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. Nationwide Criminal and Sex Offenders Database Search
Name Searched: DOE, JOHN
DOB Searched: 05/24/1970
Jurisdiction Searched: USA
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)
DOE, JOHN Date of Birth:
05/24/1970
Jurisdiction: Texas Department of Public Safety
Aliases (AKA): JOHNSON, JOHN;
DOER, JOHNNY
Gender: MALE Race: WHITE
Hair Color: BLACK Height: 5'10"
Eye Color: BROWN Weight: 220 LBS
Additional Info:
SOURCE ID: TX_DPS DC NUMBER: 8754258
DOB ONLY: 1970524 FILE DATA DATE: 12/05/2009
STATE CODE: TX GENDER CODE: M
ETHNICITY: UNKNOWN - CCH STATE ID NUMBER: 04228533
RACE CODE: W INSTITUTION NAME: TX1010000
OFFENDER ID: TX_DPS8548459
Case Details
Crime: UNLAWFUL CARRYING WEAPON
Disposition: CONVICTED
Disposition Date: 11/03/2008 Degree Of Offense:
MISDEMEANOR - CLASS A
Offense Code: 52030003 Offense Date: 04/29/2008
Citation Number: 46.02(A) Original Plea: NOT GUILTY
Sentence Details: SENTENCE_DATE: 19951103 Sentence
Comments 1: COURT COST: 205
Sentence Length: 120 days Arrest Date: 04/29/2008
Arresting Agency: COUNTY CRIMINAL COURT AT LAW NO 7 HOUSTON
Additional Info:
SOURCE ID: TX_DPS OFFENSE ID: TX_DPS8548459
STATE CODE: TX NCIC CODE: 2429
DOE, JOHN Date of Birth:
05/24/1970
Jurisdiction: Maryland Courts
Address: 2538 HWY 6, ANYTOWN NC 28031-4952
Aliases (AKA): PEREZ, JOHN
Gender: MALE Race: WHITE
Height: 5'10" Weight: 210 LBS
Additional Info:
SOURCE ID: MD_AOC DC NUMBER: 534859
DOB ONLY: 19700524 FILE DATA DATE: 11/15/2009
STATE CODE: MD GENDER CODE: M
OFFENDER ID: MD_AOC534859
Snap Shot
Case Number: 22K05000137
Crime: CDS: POSSESSION-MARIHUANA
Disposition: GUILTY
Disposition Date: 06/21/2007 Offense Code: CR.5.601.(C)(2)
Offense Date: 01/27/2007 Original Plea: GUILTY WITH AGREEMENT, STATEMENT
OF
Sentence Length: 30 days
Additional Info:
SOURCE ID: MD_AOC OFFENSE ID: MD_AOC6547131
STATE CODE: MD SUSPENDED JAIL MONTHS: 6
CASE TYPE: INFORMATION ORIGINAL PLEA DATE: 06/21/2007
OFFENDER ID: MD_AOC534859
DOE, JOHN Date of Birth:
05/24/1970
Jurisdiction: Connecticut Courts
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
Criminal searches are processed on a Name and Exact Date of Birth match basis. Does search subject have any additionally known aliases?
This database search may not include all criminal records contained in each of the states listed above and should not be used in place of an FCRA compliant county courthouse criminal 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. Also, not all criminal records result in a conviction, nor do they all provide dispositions of guilt or innocence. Please carefully review each individual record found prior to making a hiring or rental decision. Case charge decisions made by the State Attorney's Office or from the outcome of criminal trials should be obtained from the county court source.
Notice to employers/landlords: It may be a violation of state law to discriminate against an applicant because of an arrest or conviction record. Generally speaking, an employer may refuse to hire an applicant on the basis of a conviction only if the circumstances of the conviction substantially relate to the particular job.
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Notice to Employers operating in California or screening California residents:
California law requires the following notices when obtaining a pre-employment screening report. This report is only provided on the condition that an employer subject to California law agrees to abide by these conditions. Furthermore, by requesting a screening report, an employer certifies compliance with California Civil Code Section 1786.16. (1) The report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Evidence of identity theft may or may not be identified from this report. (2) The recipient of this report shall give a copy of this report to the subject of the report. (3) Failure to provide a copy of the report as required by law may expose you to liability as specified in Section 1786.50. Section 1786.50 provides for fines and damages in the event a consumer is harmed by an employer not complying with this section. Section 1786.16 refers to certain requirements already in existence, such as obtaining releases.