Basic Background Check

Statewide Background Check Sample

1. Identity Verification

Associated Names & Addresses Valid SSN: Yes
State Issued: New York
Date Issued: 1977
Aliases: DOE, JOHNNY - DOER, JOHN - DOE, JUAN
DOE, JOHN C. (DOB: May 24, 1970) (SSN: 12355xxxx) Address 1: 2538 HWY 6 ANYTOWN NC 28031-4952 County: MECKLENBURG NC Date first reported: May, 2007 Date last reported: August, 2009 DOE, JOHN (DOB: May 24, 1970) (SSN: 12355xxxx) Address 2: 25892 BLUE STREET TAMPA BAY FL 34654-4431 County: PASCO FL Date first reported: May, 2008 Date last reported: July, 2009 DOE, JOHN CHARLES. (DOB: May, 1970) (SSN: 12355xxxx) Address 3: 5846 BRIGHTLIGHT DRV COCOA BEACH FL 32901-6671 County: BREVARD FL Date first reported: November, 2006 Date last reported: May, 2008
DOE, JOHN C. (DOB: May 24, 1970) (SSN: 12355xxxx) Address 4: 158 SE 10 STREET DAYTONA BEACH FL 34786-6420 County: ORANGE FL Date first reported: August, 2004 Date last reported: April, 2008 DOE, JOHN CHARLES (DOB: May 24, 1970) (SSN: 12355xxxx) Address 5: 95248 OVERSEAS HWY #10 ORLANDO FL 32812-3841 County: ORANGE FL Date first reported: May, 2000 Date last reported: July, 2004 DOE, JOHN (DOB: May 24, 1970) (SSN: 12355xxxx) Address 6: 4200 GOODMORNING DRV - APT 51 BRONX NY 12180-8701 County: RENSSELAER NY Date first reported: May, 1988 Date last reported: August, 2000

2. Statewide Criminal and Sex Offenders Database Search

Name Searched: DOE, JOHN
DOB Searched: 05/24/1970
State Searched: CT

Results: Background Checks Systems has reviewed over 900 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)

Docket Information

Docket No:N23N-CR09-00885542-S
Court: New Haven GA 23
Original Arresting Agency: LOCAL POLICE NEW HAVEN
Original Arrest Date: 09/15/2009
Sentenced Date: 10/24/2009

Defendant Information

Last, First: DOE, JOHN
Birth Year: 1970
Represented By: PHIL WHITE BAR#2589456
Overall Sentence Information: See text below
Conditional Discharge: See comments below

Statute Description Class Type Occ Offense Date Plea Verdict Finding Verdict Date Fine Fee(s)

53a-140 Forgery 3rd Deg B Misdemeanor 1 10/20/2009 Guilty Guilty 10/24/2009 $0.00 $0.00
Sentenced: 6 Months Jail, Execution Suspended, Conditional Discharge 2 Years


53a-140 Forgery 3rd Deg B Misdemeanor 1 10/20/2009 Guilty Guilty 10/24/2009 $0.00 $0.00
Sentenced: 6 Months Jail, Execution Suspended, Conditional Discharge 2 Years


53a-125a Larceny 5th Deg B Misdemeanor 1 12/18/2009 Guilty Guilty 10/24/2009 $0.00 $0.00
Sentenced: 6 Months Jail, Execution Suspended, Conditional Discharge 2 Years


53a-125a Larceny 5th Deg B Misdemeanor 1 12/18/2009 Guilty Guilty 10/24/2009 $0.00 $0.00
Sentenced: 6 Months Jail, Execution Suspended, Conditional Discharge 2 Years