Date:
October 10, 200X
Client:
Michael Bossman
The Wonderful Widget Company
Applicant: Lindsey
Lohan
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x
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Signed application sent to PSI by Fax
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Signed application sent to PSI by Email
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Discrepancy
Alert:
Ms. Lohan did
not list her previous address in Brooklyn,
New York on her application. We located a criminal record in that jurisdiction
(see below). She was arrested
for drunk and disorderly conduct on 5/31/2000.
Social
Security Verification:
Lindsey
Lohan was born 02/1979. Her social security number (SSN)
463-08-1234 was issued in Texas in 1991.
Address
Trace:
Below
are the most recent addresses associated with her name:
8/2003
– Present 2334
SUNSET HEIGHTS
LOS ANGELES, CA 90046
11/2001
– 7/2003 1508
OAKWOOD
VENICE, CA 90291
11/1996 – 10/2001 190 GARFIELD PL
APT 3H
BROOKLYN,
NY 11215
06/1991 - 10/1996 3813 SPURGEON ST
FORT
WORTH, TX 76133
Federal District Court
Criminal Check:
A national federal criminal
database check was run. No records were found.
Statewide
Criminal Checks:
A national criminal
database check was run which includes the states of Texas,
New York and California. Typically these databases only include
felony convictions. No records
were found.
County Criminal Checks:
County criminal checks
for the 7 year period 10/1999 – 10/2006 were run in Brooklyn
County and Los
Angeles County. The following record was found:
Defendant: Lindsay Lohan
190 GARFIELD PL APT 3H
BROOKLYN, NY
11215
DOB: 2/14/1979
Arrest Date: 5/31/2000
Arresting Org: LOCAL
POLICE (Brooklyn)
Arraignment Date: 8/31/2000
Case Number: CR990183623S
Filing Type: CRIMINAL
Disposition Date: 8/31/2000
Court: Brooklyn
State: New York
Offense: 53a-182 DISORDERLY CONDUCT
(CLASS C MISDEMEANOR)
Offense Town:
BROOKLYN
Offense Date: 5/31/2000
Verdict: FOUND GUILTY CONDITIONAL DISCHARGE
Verdict Date: 8/31/2000
Probation: 1 YEAR
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