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New Search Product

 10/21/2006

USA Nationwide Personal Profile - No SSN required to search - Only DOB or last known address.  100's of databases searched simultaneously. Available for Personal and Business users. View details and sample report.

 

Basic Background Check.

Identity Verification plus One Statewide Criminal Database Search. Price: $19.95

Sample Report

Client Input

NAME: JULIAN BLUE DOB: 05-24-1962  SSN: 555-55-5555

SEARCH ID:  15492 DATE ORDERED: 08/04/2005 DATE COMPLETED: 08/05/2005

PURPOSE OF SEARCH: Considering entering into business venture and would like to know more about this person.


Important:  The information contained in this Applicant Verification Report is provided for identity verification and fraud prevention purposes only. It does not constitute a consumer report as defined by Fair Credit Reporting Act (FCRA). This report is not intended to recommend, or not recommend, any individual and it should not be used as a factor in evaluating the named individual for employment, promotion, reassignment or retention as an employee. The records may or may not have sufficient information to conclusively establish the exact identity of an individual. The information is provided merely as an indication of information that should be verified prior to making a decision. Final verification of the named individual's identity is solely your responsibility.

Verification Report
We have verified all information that you entered .

Searched On:
Name: JULIAN BLUE
DOB: 05/24/1962
SSN: 555-55-5555


Validated:
Name: JULIAN BLUE
DOB: 05/24/1962
SSN: 555-55-5555 issued in Utah between 01/01/1974 and 12/31/1975

Not Validated:
Address: Input not provided

Names Associated with Subject:
JULIAN BLUE, JULIO WHITE, JULES RED
Names (Other than the Subjec's) Associated with the Input SSN:
(DOES NOT usually indicate any type of fraud or deception)
SAM SPADE, BILL JOHNSON
Address History:
Address Date Reported
4756 TOMBUY AVE, SALT LAKE CITY UT 84118-8083, SALT LAKE COUNTY
Mar 2002 - Jun 2004
4582 SPENCER AVE, MAGNA UT 84044-1245, SALT LAKE COUNTY
Jul 1994 - Oct 2003
3785 E 454 S STE 500, SALT LAKE CITY UT 84111-2906, SALT LAKE COUNTY
May 2002
3505 MILLERTON WAY, WEST JORDAN UT 84084-2624, SALT LAKE COUNTY
Oct 1985 - Nov 1997
3855 - 7158 W, WEST JORDAN UT 84084, SALT LAKE COUNTY
Nov 1997
74455 N 950 W APT 150, SALT LAKE CITY UT 84116-4023, SALT LAKE COUNTY
Aug 1990
10750 W 75 S, WEST JORDAN UT 84084-3483, SALT LAKE COUNTY
Apr 1988 - Jan 1990
295 S MAIN ST APT 42, MIDVALE UT 84047, SALT LAKE COUNTY
Oct 1987


Name Searched: Julian Blue
DOB: 05-24-1962
Jurisdiction: UTAH Statewide Criminal Database


Results:
Possible Records Found

 

Utah AOC Detail

 

Name
BLUE, JULIAN
Date of Birth

05-24-1962

Gender

M

Case Number
0315428103
Location Code
2558
Location Description
Spanish Fork District
Case Type
MO
Offense Viol Code
Z00040
Offense Description
DOG AT LARGE
Severity
MC
Sequence
1
Judgment Code
BF
Judgment Date
Feb 11 2003
Party Code
DEF
Filing Date
Jan 27 2003
 

Utah DOC Detail

Offender Number
42548
Eye Color
GREEN
Hair Color
BROWN. NCIC Code = BRO
Race
WHITE
Gender
M
Height (ft)
6
Height (in)
4
Weight
180
Ethnicity
NON HISPANIC
     

Offender Names

Offender Number
42548
Name
BLUE, JULIAN
Name Type
COURT
Offender Number
42548
Name
WHITE, JULIO
Name Type
COURT

Court Cases

Offender Number
42548
Court Case Number
2451
Sentence Issue Date
May 24 1987
Conviction Date
Apr 18 1987
Court Type
DISTRICT
     

Offenses

Offender Number
42548
Degree/Severity
CLASS A MISDEMEANOR. Severity Level = 7

Sentence

none found

Offense Description

Offense Code
76-6-412
NCIC Offense
LARCENY
Offense Description
THEFT FROM A PERSON
Offense Type
PROPERTY
       

Case Status

Case Status Eff Date
May 14 1993
End Date Legal Status
DISCHARGED. Terminated? = Y
Case Status Eff Date
May 27 1987
End Date
May 14 1993
Legal Status
CLASS A PROBATION. Terminated? = N
Case Status Eff Date
Apr 15 1987
End Date
May 27 1987
Legal Status
UNSENTENCED. Terminated? = N

Court Location

Court Type
CIRCUIT
Court Location Description
4TH DIST COURT, FILLMORE DIV 2
Court Formal Name
FILLMORE CIRCUI
City
FILLMORE
County
MILLARD
     
Court Type
DISTRICT
Court Location Description
4TH DISTRICT COURT-FILLMORE
Court Formal Name
FILLMORE DISTRI
City
FILLMORE
County
MILLARD
     
Court Type
JUVENILE
Court Location Description
4TH DIST JUVENILE, FILLMORE
Court Formal Name
FILLMORE JUVENI
City
FILLMORE
County
MILLARD
     
Court Type
JUSTICE/MUNI
Court Location Description
FILLMORE JUSTICE COURT
Court Formal Name
FILLMORE JUSTIC
City
FILLMORE
County
MILLARD
     

Offender Legal Status

Offender Number
42548
Legal Status
UNSENTENCED. Terminated? = N
Legal Status Eff Date
42476
Offender Number
42548
Legal Status
CLASS A PROBATION. Terminated? = N
Legal Status Eff Date
42476
Offender Number
42548
Legal Status
DISCHARGED. Terminated? = Y
Legal Status Eff Date
42476

Board of Pardons and Parole Hearing

none found

Offender Location History

Offender Number
42548
Assigned Date
Oct 7 1987

Location Data

Location
D-FUG-RG4
Location Type
FUGITIVE/WARRANT. Institution = Y
Offender Number
42548
Assigned Date
Nov 25 1991

Location Data

Location
SALT LAKE AP&P
Location Type
AP&P. Institution = N
Offender Number
42548
Assigned Date
Apr 15 1987

Location Data

Location
PROVO A P & P
Location Type
AP&P. Institution = N
Offender Number
42548
Assigned Date
Oct 9 1991

Location Data

Location
FILLMORE AP&P
Location Type
AP&P. Institution = N
Offender Number
42548
Assigned Date
May 14 1993

Location Data

Location
DISCHARGED
Location Type
DISCHARGED. Institution = Y

Offender Other Number Info

Offender Number
42548
Number Type
SID-STATE ID NUMBER
Governmental Agency
BUREAU OF CRIMINAL IDENITIFCTN
Number Value
284597258
       
Offender Number
42548
Number Type
DRIVERS LICENSE
Governmental Agency
UTAH STATE AGENCY
Number Value
154879564

 

Please Read: Criminal searches are processed on a name and EXACT DOB match basis.  Please ensure that search subject does not have additional 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)
 
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:
 
1.Obtain a signed Authorization Release Form
2.Provide a Pre Adverse Action Letter
3.Provide a Decline Letter to applicant stating the reasons for their disqualification and how to dispute the findings
4.Provide a Summary of Consumer Rights.

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.

 

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