3. 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
4. Liens & Judgments
52486597 - HOUSE FIN CORP V JOHN DOE ETAL
Party 1: Martha Smith (123-55-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: DOE, JOHN
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 JOHN DOE ONLY
5. Corporations
Business Address Corporation Details Relevant Dates
JOHN DOE HOLDING CORPORATION
Status: GOOD STANDING
Type: CORPORATION
Incorporation State: IL
Registry Number: 617123458
Filing: 07/31/2001
OFFICER DATA
Name Address JOHN DOE
Start Date: 07/31/2001
1950 WESTBROOKE DRV
CHICAGO, IL 60611-1649
JANE DOE
1950 WESTBROOKE DRV
CHICAGO, IL 60611-1649
No History Available
No Merger Info Available
STOCK DATA
Class Par Value Restrict Ind Shares Authorized Date
COMMON F00 10000
STOCK DATA
Class Par Value Restrict Ind Shares Authorized Date
COMMON 0.01 1000
6. Real Properties
Name County Description City State Zip
JOHN DOE & JANE DOE
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
1st Mortgage Holder: Bank of Orlando
2nd Mortgage: 30000
2nd Mortgage Holder: ABC Lending
Property Taxes 7528
1. Identity Verification
- Valid SSN: Yes
- State Issued: New York
- Date Issued: 1977
- Associated Names & Addresses
- 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
- Other Names Found:
- DOE, JOHNNY - DOER, JOHN - DOE, JUAN
2. Nationwide Federal U.S. District Courts
Updated Daily.
DIVISIONS: Criminal, Civil, Bankruptcy Courts
Name Searched: John Doe
SSN: 12355xxxx
Results: 2 Possible Records Found
Federal Case Summary
Record #1
2:95-mj-00342-SA USA v. Doe Date filed:09/24/2005
John Doe DOB: 05-24-1970
Office: Central
Filed: 09/24/2005
County: Salt Lake
Terminated:
Reopened:
Other Court Case: None
Complaint
Citation:
Offense Level: Felony
18:1073 Unlawful Flight to Avoid Confinement
Def Custody Status: Released Federal Detention Ctr
Flag: CLOSED
Defendant John Doe
Plaintiff UNITED STATES OF AMERICA
represented by Bruce Wayne, III
Record #2
UT 0255778851 -PCW7 John Doe
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
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