Martin Data LLC

735 Taylor Rd Suite #220

Gahanna, Ohio 43230
PH: (614) 322 9992
FAX: (614) 386 2064

API
Documentation

Trent Martin
614-322-9992
USinfoSEARCH, General Manager
735 Taylor Rd. STE 220, Columbus, OH 43230
Table of Contents
Change Log.............................................................................................................................3
Getting Started.......................................................................................................................4
Customer Support............................................................................................................................4
IP Restriction and Adding Addresses................................................................................................4
Usernames and Passwords...............................................................................................................4
Performing a Search................................................................................................................5
Generating an Authorization Token..................................................................................................6
Search Output Structure..................................................................................................................7
Building Requests Using Request Builder..........................................................................................8
Versions...........................................................................................................................................8
Error Messages................................................................................................................................8
Test Environment...........................................................................................................................10
Searches................................................................................................................................11
Person Search................................................................................................................................11
ID Verification Search.....................................................................................................................11
Business Search..............................................................................................................................13
UCC Search.....................................................................................................................................14
Criminal Search..............................................................................................................................15
Phone Combo Search.....................................................................................................................17
Business Report.............................................................................................................................18
Personal BLJ Report........................................................................................................................18
Business BLJ Report........................................................................................................................18
Full Person Report..........................................................................................................................19
Extended Person Report.................................................................................................................20
Appendix A: Example Outputs...............................................................................................21
Person Search................................................................................................................................21
ID Verification................................................................................................................................33
Business Search..............................................................................................................................35

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 1
 UCC Search.....................................................................................................................................45
Criminal Search..............................................................................................................................51
Phone Combo Search.....................................................................................................................51
Business Report.............................................................................................................................52
Personal BLJ Report........................................................................................................................52
Business BLJ Report........................................................................................................................88
Full Person Report........................................................................................................................134
Extended Person Report...............................................................................................................135

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 2
Change Log
Date Version Description
2018-04-10 V1804 Document initialization
2018-08-06 V1808 Addition of new searches
2018-10-23 V1810 Revision of language in Versioning section
2018-12-11 V1812 Addition of ID Verification
2019-03-01 V1903 Addition of new fields in ID Verification
2019-03-01 V1903 Added Business Information Search
2019-08-06 V1908 Added examples for Personal BLJ, Business BLJ and UCC searches
2021-12-14 V2112 Added updated authorization token parameter to searches

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 3
Getting Started

Customer Support

Telephone and email API Customer Support is available between 8am and 4pm EST Monday
through Friday. Call 614-322-9992 or email [email protected] for immediate assistance.

For emergency off-hours support, call 415-841-3813.

IP Restriction and Adding Addresses

All USInfoSearch API endpoints are IP restricted. In order to add an IP address or a range of
addresses to your account, please contact customer support or email [email protected] with
the account name and IP address(es) that need to be allowed access. Addresses used in our
APIs cannot presently be added from the usinfosearch.com members area.

When attempting to access USInfoSearch APIs from a non-whitelisted IP address, your requests
will time out.

Usernames and Passwords

Usernames can be added from the usinfosearch.com members area. In order to request API
access for any account (whether it’s a sub-account or your primary), please contact customer
support.

Passwords should be at least 12 characters with mixed alpha-numeric characters and non-
alphanumeric symbols.

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 4
Performing a Search
Each search is performed with an HTTPS POST request to a specified URL. The post request
must contain a JSON encoded string in a parameter named “request”. Each request must also
contain a parameter named “clientReference” in the request URL (not as a POST parameter).
The clientReference field must be unique to the individual search and must be back-traceable
to an individual customer and search performed by the client’s end-user. Please do not supply
the same client reference for all requests.

The request parameter should be a JSON encoded object containing the following fields:

Field Name Field Value Notes

username Your API username
password You API password
auth_token An authorization token An authorization token may be generated
from our auth token API with your
username and password and used as an
alternative to needing your API username
and password as a parameter.
params An object of search criteria See the Search Inputs section of the
corresponding search
profile Integer value Not required by default. Causes customized
logic (agreed upon by USIS and the client)
to be used.

In the event that the request is malformed or the clientReference is empty, you will receive a
HTTP 400 Bad Request error.

Search inputs (the “params” value) are listed for each search type individually. Please see the
corresponding section of documentation.

An example search input may look like:

{
"username": "",
"password": "",
"auth_token": "",
"params": {
"firstName": "John",
"middleName": "",
"lastName": "Doe",
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 5
 "fullName": "",
"DOB": "",
"SSN": "",
"state": "OH",
"city": "Columbus",
"zip": "",
"address": "",
"phone": "",
"email": "",
"minimumAge": "",
"maximumAge": "",
"token": ""
},
"profile": 123
}

Generating an Authorization Token

The authorization token is available from the following endpoint:

https://nimbus.usisapi.com/auth.php?clientReference=testing

All searches are capable of utilizing an authorization token in replace of a username and
password combination. The query parameters only require a username and password for a
token generated output.

{
"username": "",
"password": ""
}

The authorization tokens will have a default 48-hour expiration and the expiration date resets
to 48 hours on each use. If you believe a token has been compromised, you may deauthorize
using the following input to the same endpoint.

{
"auth_token": "TOKEN_TO_DEAUTH",
"deauth": true
}

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 6
The XML output for the authorization token will be structured as the following:

<response>
<meta>
<errors/>
</meta>
<output>
<token>1163a70aeadX3064af44608ea34bcf4f5XYf2339</token>
<default_expiration>2021-12-16 17:20:13</default_expiration>
</output>
</response>

Search Output Structure

All searches are capable of outputting XML responses and will do so by default. The entire XML
structure is described by the XSD document available for each search. The basic structure is
show in the below example:

<response>
<meta>
<searchSynopsis>firstName=john; lastName=doe<searchSynopsis>
<searchType>person</searchType>
<searchId>907953dcbd01ad68db1f19be286936f4</searchId>
<charge>1.25</charge>
<clientReference>Testing123</clientReference>
<errors></errors>
</meta>
<output>
/* Search output data */
</output>
</response>

All searches will follow this same basic structure. The contents of the tags may change. Please
see the XSD for the relevant search for more information.

Tag structure is consistent between all searches unless stated otherwise. For example, all
<name> tags will contain the exact same sub-tags between every type of search.

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 7
 Tag Name Notes and Description
meta This tag contains several tags within. All fields are meta-information about
the search that was performed.
searchSynopsis A list of all search parameters supplied within the “params” section of the
POST request
searchType The type of search that was performed (person, criminal, BLJ, etc)
searchId A unique identifier created by USInfoSearch to identify the request
charge The amount your account has been charged for this transaction
clientReferenc The unique identifier you supplied USInfoSearch to identify the request
e
errors A list of <error> tags which describe any problems with your request
rows The number of response rows that were outputted in the <output> section

Building Requests Using Request Builder

To build a request for any search, you can use our graphical user interface at:

https://nimbus.usisapi.com/index.php

This page provides an easy way to create searches and test against our live API. The Request
Builder allows you to validate your JSON input, minimize it, and show the HTTP request that
ought to be created by your code in order to perform a search against our API.

You must fill in your username, password, clientReference, and any search criteria.

In order to run a search, simply click “Submit” and your browser will POST the proper request
to our API.

Versions

Typically, when a new version of our API is available, we will roll it out on top of the existing live
endpoint. All efforts will be taken to ensure that no breaking changes will be introduced
(renaming tags, deleting tags, etc). The only changes that will ever be introduced is to add
additional tags and data fields.

If the addition of new fields will cause a problem for your API, you may request a static version
of the API. Static versions will not change under any circumstances (with the exclusion of
security related fixes). Static versions are only available upon request.

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 8
Error Messages

Errors will be outputted in the “errors” section of the “meta” tag in output. More than one
<error> can exist within <errors>.

<response>
<meta>
<searchSynopsis>…</searchSynopsis>
<searchType>… </searchType>
<searchId/>
<charge>0</charge>
<clientReference/>
<numberOfRecords>0</numberOfRecords>
<errors>
<error>ERR U001: Username/password mismatch</error>
</errors>
</meta>
<output>
…
</output>
</response>

Below is a list of possible errors:

Error Code Error Message

U001 ERR U001: Username/password mismatch
U002 ERR U002: Account has been disabled
U003 ERR U003: Insufficient funds
U004 ERR U004: Account has not been enabled for API transactions
U005 ERR U005: Access from IP not on whitelist
U006 ERR U006: Account is not allowed to access this search
U007 ERR U007: Invalid or Expired Auth Token
U999 ERR U999: Internal System Error
P001 ERR P001: Too Many Results Found
P002 ERR P002: Unknown city or state
P003 ERR P003: Birthdate is malformed
P004 ERR P004: Invalid age range
P005 ERR P005: In addition to name, you must provide full address, SSN
and/or full Date Of Birth
P006 ERR P006: Insufficient information to perform search
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 9
 P007 ERR P007: Report Token is Invalid
P008 Provider error: [misc message from provider]

Test Environment

In the event that you wish to test your code without operating on live data, you may supply the
“testing” parameter as part of your input query:

{
"username": "YOUR_USER",
"password": "YOUR_PASS",
"auth_token": "YOUR_TOKEN",
"params": {
"firstName": "John",
"middleName": "",
"lastName": "Doe",
"fullName": "",
"DOB": "",
"SSN": "",
"state": "OH",
"city": "Columbus",
"zip": "",
"address": "",
"phone": "",
"email": "",
"minimumAge": "",
"maximumAge": "",
"token": ""
},
"testing": true
}

The testing parameter will switch out live data for a smaller database of known fictitious
information. A list of fictitious names, SSNs, and other search criteria can be made available by
request.

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 10
Searches

Person Search

The Person Search is available from the following endpoint:

https://nimbus.usisapi.com/personSearchPremium8.php?clientReference=testing

The Person Search allows for the following search criteria in the “params” field of the request
string:

Field Name Type Format Notes

firstName String 0-30 alpha-punct chars
middleName String 0-30 alpha-punct chars
lastName String 0-30 alpha-punct chars
DOB String MM/DD/YYYY or MM/YYYY or YYYY
SSN String XXX-XX-XXXX or XXXXXXXXX
state String 2 alphabetic characters. Must be valid state
abbr.
city String 0-30 alpha-punct chars
zip String 5 numeric chars
address String Line 1 of an address, Ex: 123 E Main St. Apt Does not need to
12 be CASS valid
phone String XXX-XXX-XXXX or XXXXXXXXXX
email String [email protected]
token String 0-30 base64 chars

All parameters will be ANDed together. In the following example:

firstName: “John”, lastName=”Doe”, SSN=”123-45-6789”

Only the records with a first name of “John” AND a last name of “Doe” AND an SSN of “123-45-
6789” will be outputted.

ID Verification Search

The ID Verification is available from the following endpoint:

https://nimbus.usisapi.com/IDVerification.php?clientReference=testing
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 11
The purpose of the ID Verification search is to provide match flags for each data element
associated with a record. Actual person data is not returned. Only match flags are returned.

The database can be searched by specific fields using the “search-by” parameter. The records
found using the “search-by” criteria are then compared to the data passed using the “validate-
against” parameter.

In order to use the ID Verification Search, you must pass two fields inside of the “params”
object: “search-by” and “validate-against”. “search-by” must be an object containing one or
more of the following fields:

Field Name Type Format Notes

firstName String 0-30 alpha-punct chars
middleName String 0-30 alpha-punct chars
lastName String 0-30 alpha-punct chars
DOB String MM/DD/YYYY or MM/YYYY or YYYY
SSN String XXX-XX-XXXX or XXXXXXXXX
state String 2 alphabetic characters. Must be valid state
abbr.
city String 0-30 alpha-punct chars
zip String 5 numeric chars
address String Line 1 of an address, Ex: 123 E Main St. Apt Does not need to
12 be CASS valid
phone String XXX-XXX-XXXX or XXXXXXXXXX
email String [email protected]
driversLicense String 0-30 alphanumeric chars

All parameters will be ANDed together. In the following example:

firstName: “John”, lastName=”Doe”, SSN=”123-45-6789”

Only the records with a first name of “John” AND a last name of “Doe” AND an SSN of “123-45-
6789” will be outputted.

The “validate-against” field must be an object containing any of the same fields as “search-by”.

When this search is performed, it will search against our data using the provided “search-by”
criteria and then compare the results to what was provided in “validate-against”. They can be
compared in the following ways:

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 12
 Match Flag Description
Match Indicates that there was a 100% match between the found data
and the validate-against data
Partial Match Indicates that there was a partial match between the found data
and the validate-against data. In the case of middle names, this
can mean it was matched only against the first letter.
No Match Indicates that there was not a match between what was entered
in validate-against and what was found in the database
Not Found Indicates that the database lacked data to compare to
Not Provided Indicates that you did not provide any data to compare to the
database’s results

Notes:

 Because names include aliases, a match on firstName will be conducted against each of
the aliases found independent of the lastNames found. This means that if you entered
“firstName=JOHN, lastName=SMITH” and we found a “JONATHAN SMITH” and a “JOHN
SCHMIDT” you would get a “Match” on both of them even though they were not found
within the same alias.
 Unlike names, addresses are matched as a whole. Meaning that “Columbus OHIO” will
NOT produce a positive match on “Columbus GEORGIA” on the city field. All parts of an
address must match.
 When multiple individuals match your search-by, you will receive one <IDVerification>
tag for each individual. In most cases, only one will be a strong match.

For the output format, see Appendix A

Business Search

The business search is available from the following endpoint:

https://nimbus.usisapi.com/businessSearchPremium.php?clientReference=testing

The Business Search allows for the following search criteria in the “params” field of the request
string:

Field Name Type Format Notes

firstName String 0-30 alpha-punct chars

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 13
 middleName String 0-30 alpha-punct chars
lastName String 0-30 alpha-punct chars
EIN String XX-XXXXXXX or XXXXXXXXX
SSN String XXX-XX-XXXX or XXXXXXXXX
state String 2 alphabetic characters. Must be valid state
abbr.
city String 0-30 alpha-punct chars
zip String 5 numeric chars
address String Line 1 of an address, Ex: 123 E Main St. Apt Does not need to
12 be CASS valid
phone String XXX-XXX-XXXX or XXXXXXXXXX
businessName String 0-50 alpha-punct chars
token String 0-30 base64 chars

All parameters will be ANDed together. In the following example:

businessName: “123 Plumbing”, state=”OH”, phone=”614-555-1234”

Only records that contain ALL of the listed datapoints will be returned.

UCC Search

The UCC search is available from the following endpoint:

https://nimbus.usisapi.com/UCCSearchPremium.php?clientReference=testing

The UCC Search allows for the following search criteria in the “params” field of the request
string:

Field Name Type Format Notes

firstName String 0-30 alpha-punct chars
middleName String 0-30 alpha-punct chars
lastName String 0-30 alpha-punct chars
EIN String XX-XXXXXXX or XXXXXXXXX
SSN String XXX-XX-XXXX or XXXXXXXXX
state String 2 alphabetic characters. Must be valid state
abbr.
city String 0-30 alpha-punct chars
zip String 5 numeric chars

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 14
 address String Line 1 of an address, Ex: 123 E Main St. Apt Does not need to
12 be CASS valid
phone String XXX-XXX-XXXX or XXXXXXXXXX
businessName String 0-50 alpha-punct chars
token String 0-30 base64 chars

All parameters will be ANDed together. In the following example:

businessName: “123 Plumbing”, state=”OH”, phone=”614-555-1234”

Only records that contain ALL of the listed datapoints will be returned.

Criminal Search

The Criminal Search is available from the following endpoint:

https://nimbus.usisapi.com/criminalSearchPremium.php?clientRefence=testing

The Criminal Search allows for the following search criteria in the “params” field of the request
string. Some of these fields can be repeated, so they are to be placed in JSON arrays:

Field Name Type

Format Notes
names Name[]
Array of name objects See reference below
DOBs String[]
Array of strings expressed in date
format (mm/dd/yyyy or mm/yyyy
or yyyy)
addresses Address[] Array of address objects
ethnicities String[] Array of strings
SSN String XXX-XX-XXXX or XXXXXXXXX
token String 0-30 alpha-punct chars
minimumAge Integer Minimum 18 years old
minimumHeight Integer
maximumAge String
maximumHeight String
expandSearch Boolean true or false Expands the search when
no results are found

Name object

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 15
 Field Name Type Format Notes
firstName String 0-30 alpha-punct chars
middleName String 0-30 alpha-punct chars
lastName String 0-30 alpha-punct chars
fullName String 0-90 alpha-punct chars

Address object

Field Name Type Format Notes

state String 2 alphabetic characters. Must be valid state
abbr.
city String 0-30 alpha-punct chars
zip String 5 numeric chars
address String Line 1 of an address, Ex: 123 E Main St. Apt Does not need to
12 be CASS valid

Example JSON input:

If for example you were looking for someone named John Doe with a DOB of 01/05/1975 or
05/01/1975 who lived in either OH or IN, you may use the following query:

{
"username": "",
"password": "",
"auth_token": "",
"params": {
"names": [
{
"firstName": "John",
"middleName": "",
"lastName": "Doe",
"fullName": ""
}
],
"DOBs": [“01/05/1975”,”05/01/1975”],
"addresses": [
{
"address": "",
"city": "",
"state": "OH",
"zip": ""

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 16
 },
{
"address": "",
"city": "",
"state": "IN",
"zip": ""
}
],
"ethnicities": [],
"SSN": "",
"token": "",
"minimumAge": "",
"maximumAge": "",
"minimumHeight": "",
"maximumHeight": "",
"expandSearch": false
}
}

Phone Combo Search

The Phone Combo Search can hit one or more sources to provide phone meta data as well as
owner information. It is accessible from:

https://nimbus.usisapi.com/phoneComboSearch.php?clientReference=

The only input field is “phone”. Ex:

{
"username": "",
"password": "",
"auth_token": "",
"params": {
"phone": “6141234567”
}
}

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 17
Business Report

The Business Report is available from the following endpoint:

https://nimbus.usisapi.com/businessReportPremium.php?clientReference=testing

The only required search parameter is a token value gathered from a Business Search inside of
a <token> field in the output.

Personal BLJ Report

The BLJ Report is available from the following endpoint:

https://nimbus.usisapi.com/BLJReportPremium.php?clientReference=testing

The only required search parameter is a token value gathered from a Person Search inside of a
<token> field in the output. This is because there is a positive correlation between a person
record and a personal BLJ record. It is not possible to search for personal BLJ records without a
Report Token from a person search.

Business BLJ Report

The Business BLJ Report is available from the following endpoint:

http://nimbus.usisapi.com/businessBLJReportPremium.php?clientReference=

Unlike the Personal BLJ Report, the Business BLJ Report can take a variety of parameters and
will return all matching records. Because there is no positive correlation between a business
record and a business BLJ record, a report token is not required (though may be used) to
conduct this search.

The following parameters are available for input:

Field Name Type Format Notes

firstName String 0-30 alpha-punct chars
middleName String 0-30 alpha-punct chars
lastName String 0-30 alpha-punct chars
fullName String 0-90 alpha-punct chars

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 18
 SSN String XXX-XX-XXXX or XXXXXXXXX
state String 2 alphabetic characters. Must be valid state
abbr.
city String 0-30 alpha-punct chars
zip String 5 numeric chars
address String Line 1 of an address, Ex: 123 E Main St. Apt Does not need to
12 be CASS valid
phone String XXX-XXX-XXXX or XXXXXXXXXX
businessName String 0-50 alpha-punct chars
token String 0-30 base64 chars

An example query may look like:

{
"username": "MYUSER",
"password": "MYPASS",
"auth_token": "",
"params": {
"firstName": "Steven",
"middleName": "",
"lastName": "Smith",
"fullName": "",
"SSN": "",
"state": "CA",
"city": "",
"zip": "",
"address": "",
"phone": "",
"businessName": "SMITHS HARDWARE",
"token": ""
}
}

Full Person Report

The Full Person Report is available from the following endpoint:

https://nimbus.usisapi.com/fullPersonReport.php?clientReference=testing

The only required search parameter is a token value gathered from a Person Search inside of a
<token> field in the output.

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 19
Extended Person Report

The Extended Person Report is available from the following endpoint:

https://nimbus.usisapi.com/extendedPersonReport.php?clientReference=testing

The only required search parameter is a token value gathered from a Person Search inside of a
<token> field in the output.

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 20
Appendix A: Example Outputs

Person Search

<?xml version="1.0" encoding="UTF-8"?>

<response>
<meta>
<searchSynopsis>firstName=JOHN; middleName=DOE; lastName=; DOB=; address=;
city=columbus; state=oh; zip=; SSN=; phone=; email=</searchSynopsis>
<searchType>person</searchType>
<searchId>
</searchId>
<charge>0.2</charge>
<clientReference>asd123</clientReference>
<providers>2,1</providers>
<numberOfPeople>14</numberOfPeople>
<errors/>
</meta>
<output>
<people>
<person>
<reportToken>vhgnT/xiyQJj.vLZcyg==</reportToken>
<privoder>1</privoder>
<names>
<name>
<title>
</title>
<firstName>JOHN</firstName>
<middleName>J</middleName>
<lastName>DOE</lastName>
<nameSuffix>
</nameSuffix>
<professionalSuffix>
</professionalSuffix>
<firstDate>
<day>01</day>
<month>12</month>
<year>2003</year>
</firstDate>
<lastDate>

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 21
 <day>02</day>
<month>03</month>
<year>2018</year>
</lastDate>
</name>
<name>
<title>
</title>
<firstName>JOHN</firstName>
<middleName>J</middleName>
<lastName>DOE</lastName>
<nameSuffix>
</nameSuffix>
<professionalSuffix>
</professionalSuffix>
<firstDate>
<day>01</day>
<month>04</month>
<year>2006</year>
</firstDate>
<lastDate>
<day>24</day>
<month>05</month>
<year>2015</year>
</lastDate>
</name>
</names>
<SSNRecords>
<SSNRecord>
<SSN>123-45-6789</SSN>
<state>OHIO</state>
<years>1987</years>
</SSNRecord>
</SSNRecords>
<IndividualsSharingSSN>
<IndividualSharingSSN>
<name>
<title>
</title>
<firstName>JAMES</firstName>
<middleName>A</middleName>
<lastName>WILLIAMS</lastName>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 22
 <nameSuffix>
</nameSuffix>
<professionalSuffix>
</professionalSuffix>
<firstDate>
<day>01</day>
<month>12</month>
<year>2005</year>
</firstDate>
<lastDate>
<day>02</day>
<month>03</month>
<year>2018</year>
</lastDate>
</name>
<SSNRecord>
<SSN>123-45-6789</SSN>
<state>OHIO</state>
<years>1987</years>
</SSNRecord>
<DOB>
<day>16</day>
<month>03</month>
<year>1987</year>
</DOB>
<reportToken>3REoUPwXuQVh.9ECpvQ==</reportToken>
</IndividualSharingSSN>
</IndividualsSharingSSN>
<DOBs>
<DOB>
<day>11</day>
<month>01</month>
<year>1987</year>
<firstDate>
</firstDate>
<lastDate>
</lastDate>
</DOB>
</DOBs>
<addresses>
<address>
<line1>123 MAIN ST</line1>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 23
 <line2>
</line2>
<line3>
</line3>
<houseNumber>123</houseNumber>
<preDirection>
</preDirection>
<streetName>MAIN</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection>
</postDirection>
<unit>
</unit>
<city>COLUMBUS</city>
<county>FRANKLIN</county>
<state>OH</state>
<zip>43220</zip>
<zip4>4308</zip4>
<latitude>
</latitude>
<longitude>
</longitude>
<buildingName>
</buildingName>
<subdivisionName>LANE ACRES</subdivisionName>
<description>
</description>
<countryName>
</countryName>
<distance>
</distance>
<firstDate>
<day>
</day>
<month>08</month>
<year>2003</year>
</firstDate>
<lastDate>
<day>18</day>
<month>06</month>
<year>2018</year>
</lastDate>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 24
 <propertyPhotoURLs/>
<phonesAtAddress>
<phone>
<phoneNumber>5555551702</phoneNumber>
<listingName>DOE, DAVID</listingName>
<listingType>Residential</listingType>
<phoneType>LandLine</phoneType>
<carrier>AMERITECH OHIO (AT&amp;T OHIO)</carrier>
<carrierType>LANDLINE</carrierType>
<city>COLUMBUS</city>
<state>OH</state>
<county>FRANKLIN</county>
<timeZone>ET</timeZone>
<possibleSubjectPhone>Yes</possibleSubjectPhone>
<score>100</score>
</phone>
</phonesAtAddress>
</address>
</addresses>
<phones>
<phone>
<phoneNumber>5555551702</phoneNumber>
<listingName>DOE, DAVID</listingName>
<listingType>Residential</listingType>
<phoneType>LandLine</phoneType>
<carrier>AMERITECH OHIO (AT&amp;T OHIO)</carrier>
<carrierType>LANDLINE</carrierType>
<city>COLUMBUS</city>
<state>OH</state>
<county>FRANKLIN</county>
<timeZone>ET</timeZone>
<possibleSubjectPhone>Yes</possibleSubjectPhone>
<score>100</score>
</phone>
<phone>
<phoneNumber>5555551797</phoneNumber>
<listingName>
</listingName>
<listingType>Unknown</listingType>
<phoneType>LandLine</phoneType>
<carrier>AMERITECH OHIO (AT&amp;T OHIO)</carrier>
<carrierType>LANDLINE</carrierType>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 25
 <city>COLUMBUS</city>
<state>OH</state>
<county>FRANKLIN</county>
<timeZone>ET</timeZone>
<possibleSubjectPhone>
</possibleSubjectPhone>
<score>89</score>
</phone>
<phone>
<phoneNumber>5555555962</phoneNumber>
<listingName>
</listingName>
<listingType>Unknown</listingType>
<phoneType>Mobile</phoneType>
<carrier>CELLCO PARTNERSHIP DBA VERIZON WIRELESS - OH (VERIZON
WIRELESS)</carrier>
<carrierType>WIRELESS</carrierType>
<city>COLUMBUS</city>
<state>OH</state>
<county>FRANKLIN</county>
<timeZone>ET</timeZone>
<possibleSubjectPhone>
</possibleSubjectPhone>
<score>86</score>
</phone>
<phone>
<phoneNumber>5555559650</phoneNumber>
<listingName>
</listingName>
<listingType>Unknown</listingType>
<phoneType>Unknown</phoneType>
<carrier>BANDWIDTH.COM CLEC LLC - OH</carrier>
<carrierType>LANDLINE</carrierType>
<city>HILLIARD</city>
<state>OH</state>
<county>FRANKLIN</county>
<timeZone>ET</timeZone>
<possibleSubjectPhone>
</possibleSubjectPhone>
<score>21</score>
</phone>
</phones>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 26
 <driversLicenses>
<driversLicense>
<name>
<name>
<title>
</title>
<firstName>JOHN</firstName>
<middleName>J</middleName>
<lastName>DOE</lastName>
<nameSuffix>
</nameSuffix>
<professionalSuffix>
</professionalSuffix>
<firstDate>
</firstDate>
<lastDate>
</lastDate>
</name>
</name>
<address>
<address>
<line1>123 MAIN ST</line1>
<line2>
</line2>
<line3>
</line3>
<houseNumber>123</houseNumber>
<preDirection>
</preDirection>
<streetName>MAIN</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection>
</postDirection>
<unit>
</unit>
<city>COLUMBUS</city>
<county>
</county>
<state>OH</state>
<zip>43220</zip>
<zip4>4308</zip4>
<latitude>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 27
 </latitude>
<longitude>
</longitude>
<buildingName>
</buildingName>
<subdivisionName>
</subdivisionName>
<description>
</description>
<countryName>
</countryName>
<distance>
</distance>
<firstDate>
</firstDate>
<lastDate>
</lastDate>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
</address>
<dateReported>
<day>04</day>
<month>10</month>
<year>2017</year>
</dateReported>
<driversLicenseNumber>XXXYYYZZZ</driversLicenseNumber>
<newDriversLicenseNumber>
</newDriversLicenseNumber>
<issuingState>OH</issuingState>
<issueDate>
</issueDate>
<licenseType>
</licenseType>
<motorcycleCode>
</motorcycleCode>
<restrictions>
</restrictions>
<endorsements>
</endorsements>
<outOfStateLicenseNumber>
</outOfStateLicenseNumber>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 28
 <outOfStateIssuer>
</outOfStateIssuer>
<DOB>
<day>11</day>
<month>01</month>
<year>1987</year>
</DOB>
<originalIssueDate>
</originalIssueDate>
<expirationDate>
</expirationDate>
<gender>
</gender>
<race>
</race>
<currentAge>31</currentAge>
<ageAtDeath>
</ageAtDeath>
<height>
</height>
<originalHeight>
</originalHeight>
<attentionFlag>
</attentionFlag>
<privacyFlag>
</privacyFlag>
</driversLicense>
</driversLicenses>
<relation>
<relationship>
<relationshipType>
</relationshipType>
<name>
<name>
<title>
</title>
<firstName>DAVID</firstName>
<middleName>W</middleName>
<lastName>DOE</lastName>
<nameSuffix>SR</nameSuffix>
<professionalSuffix>
</professionalSuffix>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 29
 <firstDate>
</firstDate>
<lastDate>
</lastDate>
</name>
</name>
<DOB>
<day>
</day>
<month>01</month>
<year>1953</year>
</DOB>
<deceasedRecord />
<currentAge>65</currentAge>
<reportToken>3xtZI/xnzAUE.Au9kzg==</reportToken>
</relationship>
<relationship>
<relationshipType>
</relationshipType>
<name>
<name>
<title>
</title>
<firstName>DAVID</firstName>
<middleName>W</middleName>
<lastName>DOE</lastName>
<nameSuffix>III</nameSuffix>
<professionalSuffix>
</professionalSuffix>
<firstDate>
</firstDate>
<lastDate>
</lastDate>
</name>
</name>
<DOB>
<day>
</day>
<month>03</month>
<year>1984</year>
</DOB>
<deceasedRecord />
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 30
 <currentAge>34</currentAge>
<reportToken>uhkyUfwatgUY.snkdLA==</reportToken>
</relationship>
<relationship>
<relationshipType>
</relationshipType>
<name>
<name>
<title>
</title>
<firstName>LINDA</firstName>
<middleName>L</middleName>
<lastName>DOE</lastName>
<nameSuffix>
</nameSuffix>
<professionalSuffix>
</professionalSuffix>
<firstDate>
</firstDate>
<lastDate>
</lastDate>
</name>
</name>
<DOB>
<day>
</day>
<month>05</month>
<year>1955</year>
</DOB>
<deceasedRecord />
<currentAge>63</currentAge>
<reportToken>2wIhL/xougIB.5OQNfw==</reportToken>
</relationship>
<relationship>
<relationshipType>
</relationshipType>
<name>
<name>
<title>
</title>
<firstName>JESSICA</firstName>
<middleName>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 31
 </middleName>
<lastName>DOE</lastName>
<nameSuffix>
</nameSuffix>
<professionalSuffix>
</professionalSuffix>
<firstDate>
</firstDate>
<lastDate>
</lastDate>
</name>
</name>
<DOB>
<day>
</day>
<month>03</month>
<year>1967</year>
</DOB>
<deceasedRecord />
<currentAge>51</currentAge>
<reportToken>23o_VPwE2AIH.dHJVWQ==</reportToken>
</relationship>
</relation>
<deceasedRecords />
<professionalLicenses />
<emails />
<photos />
<civilRecords>
<numberOfBankruptcies>0</numberOfBankruptcies>
<mostRecentBankruptcy>
</mostRecentBankruptcy>
<numberOfLiens>0</numberOfLiens>
<mostRecentLien>
</mostRecentLien>
<numberOfJudgments>0</numberOfJudgments>
<mostRecentJudgment>
</mostRecentJudgment>
</civilRecords>
<possibleSexOffender>
</possibleSexOffender>
<firstDate>
<day>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 32
 </day>
<month>08</month>
<year>2003</year>
</firstDate>
<lastDate>
<day>18</day>
<month>06</month>
<year>2018</year>
</lastDate>
</person>
</people>
</output>
</response>

ID Verification

<response>
<meta>
<searchSynopsis>
search-by=[firstName=; middleName=; lastName=; DOB=; address=; city=; state=; zip=;
SSN=000-00-0000; phone=; email=;], validate-against=[firstName=JOHN; middleName=D;
lastName=DOE; DOB=01/01/1975; address=123 Fake St; city=New York; state=NY; zip=12345;
SSN=000-00-0000; phone=555-555-5555; email=;]
</searchSynopsis>
<searchType>idverify</searchType>
<searchId/>
<charge>0.2</charge>
<clientReference/>
<providers>1</providers>
<numberOfPeople>2</numberOfPeople>
<errors/>
</meta>
<output>
<IDVerifications>
<IDVerification>
<firstName>Match</firstName>
<middleName>Partial Match</middleName>
<lastName>Match</lastName>
<DOB>
<day>No Match</day>
<month>No Match</month>

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 33
 <year>No Match</year>
</DOB>
<SSN>Not Provided</SSN>
<address>
<houseNumber>Match</houseNumber>
<streetName>Match</streetName>
<unitNumber>Match</unitNumber
<state>Match</state>
<city>Not Provided</city>
<zip>Match</zip>
</address>
<phone>Not Provided</phone>
<email>Not Provided</email>
<driversLicense>Not Provided</driversLicense>
</IDVerification>
<IDVerification>
<firstName>No Match</firstName>
<middleName>No Match</middleName>
<lastName>No Match</lastName>
<DOB>
<day>No Match</day>
<month>No Match</month>
<year>No Match</year>
</DOB>
<SSN>Not Provided</SSN>
<address>
<houseNumber>Match</houseNumber>
<streetName>Match</streetName>
<unitNumber>Match</unitNumber
<state>Match</state>
<city>Not Provided</city>
<zip>Match</zip>
</address>
<phone>Not Provided</phone>
<email>Not Provided</email>
<driversLicense>Not Provided</driversLicense>
</IDVerification>
</IDVerifications>
</output>
</response>

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 34
Business Search

<?xml version="1.0" encoding="UTF-8"?>

<response>
<meta>
<searchSynopsis>firstName=; middleName=; lastName=; fullName=; address=; city=;
state=OH; fullAddress=; zip=; phone=; businessName=ARMSTRONG Data LLC; EIN=; SSN=;
token=; businessToken=</searchSynopsis>
<searchType>business</searchType>
<searchId/>
<charge>0.45</charge>
<clientReference/>
<numberOfCorporations>1</numberOfCorporations>
<numberOfBusinesses>2</numberOfBusinesses>
<errors/>
</meta>
<output>
<corporations>
<corporation>
<businessName>ARMSTRONG DATA LLC</businessName>
<businessNameType>Primary</businessNameType>
<businessState/>
<secStatus>Active</secStatus>
<secStateStatus>Undefined</secStateStatus>
<foreignRegion/>
<country/>
<filingNumber>4063123</filingNumber>
<FEINumber/>
<businessDUNSNumber/>
<authCapitalTotalAmount/>
<paidInCapitalAmount/>
<franchiseTaxBalanceAmount/>
<franchiseTaxPaidAmount/>
<taxPercentFactor/>
<taxPaidAmount/>
<taxCapitalAmount/>
<taxBalanceAmount/>
<filingOfficeDUNSNumber>361861123</filingOfficeDUNSNumber>
<corportationType>Corporation</corportationType>
<registrationType>Domestic Limited Liability Company</registrationType>
<SIC>00000000</SIC>

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 35
 <address/>
<addressType>0</addressType>
<taxAddress/>
<filingOfficeAddress>
<line1>30 E BROAD ST</line1>
<line2/>
<line3/>
<houseNumber>30</houseNumber>
<preDirection>E</preDirection>
<streetName>BROAD</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit/>
<city>COLUMBUS</city>
<county>FRANKLIN</county>
<state>OH</state>
<zip>43215</zip>
<zip4>3439</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</filingOfficeAddress>
<verificationDate>
<day>19</day>
<month>10</month>
<year>2018</year>
</verificationDate>
<expirationDate/>
<paidInCapitalDate/>
<filingDate>
<day>21</day>
<month>08</month>
<year>2017</year>
</filingDate>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 36
 <incorporationDate/>
<secStateStatusDate/>
<firstDate>
<day>30</day>
<month>08</month>
<year>2017</year>
</firstDate>
<lastDate>
<day>24</day>
<month>10</month>
<year>2018</year>
</lastDate>
<RAAppointDate>
<day>07</day>
<month>03</month>
<year>2018</year>
</RAAppointDate>
<fiscalYearEndDate/>
<franchiseTaxBoardStatus>0</franchiseTaxBoardStatus>
<franchiseTaxBoardStatusDate/>
<franchiseTaxPaidDate/>
<totalCapitalAmount/>
<receivedDate>
<day>23</day>
<month>10</month>
<year>2018</year>
</receivedDate>
<secStateAnnualReportDueDate/>
<secStateReportFileDate/>
<secStateAnnualReportMailDate/>
<secStateAnnualReportDelinqDate/>
<secStateLastAnnualReportDate/>
<distributionControll/>
<activeAgentFlat>Y</activeAgentFlat>
<minRequirementMetFlag/>
<registrationTypeDescription/>
<incorporationState>OH</incorporationState>
<incorporationForeignRegion/>
<incorporationCountry/>
<perpetualIndicator/>
<miscDetails/>
<filingOfficeBusinessToken>rmQyUuABowUHh5I=.uFAilQ==</filingOfficeBusinessToken>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 37
 <filingOfficeName>SECRETARY OF STATE/CORPORATIONS DIVISION</filingOfficeName>
<fileDate>
<day>25</day>
<month>10</month>
<year>2018</year>
</fileDate>
<amendments>
<amendment>
<filingDate>
<day>17</day>
<month>10</month>
<year>2018</year>
</filingDate>
<reason>Miscellaneous</reason>
<amendmentDescriptions>TRADE NAME/ORIGINAL FILING</amendmentDescriptions>
</amendment>
<amendment>
<filingDate>
<day>07</day>
<month>03</month>
<year>2018</year>
</filingDate>
<reason>Miscellaneous</reason>
<amendmentDescriptions>SUBSEQUENT AGENT
APPOINT/LIMITED/LIABILTY/PARTNERS</amendmentDescriptions>
</amendment>
<amendment>
<filingDate>
<day>31</day>
<month>10</month>
<year>2017</year>
</filingDate>
<reason>Miscellaneous</reason>
<amendmentDescriptions>TRADE NAME/ORIGINAL FILING</amendmentDescriptions>
</amendment>
<amendment>
<filingDate>
<day>23</day>
<month>10</month>
<year>2017</year>
</filingDate>
<reason>Miscellaneous</reason>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 38
 <amendmentDescriptions>FICTITIOUS NAME/ASSIGNMENT</amendmentDescriptions>
</amendment>
<amendment>
<filingDate>
<day>28</day>
<month>09</month>
<year>2017</year>
</filingDate>
<reason>Miscellaneous</reason>
<amendmentDescriptions>SUBSEQUENT AGENT
APPOINT/LIMITED/LIABILTY/PARTNERS</amendmentDescriptions>
</amendment>
<amendment>
<filingDate>
<day>21</day>
<month>08</month>
<year>2017</year>
</filingDate>
<reason>Miscellaneous</reason>
<amendmentDescriptions>ARTICLES OF ORGNZTN/DOM. PROFIT LIM. LIAB.
CO</amendmentDescriptions>
</amendment>
</amendments>
<corporateStockIssues/>
<businessContacts>
<businessContact>
<name>
<title/>
<firstName>MARK</firstName>
<middleName/>
<lastName>ARMSTRONG</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<title>Registered Agent</title>
<contactType/>
<deceasedRecord/>
<ageAtDeath/>
<DOB/>
<businessName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 39
 <doesNotBelongToSubject/>
<gender/>
<verifyProof/>
<criminalRecordsFound/>
<bankruptciesFound/>
<UCCFilingsFound/>
<liensFound/>
<judgmentsFound/>
<numberOfBusinessAssociations/>
<numberOfCorporateAssociations/>
<individualSearchedFor/>
<watchListRecords/>
<businessAssociations/>
<relativesBusinessAssociations/>
<tooManyWatchListRecordsFound/>
<numberOfWatchListRecords/>
<isSexOffender/>
<hasCriminalRecords/>
<hasArrestRecords/>
<hasWarrantRecords/>
<numberOfProfessionalAssociations/>
<numberOfProfessionalLicenses/>
<numberOfBankruptcies/>
<numberOfJudgments/>
<numberOfLiens/>
<numberOfEvictions/>
<numberOfForeclosures/>
<numberOfCorporateFilings/>
<numberOfUCCFilings/>
<firstDate/>
<lastDate/>
<reportToken/>
</businessContact>
</businessContacts>
<businessNames>
<businessName>ARMSTRONG DATA LLC</businessName>
</businessNames>
</corporation>
</corporations>
<businesses>
<business>
<businessNames>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 40
 <businessName>
<name>ARMSTRONG DATA</name>
<type>Primary</type>
</businessName>
</businessNames>
<addresses>
<address>
<line1>123 CORPORATION RD STE 220</line1>
<line2/>
<line3/>
<houseNumber>123</houseNumber>
<preDirection/>
<streetName>CORPORATION</streetName>
<streetSuffix>RD</streetSuffix>
<postDirection/>
<unit>220</unit>
<city>COLUMBUS</city>
<county/>
<state>OH</state>
<zip>43230</zip>
<zip4>6499</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate>
<day/>
<month/>
<year>2018</year>
</firstDate>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress>
<phone>
<phoneNumber>6145555555</phoneNumber>
<listingName>DATA MAN</listingName>
<listingType>Unknown</listingType>
<phoneType>Unknown</phoneType>
<carrier>AMERITECH OHIO (AT&T OHIO)</carrier>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 41
 <carrierType>LANDLINE</carrierType>
<city>REYNOLDSBURG</city>
<state>OH</state>
<county>FRANKLIN</county>
<timeZone>ET</timeZone>
<possibleSubjectPhone/>
<score/>
</phone>
</phonesAtAddress>
</address>
</addresses>
<businessContacts/>
<phones/>
<score/>
<FEINumber/>
<incorporationState/>
<corporationType/>
<industry>Vendor Support Record, Nonclassifiable Establishment</industry>
<subsidiaryCount/>
<industries>
<industry>Vendor Support Record, Nonclassifiable Establishment</industry>
</industries>
<domains/>
<tickerSymbols/>
<businessToken>rmQgXeZpo3Rih_c=.ORLkQA==</businessToken>
<DomesticWorldFlag>D</DomesticWorldFlag>
<globalBusinessToken/>
<globalDomesticWorldFlag/>
<parentBusinessToken/>
<parentDomesticWorldFlag/>
<HQBusinessToken/>
<HQDomesticWorldFlag/>
<tradeStyleBusinessToken/>
<incorporationDate/>
<deedCount>0</deedCount>
<foreclosureCount>0</foreclosureCount>
<taxRollCount>0</taxRollCount>
<vehicleCount>0</vehicleCount>
<aircraftCount>0</aircraftCount>
<judgmentCreditorCount>0</judgmentCreditorCount>
<judgmentDebtorCount>0</judgmentDebtorCount>
<lienDebtorCount>0</lienDebtorCount>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 42
 <lienHolderCount>0</lienHolderCount>
<bankruptcySubjectCount>0</bankruptcySubjectCount>
<bankruptcyCreditorCount>0</bankruptcyCreditorCount>
<principalCount>0</principalCount>
<otherContactCount>0</otherContactCount>
<possibleEmployeeCount>0</possibleEmployeeCount>
<confirmedActive/>
<DUNSNumber>056046123</DUNSNumber>
<parentDUNSNumber/>
<globalDUNSNumber/>
<HQDUNSNumber/>
</business>
<business>
<businessNames>
<businessName>
<name>ARMSTRONG DAEWOOD AUDIO FX</name>
<type>Primary</type>
</businessName>
</businessNames>
<addresses>
<address>
<line1>1080 E MAIN ST</line1>
<line2/>
<line3/>
<houseNumber>1080</houseNumber>
<preDirection>E</preDirection>
<streetName>MAIN</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit/>
<city>SPRINGFIELD</city>
<county/>
<state>OH</state>
<zip>45503</zip>
<zip4>4635</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 43
 <firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
</addresses>
<businessContacts/>
<phones/>
<score/>
<FEINumber/>
<incorporationState/>
<corporationType/>
<industry>Miscellaneous Retail Stores, Nec</industry>
<subsidiaryCount/>
<industries>
<industry>Miscellaneous Retail Stores, Nec</industry>
</industries>
<domains/>
<tickerSymbols/>
<businessToken>rmQ9T58So25nh5c=.LvcidQ==</businessToken>
<DomesticWorldFlag>D</DomesticWorldFlag>
<globalBusinessToken/>
<globalDomesticWorldFlag/>
<parentBusinessToken/>
<parentDomesticWorldFlag/>
<HQBusinessToken/>
<HQDomesticWorldFlag/>
<tradeStyleBusinessToken/>
<incorporationDate/>
<deedCount>0</deedCount>
<foreclosureCount>0</foreclosureCount>
<taxRollCount>0</taxRollCount>
<vehicleCount>0</vehicleCount>
<aircraftCount>0</aircraftCount>
<judgmentCreditorCount>0</judgmentCreditorCount>
<judgmentDebtorCount>0</judgmentDebtorCount>
<lienDebtorCount>0</lienDebtorCount>
<lienHolderCount>0</lienHolderCount>
<bankruptcySubjectCount>0</bankruptcySubjectCount>
<bankruptcyCreditorCount>0</bankruptcyCreditorCount>
<principalCount>0</principalCount>
<otherContactCount>0</otherContactCount>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 44
 <possibleEmployeeCount>0</possibleEmployeeCount>
<confirmedActive/>
<DUNSNumber>188253123</DUNSNumber>
<parentDUNSNumber/>
<globalDUNSNumber/>
<HQDUNSNumber/>
</business>
</businesses>
</output>
</response>

UCC Search

<?xml version="1.0" encoding="UTF-8"?>

<response>
<meta>
<searchSynopsis>firstName=; middleName=; lastName=; fullName=; address=; city=; state=;
zip=; fullAddress=; SSN=; phone=; businessName=ARMSTRONG Data LLC;
EIN=</searchSynopsis>
<searchType>UCC</searchType>
<searchId/>
<charge>0.45</charge>
<clientReference/>
<providers>1</providers>
<numberOfRecords>1</numberOfRecords>
<errors/>
</meta>
<output>
<UCCFilings>
<UCCFiling>
<debtors>
<debtor>
<businessName>ARMSTRONG DATA LLC</businessName>
<FEINumber/>
<name>ARMSTRONG DATA LLC</name>
<reportToken/>
<businessToken>rmQgXeZpo3Rih_c=.ORLkQA==</businessToken>
<DOB/>
<SSNRecord/>
<address>

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 45
 <line1>1234 E MAIN ST STE 101</line1>
<line2/>
<line3/>
<houseNumber>1234</houseNumber>
<preDirection>E</preDirection>
<streetName>MAIN</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit>101</unit>
<city>COLUMBUS</city>
<county>FRANKLIN</county>
<state>OH</state>
<zip>43213</zip>
<zip4>2571</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
</debtor>
</debtors>
<securedParties>
<securedParty>
<businessName>SIMPSON PARTNERS LLC</businessName>
<FEINumber/>
<name>SIMPSON PARTNERS LLC</name>
<reportToken/>
<businessToken/>
<DOB/>
<SSNRecord/>
<address>
<line1>789 RAINY LN</line1>
<line2/>
<line3/>
<houseNumber>789</houseNumber>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 46
 <preDirection/>
<streetName>RAINY</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>LAS VEGAS</city>
<county>CLARK</county>
<state>NV</state>
<zip>89134</zip>
<zip4>0501</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
</securedParty>
</securedParties>
<collateralItems>
<collateralItem>
<type>Unknown Equipment And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
<modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
</collateralItem>
<collateralItem>
<type>Unknown Fixtures And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 47
 <modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
</collateralItem>
<collateralItem>
<type>Unknown Inventory And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
<modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
</collateralItem>
<collateralItem>
<type>Unknown General Intangible(s) And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
<modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
</collateralItem>
<collateralItem>
<type>Unknown Chattel Paper And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
<modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 48
 </collateralItem>
<collateralItem>
<type>Unknown Contract Rights And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
<modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
</collateralItem>
<collateralItem>
<type>Unknown Computer Equipment And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
<modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
</collateralItem>
<collateralItem>
<type>Unknown Assets And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
<modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
</collateralItem>
<collateralItem>
<type>Unknown Account(s) And Proceeds</type>
<machineryClassification/>
<manufacturer/>
<model/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 49
 <modelYear/>
<modelDescription/>
<quantity/>
<yearManufactured/>
<serialNumber/>
<newOrUsed/>
</collateralItem>
</collateralItems>
<filingOfficeAddress>
<line1>180 E BROAD ST 16TH FLOOR</line1>
<line2/>
<line3/>
<houseNumber>180</houseNumber>
<preDirection>E</preDirection>
<streetName>BROAD ST 16TH FLOOR</streetName>
<streetSuffix/>
<postDirection/>
<unit/>
<city>COLUMBUS</city>
<county>FRANKLIN</county>
<state>OH</state>
<zip>43215</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</filingOfficeAddress>
<filingType>Original</filingType>
<filingNumber>OH00216650000</filingNumber>
<filingDate>
<day>16</day>
<month>11</month>
<year>2017</year>
</filingDate>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 50
 <filingTime>11:07:00</filingTime>
<expirationDate>
<day>16</day>
<month>11</month>
<year>2022</year>
</expirationDate>
<crossReferenceFilingNumber/>
<crossReferenceFilingDate/>
<filingOfficeName>SECRETARY OF STATE/UCC DIVISION</filingOfficeName>
</UCCFiling>
</UCCFilings>
</output>
</response>

Criminal Search

Example output coming soon

Phone Combo Search

<response>
<meta>
<searchSynopsis>phone=6145555555;</searchSynopsis>
<searchType>phone_combo</searchType>
<searchId/>
<charge>1.0</charge>
<clientReference/>
<numberOfRecords>2</numberOfRecords>
<errors/>
</meta>
<output>
<phoneListings>
<phoneListing>
<phoneNumber>6145555555</phoneNumber>
<listingName>Jane Doe</listingName>
<listingType>Residential</listingType>
<phoneType>Unknown</phoneType>
<carrier>Unknown</carrier>
<carrierType>Unknown</carrierType>
<address>123 Fake St</address>
<city>Columbus</city>

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 51
 <state>OH</state>
<zip>43215</zip>
</phoneListing>
<phoneListing>
<phoneNumber>6145555555</phoneNumber>
<listingName>Doe LLC</listingName>
<listingType>Business</listingType>
<phoneType>Unknown</phoneType>
<carrier>Unknown</carrier>
<carrierType>Unknown</carrierType>
<address>123 Fake St</address>
<city>Columbus</city>
<state>OH</state>
<zip>43215</zip>
</phoneListing>
</phoneListings>
</output>
</response>

Business Report

Because of the nature and size of this report, we’re unable to provide an example output. If you
would like to test this search, please contact USIS for a list of tokens that can be used to sample
the results.

Personal BLJ Report

<?xml version="1.0" encoding="UTF-8"?>

<response>
<meta>
<searchSynopsis>token=vnxcUvwHtgIC.gkHGZA==</searchSynopsis>
<searchType>blj_report</searchType>
<searchId/>
<charge>4.95</charge>
<clientReference/>
<numberOfBankruptcies>2</numberOfBankruptcies>
<numberOfLiens>3</numberOfLiens>
<numberOfJudgments>3</numberOfJudgments>
<errors/>
</meta>
<output>

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 52
 <BLJReports>
<BLJReport>
<personalLienFilings>
<personalLienFiling>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>K</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>123 MAIN WAY</line1>
<line2/>
<line3/>
<houseNumber>123</houseNumber>
<preDirection/>
<streetName>MAIN</streetName>
<streetSuffix>WAY</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county/>
<state>TN</state>
<zip>37803</zip>
<zip4>4363</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSNRecord/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 53
 <DOB/>
<attorneyName/>
<attorneyAddress/>
<attorneySSNRecord/>
<plaintiffName>
<title/>
<firstName/>
<middleName/>
<lastName>STATE OF GEORGIA</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</plaintiffName>
<plaintiff>
<businessName>STATE OF GEORGIA</businessName>
<name/>
<address/>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</plaintiff>
<court>
<address>
<line1>289 PRYOR ST 1ST FL</line1>
<line2/>
<line3/>
<houseNumber>289</houseNumber>
<preDirection/>
<streetName>PRYOR ST 1ST FL</streetName>
<streetSuffix/>
<postDirection/>
<unit/>
<city>ATLANTA</city>
<county/>
<state>GA</state>
<zip>30303</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 54
 <subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<courtID>GAFULD1</courtID>
<businessName>FULTON COUNTY SUPERIOR COURT</businessName>
<phone>4047305555</phone>
</court>
<reportToken>vnxcUvwHtgIC.gkHGZA==</reportToken>
<businessToken/>
<businessName/>
<attorneyReportToken/>
<attorneyBusinessToken/>
<attorneyBusinessName/>
<filingLocation/>
<filingType>STATE TAX LIEN</filingType>
<action/>
<lienIssuingAgency/>
<aliasNameType/>
<totalLienAmount>414.00</totalLienAmount>
<deedCategoryType/>
<damarDocumentType/>
<documentRecordingNumber>BK929P234</documentRecordingNumber>
<recordingBookNumber>123</recordingBookNumber>
<recordingPageNumber>78</recordingPageNumber>
<courtCaseNumber>BK929P234</courtCaseNumber>
<altCourtCaseNumber/>
<claimDate/>
<closedDate/>
<convertedDate/>
<dischargeDate/>
<dismissalDate/>
<filingDate>
<day>30</day>
<month>06</month>
<year>2008</year>
</filingDate>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 55
 <lastRefileOrLienExtensionDate/>
<objectionDate/>
<recordingDate/>
<releaseDate/>
<reopenedDate/>
<reportDate/>
<taxLienDate/>
<transferredDate/>
<withdrawnDate/>
<federalTaxLienArea/>
<taxLienSerialLienCertificateNumber/>
<kindOfTax/>
<taxPeriodMinimum/>
<taxPeriodMaximum/>
<taxPayerId/>
<federalTaxLienPreparedAndSignedCity/>
<federalTaxLienPreparedAndSignedState/>
</personalLienFiling>
<personalLienFiling>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>K</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>123 MAIN WAY</line1>
<line2/>
<line3/>
<houseNumber>123</houseNumber>
<preDirection/>
<streetName>MAIN</streetName>
<streetSuffix>WAY</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county/>
<state>TN</state>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 56
 <zip>37803</zip>
<zip4>4363</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSNRecord/>
<DOB/>
<attorneyName/>
<attorneyAddress/>
<attorneySSNRecord/>
<plaintiffName/>
<plaintiff/>
<court/>
<reportToken>vnxcUvwHtgIC.gkHGZA==</reportToken>
<businessToken/>
<businessName/>
<attorneyReportToken/>
<attorneyBusinessToken/>
<attorneyBusinessName/>
<filingLocation/>
<filingType/>
<action/>
<lienIssuingAgency/>
<aliasNameType/>
<totalLienAmount>414.00</totalLienAmount>
<deedCategoryType/>
<damarDocumentType/>
<documentRecordingNumber>BK929P123</documentRecordingNumber>
<recordingBookNumber/>
<recordingPageNumber/>
<courtCaseNumber>BK929P123</courtCaseNumber>
<altCourtCaseNumber>00481195123</altCourtCaseNumber>
<claimDate/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 57
 <closedDate/>
<convertedDate/>
<dischargeDate/>
<dismissalDate/>
<filingDate>
<day>30</day>
<month>06</month>
<year>2008</year>
</filingDate>
<lastRefileOrLienExtensionDate/>
<objectionDate/>
<recordingDate/>
<releaseDate/>
<reopenedDate/>
<reportDate/>
<taxLienDate/>
<transferredDate/>
<withdrawnDate/>
<federalTaxLienArea/>
<taxLienSerialLienCertificateNumber/>
<kindOfTax/>
<taxPeriodMinimum/>
<taxPeriodMaximum/>
<taxPayerId/>
<federalTaxLienPreparedAndSignedCity/>
<federalTaxLienPreparedAndSignedState/>
</personalLienFiling>
<personalLienFiling>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>S</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>678 BROAD AVE SPC 47</line1>
<line2/>
<line3/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 58
 <houseNumber>678</houseNumber>
<preDirection/>
<streetName>BROAD</streetName>
<streetSuffix>AVE</streetSuffix>
<postDirection/>
<unit>47</unit>
<city>EL MONTE</city>
<county/>
<state>CA</state>
<zip>91732</zip>
<zip4>4120</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSNRecord/>
<DOB/>
<attorneyName/>
<attorneyAddress/>
<attorneySSNRecord/>
<plaintiffName>
<title/>
<firstName/>
<middleName/>
<lastName>COUNTY OF LOS ANGELES</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</plaintiffName>
<plaintiff>
<businessName>COUNTY OF LOS ANGELES</businessName>
<name/>
<address/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 59
 <businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</plaintiff>
<court>
<address>
<line1>500 W TEMPLE STREET</line1>
<line2/>
<line3/>
<houseNumber>500</houseNumber>
<preDirection>W</preDirection>
<streetName>TEMPLE</streetName>
<streetSuffix>STREET</streetSuffix>
<postDirection/>
<unit/>
<city>LOS ANGELES</city>
<county/>
<state>CA</state>
<zip>90012</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<courtID>CALOSC1</courtID>
<businessName>LA COUNTY / RECORDER OF DEEDS</businessName>
<phone>3104625555</phone>
</court>
<reportToken>vnxcUvwHtgIC.gkHGZA==</reportToken>
<businessToken/>
<businessName/>
<attorneyReportToken/>
<attorneyBusinessToken/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 60
 <attorneyBusinessName/>
<filingLocation/>
<filingType>COUNTY TAX LIEN</filingType>
<action/>
<lienIssuingAgency/>
<aliasNameType/>
<totalLienAmount>243.00</totalLienAmount>
<deedCategoryType/>
<damarDocumentType/>
<documentRecordingNumber>97632321</documentRecordingNumber>
<recordingBookNumber/>
<recordingPageNumber/>
<courtCaseNumber>97632321</courtCaseNumber>
<altCourtCaseNumber/>
<claimDate/>
<closedDate/>
<convertedDate/>
<dischargeDate/>
<dismissalDate/>
<filingDate>
<day>28</day>
<month>04</month>
<year>1997</year>
</filingDate>
<lastRefileOrLienExtensionDate/>
<objectionDate/>
<recordingDate/>
<releaseDate/>
<reopenedDate/>
<reportDate/>
<taxLienDate/>
<transferredDate/>
<withdrawnDate/>
<federalTaxLienArea/>
<taxLienSerialLienCertificateNumber/>
<kindOfTax/>
<taxPeriodMinimum/>
<taxPeriodMaximum/>
<taxPayerId/>
<federalTaxLienPreparedAndSignedCity/>
<federalTaxLienPreparedAndSignedState/>
</personalLienFiling>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 61
 </personalLienFilings>
<personalJudgmentFilings>
<personalJudgmentFiling>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>M</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>456 HIGH LN</line1>
<line2/>
<line3/>
<houseNumber>456</houseNumber>
<preDirection/>
<streetName>HIGH</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county/>
<state>TN</state>
<zip>37801</zip>
<zip4>0840</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSNRecord/>
<DOB/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 62
 <attorneyName/>
<attorneyAddress/>
<attorneySSNRecord/>
<plaintiffName>
<title/>
<firstName/>
<middleName/>
<lastName>CAPITAL ONE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</plaintiffName>
<plaintiff>
<businessName>CAPITAL ONE</businessName>
<name/>
<address/>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</plaintiff>
<court>
<address>
<line1>301 COURT ST</line1>
<line2/>
<line3/>
<houseNumber>301</houseNumber>
<preDirection/>
<streetName>COURT</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county/>
<state>TN</state>
<zip>37801</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 63
 <description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<courtID>TNBLOM1</courtID>
<businessName>BLOUNT CO GENERAL SESSIONS</businessName>
<phone>4239825555</phone>
</court>
<reportToken>vnxcUvwHtgIC.gkHGZA==</reportToken>
<businessToken/>
<businessName/>
<driverLicenseNumber/>
<driverLicenseState/>
<aliasNameType/>
<attorneyReportToken/>
<attorneyBusinessToken/>
<attorneyBusinessName/>
<creditorName/>
<filingLocation/>
<filingType>SMALL CLAIMS JUDGMENT</filingType>
<action/>
<courtCaseNumber>V0044543</courtCaseNumber>
<altCourtCaseNumber/>
<totalJudgmentAmount>3519.00</totalJudgmentAmount>
<interestRate/>
<backSupportAmount/>
<installmentJudgmentIndicator/>
<stayOrderedIndicator/>
<deedCategoryType/>
<damarDocumentType/>
<recordingNumber/>
<recordingBookNumber/>
<recordingPageNumber/>
<recordingDate/>
<abstractIssuedDate/>
<stayOrderedDate/>
<transferredDate/>
<withdrawnDate/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 64
 <claimDate/>
<objectionDate/>
<reportDate/>
<closedDate/>
<reopenedDate/>
<dischargeDate/>
<dismissalDate/>
<convertedDate/>
<filingDate/>
<releaseDate/>
</personalJudgmentFiling>
<personalJudgmentFiling>
<name>
<title/>
<firstName>JANE</firstName>
<middleName/>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>456 HIGH LN</line1>
<line2/>
<line3/>
<houseNumber>456</houseNumber>
<preDirection/>
<streetName>HIGH</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county/>
<state>TN</state>
<zip>37801</zip>
<zip4>0840</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 65
 <countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSNRecord/>
<DOB/>
<attorneyName/>
<attorneyAddress/>
<attorneySSNRecord/>
<plaintiffName>
<title/>
<firstName/>
<middleName/>
<lastName>MIDLAND FUNDING LLC</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</plaintiffName>
<plaintiff>
<businessName>MIDLAND FUNDING LLC</businessName>
<name/>
<address/>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</plaintiff>
<court>
<address>
<line1>301 COURT ST</line1>
<line2/>
<line3/>
<houseNumber>301</houseNumber>
<preDirection/>
<streetName>COURT</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 66
 <city>MARYVILLE</city>
<county/>
<state>TN</state>
<zip>37801</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<courtID>TNBLOM1</courtID>
<businessName>BLOUNT CO GENERAL SESSIONS</businessName>
<phone>4239825555</phone>
</court>
<reportToken>vnxcUvwHtgIC.gkHGZA==</reportToken>
<businessToken/>
<businessName/>
<driverLicenseNumber/>
<driverLicenseState/>
<aliasNameType/>
<attorneyReportToken/>
<attorneyBusinessToken/>
<attorneyBusinessName/>
<creditorName/>
<filingLocation/>
<filingType>SMALL CLAIMS JUDGMENT</filingType>
<action/>
<courtCaseNumber>V0044543</courtCaseNumber>
<altCourtCaseNumber/>
<totalJudgmentAmount>1709.00</totalJudgmentAmount>
<interestRate/>
<backSupportAmount/>
<installmentJudgmentIndicator/>
<stayOrderedIndicator/>
<deedCategoryType/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 67
 <damarDocumentType/>
<recordingNumber/>
<recordingBookNumber/>
<recordingPageNumber/>
<recordingDate/>
<abstractIssuedDate/>
<stayOrderedDate/>
<transferredDate/>
<withdrawnDate/>
<claimDate/>
<objectionDate/>
<reportDate/>
<closedDate/>
<reopenedDate/>
<dischargeDate/>
<dismissalDate/>
<convertedDate/>
<filingDate/>
<releaseDate/>
</personalJudgmentFiling>
<personalJudgmentFiling>
<name>
<title/>
<firstName>JANE</firstName>
<middleName/>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>678 BROAD AVE SPC 47</line1>
<line2/>
<line3/>
<houseNumber>678</houseNumber>
<preDirection/>
<streetName>BROAD</streetName>
<streetSuffix>AVE</streetSuffix>
<postDirection/>
<unit>47</unit>
<city>EL MONTE</city>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 68
 <county/>
<state>CA</state>
<zip>91732</zip>
<zip4>4120</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSNRecord/>
<DOB/>
<attorneyName/>
<attorneyAddress/>
<attorneySSNRecord/>
<plaintiffName>
<title/>
<firstName/>
<middleName/>
<lastName>AVCO FINANCIAL SERVICES OF CA</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</plaintiffName>
<plaintiff>
<businessName>AVCO FINANCIAL SERVICES OF CA</businessName>
<name/>
<address/>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</plaintiff>
<court>
<address>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 69
 <line1>150 W COMMONWEALTH AVE</line1>
<line2/>
<line3/>
<houseNumber>150</houseNumber>
<preDirection>W</preDirection>
<streetName>COMMONWEALTH</streetName>
<streetSuffix>AVE</streetSuffix>
<postDirection/>
<unit/>
<city>ALHAMBRA</city>
<county/>
<state>CA</state>
<zip>91801</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<courtID>CALOSMN</courtID>
<businessName>ALHAMBRA MUNICIPAL - LA COUNTY</businessName>
<phone>8183085555</phone>
</court>
<reportToken>vnxcUvwHtgIC.gkHGZA==</reportToken>
<businessToken/>
<businessName/>
<driverLicenseNumber/>
<driverLicenseState/>
<aliasNameType/>
<attorneyReportToken/>
<attorneyBusinessToken/>
<attorneyBusinessName/>
<creditorName/>
<filingLocation/>
<filingType>SMALL CLAIMS JUDGMENT</filingType>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 70
 <action/>
<courtCaseNumber>92S00987</courtCaseNumber>
<altCourtCaseNumber/>
<totalJudgmentAmount>1348.00</totalJudgmentAmount>
<interestRate/>
<backSupportAmount/>
<installmentJudgmentIndicator/>
<stayOrderedIndicator/>
<deedCategoryType/>
<damarDocumentType/>
<recordingNumber/>
<recordingBookNumber/>
<recordingPageNumber/>
<recordingDate/>
<abstractIssuedDate/>
<stayOrderedDate/>
<transferredDate/>
<withdrawnDate/>
<claimDate/>
<objectionDate/>
<reportDate/>
<closedDate/>
<reopenedDate/>
<dischargeDate/>
<dismissalDate/>
<convertedDate/>
<filingDate/>
<releaseDate/>
</personalJudgmentFiling>
</personalJudgmentFilings>
<personalBankruptcyFilings>
<personalBankruptcyFiling>
<debtors>
<personalBankruptcyDebtor>
<reportToken>vnxcUvwHtgIC.gkHGZA==</reportToken>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>S</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 71
 <firstDate/>
<lastDate/>
</name>
<address>
<line1>987 GRAND LN</line1>
<line2/>
<line3/>
<houseNumber>987</houseNumber>
<preDirection/>
<streetName>GRAND</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county>BLOUNT</county>
<state>TN</state>
<zip>37803</zip>
<zip4>1922</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSN>411390001</SSN>
<phone>8655455555</phone>
<emailAddress/>
<akas>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>M</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 72
 <lastDate/>
</name>
</akas>
<businessNames/>
</personalBankruptcyDebtor>
<personalBankruptcyDebtor>
<reportToken>uAUhW/xl2AUX.eaU26A==</reportToken>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>S</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>987 GRAND LN</line1>
<line2/>
<line3/>
<houseNumber>987</houseNumber>
<preDirection/>
<streetName>GRAND</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county>BLOUNT</county>
<state>TN</state>
<zip>37803</zip>
<zip4>1922</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 73
 <phonesAtAddress/>
</address>
<SSN>411390001</SSN>
<phone>8655455555</phone>
<emailAddress/>
<akas>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>M</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
</akas>
<businessNames/>
</personalBankruptcyDebtor>
<personalBankruptcyDebtor>
<reportToken>3Q9fTvwXyAVs.YfKVMg==</reportToken>
<name>
<title/>
<firstName>JOHN</firstName>
<middleName>C</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>987 GRAND LN</line1>
<line2/>
<line3/>
<houseNumber>987</houseNumber>
<preDirection/>
<streetName>GRAND</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 74
 <county>BLOUNT</county>
<state>TN</state>
<zip>37803</zip>
<zip4>1922</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSN>410390002</SSN>
<phone>8655455555</phone>
<emailAddress/>
<akas/>
<businessNames/>
</personalBankruptcyDebtor>
</debtors>
<attorneyAddress>
<line1>4567 ALTON PIKE</line1>
<line2>UPPR 300-12</line2>
<line3/>
<houseNumber>4567</houseNumber>
<preDirection/>
<streetName>ALTON</streetName>
<streetSuffix>PIKE</streetSuffix>
<postDirection/>
<unit>300-12</unit>
<city>KNOXVILLE</city>
<county/>
<state>TN</state>
<zip>37919</zip>
<zip4>6368</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 75
 <description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</attorneyAddress>
<trusteeAddress>
<line1>289 S ALABAMA AVE</line1>
<line2>STE 104</line2>
<line3/>
<houseNumber>289</houseNumber>
<preDirection>S</preDirection>
<streetName>ALABAMA</streetName>
<streetSuffix>AVE</streetSuffix>
<postDirection/>
<unit>104</unit>
<city>OAK RIDGE</city>
<county/>
<state>TN</state>
<zip>37830</zip>
<zip4>6220</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</trusteeAddress>
<courtAddress>
<line1>800 GRANDET STREET</line1>
<line2>SUITE 330</line2>
<line3/>
<houseNumber>800</houseNumber>
<preDirection/>
<streetName>GRANDET STREET SUITE 330</streetName>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 76
 <streetSuffix/>
<postDirection/>
<unit/>
<city>KNOXVILLE</city>
<county/>
<state>TN</state>
<zip>37902</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</courtAddress>
<statusDate/>
<fileDate>
<day>20</day>
<month>07</month>
<year>2006</year>
</fileDate>
<dischargeDate>
<day>21</day>
<month>07</month>
<year>2009</year>
</dischargeDate>
<dismissalDate/>
<convertedDate>
<day>31</day>
<month>03</month>
<year>2009</year>
</convertedDate>
<closedDate/>
<reopenedDate/>
<transferredDate/>
<withdrawnDate/>
<claimDate>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 77
 <day>21</day>
<month>11</month>
<year>2006</year>
</claimDate>
<objectionDate>
<day>06</day>
<month>07</month>
<year>2009</year>
</objectionDate>
<reportDate>
<day>22</day>
<month>07</month>
<year>2009</year>
</reportDate>
<sec341MeetingDate>
<day>05</day>
<month>05</month>
<year>2009</year>
</sec341MeetingDate>
<sec341MeetingTime>01:30:00</sec341MeetingTime>
<sec341MeetingLocation/>
<trusteeBusinessName/>
<liabilityAmount/>
<sec341MeetingAddress/>
<sec341MeetingPhone/>
<previousChapter>13</previousChapter>
<converted>Y</converted>
<proSe>No</proSe>
<voluntary>Y</voluntary>
<caseStatusDate>
<day>21</day>
<month>07</month>
<year>2009</year>
</caseStatusDate>
<judgeInitials>RS</judgeInitials>
<trustee>
<title/>
<firstName>ANN</firstName>
<middleName/>
<lastName>SMITH</lastName>
<nameSuffix/>
<professionalSuffix/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 78
 <firstDate/>
<lastDate/>
</trustee>
<caseStatus>DISCHARGE</caseStatus>
<indicators/>
<chapter>7</chapter>
<caseNumber>0631123</caseNumber>
<nphId/>
<bookCollectId/>
<assets/>
<assetsAvailable>N</assetsAvailable>
<assetValue/>
<cr341MeetingDate/>
<cr341MeetingTime>00:00:00</cr341MeetingTime>
<address/>
<unlawfulDetainer/>
<noticeType>DISCHARGE</noticeType>
<lawFirm>GRACE I GARDINER</lawFirm>
<attorneyName>GRACE I GARDINER</attorneyName>
<attorney>
<title/>
<firstName>GRACE</firstName>
<middleName/>
<lastName>GARDINER</lastName>
<nameSuffix>I</nameSuffix>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</attorney>
<attorneyPhone>8654505555</attorneyPhone>
<attorneyEmailAddress/>
<trusteeName>ANN SMITH</trusteeName>
<trusteePhone>8654825555</trusteePhone>
<trusteeEmailAddress/>
<judgeName>RICHARD STAIR JR.</judgeName>
<courtId>TNE</courtId>
<courtDivision>3</courtDivision>
<courtDistrict>TN - KNOXVILLE - EASTERN</courtDistrict>
<courtPhone>8655455555</courtPhone>
<courtEmailAddress/>
</personalBankruptcyFiling>
<personalBankruptcyFiling>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 79
 <debtors>
<personalBankruptcyDebtor>
<reportToken>vnxcUvwHtgIC.gkHGZA==</reportToken>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>S</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>987 GRAND LN</line1>
<line2/>
<line3/>
<houseNumber>987</houseNumber>
<preDirection/>
<streetName>GRAND</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county>BLOUNT</county>
<state>TN</state>
<zip>37803</zip>
<zip4>1922</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSN>411390001</SSN>
<phone>8655455555</phone>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 80
 <emailAddress/>
<akas>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>M</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
</akas>
<businessNames/>
</personalBankruptcyDebtor>
<personalBankruptcyDebtor>
<reportToken>uAUhW/xl2AUX.eaU26A==</reportToken>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>S</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
<line1>987 GRAND LN</line1>
<line2/>
<line3/>
<houseNumber>987</houseNumber>
<preDirection/>
<streetName>GRAND</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county>BLOUNT</county>
<state>TN</state>
<zip>37803</zip>
<zip4>1922</zip4>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 81
 <latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSN>411390001</SSN>
<phone>8655455555</phone>
<emailAddress/>
<akas>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>M</middleName>
<lastName>BUNNCH</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
</akas>
<businessNames/>
</personalBankruptcyDebtor>
<personalBankruptcyDebtor>
<reportToken>3Q9fTvwXyAVs.YfKVMg==</reportToken>
<name>
<title/>
<firstName>JOHN</firstName>
<middleName>C</middleName>
<lastName>DOE</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<address>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 82
 <line1>987 GRAND LN</line1>
<line2/>
<line3/>
<houseNumber>987</houseNumber>
<preDirection/>
<streetName>GRAND</streetName>
<streetSuffix>LN</streetSuffix>
<postDirection/>
<unit/>
<city>MARYVILLE</city>
<county>BLOUNT</county>
<state>TN</state>
<zip>37803</zip>
<zip4>1922</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<SSN>410390002</SSN>
<phone>8655455555</phone>
<emailAddress/>
<akas/>
<businessNames/>
</personalBankruptcyDebtor>
</debtors>
<attorneyAddress>
<line1>5401 ALTON PIKE</line1>
<line2>STE 520</line2>
<line3/>
<houseNumber>5401</houseNumber>
<preDirection/>
<streetName>ALTON</streetName>
<streetSuffix>PIKE</streetSuffix>
<postDirection/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 83
 <unit>520</unit>
<city>KNOXVILLE</city>
<county/>
<state>TN</state>
<zip>37919</zip>
<zip4>5054</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</attorneyAddress>
<trusteeAddress>
<line1>BOX451 PO</line1>
<line2/>
<line3/>
<houseNumber>BOX451</houseNumber>
<preDirection/>
<streetName>PO</streetName>
<streetSuffix/>
<postDirection/>
<unit/>
<city>KNOXVILLE</city>
<county/>
<state>TN</state>
<zip>37901</zip>
<zip4>0228</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 84
 <propertyPhotoURLs/>
<phonesAtAddress/>
</trusteeAddress>
<courtAddress>
<line1>800 GRANDET STREET</line1>
<line2>SUITE 330</line2>
<line3/>
<houseNumber>800</houseNumber>
<preDirection/>
<streetName>GRANDET STREET SUITE 330</streetName>
<streetSuffix/>
<postDirection/>
<unit/>
<city>KNOXVILLE</city>
<county/>
<state>TN</state>
<zip>37902</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</courtAddress>
<statusDate/>
<fileDate>
<day>04</day>
<month>05</month>
<year>2006</year>
</fileDate>
<dischargeDate/>
<dismissalDate>
<day>06</day>
<month>07</month>
<year>2006</year>
</dismissalDate>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 85
 <convertedDate/>
<closedDate/>
<reopenedDate/>
<transferredDate/>
<withdrawnDate/>
<claimDate>
<day>12</day>
<month>09</month>
<year>2006</year>
</claimDate>
<objectionDate/>
<reportDate>
<day>21</day>
<month>11</month>
<year>2011</year>
</reportDate>
<sec341MeetingDate>
<day>14</day>
<month>06</month>
<year>2006</year>
</sec341MeetingDate>
<sec341MeetingTime>01:00:00</sec341MeetingTime>
<sec341MeetingLocation/>
<trusteeBusinessName>KENNEDY</trusteeBusinessName>
<liabilityAmount/>
<sec341MeetingAddress/>
<sec341MeetingPhone/>
<previousChapter/>
<converted>N</converted>
<proSe>No</proSe>
<voluntary>Y</voluntary>
<caseStatusDate>
<day>06</day>
<month>07</month>
<year>2006</year>
</caseStatusDate>
<judgeInitials>RS</judgeInitials>
<trustee>
<title/>
<firstName>SARAH</firstName>
<middleName>M</middleName>
<lastName>KENNEDY</lastName>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 86
 <nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</trustee>
<caseStatus>DISMISSAL</caseStatus>
<indicators/>
<chapter>13</chapter>
<caseNumber>0630951</caseNumber>
<nphId/>
<bookCollectId/>
<assets/>
<assetsAvailable>Y</assetsAvailable>
<assetValue/>
<cr341MeetingDate/>
<cr341MeetingTime>00:00:00</cr341MeetingTime>
<address/>
<unlawfulDetainer/>
<noticeType>DISMISSAL</noticeType>
<lawFirm>GRACE I GARDINER</lawFirm>
<attorneyName>GRACE I GARDINER</attorneyName>
<attorney>
<title/>
<firstName>GRACE</firstName>
<middleName/>
<lastName>GARDINER</lastName>
<nameSuffix>I</nameSuffix>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</attorney>
<attorneyPhone>8654505555</attorneyPhone>
<attorneyEmailAddress/>
<trusteeName>SARAH M KENNEDY</trusteeName>
<trusteePhone>8655245555</trusteePhone>
<trusteeEmailAddress/>
<judgeName>RICHARD STAIR JR.</judgeName>
<courtId>TNE</courtId>
<courtDivision>3</courtDivision>
<courtDistrict>TN - KNOXVILLE - EASTERN</courtDistrict>
<courtPhone>8655455555</courtPhone>
<courtEmailAddress/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 87
 </personalBankruptcyFiling>
</personalBankruptcyFilings>
</BLJReport>
</BLJReports>
</output>
</response>

Business BLJ Report

<?xml version="1.0" encoding="UTF-8"?>

<response>
<meta>
<searchSynopsis>fullName=; firstName=; middleName=; lastName=; address=; city=;
state=MA; zip=; businessName=SuperData; SSN=; phone=; token=</searchSynopsis>
<searchType>business_blj_report</searchType>
<searchId/>
<charge>0.75</charge>
<clientReference/>
<numberOfBankruptcies>2</numberOfBankruptcies>
<numberOfLiens>14</numberOfLiens>
<numberOfJudgments>9</numberOfJudgments>
<errors/>
</meta>
<output>
<BLJReports>
<businessBLJReport>
<businessLienFilings>
<businessLienFiling>
<filingAddress>
<line1>629 HIGH ST</line1>
<line2/>
<line3/>
<houseNumber>629</houseNumber>
<preDirection/>
<streetName>HIGH</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit/>
<city>DEDHAM</city>
<county/>
<state>MA</state>

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 88
 <zip>02026</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</filingAddress>
<holders>
<holder>
<businessName>STATE OF MA</businessName>
<name/>
<address/>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</holder>
</holders>
<debtors>
<debtor>
<businessName>SUPERDATA COM CORP.</businessName>
<name/>
<address>
<line1>123 LINCOLN ST STE 101</line1>
<line2/>
<line3/>
<houseNumber>123</houseNumber>
<preDirection/>
<streetName>LINCOLN</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit>101</unit>
<city>FOXBORO</city>
<county/>
<state>MA</state>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 89
 <zip>02035</zip>
<zip4>1368</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons>
<taxReason>
<description>(CORP./WITHHOLDING)</description>
<amount/>
</taxReason>
</taxReasons>
<comments/>
<filingNumber>35543/5343</filingNumber>
<filingNumberDescriptor>Book/Page</filingNumberDescriptor>
<filingOfficeName>NORFOLK COUNTY REGISTER OF DEEDS</filingOfficeName>
<filingDate>
<day>14</day>
<month>11</month>
<year>2017</year>
</filingDate>
<receivedDate>
<day>27</day>
<month>11</month>
<year>2017</year>
</receivedDate>
<verificationDate/>
<status>Open</status>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 90
 <statusDate>
<day>14</day>
<month>11</month>
<year>2017</year>
</statusDate>
<lienAmount>45747</lienAmount>
<lienType>Tax</lienType>
<lienTypeDescription>TAX</lienTypeDescription>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel>State</lienHolderGovernmentLevel>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPERDATA COM CORP</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 91
 <distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmRYT5sHo29mh/M=.s2pxdA==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>30466@456</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate/>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate>
<day>23</day>
<month>05</month>
<year>2011</year>
</statusDate>
<lienAmount>27972</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPER DATA COM CORP</businessName>
<name/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 92
 <address>
<line1>312 CORPORATE CTR</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit/>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6115</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmRYT5sHo29mh/M=.s2pxdA==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>4520@543</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate/>
<receivedDate/>
<verificationDate/>
<status/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 93
 <statusDate>
<day>24</day>
<month>05</month>
<year>2013</year>
</statusDate>
<lienAmount>1127</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPER DATA</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 94
 <distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>3610@2043</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate/>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate>
<day>08</day>
<month>11</month>
<year>3126</year>
</statusDate>
<lienAmount>280</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPER DATA</businessName>
<name/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 95
 <address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>3656@4317</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate/>
<receivedDate/>
<verificationDate/>
<status/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 96
 <statusDate>
<day>13</day>
<month>02</month>
<year>3127</year>
</statusDate>
<lienAmount>261</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPER DATA</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 97
 <distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>3704@574</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate/>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate>
<day>16</day>
<month>05</month>
<year>3127</year>
</statusDate>
<lienAmount>236</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPER DATA</businessName>
<name/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 98
 <address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>3749@8598</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate/>
<receivedDate/>
<verificationDate/>
<status/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 99
 <statusDate>
<day>13</day>
<month>08</month>
<year>3127</year>
</statusDate>
<lienAmount>201</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPER DATA</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit/>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6115</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 100
 <distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>4494@4785</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate/>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate>
<day>11</day>
<month>03</month>
<year>2013</year>
</statusDate>
<lienAmount>6337</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPER DATA</businessName>
<name/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 101
 <address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>3704@632</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>16</day>
<month>05</month>
<year>3127</year>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 102
 </filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<lienAmount>236</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPER DATA</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 103
 <distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>3749@5632</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>13</day>
<month>08</month>
<year>3127</year>
</filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<lienAmount>201</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPERDATA COM CORPORATION</businessName>
<name/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 104
 <address>
<line1>99 STRONG AVE</line1>
<line2/>
<line3/>
<houseNumber>99</houseNumber>
<preDirection/>
<streetName>STRONG</streetName>
<streetSuffix>AVE</streetSuffix>
<postDirection/>
<unit/>
<city>MARBLEHEAD</city>
<county/>
<state>MA</state>
<zip>01945</zip>
<zip4>1731</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>30783@541</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>31</day>
<month>10</month>
<year>2011</year>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 105
 </filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<lienAmount>29111</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPERDATA COM CORPORATION</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 106
 <distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmRYT5sHo29mh/M=.s2pxdA==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>30421@548</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>23</day>
<month>05</month>
<year>2011</year>
</filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<lienAmount>27972</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPERDATA COM CORPORATION</businessName>
<name/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 107
 <address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmRYT5sHo29mh/M=.s2pxdA==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>26513@653</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>29</day>
<month>01</month>
<year>3127</year>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 108
 </filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<lienAmount>7728</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
<businessLienFiling>
<filingAddress/>
<holders/>
<debtors>
<debtor>
<businessName>SUPERDATA COM CORPORATION</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 109
 <distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmRYT5sHo29mh/M=.s2pxdA==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<taxReasons/>
<comments/>
<filingNumber>27623@965</filingNumber>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>29</day>
<month>01</month>
<year>3127</year>
</filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<lienAmount>7728</lienAmount>
<lienType/>
<lienTypeDescription/>
<minimumRequirementsMetFlag/>
<minimumRequirementsMet/>
<lienHolderGovernmentLevel/>
<lienHolderGovernmentLevelDescription/>
<lienHolderSerialNumber/>
</businessLienFiling>
</businessLienFilings>
<businessJudgmentFilings>
<businessJudgmentFiling>
<filingAddress>
<line1>27 COURTHOUSE SQ</line1>
<line2/>
<line3/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 110
 <houseNumber>27</houseNumber>
<preDirection/>
<streetName>COURTHOUSE</streetName>
<streetSuffix>SQ</streetSuffix>
<postDirection/>
<unit/>
<city>ROCKVILLE</city>
<county/>
<state>MD</state>
<zip>20850</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</filingAddress>
<debtors>
<debtor>
<amountOwed/>
<businessName>SUPERDATA CORPORATION</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 111
 <zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors>
<creditor>
<businessName>STANLEY MILLER AND CANBY CHARTERE</businessName>
<name/>
<address/>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</creditor>
</creditors>
<comments/>
<obligations/>
<debtorObligations/>
<filingNumber>060100135555508</filingNumber>
<filingNumberDescriptor>Docket No.</filingNumberDescriptor>
<filingOfficeName>MONTGOMERY COUNTY DISTRICT COURT</filingOfficeName>
<filingDate>
<day>19</day>
<month>09</month>
<year>3128</year>
</filingDate>
<receivedDate>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 112
 <day>21</day>
<month>11</month>
<year>3128</year>
</receivedDate>
<verificationDate/>
<status>Unsatisfied</status>
<statusDate>
<day>19</day>
<month>09</month>
<year>3128</year>
</statusDate>
<amountAwarded>2894</amountAwarded>
<judgmentType>Judgment</judgmentType>
<minimumRequirementsMet/>
</businessJudgmentFiling>
<businessJudgmentFiling>
<filingAddress>
<line1>1021 SW 4TH ST</line1>
<line2/>
<line3/>
<houseNumber>1021</houseNumber>
<preDirection>SW</preDirection>
<streetName>4TH</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit/>
<city>PORTLAND</city>
<county/>
<state>OR</state>
<zip>97204</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 113
 </filingAddress>
<debtors>
<debtor>
<amountOwed>150000</amountOwed>
<businessName>SUPERDATA HOLDINGS CORPORATION</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmRfR5cco3Vhh/Q=.2Itw/g==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors>
<creditor>
<businessName>JAMES NOLAN</businessName>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 114
 <name/>
<address/>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</creditor>
</creditors>
<comments/>
<obligations/>
<debtorObligations/>
<filingNumber>060665810</filingNumber>
<filingNumberDescriptor>Docket No.</filingNumberDescriptor>
<filingOfficeName>MULTNOMAH COUNTY CIRCUIT COURT</filingOfficeName>
<filingDate>
<day>05</day>
<month>10</month>
<year>3126</year>
</filingDate>
<receivedDate>
<day>18</day>
<month>05</month>
<year>3127</year>
</receivedDate>
<verificationDate/>
<status>Unsatisfied</status>
<statusDate>
<day>05</day>
<month>10</month>
<year>3126</year>
</statusDate>
<amountAwarded/>
<judgmentType>Judgment</judgmentType>
<minimumRequirementsMet/>
</businessJudgmentFiling>
<businessJudgmentFiling>
<filingAddress/>
<debtors>
<debtor>
<amountOwed>2894</amountOwed>
<businessName>SUPERDATA CORP</businessName>
<name/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 115
 <address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors/>
<comments/>
<obligations/>
<debtorObligations/>
<filingNumber/>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate/>
<receivedDate/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 116
 <verificationDate/>
<status/>
<statusDate/>
<amountAwarded/>
<judgmentType/>
<minimumRequirementsMet/>
</businessJudgmentFiling>
<businessJudgmentFiling>
<filingAddress/>
<debtors>
<debtor>
<amountOwed>101938</amountOwed>
<businessName>SUPERDATA DOT COM INC</businessName>
<name/>
<address>
<line1>100 CUMINGS CTR # 450C</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CUMINGS</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>450C</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>07915</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 117
 <reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors/>
<comments/>
<obligations/>
<debtorObligations/>
<filingNumber/>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>31</day>
<month>10</month>
<year>3126</year>
</filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<amountAwarded/>
<judgmentType/>
<minimumRequirementsMet/>
</businessJudgmentFiling>
<businessJudgmentFiling>
<filingAddress/>
<debtors>
<debtor>
<amountOwed>101938</amountOwed>
<businessName>SUPERDATA DOT COM INC</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 450C</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>450C</unit>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 118
 <city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6132</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors/>
<comments/>
<obligations/>
<debtorObligations/>
<filingNumber/>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>31</day>
<month>10</month>
<year>3126</year>
</filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<amountAwarded/>
<judgmentType/>
<minimumRequirementsMet/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 119
 </businessJudgmentFiling>
<businessJudgmentFiling>
<filingAddress/>
<debtors>
<debtor>
<amountOwed>190</amountOwed>
<businessName>SUPER DATA</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit/>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6115</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 120
 <comments/>
<obligations/>
<debtorObligations/>
<filingNumber/>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>07</day>
<month>12</month>
<year>3126</year>
</filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<amountAwarded/>
<judgmentType/>
<minimumRequirementsMet/>
</businessJudgmentFiling>
<businessJudgmentFiling>
<filingAddress/>
<debtors>
<debtor>
<amountOwed>12053</amountOwed>
<businessName>SUPERDATA</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 235C</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>235C</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 121
 <longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors/>
<comments/>
<obligations/>
<debtorObligations/>
<filingNumber/>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>23</day>
<month>06</month>
<year>2001</year>
</filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<amountAwarded/>
<judgmentType/>
<minimumRequirementsMet/>
</businessJudgmentFiling>
<businessJudgmentFiling>
<filingAddress/>
<debtors>
<debtor>
<amountOwed>00</amountOwed>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 122
 <businessName>SUPERDATA HOLDING CORP</businessName>
<name/>
<address>
<line1>10 CORPORATE CTR</line1>
<line2/>
<line3/>
<houseNumber>10</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit/>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6100</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<businessToken/>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors/>
<comments/>
<obligations/>
<debtorObligations/>
<filingNumber/>
<filingNumberDescriptor/>
<filingOfficeName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 123
 <filingDate/>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<amountAwarded/>
<judgmentType/>
<minimumRequirementsMet/>
</businessJudgmentFiling>
<businessJudgmentFiling>
<filingAddress/>
<debtors>
<debtor>
<amountOwed>150000</amountOwed>
<businessName>SUPERDATA HOLDINGS CORPORATION</businessName>
<name/>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 124
 </address>
<businessToken>rmRfR5cco3Vhh/Q=.2Itw/g==</businessToken>
<reportToken/>
<firstDate/>
<lastDate/>
</debtor>
</debtors>
<creditors/>
<comments/>
<obligations/>
<debtorObligations/>
<filingNumber/>
<filingNumberDescriptor/>
<filingOfficeName/>
<filingDate>
<day>05</day>
<month>10</month>
<year>3126</year>
</filingDate>
<receivedDate/>
<verificationDate/>
<status/>
<statusDate/>
<amountAwarded/>
<judgmentType/>
<minimumRequirementsMet/>
</businessJudgmentFiling>
</businessJudgmentFilings>
<businessBankruptcyFilings>
<businessBankruptcyFiling>
<courtAddress>
<line1>10 GERALD ST</line1>
<line2/>
<line3/>
<houseNumber>10</houseNumber>
<preDirection/>
<streetName>GERALD</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit/>
<city>BOSTON</city>
<county/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 125
 <state>MA</state>
<zip>02222</zip>
<zip4>1001</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</courtAddress>
<judge>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>N</middleName>
<lastName>FEENEY</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
</judge>
<referee>
<businessName/>
<address/>
<reportToken/>
<name/>
<businessToken/>
</referee>
<trustee>
<businessName/>
<address/>
<reportToken/>
<name>
<title/>
<firstName>JOHN</firstName>
<middleName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 126
 <lastName>SMITH</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<businessToken/>
</trustee>
<courtName>US BANKRUPTCY COURT</courtName>
<exemptAssetAmount/>
<filingChapterNumber>11</filingChapterNumber>
<filingDate>
<day>16</day>
<month>06</month>
<year>2011</year>
</filingDate>
<filingNumber>11-15755</filingNumber>
<judgeReportToken/>
<minimumRequirementsFlag/>
<otherAssetAmount/>
<otherLiabilityAmount/>
<receivedDate/>
<scheduleDate/>
<securedLiabilityAmount/>
<status>Open</status>
<statusDate>
<day>16</day>
<month>06</month>
<year>2011</year>
</statusDate>
<totalAssetAmount/>
<totalLiabilityAmount/>
<unsecuredLiabilityAmount/>
<verificationDate>
<day>16</day>
<month>06</month>
<year>2011</year>
</verificationDate>
<voluntaryFilingFlag>V</voluntaryFilingFlag>
<creditors/>
<debtors>
<debtor>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 127
 <debtorName>
<businessName>SUPERDATA CORPORATION</businessName>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
<streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<reportToken/>
<name/>
<businessToken>rmQzIOYCo3Rmgps=.uFthvQ==</businessToken>
</debtorName>
<attorneyFirmName>MURPHY & KING PC</attorneyFirmName>
<attorneyFirmAddress>
<line1>ONE BEACON ST 21ST FLR</line1>
<line2/>
<line3/>
<houseNumber>ONE</houseNumber>
<preDirection/>
<streetName>BEACON ST 21ST FLR</streetName>
<streetSuffix/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 128
 <postDirection/>
<unit/>
<city>BOSTON</city>
<county/>
<state>MA</state>
<zip>02108</zip>
<zip4/>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</attorneyFirmAddress>
<attorney>
<name>
<title/>
<firstName>HAROLD</firstName>
<middleName>B</middleName>
<lastName>MURPHY</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
</attorney>
<attorneyReportToken/>
</debtor>
</debtors>
<events>
<filingEvent>
<date>
<day>04</day>
<month>10</month>
<year>2013</year>
</date>
<description>STATUS VERIFIED FROM COURT RECORDS</description>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 129
 </filingEvent>
</events>
<signers>
<signer>
<name>
<title/>
<firstName>STEVEN W JONES</firstName>
<middleName/>
<lastName>INTERIM AND</lastName>
<nameSuffix/>
<professionalSuffix>PRESIDENT,</professionalSuffix>
<firstDate/>
<lastDate/>
</name>
<title/>
<businessName/>
</signer>
</signers>
<comments/>
</businessBankruptcyFiling>
<businessBankruptcyFiling>
<courtAddress>
<line1>10 GERALD ST</line1>
<line2/>
<line3/>
<houseNumber>10</houseNumber>
<preDirection/>
<streetName>GERALD</streetName>
<streetSuffix>ST</streetSuffix>
<postDirection/>
<unit/>
<city>BOSTON</city>
<county/>
<state>MA</state>
<zip>02222</zip>
<zip4>1001</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 130
 <distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</courtAddress>
<judge>
<name>
<title/>
<firstName>JANE</firstName>
<middleName>N</middleName>
<lastName>FEENEY</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
</judge>
<referee>
<businessName/>
<address/>
<reportToken/>
<name/>
<businessToken/>
</referee>
<trustee>
<businessName/>
<address/>
<reportToken/>
<name>
<title/>
<firstName>JOHN</firstName>
<middleName/>
<lastName>SMITH</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
<businessToken/>
</trustee>
<courtName>US BANKRUPTCY COURT</courtName>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 131
 <exemptAssetAmount/>
<filingChapterNumber>11</filingChapterNumber>
<filingDate>
<day>16</day>
<month>06</month>
<year>2011</year>
</filingDate>
<filingNumber>11-15551</filingNumber>
<judgeReportToken/>
<minimumRequirementsFlag/>
<otherAssetAmount/>
<otherLiabilityAmount/>
<receivedDate/>
<scheduleDate/>
<securedLiabilityAmount/>
<status>Plan Confirmed</status>
<statusDate>
<day>14</day>
<month>05</month>
<year>2012</year>
</statusDate>
<totalAssetAmount/>
<totalLiabilityAmount/>
<unsecuredLiabilityAmount/>
<verificationDate>
<day>13</day>
<month>02</month>
<year>2014</year>
</verificationDate>
<voluntaryFilingFlag>V</voluntaryFilingFlag>
<creditors/>
<debtors>
<debtor>
<debtorName>
<businessName>SUPERDATA HOLDINGS CORPORATION</businessName>
<address>
<line1>312 CORPORATE CTR STE 231M</line1>
<line2/>
<line3/>
<houseNumber>312</houseNumber>
<preDirection/>
<streetName>CORPORATE</streetName>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 132
 <streetSuffix>CTR</streetSuffix>
<postDirection/>
<unit>231M</unit>
<city>BEVERLY</city>
<county/>
<state>MA</state>
<zip>01915</zip>
<zip4>6126</zip4>
<latitude/>
<longitude/>
<buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</address>
<reportToken/>
<name/>
<businessToken>rmRfR5cco3Vhh/Q=.2Itw/g==</businessToken>
</debtorName>
<attorneyFirmName>MURPHY & KING PC</attorneyFirmName>
<attorneyFirmAddress>
<line1>ONE BEACON ST 21ST FLR</line1>
<line2/>
<line3/>
<houseNumber>ONE</houseNumber>
<preDirection/>
<streetName>BEACON ST 21ST FLR</streetName>
<streetSuffix/>
<postDirection/>
<unit/>
<city>BOSTON</city>
<county/>
<state>MA</state>
<zip>02108</zip>
<zip4/>
<latitude/>
<longitude/>
©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 133
 <buildingName/>
<subdivisionName/>
<description/>
<countryName/>
<distance/>
<firstDate/>
<lastDate/>
<propertyPhotoURLs/>
<phonesAtAddress/>
</attorneyFirmAddress>
<attorney>
<name>
<title/>
<firstName>HAROLD</firstName>
<middleName>B</middleName>
<lastName>MURPHY</lastName>
<nameSuffix/>
<professionalSuffix/>
<firstDate/>
<lastDate/>
</name>
</attorney>
<attorneyReportToken/>
</debtor>
</debtors>
<events/>
<signers/>
<comments/>
</businessBankruptcyFiling>
</businessBankruptcyFilings>
</businessBLJReport>
</BLJReports>
</output>
</response>

Full Person Report

Because of the nature and size of this report, we’re unable to provide an example output. If you
would like to test this search, please contact USIS for a list of tokens that can be used to sample
the results.

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 134
Extended Person Report

Because of the nature and size of this report, we’re unable to provide an example output. If you
would like to test this search, please contact USIS for a list of tokens that can be used to sample
the results.

©2019 Martin Data LLC This document contains Confidential Information. Pease do not V1908
share or distribute without written permission of Martin Data. Page 135