA
First Name DENNIS
Middle Name JOSEPH
Last Name JACOPETTI
Case Number 807331505
Aka1 GIACOPETTI, DENNIS JOSEPH
ChargeCategory
criminal/traffic
Charges FiledDate
02/18/2005
Offense Date 03/13/2006
Offense Code PC 470(D)
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Charge/Offense: Criminal/traffic
OffenseDescription1
forge/etc handwriting/etc
Counts C006
Plea No Plea
Court CA Sacramento Superior Court Web
Source ca_sacramento_super_webview
Sentence Date
Sentence
Disposition Dismissed
DispositionDate
03/13/2006
ArrestingAgency
Case Type Felony
Fines
Source Name CA Sacramento Superior Court Web
Source State CA
First Name DENNIS
Middle Name JOSEPH
Last Name JACOPETTI
Case Number 807331505
Aka1 GIACOPETTI, DENNIS JOSEPH
ChargeCategory
Criminal/traffic
Charges FiledDate
02/18/2005
Offense Date 03/13/2006
Offense Code
OffenseDescription1
FORGE/ETC HANDWRITING/ETC
Counts
Plea
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Charge/Offense: criminal/traffic
Court CA Sacramento Superior Court Web
Source ca_sacramento_super_webview
Sentence Date
Sentence
Disposition
DispositionDate
ArrestingAgency
Case Type
Fines
Source Name CA Sacramento Superior Court Web
Source State CA
First Name DENNIS
Middle Name JOSEPH
Last Name JACOPETTI
Case Number 807331505
Aka1 GIACOPETTI, DENNIS JOSEPH
ChargeCategory
criminal/traffic
Charges FiledDate
02/18/2005
Offense Date 03/13/2006
Offense Code
OffenseDescription1
false check/recs/cert/etc
Counts
Plea
Court CA Sacramento Superior Court Web
Source ca_sacramento_super_webview
Sentence Date
Sentence
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Charge/Offense: Criminal/traffic
Disposition
DispositionDate
ArrestingAgency
Case Type
Fines
Source Name CA Sacramento Superior Court Web
Source State CA
First Name DENNIS
Middle Name JOSEPH
Last Name JACOPETTI
Case Number 807331505
Aka1 GIACOPETTI, DENNIS JOSEPH
ChargeCategory
Criminal/traffic
Charges FiledDate
02/18/2005
Offense Date 03/13/2006
Offense Code
OffenseDescription1
FALSE CHECK/RECS/CERT/ETC
Counts
Plea
Court CA Sacramento Superior Court Web
Source ca_sacramento_super_webview
Sentence Date
Sentence
Disposition
DispositionDate
ArrestingAgency
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Case Type
Fines
Source Name CA Sacramento Superior Court Web
Source State CA
Result based on: First Name Last Name Middle Name DOB Age City State Zipcode
Dennis J Jacopetti
Booking Date: 02/18/2005
Location/County: CA Sacramento Superior Court
Charge/Offense: Criminal/traffic
First Name: DENNIS
Middle Name: J
Last Name: JACOPETTI
Case Number: 05F01672_01JACOPETTIDENNISJ
ChargeCategory:
Criminal/traffic
Charges FiledDate:
02/18/2005
Court: CA Sacramento Superior Court
Source: sacramentoca
Source Name: CA Sacramento Superior Court
Source State: CA
Result based on: First Name Last Name Middle Name DOB Age City State Zipcode
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Dennis Jacopetti
Booking Date: 04/11/1991
Location/County: CA Contra Costa Courts(old data)
Charge/Offense: Criminal/traffic
First Name: DENNIS
Last Name: JACOPETTI
Case Number: 716599JACOPETTIDENNIS
ChargeCategory:
Criminal/traffic
Charges FiledDate:
04/11/1991
Offense Code: CVC 31510D CVC 40001B
Court: Delta
Source: contracostaca_history_view
Case Type: Traffic
Source Name: CA Contra Costa Courts(old data)
Source State: CA
Result based on: First Name Last Name Middle Name DOB Age City State Zipcode
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Dennis Jacopetti
Booking Date: 03/09/1992
Location/County: CA Contra Costa Courts(old data)
Charge/Offense: Criminal/traffic
First Name: DENNIS
Last Name: JACOPETTI
Case Number: 751659JACOPETTIDENNIS
ChargeCategory:
Criminal/traffic
Charges FiledDate:
03/09/1992
Offense Code: CVC 4000A A 13-1248
Court: Delta
Source: contracostaca_history_view
Case Type: Traffic
Source Name: CA Contra Costa Courts(old data)
Source State: CA
Result based on: First Name Last Name Middle Name DOB Age City State Zipcode
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Least Likely Matches
Dennis Jacopetti
Booking Date: 04/25/1991
Location/County: CA Contra Costa Courts(old data)
Charge/Offense: Criminal/traffic
First Name: DENNIS
Last Name: JACOPETTI
Case Number: 717660JACOPETTIDENNIS
ChargeCategory:
Criminal/traffic
Charges FiledDate:
04/25/1991
Offense Code: CVC 4000A CVC 40001B
Court: Delta
Source: contracostaca_history_view
Case Type: Traffic
Source Name: CA Contra Costa Courts(old data)
Source State: CA
Result based on: First Name Last Name Middle Name DOB Age City State Zipcode
It appears there are no least likely criminal matches for Dennis Jacopetti. Make sure youare searching their full, legal name and not an alias or nickname.
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Businesses
This section includes business related information we found on Dennis Jacopetti.
Business Affiliations
Company Name Title Name Status Record Date State
Pacific Adjustment Co. Llc Member Dennis Giacopetti Active 10-14-2014 CA
Member Dennis Giacopetti Suspended/forfeited 01-06-2015 CA
Pacific Adjustment Company Manager Dennis Giacopetti Default 01-01-2008 NV
Manager Dennis Giacopetti Revoked 01-01-2009 NV
Manager Dennis Giacopetti Permanently Revoked 01-01-2014 NV
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Assets
This section includes information we found on pertaining to Dennis Jacopetti's financial assets.
Properties Owned
8006 Anastasia Way El Dorado Hills, CA 95762
Assessee Name: Jacopetti Dennis
Assessed Value: $696,500.00
Assessed Value Year: 2015
County: El Dorado
Baths: 2.00
Partial Baths: 1
Bedrooms: 4
Stories: 1
Use: Single Family Residential
Year Built: 2003
Parcel: 124-101-19-100
8006 Anastasia Way El Dorado Hills, CA 95762
Owner Name: Jacopetti, Dennis
Deed Type: Intrafamily Transfer & Dissolution
Property Use: Single Family Residence
Lender: Americas Wholesale Lender
Loan Amount: $721,600.00
Loan Type: Stand-alone Refinance
Title Company: Chicago Title Co
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Document Number: 2006-0024746
8006 Anastasia Way El Dorado Hills, CA 95762
8006 Anastasia Way El Dorado Hills, CA 95762
Assessed Value: $698,639.00
Assessed Value Year: 2005
County: El Dorado
Baths: 2.50
Bedrooms: 4
Stories: 1
Use: Single Family Residential
Year Built: 2003
Parcel: 112-731-19-100
8006 Anastasia Way El Dorado Hills, CA 95762
Assessed Value: $682,490.00
Assessed Value Year: 2004
County: El Dorado
Use: Single Family Residential
Parcel: 112-731-19
Liens
Name Filed By Date Court Amount Type
DennisJacobetti
Echo Foxtrot Financing Llc 2/15/2013San Joaquin County
Court (rd)San Joaquin, CA
$140,756.00Judgement
Lien
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
DennisJacopetti
Echo Foxtrot Financian, Llc A NevadaLimited Liability Company,
11/5/2012 CA $0.00Filing OfficerStatement
Dennis JJacopetti
County Of San Joaquin 9/13/2012San Joaquin County
Court (rd)San Joaquin, CA
$239.00County Tax
Lien
DennisJacopetti
Harvinder Singh 5/23/2011Sacramento Municipal
CourtSacramento, CA
$4,980.00Small Claims
Judgment
Dennis JJacopetti
State Of California 3/18/2011El Dorado County
Court (rd)El Dorado, CA
$33,943.00State Tax
Lien
Jacob Green 11/22/2010 N/A $3,631.00Small Claims
Judgment
DennisJacopetti
Brian Messick 7/26/2004Placerville - El Dorado
MunicipalEl Dorado, CA
$250.00Small Claims
Judgment
Dennis JJacopetti
Van De Pol Enterprises, Inc. 6/14/2002 CA $0.00 Amendment
Dennis JJacopetti
Irs 10/21/1994San Joaquin County
Court (rd)San Joaquin, CA
$9,752.00Federal Tax
Lien
Dennis JJacopetti
Venetian Park Apartments A Ptshp 10/19/1994Stockton - San
Joaquin Municipal CtSan Joaquin, CA
$0.00Forcible
Entry/detainer
DennisJacopetti
Westcorp Financial Service 1/4/1994Stockton - San
Joaquin Municipal CtSan Joaquin, CA
$5,861.00Civil
Judgment
DennisJacopetti
Lorey Reynolds 12/28/1993Stockton - San
Joaquin Municipal CtSan Joaquin, CA
$1,435.00Civil
Judgment
Dennis JJacopetti
State Of California 11/4/1993San Joaquin County
Court (rd)San Joaquin, CA
$646.00State Tax
Lien
Dennis JJacopetti
Chet Chapin 1/1/1993 N/A $800.00Small Claims
Judgment
Name Filed By Date Court Amount Type
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Dennis JJacopetti
4/13/1992San Joaquin County
Court (rd)San Joaquin, CA
$40,021.00State Tax
Lien
Name Filed By Date Court Amount Type
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Finances
This section includes bankruptcy and contribution information for Dennis J. Jacopetti.
Chapter 13: Individual (Case 1525460)
Self Represented: No
Corporation: No
Case Type: V
Filer Type: Individual
Judge Name: Ronald H Sargis
Case Number: 1525460
Filing Status: Voluntary
Assets For Unsecured: Yes
Judge Identification: Rhs
Filing Jurisdiction: Ca
Filing Type: Individual
Chapter: 13
Court Name: California Eastern - Sacramento
Original Chapter: 13
Court Location: Sacramento
Court Code: Ca005
Meeting: 10 / 15 / 2015 Meeting Room 7 A
Attorneys: Richard L Jare Att At LawRichard L Jare
Filing Date: 07 / 09 / 2015
Claims Deadline: 11 / 18 / 2015
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Trustees: David Cusick Po Box 1858 Sacramento ,Ca 95812 (916) 856-8000
Debtors: Dennis Joseph Jacopetti
Description: Single Debtor
Chapter 13: Individual (Case 1427264)
Self Represented: No
Case Type: V
Filer Type: Individual
Judge Name: Ronald H Sargis
Filing Status: Voluntary
Judge Identification: Rhs
Filing Jurisdiction: Ca
Chapter: 13
Court Name: California Eastern - Sacramento
Court Code: Ca005
Corporation: No
Disposition: Dismissed
Case Number: 1427264
Assets For Unsecured: Yes
Filing Type: Individual
Original Chapter: 13
Court Location: Sacramento
Meeting: 01 / 08 / 2015 Meeting Room 7 A
Attorneys: Richard L Jare Att At LawRichard L Jare
Filing Date: 07 / 15 / 2014
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Claims Deadline: 11 / 26 / 2014
Status History: 07 / 30 / 2015: Closed 04 / 07 / 2015: Dismissed
Trustees: David Cusick Po Box 1858 Sacramento ,Ca 95812 (916) 856-8000
Debtors: Dennis Joseph Jacopetti
Description: Single Debtor
Chapter 11: Individual (Case 1423007)
Self Represented: Yes
Case Type: V
Filer Type: Individual
Judge Name: Christopher M Klein
Filing Status: Voluntary
Judge Identification: Cmk
Filing Jurisdiction: Ca
Chapter: 11
Court Name: California Eastern - Sacramento
Court Code: Ca005
Corporation: No
Disposition: Dismissed
Case Number: 1423007
Assets For Unsecured: Yes
Filing Type: Individual
Original Chapter: 11
Court Location: Sacramento
Meeting: 04 / 23 / 2014 Office Of The Ust
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Attorneys:
Filing Date: 03 / 25 / 2014
Claims Deadline: 07 / 22 / 2014
Status History: 05 / 02 / 2014: Closed 04 / 14 / 2014: Dismissed
Debtors:
Description: Single Debtor
Chapter 7: Individual (Case 1334493)
Self Represented: Yes
Case Type: V
Filer Type: Individual
Judge Name: Christopher M Klein
Filing Status: Voluntary
Judge Identification: Cmk
Filing Jurisdiction: Ca
Chapter: 7
Court Name: California Eastern - Sacramento
Court Code: Ca005
Corporation: No
Disposition: Dismissed
Case Number: 1334493
Assets For Unsecured: No
Filing Type: Individual
Original Chapter: 7
Court Location: Sacramento
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Meeting: 02 / 06 / 2014 Meeting Room 7 C
Attorneys:
Filing Date: 11 / 13 / 2013
Status History: 02 / 05 / 2014: Closed 01 / 17 / 2014: Dismissed
Trustees: John R Roberts Po Box 1506 Placerville ,Ca 95667 (916) 626-4732
Debtors: Dennis J Jacopetti
Description: Single Debtor
Chapter 13: Individual (Case 1226206)
Self Represented: Yes
Case Type: V
Filer Type: Individual
Judge Name: Christopher M Klein
Filing Status: Voluntary
Judge Identification: Cmk
Filing Jurisdiction: Ca
Chapter: 13
Court Name: California Eastern - Sacramento
Court Code: Ca005
Corporation: No
Disposition: Dismissed
Case Number: 1226206
Assets For Unsecured: Yes
Filing Type: Individual
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Original Chapter: 13
Court Location: Sacramento
Meeting: 05 / 17 / 2012 Meeting Room 7 A
Attorneys:
Filing Date: 03 / 30 / 2012
Claims Deadline: 08 / 15 / 2012
Status History: 07 / 18 / 2012: Closed 04 / 10 / 2012: Dismissed
Trustees: David Cusick Po Box 1858 Sacramento ,Ca 95812 (916) 856-8000
Debtors: Dennis J Jacopetti
Description: Single Debtor
Chapter 7: Individual (Case 9394830)
Self Represented: No
Corporation: No
Case Type: V
Filer Type: Individual
Case Number: 9394830
Filing Status: Voluntary
Assets For Unsecured: No
Judge Identification: Rsb
Filing Jurisdiction: Ca
Filing Type: Individual
Chapter: 7
Court Name: California Eastern - Modesto
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Original Chapter: 7
Court Location: Modesto
Court Code: Ca003
Attorneys: Robert M Williams Att At LawRobert M Williams
Filing Date: 11 / 23 / 1993
Status History: 01 / 25 / 2007: Closed 08 / 03 / 2006: Reopened
Trustees: Michael D Mcgranahan Po Box 5018 Modesto ,Ca 95352 (209) 524-1782
Debtors:
Description: Single Debtor
Chapter 7: Individual (Case 0623654)
Self Represented: No
Case Type: V
Filer Type: Individual
Judge Name: Robert S Bardwil
Filing Status: Voluntary
Judge Identification: Rsb
Filing Jurisdiction: Ca
Chapter: 7
Court Name: California Eastern - Sacramento
Court Code: Ca005
Corporation: No
Disposition: Discharge Na
Case Number: 0623654
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Assets For Unsecured: No
Filing Type: Individual
Original Chapter: 7
Court Location: Sacramento
Attorneys: Estela O Pino Att At LawEstela O Pino
Filing Date: 11 / 23 / 1993
Status History: 07 / 30 / 2008: Closed 07 / 30 / 2008: Discharge Na 07 / 30 / 2008: Transferred
Debtors:
Description: Single Debtor
Chapter 13: Individual (Case 9291108)
Self Represented: No
Corporation: No
Case Type: V
Filer Type: Joint
Case Number: 9291108
Filing Status: Voluntary
Assets For Unsecured: No
Judge Identification: Msm
Filing Jurisdiction: Ca
Filing Type: Individual
Chapter: 13
Court Name: California Eastern - Modesto
Original Chapter: 13
Court Location: Modesto
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Court Code: Ca003
Attorneys: Mark S Nelson Att At LawMark S Nelson
Filing Date: 03 / 17 / 1992
Status History: 01 / 29 / 2007: Closed 01 / 29 / 2007: Transferred
Debtors: Dennis Joseph JacopettiKathleen Patricia Jacopetti
Description: Multiple Debtors
Chapter 13: Individual (Case 0623657)
Self Represented: No
Case Type: V
Filer Type: Joint
Judge Name: Robert S Bardwil
Filing Status: Voluntary
Judge Identification: Rsb
Filing Jurisdiction: Ca
Chapter: 13
Court Name: California Eastern - Sacramento
Court Code: Ca005
Corporation: No
Disposition: Dismissed
Case Number: 0623657
Assets For Unsecured: Yes
Filing Type: Individual
Original Chapter: 13
Court Location: Sacramento
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Attorneys: Pro SeEstela O Pino Att At LawEstela O Pino
Filing Date: 03 / 17 / 1992
Status History: 02 / 25 / 2009: Closed 02 / 25 / 2009: Transferred 10 / 01 / 1993: Dismissed
Debtors:
Description: Multiple Debtors
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Possible Marriage/Divorce Records
This section contains publicly available marriage and divorce records pertaining to the subject of this report.
Marriage Records
Name Spouse Location Date Date Reported
Divorce Records
Name Spouse Location Date
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
Possible Licenses
This section includes potential miscellaneous information that we have found on this person. Possible data may include FAA pilotlicenses and DEA licenses for prescribing controlled pharmaceuticals.
FAA Pilot Licenses
We're sorry, available public records do not contain FAA pilot licenses for Dennis Jacopetti. We will addthis data in the future as soon as it becomes available.
DEA Licenses
We're sorry, available public records do not contain DEA licenses for Dennis Jacopetti. We will add thisdata in the future as soon as it becomes available.
Hunting/Fishing Licenses
Name Registered Address License Type State Year
Mr Dennis Jacopetti 705 Bidwell 705, 95630-3315 Hunting And Fishing Alaska 2008
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
10digits.us
Social / Web
This section contains possible online profiles and articles for the subject of this report.
Clean & Simple Phone Directory - 10digits.us
Record #1
Names Dennis Jacopetti
Addresses 2620 S Maryland Park, Las Vegas, NV, US
Phone #'s (702) 732-2994
Record #2
Names Dennis Jacopetti
Addresses 3164 Burnham Avenue, Las Vegas, NV, US
Phone #'s (800) 968-3868
Reverse Phone Lookup - Phonebooks.com
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.
phonebooks.com
Names Dennis Jacopetti
Phone #'s (702) 732-2994
DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose thatwould require FCRA compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair CreditReporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The information available on our website may not be 100% accurate, complete, or up to date, sodo not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Instant Checkmate does not make any representation or warrantyabout the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website.