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Comprehensive nationwide background check includes:

Name, DOB and Social Security number are required for this search. Next business day turnaround.

(11/20/2007) Security Compliance Restrictions for Social Security Identity Searches for Personal Signup Users: "Any report containing any of our social security based identity searches will only display if NAME, DOB and SSN input match search subject along with any aliases used. Past address history will return county and state name associated with subject along with dates reported. Sole purpose of this search is only to verify true identity in order to correctly process criminal searches based upon those results." Verified business users will still be able to obtain non-truncated report.

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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. Nationwide Criminal and Sex Offenders Database Search

Name Searched: Martha Smith
DOB Searched: August 15, ****
Jurisdiction Searched: Nationwide

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)

** PLEASE DESCRIBE THIS IMAGE ** MISSISSIPPI Inmate 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: *** Weight: *** Eyes: Unknown
Hair: Unknown Sex: 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



** PLEASE DESCRIBE THIS IMAGE ** 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 Sex: 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]


** PLEASE DESCRIBE THIS IMAGE ** TENNESSEE Criminal Records

Match Based On: LastName, 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 Sex: 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]


** PLEASE DESCRIBE THIS IMAGE ** TENNESSEE Criminal Records

Match Based On: LastName, 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 Sex: 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]


** PLEASE DESCRIBE THIS IMAGE ** FLORIDA Criminal Records

Match Based On: LastName, FirstName, 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 Sex: 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]


** PLEASE DESCRIBE THIS IMAGE ** FLORIDA Criminal Records

Match Based On: LastName, 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 Sex: 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]


** PLEASE DESCRIBE THIS IMAGE ** GEORGIA Criminal Records

Match Based On: LastName, FirstName, 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 Sex: 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]

Notes
[None Found]



3. Nationwide Federal U.S. District Courts - Updated Daily

DIVISIONS: CRIMINAL, CIVIL, BANKRUPTCY AND APPELLATE COURTS

NAME SEARCHED: Martha Smith

SSN: 550-85-****

SEARCH RESULTS: 2 POSSIBLE RECORDS FOUND

 

Federal Criminal Case Summary

2:95-mj-00342-SA USA v. White Date filed:09/24/2005

Julian Blue 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


------------------------------------------------------------------------

UT 0255778851 -PCW7 Martha Smith
Case type: bk 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

Party 1: Martha Smith (550-85-xxxx) (Debtor)

Atty: Marlow Adams


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:
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