|
Investigative Professionals Tenant Screening - SAMPLE REPORT |
|
NAMES AND ADDRESS ARE FICTITIOUS |
Report Includes:
Personal Information and Identity Verification
Information You Provided | Identity Verification - Social Security
Number Check - DOB | Preliminary Name Search & Address History |
Second Name Search | People Search | Credit Header Search | National Death Index
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 | Credit Report
Business Associations & Professional Information
Partnerships & Corporate Affiliations |
Company Name Search
Professional
Verification
Employment Verification
Civil Court Records
Bankruptcies | Judgments | Liens | Evictions
l Federal Civil Court Records
Criminal Records
Federal Criminal Court Records l
Nationwide Criminal Record |
Arrest Warrants | Sexual 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. |
|
|
| 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 |
| 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 |
| 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
|
|
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
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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. |
|
|
| 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 |
BUSINESS NAME | ADDRESS | REPORT PERIOD | PHONE |
FEDERAL ID | SIC | DOMAINS
| 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 |
|
| 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
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Professional Verifications |
|
Our researcher will personally contact and confirm your subject's highest
educational achievements and latest provided employment. |
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|
|
EMPLOYMENT VERIFICATION |
| SEARCH INPUT: FULL NAME; TO-FROM
DATES OF EMPLOYMENT |
| Given information you provide from
a resume or application, we can verify employer, position held, salary (if not
prohibited by company policy), dates of employment, and eligibility for rehire
(if not prohibited by company policy). The first two listed employers (latest
employment) will be contacted to verify employment. |
Information Provided:
Rick Smith
*Employer: Boat Manufacturing, 1234 A1A HWY Pompano Beach, FL 33062
*Employer Phone: 000-456-7890
*Employer year from: 2005 to 2008
Verification Type: Employment
Permissible Purpose: Performing a review or collection of the employee's account
Information Current As Of: 12/26/2009
Employer: Wright Boat Manufacturing (11111)
Headquarters Address: 1234 A1A HWY
City: Pompano Beach,
State: FL
Zip Code: 33062
Employer Disclaimer: This message appears on every verification for the
Employer's convenience
Please forward all wage garnishments to: Wright Boat Manufacturing, 1234 A1A HWY
Pompano Beach, FL 33062 attn: wage garnishments
Division: Data Not Provided
Employee: Rick A Smith
Social Security Number: XXX-XX-XXXX
Employee ID: Data Not Provided
Employment Status: Inactive
Most Recent Start Date: 06/26/2005
Original Hire Date: 06/26/2005
Total Time With Employer: 4 Years
Job Title: OPERATIONSSUPERVIS
Reference Number: 1123456789
Tracking Number: BAL
|
| 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, SUITS, 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
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 & 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
|
| ARRESTS & WARRANTS |
| SEARCH INPUT:
Name , DOB and SSN |
| SOURCE: National
Database |
NAME | GENDER
| DOB | ADDRESS | FELONIES | MISDEMEANORS
| TRAFFIC VIOLATIONS | OFFENDER | DESCRIPTIONS
Subject Information:
SMITH, RICK
AKA: SMITH, R A
SSN: 000-00-0000
Date of birth: 1/2/1961 verified
County/State: BROWARD, FL
Warrant Information:
Charge: Grand RECKLESS DRIVING TO ENDANGER
Sentence: $10,000 WARRANT ISSUED
Disposition date: 04/18/1999
Warrant Issued on : 11/24/1999
Note: Other charges found by subject: DUI
|
| 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.
|
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 |
| 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.
|
| 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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Order a Tenant Screening Report $125
Just enter your subject's identifying information, Name, Date of Birth or Social
Security Number, current address or even a previous address in our secure order
form. We will notify you when your report is complete via email with a link to
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