| USA Nationwide Profile |
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|
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| Name Searched |
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Martha Smith |
| DOB |
|
08/15/1972 |
| SSN |
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Unknown |
| Search ID |
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84642 |
| Date Ordered |
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11/05/2008 |
| Date Completed |
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11/06/2008 |
|
| Information Provided |
| Current or last known address |
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52430 SW First Street, Orlando Florida |
| Your Purpose for this search
request |
|
Nanny for my 3yr old |
|
| Results |
USA Nationwide Profile Report
1. Identity Verification
Client provided
information matches records below:
Validated Name: Martha Smith
DOB: 08/15/****
Names Associated with Subject:
Martha Y. Smith, Marta Gomez, Martha S. White
Address History:
Address Date Reported
Match:
52430 SW First Street, Orlando Fl 32582-5281 ORANGE
COUNTY Aug 2007 - Sep 2008
Possible previous addr: Atlanta GA 30087-7251, FULTON
COUNTY Jul 2007
Possible previous addr: TALLAHASSEE FL 32351-3288, LEON
COUNTY Jul 2001 - Jan 2005
2. Statewide Criminal and SX Offenders
Database Search
Name Searched: Martha Smith
DOB Searched: 08/15/1972
Case Details:
(left blank if no records found)
Results:
Background Checks Systems has reviewed over 260 million
criminal records, including court, department of corrections,
and SX offender databases, and has found
POSSIBLE
criminal activity corresponding to the name and DOB
specified.
Case Details: (left blank if no records found)
FLORIDA Criminal 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: *** Height: 5'2 Weight: 127lbs Eyes: Brown
Hair: Brown SX: Female Race: Caucasian
Photo
Not available
Location of Record:
County: Leon State: FLORIDA
Names associated with subject
[None Found]
Addresses associated with the subject
25148 NW 42 Str, Orlando FL 32582
Cases / Charges
--------------------------------------------------------------------------------
Case Type: Felony Criminal Case No: 2003MM8259A1 Case
Status: Closed
Court ID: County Judge Name: ***
Arrest Date: 10/01/2003 Arresting Agency: ***
File Date: *** Booking Date: ***
Case Probation: *** Fine: ***
Sentence: ***
Case Notes: ***
Charge No: 1 Charge Code: 856-015-2---4137
Charge: LIQUOR-POSSESS ALLOW MINOR ALCH/DRUGS AT OPEN
HOUSE PARTIES Offense Level: ***
Offense Date: 10/01/2003 Disposition Date: ***
Charge Fine: *** Plea: ***
Disposition: ***
Charge Sentence: ***
Notes
[None Found]
--------------------------------------------------------------------------------
FLORIDA Criminal 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: ***
Height: *** Weight: *** Eyes: Unknown
Hair: Unknown SX: Female Race: Caucasian
Photo
Not available
Location of Record:
County: Leon State: FLORIDA
Names associated with subject
[None Found]
Addresses associated with the subject
25148 NW 42 Str, Orlando FL 32582
Cases / Charges
--------------------------------------------------------------------------------
Case Type: Misdemeanor Case No: 372003MM008259A00100
Case Status: Unknown
Court ID: County Judge Name: HARLEY, TIMOTHY D
Arrest Date: *** Arresting Agency: ***
File Date: 10/20/2003 Booking Date: ***
Case Probation: *** Fine: ***
Sentence: ***
Case Notes: ***
Charge No: 1 Charge Code: 856.015 2
Charge: LIQUOR-POSSESS ALLOW MINOR ALCH/DRUGS AT OPEN
HOUSE PARTIES Offense Level: ***
Offense Date: 09/27/2003 Disposition Date: 10/22/2003
Charge Fine: *** Plea: ***
Disposition: ***
Charge Sentence: ***
Notes
[None Found]
Patriot Act/Terrorist/SDN/Most Wanted Search Results
(Name Match Only) 0 Results
No Patriot Act/Terrorist/SDN/Most Wanted records found
SX Offender/Predator Search (Name Match Only) 0 Results
No SX Offender/Predator records found
3. Possible Real Property Details:
ADDRESS PROVIDED BASED - NO OWNERSHIP LISTED
TO PRIMARY SEARCH SUBJECT
4. Bankruptcies:
NONE FOUND
Bankruptcy SSN/TIN Search Results
0 Total Party matches for selection
Martha Smith
XXX-XX-XXXX for ALL COURTS
Search Complete
Thu Nov 6 22:07:51 2008
No Matches Found
5. Misc Databases:
NONE FOUND
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Criminal searches are processed on a Name
and Exact Date of Birth match basis. Does search subject have
any additionally known aliases?
This search may not include all criminal records contained in
each of the States listed above and should not be used in place
of a County Courthouse Onsite 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.
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