Report Details

Report Name XDS Consumer Trace

Search date 2019-08-05 09:21:09

Report reference PBV814018

Client Reference DEMO

Consumer Identity Information

ID Number: 8404195171083

Passport Number:

Birth Date: 1984-04-19

Title: Mister

Initials: DM

First Name: DEMO

Second Name: DEMO

Third Name:

Surname: DEMO

Gender: Male

Marital Status: Married

Reference Number: C314622310-3128162

External Reference: DEMO

Consumer Address History

Last Updated: Type: Address:

2019 May 22 Postal 14 PRIVATE ESTATE, NERINE STREET, DOUGLASDALE, 2191

2019 Mar 1 Postal 14 PRIVATE ESTATE, NERINE ST, BRYANSTON, 2191

2019 Mar 1 Residential 14 SIBITI PRIVATE ESTATE, NERINE ST, BRYANSTON, 2191

2019 Feb 20 Postal P O BOX 2803, CRAMERVIEW, 2060

2019 Feb 3 Postal NER DOUGLASDALE ST, BRYANSTON, 2021 NE

2019 Feb 3 Residential EST DOUGLASDALE ST, BRYANSTON, 2021 P O

2018 Dec 12 Postal BOX 2803, CRAMERVIEW, , 2060

2017 Nov 8 Residential 44 KYALAMI BLV, 1685

2017 Sep 21 Postal PRIVATE ESTATE, 36 STREET, DOUGLASDALE, 2191

2017 Aug 15 Postal NERINE STREET, DOUGLASDALE EXT 08, DOUGLASDALE EXT 08, 2191 N

2017 Jun 3 Postal DOUGLASDALE ST, BRYANSTON, , 2021

2017 Jun 3 Residential NERINEST DOUGLASDALE ST, BRYANSTON, 2

Consumer Address History

2016 Sep 19 Residential 44 KYALAMI BLV, , ,

2016 Apr 8 Residential NERINE ROAD, WITKOPPEN, , 2125

2016 Apr 1 Residential 36 NERINE STREET, 144 SIBITI PRIVATE ESTATE, WITKOPPEN, 2191

2016 Apr 1 Postal PO BOX 2803, CRAMERVIEW, , 2060

2015 Nov 17 Postal 6 TIEROOG ST, JUKSKEI PARK, , 2188

2015 Oct 18 Residential 7 DA GAMA STREET, DOUGLASDALE, , 2191

2015 Sep 16 Residential 144 SIBITI PRIVATE ESTATE, NERINE ROAD GLEN NERINE A, WITKOPPEN EXT 121, 2191

2015 Jul 11 Residential 7 DA GAMA RD, DOUGLASDALE, , 2154

2015 Jan 28 Residential 1287 LONE HILL EXT 72 TS, 182 SIBAYA SANDS, LONEHILL, 2191

2014 Nov 17 Residential 1287 LONE HILL EXT 72 TS, 182 SIBAYA SANDS, LONEHILL, 2191

2014 Nov 9 Postal PO BOX 67881, BRYANSTON EXT 1, , 2060

2014 Apr 13 Postal 182 SIBAYA SANDS, THE STRAIGHT, , 2196

2013 Dec 16 Postal 182 SIBAYA SANDS, THE STRAIGHT, PINESLOPES SANDTON, 1684

2013 Apr 2 Residential 7 DA GAMA STREET, EXT 13, DOUGLASDALE, 2191

2013 Apr 2 Postal PO BOX 67881, BRYANSTON EXT 1, , 2060

2013 Feb 16 Postal 6 TIEROOG ST, JUKSKEIPARK, , 2188

2012 Aug 25 Residential 7 DA GAMA RD, DOUGLASDALE, , 2191

2012 Jun 10 Residential 7 DA GAMA RD, DOUGLASDALE, , 2165

2011 May 14 Residential 7 DA GAMA RD, DOUGLASDALE, JOHANNESBURG, 2154

2011 Apr 9 Residential 7 DA GAMA RD, DOUDLASDALE, DOUGLASDALE, 2165

2011 Apr 9 Postal 2803 CRAMERVIEW, 2060, BRYANSTON, 2021

2010 Jul 17 Residential 6 TIEROOG RD, JOHANNESBURG NORTH, , 2188

2009 Nov 29 Postal P O BOX 2803, CRAMERVIEW, , 2060

2009 Sep 25 Postal 6 TIEROOG STREET, JUKSKEIPARK, , 2188

2009 Sep 23 Residential 6 TIEROOG STREET, JUKSKEIPARK, , 2188

2009 Sep 21 Postal P O BOX 2803, CRAMERVIEW, , 2060

2009 Sep 14 Postal P O BOX 2803, CRAMERVIEW, , 2060

2009 Sep 12 Postal P O BOX 2803, CRAMERVIEW, , 2060

2009 Sep 11 Postal P O BOX 6758, WELTEVREDENPARK, , 1715

2009 Aug 30 Postal P O BOX 67881, BRYANSTON, , 2021

2009 Aug 30 Residential 9 STIRLING ROAD, BRYANSTON, , 2191

2009 Aug 20 Residential 9 STIRLING ROAD, BRYANSTON EXT 8, , 2191

Consumer Address History

2009 Aug 2 Postal P O BOX 2803, CRAMERVIEW, , 2060

2009 Jul 31 Postal P O BOX 2803, CRAMERVIEW, , 2060

Consumer Telephone History Last Updated: Telephone Type: Telephone Number:

2016 Nov 13 Work 0115169005

2012 Jun 9 Cellular 0000000000

2011 Sep 3 Cellular 0000000000

2011 Sep 3 Work 0115100000

2011 Sep 3 Home 0114000000

2011 Jun 2 Cellular 0800000000

2009 Sep 4 Work 0114670000

2009 Jun 3 Cellular 0820000000

2007 Sep 14 Home 0114620000

2006 Aug 27 Home 0114630000

Consumer Employment History

Last Updated: Employer Detail: Designation: 2015 Jul 11 DEMO COMPANY

2013 Jan 20 BELL EQUIPMENT

2009 Jun 16 N 1 MEDIA SOLUTIONS