Background Check - Basic Nationwide Plus Sample Report

Test Account

123 Main Street

Anytown, FL 32584

Phone: 555-854-7854

Email: test@background-checks-systems.com

Fax: 555-854-7855

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 Nationwide Plus $29.95	Identity Verification & Nationwide Criminal Database	Complete - Records Found

Important: This report is provided pursuant to your Service Application and Agreement and must only be used in strict compliance with the terms thereof. As such, this report and the information contained herein must be held in strict confidence. If you intend to take an adverse action for employment or tenant screening purposes based either in whole or in part on the contents of this report, you must comply with the requirements of the Fair Credit Reporting Act (FCRA) governing the use of consumer reports and the taking of adverse actions, including but not limited to providing the applicant with a copy of this report and the Federal Trade Commission's publication, A Summary of Your Rights Under the Fair Credit Reporting Act.

Name Searched

Martha Smith

DOB

08/15/****

SSN

550-85-****

Search ID

71054

Date Ordered

12/11/2007

Date Completed

12/11/2007

Results

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)

MISSISSIPPI official state flag

MISSISSIPPI Criminal Records
Offender Information

Name: MARTHA Y. SMITH	DOB: 08/15/****	SSN: xxx-xxx-xxxx
Height: ***	Weight: ***	Eyes: Unknown
Hair: Unknown	SX: Female	Race: Caucasian

Photo
Not available

Location of Record:
County: Unknown
State: MISSISSIPPI

Names associated with subject
[None Found]

Addresses associated with the subject
[None Found]

Inmate Records

Inmate ID: 00000L5465	Admission Date: 04/11/2003
Release Date: 03/05/2004	Release Reason: PROBATION
Facility: Unknown	Sentence: 2 Year(s)
Minimum Sentence Date: ***	Maximum Sentence Date: 00 Y(S) 00 M(S)
Inmate Type: Unknown	Inmate Status: Unknown

Inmate ID: 00000L5465	Admission Date: 04/11/2003
Release Date: 03/05/2004	Release Reason: PROBATION
Facility: Unknown	Sentence: 2 Year(s)
Minimum Sentence Date: ***	Maximum Sentence Date: 00 Y(S) 00 M(S)
Inmate Type: Unknown	Inmate Status: Unknown

Inmate ID: 00000L5465	Admission Date: 05/07/2002
Release Date: 05/07/2004	Release Reason: ACTIVE
Facility: Unknown	Sentence: 2 Year(s)
Minimum Sentence Date: ***	Maximum Sentence Date: ***
Inmate Type: Unknown	Inmate Status: Unknown

Inmate ID: 00000L5465	Admission Date: 05/07/2002
Release Date: 05/07/2004	Release Reason: ACTIVE
Facility: Unknown	Sentence: 2 Year(s)
Minimum Sentence Date: ***	Maximum Sentence Date: ***
Inmate Type: Unknown	Inmate Status: Unknown

Inmate ID: 00000L5465	Admission Date: ***
Release Date: 05/07/2004	Release Reason: ACTIVE
Facility: Unknown	Sentence: ***
Minimum Sentence Date: ***	Maximum Sentence Date: ***
Inmate Type: Unknown	Inmate Status: Unknown

Crime Records

Crime No: 1	Offense Date: ***
Charge Code: ***	Charge: UTTERING FORGERY
Charge Class: ***	ACC: ***

Crime No: 1	Offense Date: ***
Charge Code: ***	Charge: UTTERING FORGERY
Charge Class: ***	ACC: ***

Crime No: 1	Offense Date: ***
Charge Code: ***	Charge: UTTERING FORGERY
Charge Class: ***	ACC: ***

Crime No: 1	Offense Date: ***
Charge Code: ***	Charge: UTTERING FORGE
Charge Class: ***	ACC: ***

Paroles/Probations
[None Found]

Notes

Note Date: 06/11/2004

Note Type: PA/PROB

Note No: 1

Note: PROBATION: COMMUNITY CORRECTIONS

TENNESSEE Criminal Records

Match Based On: Last Name, FirstName, 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: Unknown	Race: Unknown

Photo
Not available

Location of Record:
County: Hamilton
State: TENNESSEE

Names associated with subject
[None Found]

Addresses associated with the subject
[None Found]

Cases / Charges Case Type: Criminal

Case No: 0957202	Case Status: Unknown
Court ID: Unknown	Judge Name: MOON, ROBERT L. JR.
Arrest Date: ***	Arresting Agency: ***
File Date: 11/02/2001	Booking Date: ***
Case Probation: ***	Fine: ***

Sentence: ***

Case Notes: ARRESTING OFFICER: SLEDGE, CHARLES E #1636

Charge No: 1	Charge Code: ***
Charge: VANDALISM	Offense Level: ***
Offense Date: ***	Disposition Date: 11/09/2001
Charge Fine: $0.00	Plea: ***

Disposition: ***

Charge Sentence: ***

Notes
[None Found]

TENNESSEE 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: Unknown	Race: Unknown

Case No: 0957203	Case Status: Unknown
Court ID: Unknown	Judge Name: MOON, ROBERT L. JR.
Arrest Date: ***	Arresting Agency: ***
File Date: 11/02/2001	Booking Date: ***
Case Probation: ***	Fine: ***

Sentence: ***

Case Notes: ARRESTING OFFICER: SLEDGE, CHARLES E #1636

Charge No: 1	Charge Code: ***
Charge: POSSESSION OF BURGLARY TOO	Offense Level: ***
Offense Date: ***	Disposition Date: 11/09/2001
Charge Fine: $0.00	Plea: ***

Disposition: GUILTY - PLEA

Charge Sentence: ***

Notes
[None Found]

TENNESSEE 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: Unknown	Race: Unknown

Case No: 0957204	Case Status: Unknown
Court ID: Unknown	Judge Name: MOON, ROBERT L. JR.
Arrest Date: ***	Arresting Agency: ***
File Date: 11/02/2001	Booking Date: ***
Case Probation: ***	Fine: ***

Sentence: ***

Case Notes: ARRESTING OFFICER: SLEDGE, CHARLES E #1636

Charge No: 1	Charge Code: ***
Charge: PUBLIC INTOXICATION	Offense Level: ***
Offense Date: ***	Disposition Date: 11/09/2001
Charge Fine: $0.00	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 Smith	DOB: 08/15/****	SSN: ***
Height: ***	Weight: ***	Eyes: Unknown
Hair: Unknown	SX: Female	Race: Caucasian

Photo
Not available

Location of Record:
County: Broward
State: FLORIDA

Names associated with subject
[None Found]

Addresses associated with the subject
[None Found]

Cases / Charges Case Type: Misdemeanor

Case No: 02003984MM10A	Case Status: Unknown
Court ID: Circuit	Judge Name: ***
Arrest Date: 02/16/2002	Arresting Agency: LIGHTHOUSE POINT PD
File Date: 02/19/2002	Booking Date: ***
Case Probation: ***	Fine: ***

Sentence: 002 DY(S) COUNTY JAIL

Case Notes: PROBATION END:

Charge No: 1	Charge Code: MXXD8120143A
Charge: PETIT THEFT	Offense Level: M
Offense Date: ***	Disposition Date: 02/17/2002
Charge Fine: ***	Plea: ***

Disposition: CONVICTED

Charge Sentence: ADJUDICATE

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

Case No: 02000843MM20A	Case Status: Unknown
Court ID: Circuit	Judge Name: ***
Arrest Date: ***	Arresting Agency: MARGATE PD
File Date: 03/20/2002	Booking Date: ***
Case Probation: ***	Fine: ***

Sentence: ***

Case Notes: ***

Charge No: 1	Charge Code: MXXD8120141A
Charge: THEFT/TO DEPRIVE	Offense Level: M
Offense Date: ***	Disposition Date: ***
Charge Fine: ***	Plea: ***

Disposition: ***

Charge Sentence: ***

Notes
[None Found]

GEORGIA 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: xxx-xxx-xxxx
Height: 0	Weight: ***	Eyes: Unknown
Hair: Unknown	SX: Female	Race: Caucasian

Photo
Not available

Location of Record:
County: Unknown
State: GEORGIA

Names associated with subject
[None Found]

Addresses associated with the subject
[None Found]

Cases / Charges Case Type: Arrest

Case No: GA0470000 26691-1	Case Status: Unknown
Court ID: Superior	Judge Name: ***
Arrest Date: 09/24/1979	Arresting Agency: ***
File Date: ***	Booking Date: ***
Case Probation: ***	Fine: ***

Sentence: ***

Case Notes: ARRESTING COUNTY: DOUGHERTY OFFENDER ARREST TRACKING NO: 00000539943

Charges - [None Found]

Case Type: Arrest

Case No: GA0470000 26691-2	Case Status: Unknown
Court ID: Superior	Judge Name: ***
Arrest Date: 03/31/1980	Arresting Agency: ***
File Date: ***	Booking Date: ***
Case Probation: ***	Fine: ***

Sentence: ***

Case Notes: ARRESTING COUNTY: DOUGHERTY OFFENDER ARREST TRACKING NO: 00000619161

Charges - [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.

This information is considered public record. However, If you are using any of our consumer reports, including our instant products to assist in determining someone's employment or rental eligibility, you are required under federal law to do the following:

Obtain a signed Authorization Release Form
Provide a Pre Adverse Action Letter
Provide a Decline Letter to applicant stating the reasons for their disqualification and how to dispute the findings
Provide a Summary of Consumer Rights.

Basic Nationwide Plus+ Background Check $29.95

1. Identity Verification

2. Statewide Criminal and SX Offenders Database Search