Background Screening Since 1997

Basic Statewide Background Check

Priced at $19.95. Report includes:
  1. SSN Trace, Alias & Past Address based on client's social security input.
  2. Statewide criminal database search based on name and exact date of birth client's input.
 24 hours or less turnaround.

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SSN Trace, Alias & Past Address

   
Valid SSN Yes (xxx-xx-2341)
State Issued South Carolina
Date Issued 1983
Name found: BROWN, CHARLES
aliases: BROWN, CHARLIE D
DOB: July 04, ****
Address 1
148 NORTH MAIN AVE
COLUMBIA SC 29234-8218
County: RICHLAND SC
Date first reported: April, 2006
Date last reported: March, 2009		 Address 2
148 NORTH MAIN AVE 41
COLUMBIA SC 29234-8218
County: RICHLAND SC
Date first reported: March, 2006
Date last reported: March, 2009
Address 3
4201 JEFFERSON STR
COLUMBIA SC 29223-2702
County: RICHLAND SC
Date first reported: April, 2001
Date last reported: June, 2007		 Address 4
8507 LANE CIRCLE EAST
COLUMBIA SC 29223-6325
County: RICHLAND SC
Date first reported: April, 2006
Date last reported: April, 2006
Address 5
98741 OLD SOUTH DIXIE HWY
TROUTMAN NC 28166-5285
County: IREDELL NC
Date first reported:
Date last reported:		 Address 6
5540 NW 1ST PLACE
ELGIN SC 29045-9167
County: KERSHAW SC
Date first reported:
Date last reported:
Address 7
140 BRIDGEWATER TERR - APT #5
COLUMBIA SC 29225-7628
County: RICHLAND SC
Date first reported:
Date last reported:		  


Statewide Criminal Database Search

1 possible criminal database match was found.  
CHARLES BROWN DOB: July 4, 1972
Personal ID GADOC08754875ASD25
Alias Charles Duncan Brown
Height 6'2
Race White Caucasian
Gender Male
Eyes Blue
Weight 198lbs
Hair Black
State Georgia
Address at time of arrest 8579 Old Main St, Calhoun GA 24825
Case No. 85748953258
Case file date 03/19/2008
         
Offense date Charge code Charge class Offense Disposition
03/10/2008 4022 Felony Possession of cocaine Plead guilty
03/10/2008 5004 Felony Driving habitual violator Plead guilty
03/10/2008 0071 Misdemeanor Violation motor vehicle law Plead guilty
         
Sentencing Sent year Admission date Facility Release date / Reason
ADMISSION TYPE: CURRENT SECURITY CODE: MINIMUM PROBATION FOLLOWS: Y PRIOR GEORGIA INCARCERATIONS: N MILITARY DISCHARGE DATE: MILITARY BRANCH: MINIMUM 7 04/15/2008 Calhoun County 03/10/2009 / Parole
         
Note Type   Date Note Table ID
General   05/18/2008 STATE IDENTIFICATION NUMBER: 0857952Z SENTENCE BEGIN DATE: 02/18/2000 NEXT OF KIN INFO: 00 000000000 I
Offense   03/01/2009 CHARGE CODE: 0072 CHARGE DESC: DUI CHARGE LEVEL: MISDEMEANOR P
         
Probation description End date Circuit    
Straight Probation (No Prison) 05/24/2011 Calhoun    
Criminal records searches are processed on a first, last name and exact DOB 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 manual 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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  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.
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Security Compliance Restrictions for SSN Identity Searches for Personal Signup Users: Any report containing any of our social security based identity searches will only display if client inputted NAME, DOB and SSN input match search subject. Past address history will return county and state name associated with subject. Sole purpose of this search is only to verify true identity in order to correctly process criminal searches. This is not an investigative search, but rather a verification search based on your input. Sample ID verification report for personal users pointing to sample report Date of issue: Around 1977 - 1978
State of issue: New York
SSN Status: Reported Validly issued & listed as active
Name search results: JOHN C. DOE
Date of Birth: 05/24/****
Address: **** HWY 6
City: ANYTOWN NC 28031
State: NC
Zip: 28031