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Background Report
Pete Santilli

Report Expiration April 26, 2014

Name Age Date of Birth Phone Number Additional Phone Numbers Most Recent Address Criminal Records Aliases/Name Variations

Pete Santilli 48 4/29/1965 760-949-6694 xxx-945-1682, 909-483-5449, 760-947-2854, 760-947-4584, 760-945-1682, 760-947-5064, 716854-2932, 760-684-3227, 909-987-2371 14202 Rosewood Dr, Hesperia, CA 92344-8219 2 records found Peter Thomas Santilli, Peter Sanilli

Email:

p****@verizon.net

Peter Santilli 14202 Rosewood Drive Hesperia, CA 92345 760-949-6694 Peter Santilli 14202 Rosewood Dr Hesperia, CA 92344-8219 Peter Santilli 7159 Century Ave Hesperia, CA 92345

s****@msn.com

s****@cx.cxx

15 addresses were found Address Phone Added Updated City, State, Zip

14202 Rosewood Dr 760-949-6694 2/1987 6/2013

Hesperia, CA 92344-8219

10730 Church St, Apt 202RA

Rancho Cucamonga, CA 917308953

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2/1987 2/1987

542 Howe Ave, Apt 2ND xxx-945-1682

Shelton, CT 06484-3156

6583 Palo Verde Pl 760-949-6694

Rancho Cucamonga, CA 917391572

8256 Ramona Ave xxx-945-1682

Rancho Cucamonga, CA 917303642

10950 Church St, Apt 1714

Rancho Cucamonga, CA 917308075

7159 Century Ave

Hesperia, CA 92345-8817

11003 Nesbitt Dr 909-483-5449

Rancho Cucamonga, CA 917306719

182 Brookwood Rd, Apt B

Waterford, NY 12188-1208

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20300 S Vermont Ave, Apt xxx-945-1682

Torrance, CA 90502-1338

Social Network Profiles

Social Network search results include Facebook, LinkedIn and Twitter profiles. Social networks require that you give us permission to run a Social Network search. No one in your network will be notified and your account information is not added to our search database.
No s o c ia l ne two rk p ro f il e s we re f o und

Work Information
Work Information listings are compiled from databases containing over 75 million professional contacts.
4 potential work results were found

Name: Job Title: Company Name: Address: Email Addresses:

Peter Santilli Business Reporter The Associated Press 450 West 33rd Street New York, NY 10001 p****@ap.org

Name: Job Title: Company Name: Address:

Pete Santilli Principal Abb Inc 12960 Curt Dr Jacksonville, FL 32223 USA p****@abb-us.com

Email Addresses:

Name: Job Title: Company Name: Address:

Peter Santilli Social Studies Teacher Hammonton Public School 75 N Liberty St Hammonton, NJ 08037-1854 USA
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Phone: Email Addresses:

609-567-7007 p****@hammontonps.org

Name: Job Title: Company Name: Address:

Peter Santilli Sales Executive Abb Inc 12960 Curt Dr Jacksonville, FL 32223 USA 904-292-2755 p****@abb-us.com

Phone: Email Addresses:

Possible Relatives
Possible relatives are people who are likely relatives of Pete Santilli based on matching surname and shared addresses. Please note that this will not include all relatives.
6 p o s s ibl e re l a tive s we re f o und

Name

Age Address

Catherine Louise Santilli

47

14202 Rosewood Dr Hesperia, CA 92344-8219 14202 Rosewood Dr Hesperia, CA 92344-8219 20 Ford Ave Latham, NY 12110-3121 20 Ford Ave Latham, NY 12110-3121 13 Hydor Dr Castleton On Hudson, NY 12033-9768 13 Hydor Dr Castleton On Hudson, NY 12033-9768

Francesca Santilli

25

Vincent I Santilli

83

Giovanna A Santilli

71

Daniel C Lang

43

Loretta Anna Santilli

43

Neighbors
Neighbors are people who, based on known addresses, currently live or have lived near Pete Santillis current and previous addresses.
9 ne ig hbo rs we re f o und
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Name

Age Address

Marceline Marie Carroll

65

14191 Rosewood Dr Hesperia, CA 92344-8231 14190 Rosewood Dr Hesperia, CA 92344-8219 14179 Rosewood Dr Hesperia, CA 92344-8231 10730 Church St Apt 199 Rancho Cucamonga, CA 91730-6826 10730 Church St Apt 199 Rancho Cucamonga, CA 91730-6826

Katherine M Fenderson

49

Nannette Lorraine Betlach

40

Aletha Mary Cannon

86

Dawn Bliesener

Ronald D Charette

55

10730 Church St Apt 199 Rancho Cucamonga, CA 91730-6826 10730 Church St Apt 199 Rancho Cucamonga, CA 91730-6826 183 Brookwood Rd Waterford, NY 12188-1207

Sandra M Charette

52

Deborah Mckown

Lyn A Murphy

43

184 Brookwood Rd Waterford, NY 12188-1208

Criminal Records
Name Offense: Location Court Case Number Offender ID Peter Thomas Santilli Not Specified San Bernardino, California Criminal Court 15813KRPS CK995987230402576806015813KRPS20091014

Name Birthdate Location Court

Peter Thomas Santilli 4/29/1965 Riverside, California Criminal Court

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Case Number Offender ID

78220HMPS CL995608338695570978378220HMPS20080229

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Motor Accidents
Motor Accidents records are known automobile accidents and the associated individuals. A comprehensive search of motor accidents was run and Pete Santilli was not associated with any motor accidents.
No m o to r a c c id e nts we re f o und

Employment History
No e m p l o ym e nt his to ry wa s f o und

Business Ownership
Business ownership records are compiled from public filings, commercial records and SEC registrations.
1 business was found

Company

Title

Status

Estab lished Date

Santilli & Associates Incorporated 13312 Ranchero Rd Ste 18-134 Oak Hills, CA 92344-4802

President

Active

3/4/2011

Property Ownership
Property ownership records are compiled from nationwide real property records commonly found with the county tax assessor.
2 p ro p e rtie s we re f o und

Address: Owner(s):

14202 Rosewood Dr Hesperia, CA 92344-8219 Peter T Santilli Catherine L Santilli

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Property Use: Assessed Value: Build Date: Land (sq ft.): Owner Occupied: Assessment Date:

Single Family Residential $75,600 1988 5600 SF Yes 2012

Address: Owner(s):

14202 Rosewood Dr Hesperia, CA 92344-8219 Peter T Santilli Catherine L Santilli

Property Use: Assessed Value: Build Date: Land (sq ft.): Owner Occupied: Assessment Date:

Single Family Residential $101,617 1988 5600 SF Yes 2004

Bankruptcies
Bankruptcy is the declared inability to pay creditors. Bankruptcies records are compiled from local, state, and federal courts to include Chapter 7, 11, and 13 bankruptcies. Please note that these records cannot be used to determine an individuals eligibility for credit, insurance, employment or other purposes under the Fair Credit Report Act (FCRA). Learn more about FCRA compliance.
1 ba nkrup tc y wa s f o und

Chapter Description: Filing Date: Resolution Date: Court: Type: Filer Type: Debtors:

Chapter 7 8/21/1997 12/8/1997 California Central - Riverside Individual Joint Catherine L Santilli Peter Santilli

Attorneys: Trustees:

Pro Se Arturo M Cisneros

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Judgments + Liens
A court-ordered lien is a legal claim issued to secure payment when someone fails to pay state and/or federal taxes. Depending on the jurisdiction, judgments are generally found within the lower courts often referred to as Small Claims and Municipal Courts. Please note that these records cannot be used to determine an individuals eligibility for credit, insurance, employment or other purposes under the Fair Credit Report Act (FCRA). Learn more about FCRA compliance.
2 j ud g m e nts o r l ie ns we re f o und

Type Amount Filing Date Debtors Creditors

Forcible Entry/Detainer Releas (ID: BCI010695) N/A 8/17/2001 Peter Santilli Catherine Santilli D&D Home Developers Inc

Type Amount Filing Date Debtors Creditors

Civil Judgment (ID: B546P364) $1,625 11/7/1997 Peter T Santilli Vincent D Santilli Lease Pro Inc

Professional Licenses
License Number: License Type: Guard Status: Valid Until 02/28/2015 Issuing State: California Issue Date: 2/20/2003 Expiration Date: 2/28/2015 Address: 14202 Rosewood Dr Hesperia, CA 92344-8219

License Number: License Type: Guard Status: Valid Until 02/28/2005 Issuing State: California Issue Date: 2/20/2003
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Expiration Date: 2/28/2005 Address: 10950 Church St Apt 1714 Rancho Cucamonga, CA 91730-8075

In addition, a broader search for professional licenses was run for Peter Santilli in Hesperia, CA who may also have the following licenses:
First Name: Peter Last Name: Santilli License Number: 1382188 License Type: Law Enforcement: Status: Expired Issuing State: CA Issue Date: 02/26/2009 Expiration Date: 01/30/2009 Address: Hesperia, CA 92345

Professional Licenses
In addition, a broader search for professional licenses was run for Peter Santilli in Hesperia, CA who may also have the following licenses:
First Name: Peter Last Name: Santilli License Number: 1382188 License Type: Law Enforcement: Status: Expired Issuing State: CA Issue Date: 02/26/2009 Expiration Date: 01/30/2009 Address: Hesperia, CA 92345

Registered Aircrafts
No a irc ra f ts we re f o und

Registered Watercrafts
No wa te rc ra f ts we re f o und

FAA Certification
No F A A c e rtif ic a tio ns we re f o und

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UCC Filings
No U C C f il ing s we re f o und

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