|
|
 |
|
Investigative
Professionals LLC
A Complete Background Screening Company ~ We've
got your Back |
HowToInvestigate.com
InvestigativeProfessionals.com
Contact@InvestigativeProfessionals.com
Phone: 928-451-1598 |
|
|
| |
|
Investigative Professionals Due Diligence - SAMPLE REPORT |
|
NAMES AND ADDRESS ARE FICTITIOUS |
Report Summary:
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 & Military Locator | Credit Header Search | National Death Index | Driver's Record History
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
Business Associations & Professional Information
Business Search (Secretary of State Office) | Business Background & Credit Report | Partnerships & Corporate Affiliations |
Company Name Search | Owners & Officers | UCC Filings |
Legal Actions | FEIN Search | Professional License | FAA Registrations
Professional
Verification
Education Verification | Employment Verification
Financial Information
Nationwide Property Ownership | Deed Transfers | Motor
Vehicles Registration | Boats | Aircraft
Civil Court Records
Evictions, Judgments & Liens | National Bankruptcies
| Federal Civil Court Search
Criminal Records
Arrests & Warrants |
Federal Criminal Records | Nationwide Criminal Record - State Criminal Record | County Criminal Record |
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 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: 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:
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
|
| 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 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
|
| DRIVER'S RECORD HISTORY |
| SEARCH INPUT: Name Rick
Smith &
License # LC1248792314 |
| SOURCE: DMV - State
Department of Motor Vehicles: Some jurisdictions may require a Driver License
Number |
NAME | ADDRESS | SSN | DOB
| DATES | HISTORY | INCIDENT | DESCRIPTION
Order
Account #: R1234
Handling: Online
Quoteback: CCC0048816
Product ID: MVRs (driver license reports)
Purpose: Reseller - Employment
Subtype: 3Y
State: FLORIDA
Tracking: N/A
Input Method: Computer In
Output Method: Computer Out
Name: Rick Smith
SSN: N/A
DOB: 1/2/1961
Date: 8/11/2009
Return
Clear: Y
Original Type: RAW
Date: 8/11/2009
Driver
License: 01234567
SSN: N/A
Name: Rick Allen Smith AKA:
License
License Type: PERSONAL
Class: SINGLE VEH < 26K Class
Code: D
Status: VALID
Issue Date: 1/2/2008
Expire Date: 9/2/2011
License Type: MOTORCYCLE
Class: MOTORCYCLE
Class Code: M
Status: VALID
Issue Date: 2/3/2008
Expire Date: 2/422011
|
|
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
|
|
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
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
|
| BUSINESS SEARCH |
| SEARCH INPUT: Name
WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC. |
| 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 |
|
| 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 Rick Smith |
| SOURCE: Secretary of
State's Office. |
COMPANY | ADDRESS
| PHONE | FEIN | NAME | TITLE |
SIC | SOURCE | DATE
Name: WATERWAY MARINA YACHT & PERFORMANCE BROKERAGE, INC.
Address: 111 S. FEDERAL HWY
POMPANO BEACH FL 33062
Phone Number: (000) 1213-4567
Tax ID (FEIN): 87645654O
Executive Name & Title: RICK SMITH
Subject - CHAIRMAN
SIC Code: 8764579
Source: FL BUSINESS REGISTRATION
Date Provided: 05/18/2007
|
| UCC FILINGS |
| SEARCH INPUT:
Individual's Name Rick Smith |
| 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 Rick Smith |
| 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 Rick 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
|
| FAA LICENSE REGISTRATIONS |
| SEARCH INPUT: Name Rick Smith |
| Source: FAA - Federal Aviation Administration |
Owner | Address |
Registration | Type | Class | Date
| Certification
Name: SMITH, RICK A
Rating 943
Address: 444 FLOWER DR , POMPANO BEACH FL 33062,
Country USA
Med Class: 2
Med Date: 031994
Certification: Hash Tab: A279861
|
|
Professional Verifications |
|
Our researcher will personally contact and confirm your subject's highest
educational achievements and latest provided employment. |
![]() |
|
EDUCATION VERIFICATIONS |
| SEARCH INPUT: Name Rick Smith - Dates
From 09/02/1996 To 05/14/2000 |
| Verification of information
supplied by an employment applicant regarding educational credentials. |
Information Provided:
Rick Smith
Chattanooga State Technical Community College
4501 Amnicola Hwy, Chattanooga, TN
000-697-2468
1998 to 2001
Degree: Associate of Applied Science, Information Systems Technology, 2001
Attempted to contact College and unable to
speak directly with someone. Will try again later and/or 8/18/2009.
Attempted 8/18/2009 unable to speak directly with someone and voicemail was
full.
|
![]() |
|
EMPLOYMENT VERIFICATION |
| SEARCH INPUT: Name Rick Allen Smith
- Dates From 03/25/1996 To 07/14/2013 |
| 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: 12/26/2012
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: 03/25/1996
Original Hire Date: 03/05/1996
Total Time With Employer: 4 Years
Job Title: OPERATIONSSUPERVIS
Reference Number: 1123456789
Tracking Number: BAL
|
|
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
A 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
A 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. |
![]() |
|
MOTOR VEHICLES SEARCH |
|
SEARCH INPUT: Name Rick A Smith |
|
Source:
The Vehicles registrations database provides information on vehicle registrations as recorded by state agencies. |
VEHICLE | ORIGINATION | TAG | NAME | SSN |
ADDRESS
1J4FA49S01P123456
TAG: ABC123
2001 Jeep Wrangler SPORT/TJ SPORT
Originated From: TENNESSEE
Smith, AMY S
240-19-XXXX
444 FLOWER DR
POMPANO BEACH FL 33062
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
1J4FA49S01P123456
TAG: N/A
2001 Jeep Wrangler SPORT/TJ SPORT
Originated From: TENNESSEE
Smith, AMY S
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
1J4FA49S01P123456
TAG: ABC456
2001 Jeep Wrangler SPORT/TJ SPORT
Originated From: TENNESSEE H
Smith, AMY S
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
1J4FA49S01P456789
TAG: N/A
2006 Honda ST1300
Originated From: TENNESSEE
SMITH, RICK A
000-00-0000
444 FLOWER DR
CHATTANOOGA, TN 37412
1J4FA49S01P456789
TAG: DEF567
2006 Honda ST1300
Originated From: TENNESSEE H
SMITH, RICK A
000-00-0000
444 FLOWER DR
CHATTANOOGA, TN 37412
SALJY1242WA784390
TAG: N/A
1998 Land Rover Discovery
Originated From: TENNESSEE
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
SALJY1242WA784390
TAG: EFG456
1998 Land Rover Discovery
Originated From: TENNESSEE H
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
SALJY1242WA784390 T
AG: MKX000
1998 Land Rover Discovery
Originated From: TENNESSEE H
SMITH, RICK A
000-00-0000
444 FLOWER DR
POMPANO BEACH FL 33062
Possible reasons why no vehicle records:
No vehicles owned.
Vehicles could be registered under another person's name.
Vehicles could be leased vehicles. No public record of leased vehicles
available.
State does not release personal data re vehicle ownership.
|
|
BOATS and WATERCRAFT |
| SEARCH INPUT: Name Rick A Smith |
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
|
|
AIRCRAFT |
|
SEARCH INPUT: Name Rick A Smith |
|
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 |
| 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
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 A 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
|
| 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
|
| STATE CRIMINAL RECORDS |
| SEARCH INPUT: SEARCH INPUT: Rick
Smith,
(Rick Smith),
(Rick A Smith) |
SOURCE: Nationwide search of
criminal court records.
See Coverage
**Note: CA, MA, WY, SD, WV, NY, and DE do not have a statewide criminal courts
search. We must search by county. |
NAME | GENDER | DOB | ADDRESS |
COUNTY | MISDEMEANORS | TRAFFIC VIOLATIONS | OFFENDER | DESCRIPTIONS
Real-Time Total Matches: 0
SOR Total Matches: 0
CRIMINAL Total Matches: 10
OFAC Total Matches: 0
Interpol Total Matches: 0
Most Wanted Total Matches: 0
Regional Criminal Total Matches: 0
East or West Criminal Total Matches: 0
All States Criminal Total Matches: 0
Search First Name Rick
Search Middle Name
Search Last Name Smith
Search DOB 1/2/1961
Search SSN 000-00-0000
Search State NC, TN
Record #1
30549630 Rick A Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name A
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 82 JONES RD
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS
CASE INFORMATION County WAKE
Case Number 1993CR 123456
Case Year 1993
Case Type CR
Citation Number C1234567
Trial Date 10/15/1993
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 05/29/1993
OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5418
Charged Off Type T
Charged Off Description DWLR
Charged Off Statute 20-28(A)
Arraigned Off Code 5418
Arraigned Off Type T
Arraigned Off Description DWLR
Arraigned Off Statute 20-28(A)
Convicted Off Code 5441
Convicted Off Type T
Convicted Off Description NO OPERATORS LICENSE
Convicted Off Statute 20-7(A)
Plea Code GUILTY TO LESSER
Verdict Code PRAYER FOR JUDGMENT
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL,
GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/15/1993
Court Costs 0060
Paid Y
Special Condition LAWTON
Record #2
30217172 Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 121212 ROSE CT
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS
OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5446
Charged Off Type T
Charged Off Description RECKLESS DRIVING TO ENDANGER
Charged Off Statute 20-140(B)
Convicted Off Code 5446
Convicted Off Type T
Convicted Off Description RECKLESS DRIVING TO ENDANGER
Convicted Off Statute 20-140(B)
Plea Code NOT GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Fine 00025
Court Costs 0050
Paid Y
Charged Off Sequence 02
Charged Off Code 4440
Charged Off Type I
Charged Off Description EXPIRED/NO INSPECTION STICKER
Charged Off Statute 20-183.8(A)(1)
Plea Code NOT RESPONSIBLE
Verdict Code NOT RESPONSIBLE
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Paid Y
Record #3
30314941 Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 1234 LANDING STREET
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS
CASE INFORMATION County WAKE
Case Number 1990CR 1234567
Case Year 1990
Case Type CR
Citation Number C2530099
Trial Date 12/13/1990
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 11/10/1990
OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 12/13/1990
Fine 00025
Court Costs 0050
Paid Y
Charged Off Sequence 01
Charged Off Code 5469
Charged Off Type T
Charged Off Description EXPIRED OPERATORS LICENSE
Charged Off Statute 20-7(F)
Arraigned Off Code 5469
Arraigned Off Type T
Arraigned Off Description EXPIRED OPERATORS LICENSE
Arraigned Off Statute 20-7(F)
Plea Code NOT GUILTY
Verdict Code NOT GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 12/13/1990
Record #4
30397836 Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 1234 LANDING STREET
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS
CASE INFORMATION County WAKE
Case Number 1991CR 1234567
Case Year 1991
Case Type CR
Citation Number 3434283
Trial Date 10/29/1991
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 09/24/1991
OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5463
Charged Off Type T
Charged Off Description SPINNING TIRES
Charged Off Statute LOCAL ORDINANC
Arraigned Off Code 5463
Arraigned Off Type T
Arraigned Off Description SPINNING TIRES
Arraigned Off Statute LOCAL ORDINANC
Convicted Off Code 5463
Convicted Off Type T
Convicted Off Description SPINNING TIRES
Convicted Off Statute LOCAL ORDINANC
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/29/1991
Charged Off Sequence 01
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/29/1991
Court Costs 0055
Paid Y
Special Condition COMB W/CHG 1
Record #5
Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE WHITE
SEX MALE
Address 1234LANDING STREET
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS
CASE INFORMATION County WAKE
Case Number 1991CR 1234567
Case Year 1991
Case Type CR
Citation Number C3097948
Trial Date 11/22/1991
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 10/17/1991
OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/22/1991
Fine 00025
Court Costs 0055
Paid Y
Charged Off Sequence 01
Charged Off Code 5461
Charged Off Type T
Charged Off Description EXPIRED REGISTRATION CARD/TAG
Charged Off Statute 20-111(2)
Arraigned Off Code 5461
Arraigned Off Type T
Arraigned Off Description EXPIRED REGISTRATION CARD/TAG
Arraigned Off Statute 20-111(2)
Plea Code NOT GUILTY
Verdict Code NOT GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/22/1991
Paid Y
Special Condition HAMILTON
Record #6
Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases HAMILTON COUNTY TENNESSEE
OTHER INFORMATION Case Number 1234567
Charge SPEEDING 79/55
Filing Date 10/07/1997
Next Court Date 11/26/1997
Judge DIRK, RONALD L
Officer JAMES, HARRY #123
Agency TNHIGHWAY PATROL
Disposition DISMISSED
Disposition Date 10/15/1997
Fine $0.00
Record #7
535830 Rick Allen Smith 1/2/1961
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD COUNTY FLORIDA
OTHER INFORMATION Case Number 1234567
Charge REGISTRATION, EXPIRED
Filing Date 11/10/2006
Next Court Date 02/26/2007
Judge SCHMITT, CHARLES
Officer PYLE, #111
Agency BROWARD COUNTY
Disposition Date 01/01/2005
Fine $0.00
Record #8
535831 Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD COUNTY FLORIDA
OTHER INFORMATION Case Number 1234567
Charge SPEEDING 59/40
Filing Date 06/03/2003
Next Court Date 07/16/2003
Judge CARTER, JIM
Officer SHARK, GEORGE B #17
Agency BROWARD COUNTY
Disposition GUILTY - PLEA
Disposition Date 07/16/2003
Fine $2.00
Record #9
535832 Rick Allen Smith 1/2/1961 FL BROWARD
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD COUNTY FLORIDA
OTHER INFORMATION Case Number 1234567
Charge SPEEDING 64/45
Filing Date 08/09/2002
Next Court Date 09/18/2002
Judge HOLCOMB, RICHARD
Officer MACKEY, PETER #1111
Agency BROWARD COUNTY
Disposition DISMISSED
Disposition Date 09/18/2002
Fine $0.00
Record #9
535833 Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases HAMILTON COUNTY TENNESSEE
OTHER INFORMATION Case Number 1234567
Charge SPEEDING 56/35
Filing Date 08/03/1998
Next Court Date 08/27/1998
Officer WALTER, STEVEN
Agency HAMILTON COUNTY
Disposition DISMISSED
Disposition Date 08/21/1998
Fine $0.00
|
![]() |
| COUNTY CRIMINAL RECORDS |
| SEARCH INPUT:
Name Rick A Smith, DOB 01/02/1961 |
| SOURCE: Hand Search of County Courthouses.
See Fees |
| A criminal record search was conducted on the subject in the below jurisdictions. Based on the
identifying information made available by the applicable jurisdiction, the
subject had
the following criminal history. |
NAME | GENDER | DOB | ADDRESS |
FELONIES | MISDEMEANORS | TRAFFIC VIOLATIONS | OFFENDER | DESCRIPTIONS
SOURCE DURHAM COUNTY NORTH CAROLINA COURTS
30217172 Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 01/02/1961
RACE ORIENTAL
SEX MALE
Address 121212 ROSE CT
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS
OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5446
Charged Off Type T
Charged Off Description RECKLESS DRIVING TO ENDANGER
Charged Off Statute 20-140(B)
Convicted Off Code 5446
Convicted Off Type T
Convicted Off Description RECKLESS DRIVING TO ENDANGER
Convicted Off Statute 20-140(B)
Plea Code NOT GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Fine 00025
Court Costs 0050
Paid Y
Charged Off Sequence 02
Charged Off Code 4440
Charged Off Type I
Charged Off Description EXPIRED/NO INSPECTION STICKER
Charged Off Statute 20-183.8(A)(1)
Plea Code NOT RESPONSIBLE
Verdict Code NOT RESPONSIBLE
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT
LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Paid Y
|
![]() |
| ARRESTS & WARRANTS |
| SEARCH INPUT:
Name Rick A Smith, DOB 01/02/1961 |
| 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 Rick A 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 A 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.
|
| 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.
|
|
|
|