Business Background Check - Sample Report | Investigative Professionals


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Investigative Professionals Business Background Check- SAMPLE REPORT

NAMES AND ADDRESS ARE FICTITIOUS

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.

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.

PARTNERSHIPS & CORPORATE AFFILIATIONS

SEARCH INPUT: Name or Company

Source: Secretary of State's Office. The State Corporation and Business Information databases are records of corporation and limited partnerships from 46 states.

NAME | FILING STATE | ID NUMBER | ADDRESS | OFFICERS | TITLES

Officer/RA Name Entity Name Entity Number
SMITH, RICK ADVANTAGE PROPERTY INVESTMENTS, INC. G79706
SMITH, RICK WATERWAY INVESTMENTS, LLC L1234567890
SMITH, RICK WRIGHT MARINA INVESTMENTS, LLC LL1234567890
SMITH, RICK RAS HOLDINGS, LLC LL1234567890
SMITH, RICK WATERWAY YACHT COLLECTION, LLC L1234567890
SMITH, RICK R & S ADVERTISING, INC. L1234567890
SMITH, RICK WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC. L1234567890
SMITH, RICK WATERWAY YACHT SALES, INC. L1234567890
SMITH, RICK ADVANTAGE PROPERTY INVESTMENTS II, INC. L1234567890
SMITH, RICK GARRY LARRY BERRY II, INC. L1234567890
SMITH, RICK WATERWAY IMPORTS, INC. L1234567890
SMITH, RICK THE WATERWAY MARINA, INC. L1234567890
SMITH, RICK WATERWAY IMPORTS, INC. L1234567890 --

Detail by Officer/Registered Agent Name
Florida Profit Corporation
ADVANTAGE PROPERTY INVESTMENTS, INC.
Filing Information
Document Number 1234567890
FEI/EIN Number L1234567890
Date Filed 01/20/1984
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 10/01/2004
Event Effective Date NONE

--

Detail by Officer/Registered Agent Name
Florida Limited Liability Company
WATERWAY INVESTMENTS, LLC
Filing Information
Document Number L1234567890
FEI/EIN Number APPLIED
Date Filed 05/14/2004
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/15/2006
Event Effective Date NONE

--

Detail by Officer/Registered Agent Name
Florida Limited Liability Company
WRIGHT MARINA INVESTMENTS, LLC
Filing Information
Document Number L1234567890
FEI/EIN Number NONE
Date Filed 05/24/2004
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/16/2005
Event Effective Date NONE

--

Detail by Officer/Registered Agent Name
Florida Limited Liability Company
RAS HOLDINGS, LLC
Filing Information
Document Number L1234567890
FEI/EIN Number 061762817
Date Filed 12/07/2005
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 08/28/2009
Event Effective Date NONE

--

Detail by Officer/Registered Agent Name
Florida Limited Liability Company
WATERWAY YACHT COLLECTION, LLC
Filing Information
Document Number L1234567890
FEI/EIN Number 1234567890
Date Filed 05/09/2006
State FL
Status ACTIVE

Principal Address
123 S. FEDERAL HWY.
POMPANO BEACH FL 33002
Mailing Address
123 S. FEDERAL HWY.
POMPANO BEACH FL 33002
Registered Agent Name & Address
RICHARDS & ASSOCIATES, P.A.
1234 EAST LAS OLLAS BOULEVARD, SUITE A
FORT LAUDERDALE FL 33301 US
Name Changed: 07/31/2007
Address Changed: 07/31/2007
Manager/Member Detail
Name & Address
Title MGRM
SMITH, RICK
123 S. FEDERAL HIGHWAY
POMPANO BEACH FL 33062
Annual Reports
Report Year Filed Date
2007 09/04/2007
2008 04/30/2008

--

Detail by Officer/Registered Agent Name
Florida Profit Corporation
R & S ADVERTISING, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number 1234567890
Date Filed 09/07/2000
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 10/04/2002
Event Effective Date NONE

--

Detail by Officer/Registered Agent Name
Florida Profit Corporation
WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number 1234567890
Date Filed 10/20/2004
State FL
Status ACTIVE

Principal Address
123 S. FEDERAL HWY
POMPANO BEACH FL 33062
Mailing Address
123 S. FEDERAL HWY
POMPANO BEACH FL 33062
Registered Agent Name & Address
RICHARDS & ASSOCIATES, P.A.
1234 EAST LAS OLLAS BOULEVARD, SUITE A
FT. LAUDERDALE FL 33301 US
Name Changed: 07/30/2007
Address Changed: 07/30/2007
Officer/Director Detail
Name & Address
Title DPS
SMITH, RICK
123 S. FEDERAL HWY
POMPANO BEACH FL 33062
Annual Reports
Report Year Filed Date
2007 09/04/2007
2008 04/30/2008
2009 04/30/2009

--

Detail by Officer/Registered Agent Name
Florida Profit Corporation
WATERWAY YACHT SALES, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number 594397046
Date Filed 08/03/1994
State FL
Status ACTIVE
Last Event REINSTATEMENT
Event Date Filed 09/20/1995
Event Effective Date NONE

Principal Address
123 SOUTH FEDERAL HIGHWAY
POMPANO BEACH FL 33062
Changed 09/20/1995
Mailing Address
123 S. FEDERAL HWY
POMPANO BEACH FL 33062 US
Changed 08/04/2003
Registered Agent Name & Address
RICHARD & ASSOCIATES, P.A.
1234 EAST LAS OLLAS BOULEVARD, SUITE A
FORT LAUDERDALE FL 33301 US
Name Changed: 07/30/2007
Address Changed: 07/30/2007
Officer/Director Detail
Name & Address
Title PSD
SMITH, RICK
123 SOUTH FEDERAL HIGHWAY
POMPANO BEACH FL 33062
Annual Reports
Report Year Filed Date
2006 04/27/2006
2007 09/04/2007
2008 04/30/2008

--

Detail by Officer/Registered Agent Name
Florida Profit Corporation
GARRY LARRY BERRY II, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number FEIN1234567890
Date Filed 11/16/1994
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/24/1999
Event Effective Date NONE

--

Detail by Officer/Registered Agent Name
Florida Profit Corporation
WATERWAY IMPORTS, INC.
Filing Information
Document Number L1234567890
FEI/EIN Number FEIN1234567890
Date Filed 02/10/1997
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/21/2001
Event Effective Date NONE

--

Detail by Officer/Registered Agent Name
Florida Profit Corporation
THE WATERWAY MARINA, INC.
Filing Information
Document Number V21204
FEI/EIN Number FEIN1234567890
Date Filed 03/16/1992
State FL
Status ACTIVE

Principal Address
123 S FEDERAL HWY
POMPANO BEACH FL 33062
Mailing Address
123 S FEDERAL HWY
POMPANO BEACH FL 33062
Registered Agent Name & Address
RICHARDS & ASSOCIATES, P.A.
1234 EAST LAS OLLAS BOULEVARD, SUITE A
FORT LAUDERDALE FL 33301 US
Name Changed: 07/30/2007
Address Changed: 07/30/2007
Officer/Director Detail
Name & Address
Title P
SMITH, RICK
123 S. FEDERAL HWY
POMPANO BEACH FL 33062
Annual Reports
Report Year Filed Date
2007 09/04/2007
2008 04/30/2008
2009 04/30/2009

COMPANY NAME SEARCH

SEARCH INPUT: Company

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

BUSINESS SEARCH

SEARCH INPUT: Name

Source: Private Database

WATERWAY MARINA, LP	123 FEDERAL HWY POMPANO BEACH, FL 33062-5903	(954)943-3200	07/2009 - 07/2009
WATERWAY MARINA, LP	750 FEDERAL HWY POMPANO BEACH, FL 33062-5908	(954)943-3200	07/2009 - 07/2009
WATERWAY MARINA, LP	5432 INDIANTOWN RD JUPITER, FL 33458-4607		12/2005 - 12/2005
RAS MARINA INVESTMENTS, LLC	123 FEDERAL HWY POMPANO BEACH, FL 33062-5903	(954)943-9018	07/2009 - 07/2009
WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, I	123 FEDERAL HWY POMPANO BEACH, FL 33062-5903		07/2009 - 07/2009
ADVANTAGE HOLDINGS, LLC	123 FEDERAL HWY POMPANO BEACH, FL 33062-5903		07/2009 - 07/2009
BROWARD PROPERTY INVESTMENTS INC.	123 FEDERAL HWY POMPANO BEACH, FL 33062-5903		07/2009 - 07/2009
BROWARD PROPERTY INVESTMENTS INC.	5432 INDIANTOWN RD STE 300 JUPITER, FL 33458-4607		07/2009 - 07/2009
GARRY LARRY BERRY II, INC.	5432 INDIANTOWN RD STE 30 JUPITER, FL 33458-4657		07/2009 - 07/2009
WATERWAY INVESTMENTS LLC	1500 FEDERAL HWY STE 200 FORT LAUDERDALE, FL 33304-5600		07/2009 - 07/2009
WATERWAY MARINA	123 FEDERAL HWY POMPANO BEACH, FL 33062-5903	(954)943-3200	07/2009 - 07/2009
WATERWAY MARINA	5432 INDIANTOWN RD JUPITER, FL 33458-4607		03/2003 - 03/2003
WATERWAY IMPORTS, INC.	123 FEDERAL HWY POMPANO BEACH, FL 33062-5903	(954)782-5599	07/2009 - 07/2009

FICTITIOUS NAME SEARCH - DBA

SEARCH INPUT: Individual Name: OR Company Name:

Source: Private Database.

NO RECORD FOUND

COMPANY OWNERS AND OFFICERS

SEARCH INPUT: Individual Name: or Company Name:

Source: Private Database.

Officer/RA Name Entity Name Entity Number
SMITH, RICK ADVANTAGE PROPERTY INVESTMENTS, INC. G79706
SMITH, RICK WATERWAY INVESTMENTS, LLC L1234567890
SMITH, RICK WRIGHT MARINA INVESTMENTS, LLC LL1234567890
SMITH, RICK RAS HOLDINGS, LLC LL1234567890
SMITH, RICK WATERWAY YACHT COLLECTION, LLC L1234567890
SMITH, RICK R & S ADVERTISING, INC. L1234567890
SMITH, RICK WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC. L1234567890
SMITH, RICK WATERWAY YACHT SALES, INC. L1234567890
SMITH, RICK ADVANTAGE PROPERTY INVESTMENTS II, INC. L1234567890
SMITH, RICK GARRY LARRY BERRY II, INC. L1234567890
SMITH, RICK WATERWAY IMPORTS, INC. L1234567890
SMITH, RICK THE WATERWAY MARINA, INC. L1234567890
SMITH, RICK WATERWAY IMPORTS, INC. L1234567890 --

BUSINESS BACKGROUND AND CREDIT REPORT

SEARCH INPUT: Company Name

Source: Private Database

BUSINESS NAME | ADDRESS | PHONE | CREDIT SCORE | OWNERS | DATES

WATERWAY Marine Pompano Beach, FL / Business Credit Report as of 9/13/2009
CREDIT SCORE: 93

A+ = 95+
A = 90 - 94
B+ = 85 - 89
B = 80 - 84
C+ = 75 -79
C = 70 - 74
U = Unknown
Business Credit Rating Score * A(93)
[100 max]
Recommended Credit $2,500.00

Address: 123 S Federal Hwy
City: Pompano Beach
State/Prov: FL
Zip Code: 33062-5903
Line of Business: Boat Storage
Phone: (954) 943-3200
Fax: (954) 786-8985

Corporate Information

No. of Employees: 10-19 Years in Database: 10+

Est. Annual Sales: $2.5-5 Million Year of Incorporation:
N/A

Type of Business: Privately Owned Corporate Affiliation:
None

Location Type: Single Loc Credit Cards Accepted: N/A
Metro Area: Fort Lauderdale, FL Ticker Symbol: None
County: Broward

View Web Site: No Web Site Parent Company: None

USA ID: 46-939-8408

EINs: 65-0325163

Business Hours: N/A
Management Directory

TITLE NAME Owner, President, Finance Executive, Sales Executive Mr. Rick Smith

Company Description

Primary Line of Business:
Boat Storage (SIC 4493-02)
Other Lines of Business: SIC: Brand/Specialty:
Marinas 4493-06
Importers (Whls) 5099-05
Boat Dealers Sales & Service 5551-04
Business Profile:
N/A

Business Expenditures

The estimated annual spending range for this business are displayed in
the categories below.
Spending Category Range Spending Category Range
Accounting $5,000 to $10,000
Technology $5,000 to $10,000
Insurance Over $100,000
Legal $5,000 to $10,000
Office Equipment and Supplies $100,000 to $250,000
Package/Container Less than $500
Payroll $500,000 to $1 Million
Purchase Print $2,500 to $5,000
Management/Administration $5,000 to $10,000
Rent and Leasing $50,000 to $100,000
Telecommunications $5,000 to $20,000
Contract Labor Not Available

Legal Filings

Date Placed State County Type Amount Case Number
01/14/2009 FL Broward State tax lien
$46,309.00 112345678
10/07/2008 FL Broward State tax lien
$15,298.00 212345678
09/30/2008 FL Broward State tax lien
$156,285.00 312345678
UCC Filings

UCC Filed Date: 04/30/1992
Expiration Date: 04/30/1997
Filing Number: 920000000000
Jurisdiction: SEC of State FL
Secured Party: BARNETT BANK OF BROWARD COUNTY NA 1 E BROWARD BLVD FT
LAUDERDALE , FL 33301
Collateral: Undefined

UCC Filed Date: 05/05/1992
Expiration Date: 05/05/2002
Filing Number: 92000000000
Jurisdiction: SEC of State FL
Secured Party: BOMBARDIER CAPITAL INC PO BOX 5309 BURLINGTON , VT
05402
Collateral: Undefined

UCC Filed Date: 06/05/2000
Expiration Date: 06/05/2005
Filing Number: 20000000000
Jurisdiction: SEC of State FL
Secured Party: CHESTERFIELD FINANCIAL CORP 16100 SWINGLEY RIDGE RD STE
250 CHESTERFIELD , MO 63017
Collateral: Undefined

UCC Filed Date: 11/06/2002
Expiration Date: 11/06/2007
Filing Number: 200202500000
Jurisdiction: SEC of State FL
Secured Party: BOMBARDIER CAPITAL INC PO BOX 991 COLCHESTER , VT 05446
Collateral: Undefined

UCC Filed Date: 03/07/2005
Expiration Date: 03/07/2010
Filing Number: 20050000000
Jurisdiction: SEC of State FL
Secured Party: NMHG FINANCIAL SVC INC 10 RIVERVIEW DR DANBURY , CT
06810
Collateral: Undefined

UCC Filed Date: 04/11/2005
Expiration Date: 04/11/2010
Filing Number: 200509405264
Jurisdiction: SEC of State FL
Secured Party: GE COMMERCIAL FINANCE 5595 TRILLIUM BLVD HOFFMAN
ESTATES , IL 60192
Collateral: Undefined

UCC Filed Date: 06/02/2005
Expiration Date: 06/02/2010
Filing Number: 20050000000
Jurisdiction: SEC of State FL
Secured Party: GE COMMERCIAL FINANCE 5595 TRILLIUM BLVD HOFFMAN
ESTATES , IL 60192
Collateral: Undefined

UCC Filed Date: 08/18/2005
Expiration Date: 08/18/2010
Filing Number: 200500474182
Jurisdiction: SEC of State FL
Secured Party: TEXTRON FINANCIAL CORP 6110 GOLDEN HILLS DR GOLDEN
VALLEY , MN 55416
Collateral: Undefined

UCC Filed Date: 08/19/2005
Expiration Date: 08/19/2010
Filing Number: 200500478005
Jurisdiction: SEC of State FL
Secured Party: LANDMARK BANK NA 6300 NE 1ST AVE STE 300 FORT
LAUDERDALE , FL 33334
Collateral: Undefined

UCC Filed Date: 07/11/2006
Expiration Date: 07/11/2011
Filing Number: 20060000000
Jurisdiction: SEC of State FL
Secured Party: GE CAPITAL SOLUTIONS 10 RIVERVIEW DR DANBURY , CT 06810
Collateral: Undefined

FEIN SEARCH

SEARCH INPUT: Company Name & State

SOURCE: Secretary of State's Office.

UCC FILINGS

SEARCH INPUT: Individual's Name

SOURCE: Uniform Commercial Code liens filings from 50 states, the District of Columbia and the Virgin Islands.

COMPANY/CORPORATION | FINANCE STATEMENT | ADDRESS | FILING | CREDITOR | DATES | SECURED PARTIES

Debtor: WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC.
Address: 1234 EAST LAS OLLAS BOULEVARD, SUITE A
Filing Location: FL SECRETARY OF STATE
Reported: 02-23-2007
Filing Type: UCC FINANCE STMT
Action Type: UCC FINANCE STATEMENT - FILED
Filing Number: 0123456
Original Filing Number: 098765
Collateral: EQUIPMENT
Secured Party: BROWARD FINICAL, INC
Address: 111 S. FEDERAL HWY POMPANO BEACH FL 33062
Filing Date: 11-18-2008
Original Filing Date: 01-17-2009

LEGAL ACTIONS BY COMPANY

SEARCH INPUT: Company Name

SOURCE: This file contains l filings from 45 states and the District of Columbia.

DEFENDANT | SSN | COMPANY | ADDRESS | PLAINTIFF | CASE #

BANKRUPTCY REPORT

Debtor: RS BOAT REPAIR SERVICES
4321 DAISY AVE , DURHAM NC 27705-3557, DURHAM COUNTY
Record Type: BUSINESS RECORD
Action Type: BANKRUPTCY
Association: SINGLE
State: NORTH CAROLINA
Court: CAROLINA FEDERAL COURT - DURHAM
File Type: CONVERSION FROM CH 11 TO CH 7
Case Number: 086408387
Filing Date: 03-10-2002
Other Case No: 123456789
Release Date: 03-10-2002

PROFESSIONAL LICENSE

SEARCH INPUT: Name

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

FAA LICENSE REGISTRATIONS

SEARCH INPUT: Name

Source: FAA - Federal Aviation Administration

Company 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: Company Name

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.

DEED SEARCH

SEARCH INPUT: Company Name

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.

AIRCRAFT

SEARCH INPUT: Company Name

SOURCE: The Aircraft file contains United States Aircraft registrations from the Federal Aviation Administration for the entire United States. This database is updated monthly.

NAME | ADDRESS | REGISTRATION MARK | FAA REGION | SERIAL NUMBER

Aircraft Owner: Joseph A Subject
Address: 444 Flower DR , Pompano Beach FL 33062, Country: US
Registration Type: Owner
FAA Region: Southeast
Registration Mark (N-Number): N-4395B
Aircraft Serial Number: 9579504
Aircraft Type: Fixed Wing Single Engine
Engine Manufacturer: Lycoming
Engine Model: 0-235 SERIES
Engine Type: Reciprocating
Number of Engines: 1
Aircraft Year: 1988
Aircraft Manufacturer: Piper
Aircraft Model: PA-38-112
Aircraft Category: Land
Number of Seats: 2
Aircraft Weight: Class 1 (UP to 12,499)
Average Cruising Speed: 183 mph
Airworthiness: Standard
Last Verified Date: 10-10-2001
Registration Certification Date: 09-15-1995

BOATS and WATERCRAFT

SEARCH INPUT: Company Name

SOURCE: The Boats database provides easy access to State Registrations, U.S. Coast Guard Documented Vessels, and Boat Accident Reports from various government agencies.
** Note: We searched USA by name

NAME | ADDRESS | REGISTRATION NUMBER | STATE

HOT DAYS, RICK SMITH 444 FLOWER DRIVE, POMPANO BEACH, FL33062 REGISTRATION NUMBER; 123456
BETTER DAYS, RICK SMITH 444 FLOWER DRIVE, POMPANO BEACH, FL33062 REGISTRATION NUMBER; 123457
GOOD OLD DAYS, RICK SMITH 444 FLOWER DRIVE, POMPANO BEACH, FL33062 REGISTRATION NUMBER; 123458

Company Civil Court Records

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

BANKRUPTCIES

SEARCH INPUT: Company Name

SOURCE: This file contains lien filings from 45 states and the District of Columbia.

DEFENDANT | SSN | COMPANY | ADDRESS | PLAINTIFF | CASE #

Debtor: RICK SMITH INC
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

LIENS & JUDGMENTS

SEARCH INPUT: Company Name

SOURCE: This file contains lien filings from 45 states and the District of Columbia.

Civil Case Search

DEFENDANT | DATES | PLAINTIFF | CASE # | STATUS

CIVIL SUITS

Name on File: RICK SMITH INC
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 08/16/1998
Case #: T123456
Defendant: RICK SMITH INC
Plaintiff: RALPH JONES
Type: Non Paymebt
Status: DISMISSED

JUDGMENTS

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

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.

#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.

#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.

PEOPLE SEARCH

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

CREDIT HEADER SEARCH

SEARCH INPUT: SSN 000-00-0000

Source: Credit Bureaus

Smith, Rick
SSN: 000-00-0000
DOB: 1/2/1961
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY 02/1997
04/15/2005 - 08/23/2013

SMITH, RICK
SSN: 000-00-0000
DOB: 1/2/1961
13 BUMBLE BEE AVE
CHATTANOOGA, TN 37411-4614
HAMILTON COUNTY 05/1995
01/24/175 - 04/15/2005

NATIONAL DEATH INDEX

SEARCH INPUT: Name Principle

SOURCE: Social Security Administration Death Master File

Individual 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 & Social

SOURCE: This file contains lien filings from 45 states and the District of Columbia.

Civil Case Search

DEFENDANT | DATES | PLAINTIFF | CASE # | STATUS

CIVIL SUITS

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 & JUDGMENTS

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 & Social

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

FEDERAL CIVIL COURT RECORDS SEARCH

SEARCH INPUT REQUIREMENTS: Name, District, DOB & SSN

SOURCE: Federal Civil Records only record crimes against Federal Laws. The Federal Civil Record search is NOT a nationwide search. Records are recorded at each Federal district and must be searched per Federal district. This file contains Civil Docket Summaries from 48 states, the District of Columbia and Puerto Rico. States not available are Alaska and Nevada.

PARTIES NAMES | COMPLAINT | CAUSE OF ACTION | CASE STATUS | ASSOCIATED FILINGS | OPINIONS & ORDERS

Applicants Name: RICK ALLEN SMITH
Verified by: FULL NAME
Court; U.S. US DISTRICT COURT - DURHAM
STATE: NORTH CAROLINA
Case Number: Civil Docket for Case #123-456-789
Date Filed: 03-21-2001
Case Title: ANITA MARIA BONITA vs. RS BOAT REPAIR SERVICES
Plaintiff: ANITA MARIA BONITA
Defendant: RS BOAT REPAIR SERVICES
Case Type: Asbestos Litigation
Nature of Suit: Asbestos
Demand: $325,000
Result: Case Dismissed
Date Terminated 09-09-2001
Completed by : 11/15/2001

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

FEDERAL CRIMINAL COURT RECORDS

SEARCH INPUT: Name & DOB

SOURCE: This file contains Civil Docket Summaries from 48 states, the District of Columbia and Puerto Rico. States not available are Alaska and Nevada.

PARTIES NAMES | ADDRESS. | CAUSE OF ACTION | STATUS | FEES

DISTRICT REQUESTED: SOUTHERN, FLORIDA
NAME; RICK SMITH
DOB; 1/2/1961
SS# 000-00-0000

SEARCHED PLAINTIFF AND DEFENDANT IN FEDERAL DISTRICT COURT, WHICH INCLUDES ALL FEDERAL CIVIL FILINGS INDEXED BY THE US DISTRICT COURT FROM 1992 TO PRESENT

NOTE: - 1 POSSIBLE RECORD FOUND

CASE NUMBER: 36GN12345
FILE DATE: 02/22/1998
PLAINTIFF: RICK SMITH
DEFENDANT: ABC ENTERPRISE
JUDGMENT DATE: 06/20/1999
JUDGMENT: FOR PLAINTIFF, IN THE AMOUNT OF $450,000.00

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.
- **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

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.

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: 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
===================================================

Results will vary depending on the information you provide
and state laws governing the release of state public records data.

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