|
|
Investigative Professionals Ohio Background Report - SAMPLE REPORT
|
NAMES AND ADDRESS ARE FICTITIOUS
? |
Ohio Report Includes:
Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.
Information You Provided? |? Identity Verification - Social Security Number Check - Age of subject? |? Name Search & Address History - Credit Header |? People Search |? National Death Index
Driving Records? |? Business & Corporations? |? Professional Licenses? |? Property Ownership Records
Law Suits | Tax Liens? |? Judgments? |? Nation Bankruptcy Filings
Sex?Offender Search? |? State Criminal Record Search? |? County Criminal Record Search? | OFAC
?
|
|
 |
|
| Personal Information and Identity Verification |
| The goal here is to positively identify your subject. We check a variety of databases, and therefore much of the information will be repetitive. Data are derived from credit reports, utility bills, and magazine subscriptions to name a few sources. The results will vary depending on the information provided by your subject.? Discrepancies, such as different DOB's, Aka's, and SSN's may indicate an area of concern. |
|
| Information You Provided? |
| SUBJECT: Rick Allen Smith |
DOB:? 1/2/1961 |
Age: 47 |
SSN: 000-00-0000 |
Address: 000 Garden Drive
Hometown, TN? 4445 |
Phone: 000-400-1866 |
| Previous Address: 000 Happy Drive Hometown, TN 37412 |
Additional Information Provided: Business Partnership
*444 Flower Drive, Winter City, TN? 37363
*Chattanooga State Technical Community College - 4501 Amnicola Hwy, Chattanooga, TN, 000-697-4404
?????????????????? 1998 to 2001, degree: Associate of Applied Science, Information Systems Technology, 2001
*License type: TN class DM
*Professional License number: 04445123
*Professional license state: TN
*Employer: Wright Boat Manufacturing, 1234 A1A HWY Pompano Beach, FL 33062
*Employer Phone: 000-456-7890
*Employer year from: 2005 to 2008
? |
| Identity Verification - Social Security Number Check - Age of subject |
| SUBJECT:? Rick Allen Smith |
DOB:? 1/2/1961 (Confirmed) |
SSN#:? 000-00-0000 (Confirmed) |
| Issued State: NC |
Date: 1989 |
| Note: Client furnished SSN and DOB information. |
|
| NAME SEARCH & ADDRESS HISTORY - Credit Header |
| Current and Previous Addresses |
| SEARCH INPUT: Name |
| NAMES FOUND:? Rick Smith (5) |
NAME? | SSN | DOB | ADDRESS? |? PHONE |? LENGTH OF RESIDENCE
Rick Smith (5)
SSN (000-00-0000) is valid and issued in: NC around 1989
Deceased: No
Name alerts: Not Found
Estimated age at SSN Issuance: 46.
Reported Status as of 8/2009: Active
Best name match found: Rick A Smith
Address: 444 FLOWER DR POMPANO BEACH FL 33062 Reported: 07/2009
Aka: Rick Smith
Rick A Smith 000-00-0000 1/2/1961 POMPANO BEACH FL 33062 BROWARD 123- 6666 000-000-444
Address: 444 FLOWER DR POMPANO BEACH FL 33062 Reported 6 times since 03/01/2002 - 01/01/2009.
Aka: Rick Smith
Rick A Smith 000-00-0000 1/2/1961 CAVE CITY NC 27511 WAKE 123- 6666
000-000-444
Address: 401 HILL DR D1 CAVE CITY NC 27511 Reported 4 times since 03/01/1994 - 07/18/2001.
Rick A Smith 000-00-0000 1/2/1961 DURHAM NC 27705 DURHAM 123- 6666 000-000-444
Address: 4321 DAISY AV DURHAM NC 27705 Reported 4 times since 03/01/1994 - 11/13/2000.
Rick A Smith 000-00-0000 1/2/1961 CHATTANOOGA TN 37411 HAMILTON 123- 6666? 000-000-444
Address: 13 BUMBLE BEE AV CHATTANOOGA TN 37411 Reported 4 times since 03/01/1994 - 01/01/1998.
Rick A Smith 000-00-0000 1/2/1961 RALEIGH NC 27606 WAKE 000-000-444
Address: 5831 BLACK WATER DR RALEIGH NC 27606 Reported 1 times since 02/01/1997 - 02/01/1997.
**Note: This credit bureau source returns a different DOB than you provided: Possibly a data entry error. Other databases are showing the DOB you are providing and the one discovered. |
|
| PEOPLE SEARCH & MILITARY LOCATOR |
| SEARCH INPUT:? Name & State |
| SOURCE: People Search Results (2) |
AKA'S? | NAME | SSN | PHONE NUMBERS | ADDRESS | LENGTH OF RESIDENCE | DOB
People Search Results (2)
Smith, Rick
000-00-0000
(___)123- 6666
AKA: Smith Rick
AKA: Smith Rick A
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD? COUNTY 02/1997
DOB: 1/2/1961
SMITH, RICK
000-00-0000
13 BUMBLE BEE AVE
CHATTANOOGA, TN 37411-4614
HAMILTON COUNTY 05/1995
DOB: 1/2/1961
Subject is not listed in the Military Locator database. |
| The U.S. Military Locator file contains names, current military address (when available), branch of service, pay grade code, gender, rank, primary MOS (Military Occupational Specialty Code), active service date, date assigned to current duty station, estimated date of separation and/or date separated for all U.S. military personnel in the Air Force, Army, Coast Guard, Marine Corps and Navy. |
|
| NATIONAL DEATH INDEX |
| SEARCH INPUT:? Name |
| SOURCE: Social Security Administration Death Master File |
NAME? |? SSN? |? STATE ISSUED? |? DOB? |? DEATH DATE? |? LAST RESISTANCE? |? LUMP SUM PAYMENT
No Record Found Matching Your Subject
? |
| State Records |
| An individual's assets are often discovered in the name of a business or partnership. Personal and business collateral are often provided for loans. UCC filings may include the name of the bank that provided the loan. |
|
| PARTNERSHIPS & CORPORATE AFFILIATIONS |
| SEARCH INPUT: Name or Company |
| Source: Secretary of State's Office. The State Corporation and Business Information databases are records of corporation and limited partnerships from 46 states. |
NAME? |? FILING STATE? |? ID NUMBER? |? ADDRESS? |? OFFICERS? |? TITLES
Officer/RA Name Entity Name Entity Number
SMITH, RICK ADVANTAGE PROPERTY INVESTMENTS, INC. G79706
SMITH, RICK WATERWAY INVESTMENTS, LLC L1234567890
SMITH, RICK WRIGHT MARINA INVESTMENTS, LLC LL1234567890
SMITH, RICK RAS HOLDINGS, LLC LL1234567890
SMITH, RICK WATERWAY YACHT COLLECTION, LLC L1234567890
SMITH, RICK R & S ADVERTISING, INC. L1234567890
SMITH, RICK WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC. L1234567890
SMITH, RICK WATERWAY YACHT SALES, INC. L1234567890
SMITH, RICK ADVANTAGE PROPERTY INVESTMENTS II, INC. L1234567890
SMITH, RICK GARRY LARRY BERRY II, INC. L1234567890
SMITH, RICK WATERWAY IMPORTS, INC. L1234567890
SMITH, RICK THE WATERWAY MARINA, INC. L1234567890
SMITH, RICK WATERWAY IMPORTS, INC. L1234567890 --
Detail by Officer/Registered Agent Name
Flordia? Profit Corporation
ADVANTAGE PROPERTY INVESTMENTS, INC.
Filing Information
Document Number 1234567890
FEI/EIN Number L1234567890
Date Filed 01/20/1984
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 10/01/2004
Event Effective Date NONE
Detail by Officer/Registered Agent Name
Flordia? Limited Liability Company
WATERWAY INVESTMENTS, LLC
Filing Information
Document Number L1234567890
FEI/EIN Number APPLIED
Date Filed 05/14/2004
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/15/2006
Event Effective Date NONE
Detail by Officer/Registered Agent Name
Flordia? Limited Liability Company
WRIGHT MARINA INVESTMENTS, LLC
Filing Information
Document Number L1234567890
FEI/EIN Number NONE
Date Filed 05/24/2004
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/16/2005
Event Effective Date NONE
Detail by Officer/Registered Agent Name
Flordia? Limited Liability Company
RAS HOLDINGS, LLC
Filing Information
Document Number L1234567890
FEI/EIN Number 061762817
Date Filed 12/07/2005
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 08/28/2009
Event Effective Date NONE
Detail by Officer/Registered Agent Name
Flordia? Limited Liability Company
WATERWAY YACHT COLLECTION, LLC
Filing Information
Document Number L1234567890
FEI/EIN Number 1234567890
Date Filed 05/09/2006
State FL
Status ACTIVE
Principal Address
123 S. FEDERAL HWY.
POMPANO BEACH FL 33002
Mailing Address
123 S. FEDERAL HWY.
POMPANO BEACH FL 33002
Registered Agent Name & Address
RICHARDS & ASSOCIATES, P.A.
1234 EAST LAS OLLAS BOULEVARD, SUITE A
FORT LAUDERDALE FL 33301 US
Name Changed: 07/31/2007
Address Changed: 07/31/2007
Manager/Member Detail
Name & Address
Title MGRM
SMITH, RICK
123 S. FEDERAL HIGHWAY
POMPANO BEACH FL 33062
Annual Reports
Report Year Filed Date
2007 09/04/2007
2008 04/30/2008
Detail by Officer/Registered Agent Name
Flordia? Profit Corporation
R & S ADVERTISING, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number 1234567890
Date Filed 09/07/2000
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 10/04/2002
Event Effective Date NONE
Detail by Officer/Registered Agent Name
Flordia? Profit Corporation
WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number 1234567890
Date Filed 10/20/2004
State FL
Status ACTIVE
Principal Address
123 S. FEDERAL HWY
POMPANO BEACH FL 33062
Mailing Address
123 S. FEDERAL HWY
POMPANO BEACH FL 33062
Registered Agent Name & Address
RICHARDS & ASSOCIATES, P.A.
1234 EAST LAS OLLAS BOULEVARD, SUITE A
FT. LAUDERDALE FL 33301 US
Name Changed: 07/30/2007
Address Changed: 07/30/2007
Officer/Director Detail
Name & Address
Title DPS
SMITH, RICK
123 S. FEDERAL HWY
POMPANO BEACH FL 33062
Annual Reports
Report Year Filed Date
2007 09/04/2007
2008 04/30/2008
2009 04/30/2009
Detail by Officer/Registered Agent Name
Flordia? Profit Corporation
WATERWAY YACHT SALES, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number 594397046
Date Filed 08/03/1994
State FL
Status ACTIVE
Last Event REINSTATEMENT
Event Date Filed 09/20/1995
Event Effective Date NONE
Principal Address
123 SOUTH FEDERAL HIGHWAY
POMPANO BEACH FL 33062
Changed 09/20/1995
Mailing Address
123 S. FEDERAL HWY
POMPANO BEACH FL 33062 US
Changed 08/04/2003
Registered Agent Name & Address
RICHARD & ASSOCIATES, P.A.
1234 EAST LAS OLLAS BOULEVARD, SUITE A
FORT LAUDERDALE FL 33301 US
Name Changed: 07/30/2007
Address Changed: 07/30/2007
Officer/Director Detail
Name & Address
Title PSD
SMITH, RICK
123 SOUTH FEDERAL HIGHWAY
POMPANO BEACH FL 33062
Annual Reports
Report Year Filed Date
2006 04/27/2006
2007 09/04/2007
2008 04/30/2008
Detail by Officer/Registered Agent Name
Flordia? Profit Corporation
GARRY LARRY BERRY II, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number FEIN1234567890
Date Filed 11/16/1994
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/24/1999
Event Effective Date NONE
Detail by Officer/Registered Agent Name
Flordia? Profit Corporation
WATERWAY IMPORTS, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number FEIN1234567890
Date Filed 02/10/1997
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/21/2001
Event Effective Date NONE
Detail by Officer/Registered Agent Name
Flordia? Profit Corporation
THE WATERWAY MARINA, INC.
Filing Information
Document Number V21204
FEI/EIN Number FEIN1234567890
Date Filed 03/16/1992
State FL
Status ACTIVE
Principal Address
123 S FEDERAL HWY
POMPANO BEACH FL 33062
Mailing Address
123 S FEDERAL HWY
POMPANO BEACH FL 33062
Registered Agent Name & Address
RICHARDS & ASSOCIATES, P.A.
1234 EAST LAS OLLAS BOULEVARD, SUITE A
FORT LAUDERDALE FL 33301 US
Name Changed: 07/30/2007
Address Changed: 07/30/2007
Officer/Director Detail
Name & Address
Title P
SMITH, RICK
123 S. FEDERAL HWY
POMPANO BEACH FL 33062
Annual Reports
Report Year Filed Date
2007 09/04/2007
2008 04/30/2008
2009 04/30/2009
? |
|
| COMPANY NAME SEARCH |
| SEARCH INPUT: Company |
| Source: Secretary of State's Office. |
NAME? |? FILING STATE? |? ID NUMBER? |? ADDRESS? |? OFFICERS? |? TITLES
LP/LLC Number Date Filed Status LP/LLC Name Agent for Service of Process
1234567890987 2/2/2009 active WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC. (C2112233)
LP/LLC
WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC.
Number: 1234567890987 Date Filed: 2/2/2009 Status: active
Jurisdiction: Flordia?
Agent for Service of Process
WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC. (C2112233)
111 S. FEDERAL HWY POMPANO BEACH FL 33062
? |
|
| PROFESSIONAL LICENSE |
| SEARCH INPUT: Name |
| Source: Secretary of State's Office - Sates Searched |
NAME |? ADDRESS? |? LICENSE? |? PROFESSION? | STATES? |? DATES
Licensee Information
SMITH, RICK?(Primary Name)
WATERWAY MARINA?(DBA Name)
Main Address: 123 S FEDERAL HWY, POMPANO BEACH, FL 33062-5903
County: BROWARD
License Mailing: 123 S FEDERAL HWY, POMPANO BEACH, FL 33062-5903
License Location: 123 S FEDERAL HWY, POMPANO BEACH, FL 33062-5903
License Information
License Type: Yacht & Ship Salesperson or Broker
Rank: Employing Brkr.
License Number:? 5149
Status: Active
Licensure Date: 07/01/2009
Expires: Application Expired
? |
|
| PROPERTY OWNERSHIP |
| SEARCH INPUT: Name |
SOURCE: Assessor Office - Registrar of Deed Search
** Note - IMPORTANT! Database is indexed BY NAME and some or all of the following returns MAY or MAY NOT apply to subject in question. |
PROPERTY ADDRESS? |? SALES PRICE? | MORTGAGE AMOUNT? | COMPANY|? FIRST OWNER? | SELLER? | DATES
444 FLOWER DR
POMPANO BEACH FL 33062
MORTGAGE: $539,500
SMITH, RICK A / SMITH, SHARON
PURCHASED 09/02/2005
? |
|
| DRIVER'S RECORD HISTORY |
| SEARCH INPUT: Name & License # |
| SOURCE: DMV - State Department of Motor Vehicles: Some jurisdictions may require a Driver License Number |
NAME | ADDRESS | SSN | DOB? | DATES | HISTORY | INCIDENT | DESCRIPTION
Order
Account #: R1234
Handling: Online
Quoteback: CCC0048816
Product ID: MVRs (driver license reports)
Purpose: Reseller - Employment
Subtype: 3Y
State: Ohio
Tracking: N/A
Input Method: Computer In
Output Method: Computer Out
Name: Rick Smith
SSN: N/A
DOB: 1/2/1961
Date: 8/11/2009
Return
Clear: Y
Original Type: RAW
Date: 8/11/2009
Driver
License: 01234567
SSN: N/A
Name: Rick Allen Smith AKA:
License
License Type: PERSONAL
Class: SINGLE VEH < 26K Class
Code: D
Status: VALID
Issue Date: 1/2/2008
Expire Date: 9/2/2011
License Type: MOTORCYCLE
Class: MOTORCYCLE
Class Code: M
Status: VALID
Issue Date: 2/3/2008
Expire Date: 2/422011
? |
| Civil Court Records |
| Civil court records can reflect a great deal about a person's financial situation and reliability. These filings- liens, suits and judgments - often appear as a "derogatory" on a credit report. |
| BANKRUPTCIES |
| SEARCH INPUT: Name & Social |
| SOURCE: This file contains lien filings from 45 states and the District of Columbia. |
DEFENDANT? |? SSN? |? COMPANY? |? ADDRESS? |? PLAINTIFF? |? CASE #
Debtor: RICK SMITH
Address: 13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614
Record Type: PERSONAL RECORD
Action Type: BANKRUPTCY
Association: SINGLE
State: TENNESSEE
Court: TENNESSEE FEDERAL COURT - CHATTANOOGA
File Type: CONVERSION FROM CH 11 TO CH 7
Case Number: 0123456
Filing Date: 03-10-1996
Other Case No: 123467576
Release Date: 03-10-1997
? |
|
| SUITS, LEINS & JUDGMENTS |
| SEARCH INPUT: Name & Social |
| SOURCE: Secretary of State's Office |
| Civil Case Search |
DEFENDANT? |? DATES? |? PLAINTIFF? |? CASE #? | STATUS
CIVIL SUITS
?
Name on File: RICK ALLEN SMITH
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 08/16/1998
Case #: T123456
Defendant: RICK ALLEN SMITH
Plaintiff: RALPH JONES
Type: PERSONAL PROPERTY DAMAGE
Status: DISMISSED
EVICTIONS & JUDGMENTS
Name on File: RICK ALLEN SMITH
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 09/10/1999
Case # D123456
Defendant: RICK ALLEN SMITH
Plaintiff: RALPH JONES
Type: NON-PAYMENT OF RENT
Status: GUILTY
Additional Info: Judgment issued for $2400 on 11/20/99
? |
| Criminal Court Records |
| In order to conduct a through and complete criminal records report, we must first confirm your subject's previous addresses, including the counties of residence. All states do not have a statewide criminal courts databases. All states DO NOT contribute to a national database. Therefore there is no national database. If not covered we run a hand search in the county or counties of concern. If fees are leaved by the county or state. |
|
| STATE CRIMINAL RECORDS |
| SEARCH INPUT: SEARCH INPUT: Rick Smith, (Rick Smith), (Rick A Smith) |
SOURCE: Nationwide search of criminal court records. See Coverage
**Note: CA, MA, WY, SD, WV, NY, and DE do not have a statewide criminal courts search. We must search by county. |
NAME? |? GENDER? |? DOB? |? ADDRESS? |? COUNTY? | MISDEMEANORS? | TRAFFIC VIOLATIONS? | OFFENDER? | DESCRIPTIONS
Real-Time Total Matches: 0
SOR Total Matches: 0
CRIMINAL Total Matches: 10
OFAC Total Matches: 0
Interpol Total Matches: 0
Most Wanted Total Matches: 0
Regional Criminal Total Matches: 0
East or West Criminal Total Matches: 0
All States Criminal Total Matches: 0
Search First Name Rick
Search Middle Name
Search Last Name Smith
Search DOB 1/2/1961
Search SSN 000-00-0000
Search State NC, TN
Record #1
30549630 Rick A Smith 1/2/1961 Ohio Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name A
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 82 JONES RD
CITY RALEIGH
SOURCE Ohio COURTS
CASE INFORMATION County WAKE
Case Number 1993CR 123456
Case Year 1993
Case Type CR
Citation Number C1234567
Trial Date 10/15/1993
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 05/29/1993
OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5418
Charged Off Type T
Charged Off Description DWLR
Charged Off Statute 20-28(A)
Arraigned Off Code 5418
Arraigned Off Type T
Arraigned Off Description DWLR
Arraigned Off Statute 20-28(A)
Convicted Off Code 5441
Convicted Off Type T
Convicted Off Description NO OPERATORS LICENSE
Convicted Off Statute 20-7(A)
Plea Code GUILTY TO LESSER
Verdict Code PRAYER FOR JUDGMENT
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL,
GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/15/1993
Court Costs 0060
Paid Y
Special Condition LAWTON
Record #2
30217172 Rick Allen Smith 1/2/1961 Ohio Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 121212 ROSE CT
CITY RALEIGH
SOURCE Ohio COURTS
OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5446
Charged Off Type T
Charged Off Description RECKLESS DRIVING TO ENDANGER
Charged Off Statute 20-140(B)
Convicted Off Code 5446
Convicted Off Type T
Convicted Off Description RECKLESS DRIVING TO ENDANGER
Convicted Off Statute 20-140(B)
Plea Code NOT GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Fine 00025
Court Costs 0050
Paid Y
Charged Off Sequence 02
Charged Off Code 4440
Charged Off Type I
Charged Off Description EXPIRED/NO INSPECTION STICKER
Charged Off Statute 20-183.8(A)(1)
Plea Code NOT RESPONSIBLE
Verdict Code NOT RESPONSIBLE
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Paid Y
Record #3
30314941 Rick Allen Smith 1/2/1961 Ohio Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 1234 LANDING STREET
CITY RALEIGH
SOURCE Ohio COURTS
CASE INFORMATION County WAKE
Case Number 1990CR 1234567
Case Year 1990
Case Type CR
Citation Number C2530099
Trial Date 12/13/1990
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 11/10/1990
OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 12/13/1990
Fine 00025
Court Costs 0050
Paid Y
Charged Off Sequence 01
Charged Off Code 5469
Charged Off Type T
Charged Off Description EXPIRED OPERATORS LICENSE
Charged Off Statute 20-7(F)
Arraigned Off Code 5469
Arraigned Off Type T
Arraigned Off Description EXPIRED OPERATORS LICENSE
Arraigned Off Statute 20-7(F)
Plea Code NOT GUILTY
Verdict Code NOT GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 12/13/1990
Record #4
30397836 Rick Allen Smith 1/2/1961 Ohio Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 1234 LANDING STREET
CITY RALEIGH
SOURCE Ohio COURTS
CASE INFORMATION County WAKE
Case Number 1991CR 1234567
Case Year 1991
Case Type CR
Citation Number 3434283
Trial Date 10/29/1991
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 09/24/1991
OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5463
Charged Off Type T
Charged Off Description SPINNING TIRES
Charged Off Statute LOCAL ORDINANC
Arraigned Off Code 5463
Arraigned Off Type T
Arraigned Off Description SPINNING TIRES
Arraigned Off Statute LOCAL ORDINANC
Convicted Off Code 5463
Convicted Off Type T
Convicted Off Description SPINNING TIRES
Convicted Off Statute LOCAL ORDINANC
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/29/1991
Charged Off Sequence 01
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/29/1991
Court Costs 0055
Paid Y
Special Condition COMB W/CHG 1
Record #5
Rick Allen Smith 1/2/1961 Ohio Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE WHITE
SEX MALE
Address 1234LANDING STREET
CITY RALEIGH
SOURCE Ohio COURTS
CASE INFORMATION County WAKE
Case Number 1991CR 1234567
Case Year 1991
Case Type CR
Citation Number C3097948
Trial Date 11/22/1991
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 10/17/1991
OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/22/1991
Fine 00025
Court Costs 0055
Paid Y
Charged Off Sequence 01
Charged Off Code 5461
Charged Off Type T
Charged Off Description EXPIRED REGISTRATION CARD/TAG
Charged Off Statute 20-111(2)
Arraigned Off Code 5461
Arraigned Off Type T
Arraigned Off Description EXPIRED REGISTRATION CARD/TAG
Arraigned Off Statute 20-111(2)
Plea Code NOT GUILTY
Verdict Code NOT GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/22/1991
Paid Y
Special Condition HAMILTON
Record #6
Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases HAMILTON COUNTY TENNESSEE
OTHER INFORMATION Case Number 1234567
Charge SPEEDING 79/55
Filing Date 10/07/1997
Next Court Date 11/26/1997
Judge DIRK, RONALD L
Officer JAMES, HARRY #123
Agency TNHIGHWAY PATROL
Disposition DISMISSED
Disposition Date 10/15/1997
Fine $0.00
Record #7
535830 Rick Allen Smith 1/2/1961
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD? COUNTY Ohio
OTHER INFORMATION Case Number 1234567
Charge REGISTRATION, EXPIRED
Filing Date 11/10/2006
Next Court Date 02/26/2007
Judge SCHMITT, CHARLES
Officer PYLE, #111
Agency BROWARD? COUNTY
Disposition Date 01/01/2005
Fine $0.00
Record #8
535831 Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD? COUNTY Ohio
OTHER INFORMATION Case Number 1234567
Charge SPEEDING 59/40
Filing Date 06/03/2003
Next Court Date 07/16/2003
Judge CARTER,? JIM
Officer SHARK, GEORGE B #17
Agency BROWARD? COUNTY
Disposition GUILTY - PLEA
Disposition Date 07/16/2003
Fine $2.00
Record #9
535832 Rick Allen Smith 1/2/1961 FL BROWARD?
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD? COUNTY Ohio
OTHER INFORMATION Case Number 1234567
Charge SPEEDING 64/45
Filing Date 08/09/2002
Next Court Date 09/18/2002
Judge HOLCOMB, RICHARD
Officer MACKEY, PETER #1111
Agency BROWARD? COUNTY
Disposition DISMISSED
Disposition Date 09/18/2002
Fine $0.00
Record #9
535833 Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases HAMILTON? COUNTY TENNESSEE
OTHER INFORMATION Case Number 1234567
Charge SPEEDING 56/35
Filing Date 08/03/1998
Next Court Date 08/27/1998
Officer WALTER, STEVEN
Agency HAMILTON COUNTY
Disposition DISMISSED
Disposition Date 08/21/1998
Fine $0.00
? |
|
| COUNTY CRIMINAL RECORDS |
| SEARCH INPUT:? Name , DOB and SSN |
| SOURCE:? Hand Search of County Courthouses. |
| A criminal record search was conducted on the subject in the below jurisdictions. Based on the identifying information made available by the applicable jurisdiction, the subject had the following criminal history. |
NAME? |? GENDER? |? DOB? |? ADDRESS? |? FELONIES? | MISDEMEANORS? | TRAFFIC VIOLATIONS? | OFFENDER? | DESCRIPTIONS
SOURCE DURHAM COUNTY Ohio COURTS
30217172 Rick Allen Smith 1/2/1961 Ohio Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 121212 ROSE CT
CITY RALEIGH
SOURCE Ohio COURTS
OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5446
Charged Off Type T
Charged Off Description RECKLESS DRIVING TO ENDANGER
Charged Off Statute 20-140(B)
Convicted Off Code 5446
Convicted Off Type T
Convicted Off Description RECKLESS DRIVING TO ENDANGER
Convicted Off Statute 20-140(B)
Plea Code NOT GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Fine 00025
Court Costs 0050
Paid Y
Charged Off Sequence 02
Charged Off Code 4440
Charged Off Type I
Charged Off Description EXPIRED/NO INSPECTION STICKER
Charged Off Statute 20-183.8(A)(1)
Plea Code NOT RESPONSIBLE
Verdict Code NOT RESPONSIBLE
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Paid Y
? |
|
| SEX OFFENDER SEARCH |
| SEARCH INPUT: Name |
| Source: Data is provided by each of the states. The information contained in each state is compiled from various law enforcement agencies within each jurisdiction. The accuracy and completeness is believed to be as up to date as possible, however the information received should not be construed as 100% exact. |
NAME? |? DOB? |? SSN? |? JURISDICTION? |? ADDRESS? |? OFFENSE? |? DESCRIPTION? |? DISPOSITION? |? DATES
Subject is not listed in the? Offender database.
? |
|
| OFAC - Office of Foreign Assets Control |
| SEARCH INPUT: Name |
| Source: The Office of Foreign Assets Control, a government watch office, maintains the list of criminals and terrorists. Collected from databases around the world, the OFAC database was created as a result of the USA Patriot Act. |
SOURCES INCLUDE:
- Terrorist Exclusion List
- Politically Exposed Persons
- Bank of England Consolidated List
- Bureau of Industry and Security
- OSFI Consolidated List - Canada
- DTC Debarred parties
- OFAC Sanctions Programs and Country Summaries
- OFAC's Specially Designated Nationals & Blocked Persons
- European Union Terrorism List
- United Nations Consolidated List
- Unauthorized Banks
- World Bank Debarred Parties
- Australian Dept. of Foreign Affairs and Trade
- Non-cooperative Countries and Territories
- Interpol Most Wanted
- FBI Watch Lists
- FBI Most Wanted
- FBI Most Wanted Terrorists
- FBI Seeking Information
- FBI Top Ten Most Wanted
|
STATUS: A status of "Clear" is returned if your applicant or business isn't on the list.
?
|
|
|
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. |
===================================================
END OF REPORT
===================================================
Results will vary depending on the information you provide
and state laws governing the release of state public records data.
? |
?
|
