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Investigative
Professionals LLC
A Complete Background Screening Company ~ We've
got your Back |
HowToInvestigate.com
InvestigativeProfessionals.com
Contact@InvestigativeProfessionals.com
Phone: 928-451-1598 |
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|
People Identifier Report - SAMPLE REPORT |
|
NAMES AND ADDRESS ARE FICTITIOUS |
Report Includes:
Personal Information and Identity Verification
Information You Provided
| Identity Verification - Social Security Number Check - Age of subject | Preliminary Name
Search & Address History | Second Name Search | People Search & Military Locator | Credit Header Search | National Death Index
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National Background Trace Detail Report
Phone Summary | Verified Addresses | Previous And
Non-Verified Addresses | Possible Properties Owned by Subject
| Possible Associates | Possible Relatives |
Possible Neighbors
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Financial Information
Motor Vehicles Registration
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Criminal Records
Nationwide Criminal Record Search
| Offender 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. |
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| 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. |
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| #1. PRELIMINARY NAME SEARCH & ADDRESS HISTORY
|
| 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. |
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| #2. SECOND NAME SEARCH (USA
- Wide Search) |
| SEARCH INPUT: SSN or Name |
| ASSOCIATED
NAMES (AKA's): Smith, Rick A |
DOB | SSN | PHONES
| ADDRESS | REPORTING DATES | POSSIBLE RELATIVES
Subject's DOB: 1/2/1961
Subject's SSN: 000-00-0000
Subjects Phone Numbers:
(000) 123-9999
(000) 123-8888
(000) 123-9999
(000) 123- 7777
123- 6666
(000) 123- 6666
Addresses |
Reporting Dates
444 FLOWER DR POMPANO BEACH FL 33062 (01/01/2009)
401 HILL DR D1 CAVE CITY NC 2751 (07/18/2001)
4321 DAISY AVE, DURHAM, NC 27705 (11/13/2000)
13 BUMBLE BEE AVE, CHATTANOOGA, TN 37411 (01/01/1998)
5831 BLACK WATER DR, RALEIGH, NC 27606 (02/01/1997)
Possible Relatives:
Smith, AMY SHARON (age 41)
Smith, SHARON (age 41)
Smith, MANDY
**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. |
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| 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. |
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|
| CREDIT
HEADER SEARCH |
| SEARCH INPUT: SSN |
| Source: Credit Bureaus |
AKA'S | NAME | SSN | PHONE NUMBERS | ADDRESS | LENGTH OF RESIDENCE | DOB
|
| 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
|
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|
National Background Trace Detail Report |
|
Search Input: Name & SSN |
| SOURCE: Private
Database |
V - Verified Address
S - Shared Address
D - Deceased |
| SUBJECT INFORMATION |
| Name: Rick A
Smith DOB: 1/2/1961 |
| SSN: 000-00-0000 |
| Age: 47 |
|
|
|
| Phone Summary |
|
SOURCE: We searched "discovered" phone numbers of the subject. |
| Residents at Previous And Non-Verified Addresses: |
| (000)333-0551 - SMITH SHARON & RICK |
| (000)888-7679 - HENDRIX AMY |
| (000)888-7679 - HENDRIX AMY |
Possible Relatives: |
| (000)333-0551 - SMITH SHARON & RICK |
Possible Associates: |
| (954)255-8383 - BLISS CARL & MARY |
| (954)255-8383 - BLISS CARL & MARY |
| (954)255-8383 - BLISS CARL & MARY |
Possible Neighbors: |
| (000)333-0551 - SMITH SHARON & RICK |
| (000)333-1178 - GARY R & R |
| (000)444-4187 - HICKS A |
| (000)444-4113 - CARY CARL & BRENDA |
| (000)444-5353 - WOOD JOE |
| (000)444-5484 - KERRY JONES & AMY |
| (000)666-8197 - BRAYER OLIVE |
| (000)666-1788 - SMITH DIANE |
| (000)777-9841 - MIDDLE JANE |
| (000)666-6909 - SHIP C B |
| (000)629-2877 - LOG TIM |
| (000)444-1139 - WALL B |
| (000)333-1151 - WALKER JANET |
| (000)444-0779 - POLL JERRY & CANDY |
| (000)444-0174 - HUGHES WALTER |
| (000)444-0449 - JOHNSON SARA |
| (000)444-1837 - HALL BERRY |
| (000)555-3463 - MANN JENNY |
| (000)666-6059 - WATTS SANDRA |
| (000)698-3992 - HERRING JUDY |
| (000)555-6447 - KELLEY SUZY |
| (000)777-9944 - MARTIN LARRY |
| (000)888-7679 - HENDRIX BRIAN |
| (000)888-5716 - GETTY RANDY |
| (000)888-0744 - JOHNSON JAMES |
| (000)888-1079 - LIPS JOEL |
| (000)888-7233 - WISE RAY |
| (000)888-1731 - HUGHES JACK & LINDA |
|
| Verified Addresses |
| With Current phones listed at address |
| Rick A Smith - 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY (JANUARY 1997 - JULY
2009) |
| (000)333-0551 - SMITH SHARON & RICK |
| (000)888-7679 - HENDRIX AMY |
|
| Previous And Non-Verified Addresses |
| With Current Phones Listed at Address |
| (000)333-0551 - SMITH SHARON & RICK |
| Rick A Smith - 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY (AUGUST 2003 - AUGUST
2009) |
| Rick A Smith - 13 BUMBLE BEE AVE ,
CHATTANOOGA TN 37411-4614, HAMILTON COUNTY (MAY 1995 -
JANUARY 1997) |
| Rick A Smith - 4321 DAISY AVE , DURHAM
NC 27705-3557, DURHAM COUNTY (DECEMBER 1996 - DECEMBER 1996) |
| (000)888-7679 - HENDRIX AMY |
| Rick A Smith - 5831 BLACK WATER DR ,
RALEIGH NC 27606-7701, WAKE COUNTY (FEBRUARY 1996 - FEBRUARY
1996) |
|
| Possible Properties Owned by Subject |
| SEARCH INPUT: Name |
[None Found]
|
| Possible Associates |
| Others Associated with Subject's Social Security Number |
| CARLOS BLISS JR |
| Names Associated with Associate: |
| CARLOS A BLISS DOB: 12/13/1958 Age: 50 |
| CARLOS ALFREDO BLISS 188-54-XXXX DOB:
12/1958 Age: 50 |
| Active Addresses: |
|
V2222 BEACH LN , CORAL SPRINGS FL 33076-2754,
BROWARD COUNTY (JANUARY 2002 - JULY 2009) |
| MARIA T ISABEL |
Names Associated with Associate: |
| MARIA BLISS |
| MARIA T BLISS 239-69-XXXX DOB: 12/1958
Age: 50 |
| MARIA TERESA BLISS 239-69-XXXX |
| MARIA LEA MADRID RIVERA |
| MARIA T MADRID |
| MARIA LEA MADRID DOB: 05/25/1963 Age: 46 |
| MARIA TERESA MADRID BLISS DOB: 06/13/1962
Age: 47 |
| MARIA T MADRID-BLISS 239-69-XXXX DOB:
06/1962 Age: 47 |
| MARIA TERESA MADRID-BLISS 239-69-XXXX |
| MARIA T MADRID BLISS |
| MARIA TERESA MADRID BLISS |
| Active Addresses: |
|
V2222 BEACH LN , CORAL SPRINGS FL 33076-2754,
BROWARD COUNTY (NOVEMBER 1997 - JULY 2009) |
| CARLOS A BLISS 188-54-XXXX DOB: 08/1932
Age: 77 |
| Active Addresses: |
|
V2222 BEACH LN , CORAL SPRINGS FL 33076-2754,
BROWARD COUNTY (AUGUST 1997 - JUNE 2009) |
|
| Possible Relatives |
| Persons Living at the Subject's Address |
| AMY A SMITH 000-00-0000 |
| Active Addresses: |
|
VS444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY (MAY 1997 - JULY 2009) |
|
| Possible Neighbors |
|
Neighbors Associated with Subject's Addresses: |
| Neighborhood: |
| 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY |
| |
| Addresses: |
|
V6909 444 FLOWER DR , POMPANO BEACH FL 330628795,
BROWARD COUNTY |
| Current phones listed at this address: |
| |
| GARY R & R (000) 333-1178 |
|
V6911 444 FLOWER DR , POMPANO BEACH FL 330628795,
BROWARD COUNTY |
| Current phones listed at this address: |
| |
| HICKS A (000) 444-4187 |
|
V6908 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY |
| Current phones listed at this address: |
| |
| CARY CARL & BRENDA (000) 444-4113 |
|
V6912 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY |
| Current phones listed at this address: |
| |
| WOOD JOE (000) 444-5353 |
|
V6906 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY |
| Current phones listed at this address: |
| |
| KERRY JONES & AMY (000)444-5484 |
Neighborhood: |
| 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2505,
HAMILTON COUNTY (JANUARY 2008 - JUNE 2009) |
| Addresses: |
|
V836 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2506,
HAMILTON COUNTY |
| BRAYER OLIVE (000 )666-8197 |
|
V832 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2506,
HAMILTON COUNTY |
| SMITH DIANE (000) 666-1788 |
|
V827 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2505,
HAMILTON COUNTY |
| MIDDLE JANE (000) 777-9841 |
|
V843 13 BUMBLE BEE AVE , CHATTANOOGA TN 37412-2531,
HAMILTON COUNTY |
| Current phones listed at this address: |
| SHIP C B (000) 666-6909 |
| LOG TIM (000) 629-2877 |
Neighborhood: |
| 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY (AUGUST 2003 - AUGUST 2003) |
| Addresses: |
|
V6800 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY |
| WALL B (000) 444-1139 |
|
V6801 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY |
| WALKER JANET (000) 333-1151 |
|
V6802 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY |
| POLL JERRY & CANDY (000) 444-0779 |
|
V6805 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY |
| HUGHES WALTER (000) 444-0174 |
|
V6806 444 FLOWER DR , POMPANO BEACH FL 33062,
BROWARD COUNTY |
| Current phones listed at this address: |
| JOHNSON SARA (000) 444-0449 |
| HALL BERRY (000) 444-1837 |
Neighborhood: |
| 13 BUMBLE BEE AVE , CHATTANOOGA TN
37411-4614, HAMILTON COUNTY (MAY 1995 - JANUARY 1997) |
| Addresses: |
|
V13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613,
HAMILTON COUNTY |
| MANN JENNY (000) 555-3463 |
|
V14 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613,
HAMILTON COUNTY |
| WATTS SANDRA (000) 666-6059 |
|
V17 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614,
HAMILTON COUNTY |
| HERRING JUDY (000) 698-3992 |
|
V18 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613,
HAMILTON COUNTY |
| KELLEY SUZY (000) 555-6447 |
|
V21 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614,
HAMILTON COUNTY |
| MARTIN LARRY (000) 777-9944 |
Neighborhood: |
| 4321 DAISY AVE , DURHAM NC 27705-3557,
DURHAM COUNTY |
| |
| Addresses: |
|
V1707 DAISY AVE , DURHAM NC 27705-3556, DURHAM
COUNTY |
| GETTY RANDY (000) 888-5716 |
|
V1709 DAISY AVE , DURHAM NC 27705-3556, DURHAM
COUNTY |
| JOHNSON JAMES (000) 888-0744 |
|
V1666 DAISY AVE , DURHAM NC 27705-3505, DURHAM
COUNTY |
| LIPS JOEL (000) 888-1079 |
|
V1620 DAISY AVE , DURHAM NC 27705-3505, DURHAM
COUNTY |
| WISE RAY (000) 888-7233 |
|
V1619 DAISY AVE , DURHAM NC 27705-3504, DURHAM
COUNTY |
| HUGHES JACK & LINDA (000) 888-1731 |
|
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|
Financial Information |
|
If you have a judgment or are considering a law suit to collect money you are
owed, real property with the exception of exempted real property, vehicles,
boats and aircraft are the easiest to attach. |
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|
MOTOR VEHICLES SEARCH |
|
SEARCH INPUT: Name |
|
Source:
The Vehicles registrations database provides information on vehicle registrations as recorded by state agencies. |
VEHICLE | ORIGINATION | TAG | NAME | SSN |
ADDRESS
1J4FA49S01P123456
TAG: ABC123
2001 Jeep Wrangler SPORT/TJ SPORT
Originated From: TENNESSEE
Smith, AMY S
240-19-XXXX
444 FLOWER DR
POMPANO BEACH FL 33062
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
1J4FA49S01P123456
TAG: N/A
2001 Jeep Wrangler SPORT/TJ SPORT
Originated From: TENNESSEE
Smith, AMY S
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
1J4FA49S01P123456
TAG: ABC456
2001 Jeep Wrangler SPORT/TJ SPORT
Originated From: TENNESSEE H
Smith, AMY S
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
1J4FA49S01P456789
TAG: N/A
2006 Honda ST1300
Originated From: TENNESSEE
SMITH, RICK A
000-00-0000
444 FLOWER DR
CHATTANOOGA, TN 37412
1J4FA49S01P456789
TAG: DEF567
2006 Honda ST1300
Originated From: TENNESSEE H
SMITH, RICK A
000-00-0000
444 FLOWER DR
CHATTANOOGA, TN 37412
SALJY1242WA784390
TAG: N/A
1998 Land Rover Discovery
Originated From: TENNESSEE
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
SALJY1242WA784390
TAG: EFG456
1998 Land Rover Discovery
Originated From: TENNESSEE H
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
SALJY1242WA784390 T
AG: MKX000
1998 Land Rover Discovery
Originated From: TENNESSEE H
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
Possible reasons why no vehicle records:
No vehicles owned.
Vehicles could be registered under another person's name.
Vehicles could be leased vehicles. No public record of leased vehicles
available.
State does not release personal data re vehicle ownership.
|
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| 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,
additional fees could apply. |
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| NATIONAL CRIMINAL RECORD SEARCH |
| SEARCH INPUT: Name & DOB |
SOURCE: See
Coverage
- DPS (Department of Public Safety) DOC (Department of Corrections) AOC (Administration of the
Court)
- DPS data contains Misdemeanor convictions from both the superior and municipal
court level.
- DOC data contains records of individuals who have been convicted of felonies
from the superior court level and have been sentenced to probation or more than
12 months in prison.
- AOC data contains misdemeanor convictions from both the superior and municipal
court level. |
NAME | GENDER | DOB | ADDRESS |
COUNTY | DOCKET | OFFENSE |
DESCRIPTION | DISPOSITION | DATES
Record #1
Smith, Rick A Sep 4 1961 North Carolina Case Records
Smith, Rick A
Case Number 1993CR 123456
County Code 910
County Name WAKE
Address 1: 12 BUCK HILL RD
City RALEIGH
State NC
Zip 27606
Race O
Gender M
Date of Birth Sep 4 1961
Citation Number C4411111
Trial Date Oct 15 1993
District Court Case Process Type: C
Superior Court Case Type: C
Defendant State Identifier N/A
Defendant In-Jail Indicator
Date Case Served on Defendant: May 29 1993
Check Digit Number
Court Type: Criminal District Court
Alias Names: none found
Offenses
Case Number: 1993CR 123456
County Code: 910 Offense
Sequence Number: 01
Charged Offense Code: 5418
Charged Offense Type: Traffic Misdemeanor Charged Offense Description
DWLR Charged Offense Statute Number: 20-28(A)
Arraigned Offense Code: 5418
Arraigned Offense Type: Traffic Misdemeanor Arraigned Offense Description
DWLR Arraigned Offense Statute Number: 22-22(A)
Convicted Offense Code: 5441
Convicted Offense Type: Traffic Misdemeanor Convicted Offense Description
NO OPERATORS LICENSE
Convicted Offense Statute Number: 20-7(A) Called and Failed Date
Failure to Appear Date N/A
Order for Arrest Date N/A
Convicted Offense Class N/A
Plea Code: GL
Verdict Code: PJ
Method of Disposition Code: JU
Offense Disposition Date: Oct 15 1993
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): 60.00 Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid: N/A
Date: N/A
Special Condition: LAWTON
Charged Offense Date: May 29 1993
Blood Alcohol >= 0.16
Prior Points: N/A
Witnesses
Witness Name: SMITH, E
Case Number: 1993CR 1234567
County Code: 910
Agency Code: CPD
Judgment
none found
Record #2
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1991CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET Address 2
City: RALEIGH
State: NC
Zip: 27671
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: 1234567
Trial Date: Oct 29 1991
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Sep 24 1991
Court Type
Criminal District Court
Alias Names
none found
Offenses
Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 01 Charged
Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS Arraigned Offense
Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Called and Failed Date: N/A
Failure to Appear Date: N/A
Order for Arrest Date: N/A
Convicted Offense Class: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Oct 29 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): 55.00
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date: N/A
Special Condition: N/A
Charged Offense Date: Sep 24 1991
Blood Alcohol >= 0.16
Prior Points: N/A
Case Number: 1991CR 123456
County Code: 910 Offense
Sequence Number: 02 Charged
Offense Code: 5463
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: SPINNING TIRES
Charged Offense Statute Number: LOCAL ORDINANC
Arraigned Offense Code: 5463
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: SPINNING TIRES Arraigned
Offense Statute Number: LOCAL ORDINANC
Convicted Offense Code: 5463
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: SPINNING TIRES
Convicted Offense Statute Number: LOCAL ORDINANC
Called and Failed Date: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Oct 29 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: N/A
Monies To-Be-Paid Date: N/A
Special Condition: COMB W/CHG 1 Charged
Offense Date: Sep 24 1991
Blood Alcohol >= 0.16:
Prior Points: N/A
Witnesses
Witness Name: BURTON, G, L
Case Number: 1991CR 075580
County Code: 910
Agency Code: SHP
Judgment
none found
Record #3
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1991CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET
City: RALEIGH
State: NC
Zip: 27615
Race: W
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C3012345
Trial Date: Nov 22 1991
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Oct 17 1991
Court Type: Criminal District Court
Alias Names
none found
Offenses
Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5461
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: EXPIRED REGISTRATION CARD/TAG
Charged Offense Statute Number: 20-111(2)
Arraigned Offense Code: 5461
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: EXPIRED REGISTRATION CARD/TAG
Arraigned Offense Statute Number: 20-111(2)
Convicted Offense Code: N/A
Convicted Offense Type: none found
Plea Code: NG
Verdict Code: NG
Method of Disposition Code: JU
Offense Disposition Date: Nov 22 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date N/A
Special Condition: N/A
Charged Offense: N/A
Date: Oct 17 1991
Blood Alcohol >= 0.16
Prior Points: N/A
Judge Initials: N/A
District Attorney Initials: SES
Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 02
Charged Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS Arraigned
Offense Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Called and Failed Date: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Nov 22 1991
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 55.00
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date: N/A
Special Condition: HAMILTON
Charged Offense Date: Oct 17 1991
Blood Alcohol >= 0.16
Prior Points: N/A
Judge Initials: N/A
District Attorney Initials: SES
Witnesses
Witness Name: TUCKER, R, A
Case Number: 1991CR 123456
County Code: 910
Agency Code: CPD
Judgment
none found
Record #4
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1990CR 084862
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET
City: RALEIGH
State: NC
Zip: 27615
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C123456
Trial Date: Dec 13 1990
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Nov 10 1990
Criminal District Court
Alias Names
none found
Offenses
Case Number: 1990CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5469
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: EXPIRED OPERATORS LICENSE
Charged Offense Statute Number: 20-7(F)
Arraigned Offense Code: 5469
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: EXPIRED OPERATORS LICENSE
Arraigned Offense Statute Number: 20-7(F) Convicted Offense Code
Plea Code: NG
Verdict Code: NG
Method of Disposition Code: JU
Offense Disposition Date: Dec 13 1990
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: N/A
Monies To-Be-Paid Date: N/A
Special Condition: N/A
Charged Offense Date: Nov 10 1990
Blood Alcohol >= 0.16
Prior Points: N/A
Judge Initials: 314
District Attorney Initials: RS
Case Number: 1990CR 123456
County Code: 910 Offense
Sequence Number: 02 Charged
Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS
Arraigned Offense Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Dec 13 1990
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 50.00
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date
Special Condition
Charged Offense Date: Nov 10 1990
Blood Alcohol >= 0.16
Prior Points
Judge Initials: 314
District Attorney Initials: RS
Witnesses
Witness Name: BROWN, W, A
Case Number: 1990CR 123456
County Code: 910
Agency Code: CPD
Judgment
none found
Record #5
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1989CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 ROSELLE CT
City: RALEIGH
State: NC
Zip: N/A
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C1234567
Alias Names
none found
Offenses
Case Number: 1989CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5446
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: RECKLESS DRIVING TO ENDANGER
Charged Offense Statute Number: 20-140(B)
Convicted Offense Code: 5446
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: RECKLESS DRIVING TO ENDANGER
Convicted Offense Statute Number: 20-140(B)
Plea Code: NG
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: : Nov 13 1989
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 0050
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date
Special Condition
Charged Offense Date
Blood Alcohol >= 0.16
Prior Points
Judge Initials
District Attorney Initials
Case Number: 1989CR 123456
County Code: 910
Offense Sequence Number: 02
Charged Offense Code: 4440
Charged Offense Type: Infractions
Charged Offense Description: EXPIRED/NO INSPECTION
Charged Offense Statute Number: 20-183.8(A)(1)
Plea Code: NR
Verdict Code: NR
Method of Disposition Code: JU
Offense Disposition Date: Nov 13 1989
Fine Amount (whole dollars)
Court Costs Amount (whole dollars)
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date
Special Condition
Charged Offense Date
Blood Alcohol >= 0.16
Prior Points
Judge Initials
District Attorney Initials
Witnesses
Witness Name
Case Number: 1989CR 123456
County Code: 910
Agency Code: CPD
Judgment
none found
|
![]() |
| 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.
|
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| 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.
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