Deluxe Nationwide Background Check Sample Report $99.95

Comprehensive Nationwide Background Check includes:

• Identity Verification
• Nationwide Criminal Records and SX Offenders Database Search
• Federal USDC Courts: Bankruptcy, Civil and Criminal Divisions
• Real Property Ownership
• Liens and Judgments
• Name, DOB and Social Security number are required for this search. If SSN is not known, please provide last known address for our researchers to establish correct identity of search subject in order to properly search all records. SSN will not be returned or verified if not included in original client input.
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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
Deluxe Nationwide Background Check $99.95	Nationwide Report	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 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 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 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: 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 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: 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 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: 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]

3. Nationwide Federal U.S. District Courts - Updated Daily DIVISIONS: Criminal, Civil, Bankruptcy Courts Name Searched: Martha Smith SSN: 550-85-**** Results: 2 Possible Records Found Federal Case Summary Record #1 2:95-mj-00342-SA USA v. White Date filed:09/24/2005 Martha Smith DOB: 05-24-1962 Office: Central Filed: 09/24/2005 County: Salt Lake Terminated: Reopened: Other Court Case: None Complaint Citation: Offense Level: 18:1073 Unlawful Flight to Avoid Confinement Def Custody Status: Federal Detention Ctr Flag: CLOSED Defendant Martha Y. Smith Plaintiff UNITED STATES OF AMERICA represented by Bruce Wayne, III ------------------------------------------------------------------------ Record #2 UT 0255778851 -PCW7 Martha Smith Case type: Bankruptcy Chapter: 7 Asset: No Vol: v Judge: Mario Goodyear Date filed:10/11/2002 Date of last filing: 10/20/2002 Case Summary Office: Salt Lake City Filed: 10/11/2002 County: Salt Lake Terminated: Fee: Paid Discharged: Reopen: 0 Reopened: Previous Term: Converted: Disposition: Dismissed: Joint: n Confirmation Hearing: Pending Status: Discharge ,Awaiting Final Report from Trustee Trustee: US Trustee City: Salt Lake Trustee: Jonathan Hart City: Salt Lake 4. Liens & Judgments 52486597 - HOUSE FIN CORP V MARTHA SMITH ETAL Party 1: Martha Smith (550-85-xxxx) (Debtor) Atty: Marlow Adams Date Filed: 12/14/2001 Location: Orange County Circuit Court Case Type: AC Breach of Contract Disposition: Other Final Disposition Date of Disposition: 02/21/2002 Judge At Disposition: Henry T. Fleming Judgment Date: 02/21/2002 Description: Judgment Entered Against: SMITH, MARTHA Amount of Judgment: see text Date of Satisfaction: 05/24/2003 Text: 2/21/02 JMT. FOR 2940.31, INT. OF 356.70, ATTY. FEES OF 441. 05 & CSTS. JMT. TO BEAR INT. OF 18.0% PER ANNUM. Next Judgment Date: 02/21/2002 Description: Judgment Entered Against: HOUSE FIN CORP Amount of Judgment: see text Date of Satisfaction: 05/24/2003 Text: 2/21/02 PLT. DISM. W/O PREJ., AS TO MARTHA SMITH ONLY   5. Real Property Ownership Name County Description City State Zip Martha Smith & John Smith Orlando 18 SINGLE FAMILY RESIDENCE/TOWNHOUSE 3BD/2BR/1GR/Pool/Fence Orlando FL 32582 Address: 52430 SW First Street, Orlando - FL 32582 Sale date: 20001207 Amount: 690000 Assessment: 776034 Parcel Number: 787528956 1st Mortgage: 524000 2nd Mortgage: 30000 1st Mortgage Holder: Bank of Orlando 2nd Mortgage Holder: ABC Lending Property Taxes 7528

Criminal searches are processed on a name and EXACT DOB match basis.
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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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