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Investigative Professionals LLC
A Complete Background Screening Company
HowToInvestigate.com
InvestigativeProfessionals.com
Contact@InvestigativeProfessionals.com
Phone: 928-451-1598

Investigative Professionals Complete Background 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 |  Super Profile Report |  National Death Index

Business Associations & Professional Information
Company Name Search  |  Professional License

Financial Information
Nationwide Property Ownership  |  Deed Transfers

Civil Court Records
Evictions, Judgments &  Liens  |   National Bankruptcies

Criminal Records
Sexual Offender Search  |  Nationwide Criminal Record 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.

 
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.
 
#1. PRELIMINARY NAME SEARCH & ADDRESS HISTORY
Current and Previous Addresses
SEARCH INPUT: Name Rick Allen Smith
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.
 
#2. SECOND NAME SEARCH (USA - Wide Search)
SEARCH INPUT: SSN  000-00-0000 & Name Rick Allen Smith
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.
 
PEOPLE SEARCH
SEARCH INPUT: SSN  000-00-0000 & Name Rick Allen Smith
SOURCE: People Search Private Database
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
 
 
National Background Trace Detail Report
Search Input: SSN  000-00-0000 & Name Rick Allen Smith
SOURCE: Private Database

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

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

(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

[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:
2222 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:
2222 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:
2222 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:
444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY (MAY 1997 - JULY 2009)

Possible Neighbors
Neighbors Associated with Subject's Addresses:

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:
6800 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
WALL B (000) 444-1139
6801 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
WALKER JANET (000) 333-1151
6802 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
POLL JERRY & CANDY (000) 444-0779
6805 444 FLOWER DR , POMPANO BEACH FL 33062, BROWARD COUNTY
HUGHES WALTER (000) 444-0174
6806 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:
13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY
MANN JENNY (000) 555-3463
14 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY
WATTS SANDRA (000) 666-6059
17 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614, HAMILTON COUNTY
HERRING JUDY (000) 698-3992
18 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4613, HAMILTON COUNTY
KELLEY SUZY (000) 555-6447
21 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:
1707 DAISY AVE , DURHAM NC 27705-3556, DURHAM COUNTY
GETTY RANDY (000) 888-5716
1709 DAISY AVE , DURHAM NC 27705-3556, DURHAM COUNTY
JOHNSON JAMES (000) 888-0744
1666 DAISY AVE , DURHAM NC 27705-3505, DURHAM COUNTY
LIPS JOEL (000) 888-1079
1620 DAISY AVE , DURHAM NC 27705-3505, DURHAM COUNTY
WISE RAY (000) 888-7233
1619 DAISY AVE , DURHAM NC 27705-3504, DURHAM COUNTY
HUGHES JACK & LINDA (000) 888-1731
 
 
NATIONAL DEATH INDEX
SEARCH INPUT:  Name Rick Allen Smith
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
 


 
Business Associations & Professional Information
An individual's assets are often discovered in the name of a business or partnership. Personal and business collateral are often provided for loans. UCC filings may include the name of the bank that provided the loan.

 
COMPANY NAME SEARCH
SEARCH INPUT: Company WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC.
Source: Secretary of State's Office.
NAME  |  FILING STATE  |  ID NUMBER  |  ADDRESS  |  OFFICERS  |  TITLES

LP/LLC Number Date Filed Status LP/LLC Name Agent for Service of Process
1234567890987 2/2/2009 active WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC. (C2112233)

LP/LLC
WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC.
Number: 1234567890987 Date Filed: 2/2/2009 Status: active
Jurisdiction: FLORIDA
Agent for Service of Process
WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC. (C2112233)
111 S. FEDERAL HWY POMPANO BEACH FL 33062
 
 
PROFESSIONAL LICENSE
SEARCH INPUT: Name Rick Allen Smith
Source: Secretary of State's Office - Sates Searched
NAME |  ADDRESS  |  LICENSE  |  PROFESSION  | STATES  |  DATES

Licensee Information

SMITH, RICK (Primary Name)
WATERWAY MARINA (DBA Name)
Main Address: 123 S FEDERAL HWY, POMPANO BEACH, FL 33062-5903
County: BROWARD
License Mailing: 123 S FEDERAL HWY, POMPANO BEACH, FL 33062-5903
License Location: 123 S FEDERAL HWY, POMPANO BEACH, FL 33062-5903

License Information

License Type: Yacht & Ship Salesperson or Broker
Rank: Employing Brkr.
License Number:  5149
Status: Active
Licensure Date: 07/01/2009
Expires: Application Expired
 

 
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.

 
NATIONWIDE PROPERTY OWNERSHIP
SEARCH INPUT: Name Rick Allen Smith
SOURCE: Assessor Office - Registrar of Deed Search
** Note - IMPORTANT! Database is indexed BY NAME and some or all of the following returns MAY or MAY NOT apply to subject in question.
PROPERTY ADDRESS  |  SALES PRICE  | MORTGAGE AMOUNT  | COMPANY|  FIRST OWNER  | SELLER  | DATES

444 FLOWER DR
POMPANO BEACH FL 33062
MORTGAGE: $539,500
SMITH, RICK A / SMITH, SHARON
PURCHASED 09/02/2005
 
 
DEED SEARCH
SEARCH INPUT: Name Rick Allen Smith
SOURCE: Assessor Office - We searched USA by name
PROPERTY ADDRESS  |  SALES PRICE  | MORTGAGE AMOUNT  | COMPANY|  FIRST OWNER  | SELLER  | DATES

PROPERTY OWNERS REPORTED SELLER

100252000000031NJ
MORTGAGE: $324,901
SMITH, RICK
09/12/2008
SOLD 08/28/2008

215000000005NJ
MULTI-FAMILY DWELLING (2-4UNITS) BUILDING
MORTGAGE: $526,500
SMITH, RICK / KELLY, MARY
06/17/2008
SOLD 05/06/2008

30 W 10TH ST
POMPANO BEACH, FL33062
SMITH, RICK
30 W 10TH ST
POMPANO BEACH, FL33062 
09/12/2008

FLINT, CARRY B
SOLD 08/18/2008
FOR $330,000

17 W 27TH ST
POMPANO BEACH, FL33062
SMITH, RICK / SMITH, SHARON L
17 W 2TTH ST
POMPANO BEACH, FL33062 
08/19/2008

SMITH, RICK
SOLD 05/06/2008

37 W 21TH ST
POMPANO BEACH, FL33062
MULTI-FAMILY DWELLING (2-4UNITS) BUILDING
MORTGAGE: $103,000
SMITH, RICK / KELLY, MARY
12/06/2006
SOLD 09/08/2006

27 W 21TH ST
POMPANO BEACH, FL33062
MULTI-FAMILY DWELLING (2-4UNITS) BUILDING
MORTGAGE: $412,000
SMITH, RICK / KELLY, MARY
12/06/2006
SOLD 09/08/2006

47 W 25TH ST
POMPANO BEACH, FL33062
SMITH, RICK / KELLY, MARY
2889 BRIGHTON 6TH ST
BROOKLYN, NY 10005-6754 12/06/2006

LILLY, JOSEPH
SOLD 09/08/2006
FOR $515,000
 
Note - IMPORTANT! Database is indexed BY NAME and some or all of the following returns may NOT apply to subject in question.


 
Civil Court Records
Civil court records can reflect a great deal about a person's financial situation and reliability. These filings- liens, suits and judgments - often appear as a "derogatory" on a credit report.

 
EVICTIONS, LIENS & JUDGMENTS
SEARCH INPUT: Name Rick Allen Smith
SOURCE: This file contains lien filings from 45 states and the District of Columbia.
Civil Case Search
DEFENDANT  |  DATES  |  PLAINTIFF  |  CASE #  | STATUS

JUDGMENTS
 
Name on File: RICK ALLEN SMITH
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 08/16/1998
Case #: T123456
Defendant: RICK ALLEN SMITH
Plaintiff: RALPH JONES
Type: PERSONAL PROPERTY DAMAGE
Status: DISMISSED

EVICTIONS

Name on File: RICK ALLEN SMITH
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 09/10/1999
Case # D123456
Defendant: RICK ALLEN SMITH
Plaintiff: RALPH JONES
Type: NON-PAYMENT OF RENT
Status: GUILTY
Additional Info: Judgment issued for $2400 on 11/20/99
 

 
BANKRUPTCIES
SEARCH INPUT: Name Rick Allen Smith
SOURCE: This file contains lien filings from 45 states and the District of Columbia.
DEFENDANT  |  SSN  |  COMPANY  |  ADDRESS  |  PLAINTIFF  |  CASE #

Debtor: RICK SMITH
Address: 13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614
Record Type: PERSONAL RECORD
Action Type: BANKRUPTCY
Association: SINGLE
State: TENNESSEE
Court: TENNESSEE FEDERAL COURT - CHATTANOOGA
File Type: CONVERSION FROM CH 11 TO CH 7
Case Number: 0123456
Filing Date: 03-10-1996
Other Case No: 123467576
Release Date: 03-10-1997
 


 
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, could apply. See Additional County Fees & See Additional State Fees

 

 
NATIONAL CRIMINAL RECORD SEARCH
SEARCH INPUT: Name Rick Allen Smith & DOB 09/04/1981
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.
- **Note: DE, HI, MD, MA, NH, RI, SD, VT, WV & WY are not adequately covered in the national criminal courts search. We suggest a county criminal search.
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
 
 
SEXUAL OFFENDER SEARCH
SEARCH INPUT: Name Rick Allen Smith
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 Sexual Offender database.

 
 
OFAC - Office of Foreign Assets Control
SEARCH INPUT: Name Rick Allen Smith
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: CLEAR
A status of "Clear" is returned if your applicant or business isn't on the list.
 
 
TRANSACTION RECEIPT:

 
NOTES:
 
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
===================================================

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