Basic Statewide Background Check $19.95
Next-day turnaround. Validated business users can have this search package programmed on an instant results basis.
| 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 Statewide $19.95 |
Identity Verification &
Statewide 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 |
|
10/05/2007 |
| Date Completed |
|
10/05/2007 |
|
| 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 Sex
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 sex 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 Sex: 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 Sex: 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]
|
|
Jurisdiction Searched |
|
Florida |
|
|
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.
|
FYI:
Statewide criminal databases coverage details: 1.
Acxiom 2.
NBD
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