Basic Statewide Background Check

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Search Subject Profile Information


Name:	Martha Smith
SSN:	550-85-****
DOB:	08/15/****
Street:	52430 SW First Street
City:	Orlando
State:	FL
Zip:	32581

The following are included in this report:

Search Type	Detail	Status
Basic Background Statewide $19.95	Identity Verification & Statewide Criminal Database	Complete - Records Found

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Name Searched		Martha Smith
DOB		08/15/****
SSN		550-85-****
Search ID		71054
Date Ordered		12/11/2007
Date Completed		12/11/2007

Results
Basic Statewide Background Check 1. Identity Verification We have verified all information that you entered. Searched On: Name: Martha Smith DOB: 08/15/** SSN: 550-85- Validated: Name: Martha Smith DOB: 08/15/ SSN: 550-85- issued in Florida between 01/01/1988 and 12/31/1988 Names Associated with Subject: Martha Y. Smith, Marta Gomez, Martha S. White Names (Other than the Subject's) Associated with the Input SSN: (DOES NOT usually indicate any type of fraud or deception) NONE FOUND Address History: Address Date Reported 52430 SW First Street, Orlando Fl 32582-5281 ORANGE COUNTY Jul 1999 - Sep 2007 25852 Peachtreet Str, Atlanta GA 30087-7251, FULTON COUNTY Jul 2007 524 Capitol Drv, TALLAHASSEE FL 32351-3288, LEON COUNTY Jul 2001 - Jan 2005 2. Statewide Criminal and SX Offenders Database Search Name Searched: Martha Smith DOB Searched: August 15, State Searched: Florida Results: Background Checks Systems has reviewed over 260 million criminal records, including court, department of corrections, and SX offender databases, and has found POSSIBLE criminal activity corresponding to the name and DOB specified. Case Details: (left blank if no records found) FLORIDA Criminal Records -------------------------------------------------------------------------------- Match Based On: Last Name, First Name, DOB -------------------------------------------------------------------------------- * Indicates data not received from provider of the record. Offender Information Name: Martha Y. Smith DOB: 08/15/** SSN: * Height: 5'2 Weight: 127lbs Eyes: Brown Hair: Brown SX: Female Race: Caucasian Photo Not available Location of Record: County: Leon State: FLORIDA Names associated with subject [None Found] Addresses associated with the subject 25148 NW 42 Str, Orlando FL 32582 Cases / Charges -------------------------------------------------------------------------------- Case Type: Felony Criminal Case No: 2003MM8259A1 Case Status: Closed Court ID: County Judge Name: * Arrest Date: 10/01/2003 Arresting Agency: * File Date: * Booking Date: * Case Probation: * Fine: * Sentence: * Case Notes: * Charge No: 1 Charge Code: 856-015-2---4137 Charge: LIQUOR-POSSESS ALLOW MINOR ALCH/DRUGS AT OPEN HOUSE PARTIES Offense Level: * Offense Date: 10/01/2003 Disposition Date: * Charge Fine: * Plea: * Disposition: * Charge Sentence: * Notes [None Found] -------------------------------------------------------------------------------- FLORIDA Criminal Records -------------------------------------------------------------------------------- Match Based On: Last Name, First Name, DOB -------------------------------------------------------------------------------- * Indicates data not received from provider of the record. Offender Information Name: Martha Y. Smith DOB: 08/15/ SSN: * Height: * Weight: * Eyes: Unknown Hair: Unknown SX: Female Race: Caucasian Photo Not available Location of Record: County: Leon State: FLORIDA Names associated with subject [None Found] Addresses associated with the subject 25148 NW 42 Str, Orlando FL 32582 Cases / Charges -------------------------------------------------------------------------------- Case Type: Misdemeanor Case No: 372003MM008259A00100 Case Status: Unknown Court ID: County Judge Name: HARLEY, TIMOTHY D Arrest Date: * Arresting Agency: * File Date: 10/20/2003 Booking Date: * Case Probation: * Fine: * Sentence: * Case Notes: * Charge No: 1 Charge Code: 856.015 2 Charge: LIQUOR-POSSESS ALLOW MINOR ALCH/DRUGS AT OPEN HOUSE PARTIES Offense Level: * Offense Date: 09/27/2003 Disposition Date: 10/22/2003 Charge Fine: * Plea: * Disposition: * Charge Sentence: * Notes [None Found]

Criminal searches are processed on a name and EXACT DOB match basis.
Does search subject have any known aliases?

Search Tip: If unsure about DOB, please run search again without inputting DOB in order to get all NAME MATCHES (not recommended for common first/last name combinations as you may get 100's of name matches)

Background Checks Systems, Inc. collects and aggregates 260 million criminal background records from thousands of sources each month, each with their own unique characteristics. It is therefore possible that criminal data belonging to your subject is inadvertently omitted or that data from other individuals with similar names or addresses are included with your subject search. Please review this search result carefully and, if in doubt about its validity, please contact us.

This search may not include all criminal records contained in each of the States listed above and should not be used in place of an "On-Site" County Court level search. Positive records data indicates a possible criminal history on the searched subject and a full case file should be pulled directly from the court in which the case is filed.

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Basic Statewide Background Check $19.95

1. Identity Verification

2. Statewide Criminal and SX Offenders Database Search