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| Name Searched |
|
Martha Smith |
| DOB |
|
08/15/1972 |
| SSN |
|
Unknown |
| Search ID |
|
84642 |
| Date Ordered |
|
11/05/2008 |
| Date Completed |
|
11/06/2008 |
|
| Information Provided |
| Current or last known address |
|
52430 SW First Street, Orlando Florida |
| Your Purpose for this search request |
|
Nanny for my 3yr old |
|
| Results |
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
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. |
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