Background Screening Since 1997

Deluxe Nationwide Background Checks

Priced at $99.95, report includes:
  1. SSN Trace, Alias & Past Address based on client's social security input.
  2. Nationwide Criminal Records & Sex Offender's database search based on client's input first, last name and exact date of birth.
  1. Nationwide Federal US District Courts Search - Bankruptcy, Civil & Criminal
  2. Tax Liens & Judgments
  3. Possible Real Property Ownership
  4. Possible Corporations
24 hours or less turnaround.

*Tip: Don't have social security or exact DOB?

Provide us with last known address and our researchers will identify subject and process all searches listed.  However, due to privacy and identity theft issues, we cannot divulge their SSN or exact DOB on final report.

View sample report below

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 or to deny rental. 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.

1. Identity Verification: SSN Trace, Alias & Past Address

Client input matches our records:

Valid and issued in: ID around 2001
Deceased: No
Name alerts: Not Found
Estimated age at SSN Issuance: Not Reported.
Reported Status as of 3/2009: Active
SSN alerts: Not Found

Names found: GEORGE FOSTER

Best name match found: GEORGE FOSTER
Address: 5501 South Valley Drv MOBILE AL 36608 Reported: 03/2009


Name SSN DOB City State Zip County Phone

GEORGE FOSTER 518-XX-****  March 2, 1964 MOBILE AL 36608 MOBILE (348) 555-1111
Address: 5501 South Valley Drv MOBILE AL 36608 Reported 1 time(s) since 05/01/2001 - 03/31/2009.


GEORGE FOSTER 518-XX-**** March 2, 1964 MOBILE AL 36608 MOBILE (348) 555-1238
Address: 55 East Heaven Circle MOBILE AL 36610 Reported 1 time(s) since 03/01/2001 - 04/30/2003.


GEORGE FOSTER 518-XX-**** March 2, 1964 MOBILE AL 36601 MOBILE (348) 555-4021
Address: PO BOX ****X MOBILE AL 36601 Reported 1 time(s) since 01/01/1984 - 02/28/2001.

2. Nationwide Criminal and Sex Offenders Database Search

Name Searched:  GEORGE FOSTER

DOB Searched:     03/02/1964


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)

National Criminal Records Report

FOSTER, GEORGE DOB: 03/02/1964
Criminal Records 3 Results

Result 1

FOSTER, GEORGE ID Case Number: 200600031584
5501 South Valley Drv,
MOBILE AL 36608 DOB: 03/02/1964
Birth State: AL

Race: W Sex: M Height: 5'8
Weight: 210lbs Hair: Brown Eyes: Brown
Skin Tone: Scars/Marks: Eagle tattoo upper right arm Military Service: None

Possible AKA: None found
Date of Birth AKA: None found

Charges
Offense Code: 54235.AB
Offense Date: 01/20/2006
NCIC Code:
File Date: 01/31/2006

Offense: CONTEMPT OF COURT

Counts: 1
Plea: No Contest

Arresting Agency: MCMJ TRANS CPL WOODS
Case Type: Criminal
Court: Source: ARSTmobileal
Charge Category: Arrest
Charges Filed Date:
Disposition: Guilty
Disposition Date: 04/15/2006

Sentence: 10 days county jail
Probation: 1 year
Fines: $250.00
Court Costs: $110.00
Source Name: AL Mobile Arrest Source State: AL


Result 2


FOSTER, GEORGE ID Case Number: 2006000587456
5501 South Valley Drv,
MOBILE AL 36608 DOB: 03/02/1964
Birth State: AL

Race: W Sex: M Height: 5'8
Weight: 210lbs Hair: Brown Eyes: Brown
Skin Tone: Scars/Marks: Eagle tattoo upper right arm Military Service: None

Charges
Offense Code: 54235.AB
Offense Date: 01/20/2006
NCIC Code:
File Date: 05/20/2006

Offense: DOGS-PERMITTING TO RUN

Counts: 1
Plea: Guilty
Arresting Agency: MCMJ TRANS CPL WOODS
Case Type: Municipal Ordinance
Court: Source: RSTmobileal
Charge Category:
Arrest Charges Filed Date:
Disposition: Plead Guilty
Disposition Date: 06/28/2006

Sentence: Pay fine
Probation:
Fines: $25.00
Court Costs: $10.00
Source Name: AL Mobile Arrest Source State: AL



Result 3


FOSTER, GEORGE ID Case Number: 2009SLP85475F
5501 South Valley Drv,
MOBILE AL 36608 DOB: 03/02/1964
Birth State: AL

Race: W Sex: M Height: 5'8
Weight: 210lbs Hair: Brown Eyes: Brown
Skin Tone: Scars/Marks: Eagle tattoo upper right arm Military Service: None

Charges
Offense Code: 58-37-8(2AI)
Offense Date: 01/28/2009
NCIC Code: UT_AOC527559_3
File Date: 02/02/2009

Offense: ILLEGAL POSS/USE OF CONTROLLED SUBSTANCE

Counts: 1
Plea: Not Guilty
Arresting Agency: Salt Lake City Police
Case Type: Criminal
Court: Salt Lake City Municipal
Charge Category: STATE FELONY
Arrest Charges Filed Date: 02/01/2009
Disposition: Found Guilty
Disposition Date: 03/25/2009

Sentence: 30 Days County jail
Probation: 2 years supervised probation - drug rehab treatment - 100 hours community service
Fines: $750.00
Court Costs: $325.00
Source Name: UTAH AOC State: UT


Patriot Act/Terrorist/SDN/Most Wanted Search Results (Name Match Only) 0 Results
No Patriot Act/Terrorist/SDN/Most Wanted records found


Sexual Offender/Predator Search (Name Match Only) 0 Results
No Sexual Offender/Predator records found



3. Nationwide Federal US District Courts Search - Bankruptcy, Civil & Criminal

Name Searched:   FOSTER, GEORGE

Social Security:    518-XX-****


Results:                Criminal and Bankruptcy Records Found

Case Details: Left Blank if No USDC Records Found
U.S. PARTY/CASE INDEX Results

Criminal Case Summary

7:10-cr-00045-O-KA USA v. Foster
Date filed: 03/15/2009
Date of last filing: 04/01/2009

George Foster DOB: 03/02/1964
Office: Mobile     Filed: 03/15/2009
County: Mobile, AL Terminated:  Pending   Reopened:
Other Court Case: None

Count: 1 Citation: 18:922G.F    Offense Level: 4
     18:922(g)(1) and 924(a)(2) Felon in Possession of a Firearm
Def Custody Status: Custody This Court

Defendant: George Foster  represented by Perry Mason
Plaintiff: USA  represented by Blanca Torres - DOJ (Designation Retained)


Bankruptcy Case Summary

03-11587452-BGC7 GEORGE FOSTER

Case type: Bankruptcy Chapter: 7 Asset: No Vol: v
Judge: MARK SOLOWSKI Date filed: 12/27/2003
Date of last filing: 05/13/2004
Date discharged: 04/20/2004
Date terminated: 05/03/2004

Case Summary

Office: Birmingham Filed: 12/27/2003
County: Shelby Terminated: 05/03/2004
Fee: Paid Discharged: 04/20/2004
Origin: 0 Reopened:
Previous term: Converted:
Dismissed:
Joint: N
Confirmation hearing:

Disposition : Standard Discharge

Nature of debt: consumer
Pending status: Case Closed
Flags: Dsch Debt, CLOSED

Trustee: John H. Backus City: Birmingham Phone: 205 555-5289 Email: jbackus@email.com

Party 1: GEORGE FOSTER (518-XX-****) (Debtor)


4.Tax Liens & Judgments

Tip: Search subject may be listed as either Plaintiff or Defendant

Case Number: 2009 AL 00958425 S Judge/Magistrate: GEORGE CRONITKON
File Date: 01/20/2009
Case Status: PENDING

Defendant
GEORGE FOSTER

Plaintiff
CAPITAL ONE AUTO FINANCE INC A FOREIGN CORPORATION
Nature of lawsuit: Unpaid car loan
Claim amount: $3,024.88

Attorney: BEN JOHNSON
Charges (Criminal Cases Only)
Charge Number: Agency: Speed: Citation:
Initial Phase
Prosecutor Phase
Court Phase

Initial Status: Prosecutor Status for Charge: Court Status for Charge:
Arrest Date: Prosecutor Charge: Court Charge:
Initial Charge:
Defendant's Plea:
Offense Date: Prosecutor Decision: Decision Date: Court Decision :
Decision Date:

Case Reopen Information (If applicable)
Reopen Date Reopen Reason Re-Closed Date

Case Fees
Amount Assessed: $396.00 Amount Paid/Dismissed: $396.00 Amount Owed: $0.00

Events
Event Date Event Result Result Date Judge
No Events Entered

Docket Data
Off. Rec. Docket Entries Docket Date
SUMMONS SERVED: GEORGE FOSTER 01/25/2009 02/15/2009

SUMMONS ISSUED TO: GEORGE FOSTER Receipt: 101528 Date: 01/25/2009 02/15/2009

ORDER TO SHOW CAUSE 03/01/2009 @ 1 PM

OVERAGE GREATER THAN $5.00 Receipt: 101528 Date: 01/25/2009 02/15/2009

MOTION FOR ORDER TO SHOW CAUSE 03/01/2009

COMPLAINT FOR REPLEVIN 01/15/2009

CIVIL DOCKET SHEET FILED 01/20/2009

CASE ORIGINALLY ASSIGNED TO: CRONITKON 01/20/2009

CIRCUIT CIVIL FILING FEE Receipt: 98026 101528 Date: 01/25/2009 02/15/2009




5. Possible Real Estate


Owner Location Property Sale
GEORGE FOSTER


Mailing Address:
5501 South Valley Drv - MOBILE AL 36608
Carrier Route: C043
FIPS Code: 24033
Parcel Number: 3158745986
Legal Description: Chateau BonBon
Seller: Mickey Tones
Sale Price: $179,690.00
Sale Date: 09/04/1998

------------------------------------------------------
GEORGE FOSTER


Mailing Address:
504 SAWGRASS DR
5501 South Valley Drv - MOBILE AL 36608
Carrier Route: R011
FIPS Code: 85475
Parcel Number: 3158745986
Legal Description: LOT 428 Sand Hill
Seller: OWNER RECORD

------------------------------------------------------




6. Possible Corporations

Corporations Records: 1


Business Address Corporation Details Relevant Dates

GF CARPENTRY, LLC
5501 South Valley Drv
MOBILE AL 36608

Type: DOMESTIC LIMITED LIABILITY COMPANY
Home State: AL
Registry Number: 8502485
Term: AT-WILL
Filing: 02/13/2007


OFFICER DATA
Name Address
GEORGE FOSTER
Title: President
5501 South Valley Drv
MOBILE AL 36608

No History Found
No Mergers Found No Stocks Found



Permissible Use: You agree that you intend to use any and all information provided to you by Background Checks Systems, Inc. only for a use which will clearly cause no emotional or physical harm to a person who is a subject of the inquiry. Users should consult State and Federal laws before using this information in making decisions on hiring or firing of employees. All searches are subject to legal restrictions, terms of use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the legal restrictions and agree to indemnify, defend and hold Background Checks Systems, Inc. and affiliates harmless from any breach of any law by you, your agents or contractors and any damages, fees and costs associated therewith. You also agree to not use any information provided to you by Background Checks Systems, Inc, or its employees in any way that violates the Gramm-Leach-Bliley Act (GLBA), Fair Credit Reporting Act, 15 U.S.C. sec. 1681 et seq., (FCRA), Federal Trade Commission interpretations of the Fair Credit Reporting Act, and similar state statutes.   This information is considered public record. However, If you are using any of our consumer reports for employment or tenant screening, 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