Deluxe Nationwide Background Check Sample Report $99.95

Comprehensive nationwide background check includes:

• Identity Verification
• Nationwide Criminal Records and Sexual Offenders Database Search
• Federal USDC Courts: Bankruptcy, Civil and Criminal

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.

The main objective of our site is to help potential employers, business persons and those relying on someone's trust, to verify that a person is who they say they are and uncover anything in their past that they are not divulging, period.

Background Checks Systems, Inc., condemns the selling of information that assists in promoting "Identity Theft". Although not required by law, we truncate all Social Security Numbers, Dates of Birth, Driver's License numbers and any pertinent identifying information when not provided in original order request so that they are of no use to criminals.

Deluxe Nationwide Background Check $99.95

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.

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) 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 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] 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] 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] 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] 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] 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: 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.