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Investigative
Professionals LLC
A Complete Background Screening Company ~ We've
got your Back |
HowToInvestigate.com
InvestigativeProfessionals.com
Contact@InvestigativeProfessionals.com
Phone: 928-451-1598 |
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Investigative Professionals Employee Screening - SAMPLE REPORT |
|
NAMES AND ADDRESS ARE FICTITIOUS |
Report Summary:
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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 License Information | Driver's Record History
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Business Associations & Professional Information
Business Search | Partnerships & Corporate Affiliations |
Company Name Search |
Professional License
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Professional
Verification
Education Verification | Employment Verification
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Civil Court Records
Lawsuits, Judgments & liens | National Bankruptcies
| Federal Civil Court Search
Criminal Records
Arrests Warrants |
Federal Criminal Records | Nationwide Criminal Record - State Criminal Records
- County Criminal Records | Offender Search | OFAC
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Personal Information
and Identity Verification |
|
The goal here is to positively identify your subject. We check a variety of
databases, and therefore much of the information will be repetitive. Data are
derived from credit reports, utility bills, and magazine subscriptions to name a
few sources. The results will vary depending on the information provided by your
subject. Discrepancies, such as different DOB's, Aka's, and SSN's may
indicate an area of concern. |
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| Information You Provided |
|
SUBJECT: Rick Allen Smith |
DOB: 1/2/1961 |
Age: 47 |
SSN: 000-00-0000 |
Address: 000 Garden Drive
Hometown, TN 4445 |
Phone:
000-400-1866 |
|
Previous Address: 000 Happy Drive Hometown, TN 37412 |
Additional Information Provided: Business Partnership
*444 Flower Drive, Winter City, TN 37363
*Chattanooga State Technical Community College - 4501 Amnicola Hwy, Chattanooga,
TN, 000-697-4404
1998 to 2001, degree: Associate of Applied Science, Information Systems
Technology, 2001
*License type: TN class DM
*Professional License number: 04445123
*Professional license state: TN
*Employer: Wright Boat Manufacturing, 1234 A1A HWY Pompano Beach, FL 33062
*Employer Phone: 000-456-7890
*Employer year from: 2005 to 2008
|
| Identity Verification - Social
Security Number Check - Age of subject |
| SUBJECT: Rick Allen
Smith |
DOB: 1/2/1961
(Confirmed) |
SSN#: 000-00-0000
(Confirmed) |
| Issued State: NC |
Date: 1989 |
| Note: Client furnished SSN and DOB
information. |
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| #1. PRELIMINARY NAME SEARCH &
ADDRESS HISTORY
|
| Current and Previous Addresses |
| SEARCH INPUT: Name |
| NAMES FOUND:
Rick Smith (5) |
NAME |
SSN | DOB | ADDRESS | PHONE | LENGTH OF RESIDENCE
Rick Smith (5)
SSN (000-00-0000) is valid and issued in: NC around 1989
Deceased: No
Name alerts: Not Found
Estimated age at SSN Issuance: 46.
Reported Status as of 8/2009: Active
Best name match found: Rick A Smith
Address: 444 FLOWER DR POMPANO BEACH FL 33062 Reported: 07/2009
Aka: Rick Smith
Rick A Smith 000-00-0000 1/2/1961 POMPANO BEACH FL 33062 BROWARD 123- 6666
000-000-444
Address: 444 FLOWER DR POMPANO BEACH FL 33062 Reported 6 times since 03/01/2002
- 01/01/2009.
Aka: Rick Smith
Rick A Smith 000-00-0000 1/2/1961 CAVE CITY NC 27511 WAKE 123- 6666
000-000-444
Address: 401 HILL DR D1 CAVE CITY NC 27511 Reported 4 times since 03/01/1994 -
07/18/2001.
Rick A Smith 000-00-0000 1/2/1961 DURHAM NC 27705 DURHAM 123- 6666 000-000-444
Address: 4321 DAISY AV DURHAM NC 27705 Reported 4 times since 03/01/1994 -
11/13/2000.
Rick A Smith 000-00-0000 1/2/1961 CHATTANOOGA TN 37411 HAMILTON 123- 6666
000-000-444
Address: 13 BUMBLE BEE AV CHATTANOOGA TN 37411 Reported 4 times since 03/01/1994
- 01/01/1998.
Rick A Smith 000-00-0000 1/2/1961 RALEIGH NC 27606 WAKE 000-000-444
Address: 5831 BLACK WATER DR RALEIGH NC 27606 Reported 1 times since 02/01/1997
- 02/01/1997.
**Note: This credit bureau source returns a different DOB than you provided:
Possibly a data entry error. Other databases are showing the DOB you are
providing and the one discovered. |
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| #2. SECOND NAME SEARCH (USA -
Wide Search) |
| SEARCH INPUT: SSN or
Name |
| ASSOCIATED
NAMES (AKA's): Smith, Rick A |
DOB |
SSN | PHONES | ADDRESS | REPORTING DATES |
POSSIBLE RELATIVES
Subject's DOB: 1/2/1961
Subject's SSN: 000-00-0000
Subjects Phone Numbers:
(000) 123-9999
(000) 123-8888
(000) 123-9999
(000) 123- 7777
123- 6666
(000) 123- 6666
Addresses | Reporting Dates
444 FLOWER DR POMPANO BEACH FL 33062 (01/01/2009)
401 HILL DR D1 CAVE CITY NC 2751 (07/18/2001)
4321 DAISY AVE, DURHAM, NC 27705 (11/13/2000)
13 BUMBLE BEE AVE, CHATTANOOGA, TN 37411 (01/01/1998)
5831 BLACK WATER DR, RALEIGH, NC 27606 (02/01/1997)
Possible Relatives:
Smith, AMY SHARON (age 41)
Smith, SHARON (age 41)
Smith, MANDY
**Note: This credit bureau source returns a different DOB than you provided:
Possibly a data entry error. Other databases are showing the DOB you are
providing and the one discovered. |
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| PEOPLE SEARCH & MILITARY
LOCATOR |
| SEARCH INPUT:
Name & State |
| SOURCE: People Search
Results (2) |
AKA'S | NAME | SSN | PHONE NUMBERS | ADDRESS | LENGTH OF RESIDENCE | DOB
People Search Results (2)
Smith, Rick
000-00-0000
(___)123- 6666
AKA: Smith Rick
AKA: Smith Rick A
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY 02/1997
DOB: 1/2/1961
SMITH, RICK
000-00-0000
13 BUMBLE BEE AVE
CHATTANOOGA, TN 37411-4614
HAMILTON COUNTY 05/1995
DOB: 1/2/1961
Subject is not listed in the Military Locator database. |
| The U.S. Military Locator file contains names, current military
address (when available), branch of service, pay grade code, gender, rank,
primary MOS (Military Occupational Specialty Code), active service date, date
assigned to current duty station, estimated date of separation and/or date
separated for all U.S. military personnel in the Air Force, Army, Coast Guard,
Marine Corps and Navy. |
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|
| CREDIT HEADER SEARCH |
| SEARCH INPUT: SSN |
| Source: Credit Bureaus |
AKA'S | NAME | SSN |
PHONE NUMBERS | ADDRESS | LENGTH OF RESIDENCE | DOB
|
| NATIONAL DEATH INDEX |
| SEARCH INPUT:
Name |
| SOURCE: Social
Security Administration Death Master File |
NAME |
SSN | STATE ISSUED | DOB | DEATH DATE
| LAST RESISTANCE | LUMP SUM PAYMENT
No Record Found Matching Your Subject
|
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| DRIVER'S LICENSE INFORMATION |
| SEARCH INPUT:
State, Class and License Number - TN class DM - License number - 01234567 |
| SOURCE: DMV - State
Department of Motor Vehicles: Some jurisdictions may require a Driver License
Number |
NAME | ADDRESS | SSN | SEX | RACE | FLAGS | DATES | ENDORSEMENTS | TYPE |
DESCRIPTION | DOB
RECORD #1
SMITH, RICK ALLEN
000-00-0000
LIC #: 0123456
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY TENNESSEE
RESTRICTIONS
BIRTH DATE ISSUED EXPIRES
1/2/1961 07/26/2003 07/26/2009
HEIGHT WEIGHT SEX
6'00'' 195 M
RACE HAIR EYES
RECORD #2
SMITH, RICK ALLEN
000-00-0000
LIC #: 01234567
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY TENNESSEE
Class D Only
RESTRICTIONS
BIRTH DATE ISSUED EXPIRES
1/2/1961 07/26/2003 07/26/2009
HEIGHT WEIGHT SEX
6'00'' 195 M
RACE HAIR EYES
RECORD #3
SMITH, RICK ALLEN
000-00-0000
LIC #: 01234567
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY TENNESSEE
Class D Only
RESTRICTIONS
BIRTH DATE ISSUED EXPIRES
1/2/1961 07/26/2003 07/26/2009
HEIGHT WEIGHT SEX
6'00'' 195 M
RACE HAIR EYES
RECORD #4
SMITH, RICK ALLEN
000-00-0000
LIC #: 01234567
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY TENNESSEE
Class D Only
RESTRICTIONS
BIRTH DATE ISSUED EXPIRES
1/2/1961 11/21/2006 09/04/2011
HEIGHT WEIGHT SEX
6'00'' 195 M
RACE HAIR EYES
RECORD #5
SMITH, RICK ALLEN
000-00-0000
LIC #: 01234567
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY TENNESSEE
Class D Only
RESTRICTIONS
VEHICLES WITHOUT AIRBRAKES
BIRTH DATE ISSUED EXPIRES
1/2/1961 11/21/2006 09/04/2011
HEIGHT WEIGHT SEX
6'00'' 195 M
RACE HAIR EYES
RECORD #6
SMITH, RICK ALLEN
000-00-0000
LIC #: 01234567
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY TENNESSEE
Class D With Motorcycle
RESTRICTIONS
BIRTH DATE ISSUED EXPIRES
1/2/1961 05/07/2008 09/04/2011
HEIGHT WEIGHT SEX
6'00'' 195 M
RACE HAIR EYES
RECORD #7
SMITH, RICK ALLEN
000-00-0000
LIC #: 01234567
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY TENNESSEE
Class D With Motorcycle
RESTRICTIONS
VEHICLES WITHOUT AIRBRAKES
BIRTH DATE ISSUED EXPIRES
1/2/1961 05/07/2008 09/04/2011
HEIGHT WEIGHT SEX
6'00'' 195 M
RACE HAIR EYES
RECORD #8
SMITH, RICK ALLEN
000-00-0000
LIC #: 01234567
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD COUNTY TENNESSEE
Class D With Motorcycle
RESTRICTIONS
VEHICLES WITHOUT AIRBRAKES
BIRTH DATE ISSUED EXPIRES
1/2/1961 05/07/2008 09/04/2011
HEIGHT WEIGHT SEX
6'00'' 195 M
RACE HAIR EYES |
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| DRIVER'S RECORD HISTORY |
| SEARCH INPUT: Name &
License # |
| 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
|
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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. |
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| 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
|
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| 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
|
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| 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 |
|
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| 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
|
|
Professional Verifications |
|
Our researcher will personally contact and confirm your subject's highest
educational achievements and latest provided employment. |
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|
EDUCATION VERIFICATIONS |
| SEARCH INPUT: Name & Dates |
| 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.
|
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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: OPERATIONS SUPERVISOR
Reference Number: 1123456789
Tracking Number: BAL
|
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| 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. |
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|
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
CIVIL SUITS
Name on File: RICK ALLEN SMITH
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 08/16/1998
Case #: T123456
Defendant: RICK ALLEN SMITH
Plaintiff: RALPH JONES
Type: PERSONAL PROPERTY DAMAGE
Status: DISMISSED
EVICTIONS & JUDGMENTS
Name on File: RICK ALLEN SMITH
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 09/10/1999
Case # D123456
Defendant: RICK ALLEN SMITH
Plaintiff: RALPH JONES
Type: NON-PAYMENT OF RENT
Status: GUILTY
Additional Info: Judgment issued for $2400 on 11/20/99
|
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|
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
|
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| 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
|
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| Criminal Court
Records |
| In order to conduct a through and complete
criminal records report, we must first confirm your subject's previous
addresses, including the counties of residence. All states do not have a
statewide criminal courts databases. All states DO NOT contribute to a national
database. Therefore there is no national database. If not covered we run a hand
search in the county or counties of concern. If fees are leaved by the county or
state,
additional fees could apply. |
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| 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
|
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| NATIONAL CRIMINAL RECORD SEARCH |
| SEARCH INPUT: Name & DOB |
SOURCE: See
Coverage
- DPS (Department of Public Safety) DOC (Department of Corrections) AOC
(Administration of the Court)
- DPS data contains Misdemeanor convictions from both the superior and municipal
court level.
- DOC data contains records of individuals who have been convicted of felonies
from the superior court level and have been sentenced to probation or more than
12 months in prison.
- AOC data contains misdemeanor convictions from both the superior and municipal
court level. |
NAME | GENDER | DOB | ADDRESS |
COUNTY | DOCKET | OFFENSE | DESCRIPTION
| DISPOSITION | DATES
Record #1
Smith, Rick A Sep 4 1961 North Carolina Case Records
Smith, Rick A
Case Number 1993CR 123456
County Code 910
County Name WAKE
Address 1: 12 BUCK HILL RD
City RALEIGH
State NC
Zip 27606
Race O
Gender M
Date of Birth Sep 4 1961
Citation Number C4411111
Trial Date Oct 15 1993
District Court Case Process Type: C
Superior Court Case Type: C
Defendant State Identifier N/A
Defendant In-Jail Indicator
Date Case Served on Defendant: May 29 1993
Check Digit Number
Court Type: Criminal District Court
Alias Names: none found
Offenses
Case Number: 1993CR 123456
County Code: 910 Offense
Sequence Number: 01
Charged Offense Code: 5418
Charged Offense Type: Traffic Misdemeanor Charged Offense Description
DWLR Charged Offense Statute Number: 20-28(A)
Arraigned Offense Code: 5418
Arraigned Offense Type: Traffic Misdemeanor Arraigned Offense Description
DWLR Arraigned Offense Statute Number: 22-22(A)
Convicted Offense Code: 5441
Convicted Offense Type: Traffic Misdemeanor Convicted Offense Description
NO OPERATORS LICENSE
Convicted Offense Statute Number: 20-7(A) Called and Failed Date
Failure to Appear Date N/A
Order for Arrest Date N/A
Convicted Offense Class N/A
Plea Code: GL
Verdict Code: PJ
Method of Disposition Code: JU
Offense Disposition Date: Oct 15 1993
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): 60.00 Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid: N/A
Date: N/A
Special Condition: LAWTON
Charged Offense Date: May 29 1993
Blood Alcohol >= 0.16
Prior Points: N/A
Witnesses
Witness Name: SMITH, E
Case Number: 1993CR 1234567
County Code: 910
Agency Code: CPD
Judgment
none found
Record #2
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1991CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET Address 2
City: RALEIGH
State: NC
Zip: 27671
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: 1234567
Trial Date: Oct 29 1991
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Sep 24 1991
Court Type
Criminal District Court
Alias Names
none found
Offenses
Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 01 Charged
Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS Arraigned Offense
Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Called and Failed Date: N/A
Failure to Appear Date: N/A
Order for Arrest Date: N/A
Convicted Offense Class: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Oct 29 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): 55.00
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date: N/A
Special Condition: N/A
Charged Offense Date: Sep 24 1991
Blood Alcohol >= 0.16
Prior Points: N/A
Case Number: 1991CR 123456
County Code: 910 Offense
Sequence Number: 02 Charged
Offense Code: 5463
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: SPINNING TIRES
Charged Offense Statute Number: LOCAL ORDINANC
Arraigned Offense Code: 5463
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: SPINNING TIRES Arraigned
Offense Statute Number: LOCAL ORDINANC
Convicted Offense Code: 5463
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: SPINNING TIRES
Convicted Offense Statute Number: LOCAL ORDINANC
Called and Failed Date: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Oct 29 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: N/A
Monies To-Be-Paid Date: N/A
Special Condition: COMB W/CHG 1 Charged
Offense Date: Sep 24 1991
Blood Alcohol >= 0.16:
Prior Points: N/A
Witnesses
Witness Name: BURTON, G, L
Case Number: 1991CR 075580
County Code: 910
Agency Code: SHP
Judgment
none found
Record #3
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1991CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET
City: RALEIGH
State: NC
Zip: 27615
Race: W
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C3012345
Trial Date: Nov 22 1991
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Oct 17 1991
Court Type: Criminal District Court
Alias Names
none found
Offenses
Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5461
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: EXPIRED REGISTRATION CARD/TAG
Charged Offense Statute Number: 20-111(2)
Arraigned Offense Code: 5461
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: EXPIRED REGISTRATION CARD/TAG
Arraigned Offense Statute Number: 20-111(2)
Convicted Offense Code: N/A
Convicted Offense Type: none found
Plea Code: NG
Verdict Code: NG
Method of Disposition Code: JU
Offense Disposition Date: Nov 22 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date N/A
Special Condition: N/A
Charged Offense: N/A
Date: Oct 17 1991
Blood Alcohol >= 0.16
Prior Points: N/A
Judge Initials: N/A
District Attorney Initials: SES
Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 02
Charged Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS Arraigned
Offense Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Called and Failed Date: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Nov 22 1991
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 55.00
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date: N/A
Special Condition: HAMILTON
Charged Offense Date: Oct 17 1991
Blood Alcohol >= 0.16
Prior Points: N/A
Judge Initials: N/A
District Attorney Initials: SES
Witnesses
Witness Name: TUCKER, R, A
Case Number: 1991CR 123456
County Code: 910
Agency Code: CPD
Judgment
none found
Record #4
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1990CR 084862
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET
City: RALEIGH
State: NC
Zip: 27615
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C123456
Trial Date: Dec 13 1990
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Nov 10 1990
Criminal District Court
Alias Names
none found
Offenses
Case Number: 1990CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5469
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: EXPIRED OPERATORS LICENSE
Charged Offense Statute Number: 20-7(F)
Arraigned Offense Code: 5469
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: EXPIRED OPERATORS LICENSE
Arraigned Offense Statute Number: 20-7(F) Convicted Offense Code
Plea Code: NG
Verdict Code: NG
Method of Disposition Code: JU
Offense Disposition Date: Dec 13 1990
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: N/A
Monies To-Be-Paid Date: N/A
Special Condition: N/A
Charged Offense Date: Nov 10 1990
Blood Alcohol >= 0.16
Prior Points: N/A
Judge Initials: 314
District Attorney Initials: RS
Case Number: 1990CR 123456
County Code: 910 Offense
Sequence Number: 02 Charged
Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS
Arraigned Offense Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Dec 13 1990
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 50.00
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date
Special Condition
Charged Offense Date: Nov 10 1990
Blood Alcohol >= 0.16
Prior Points
Judge Initials: 314
District Attorney Initials: RS
Witnesses
Witness Name: BROWN, W, A
Case Number: 1990CR 123456
County Code: 910
Agency Code: CPD
Judgment
none found
Record #5
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1989CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 ROSELLE CT
City: RALEIGH
State: NC
Zip: N/A
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C1234567
Alias Names
none found
Offenses
Case Number: 1989CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5446
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: RECKLESS DRIVING TO ENDANGER
Charged Offense Statute Number: 20-140(B)
Convicted Offense Code: 5446
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: RECKLESS DRIVING TO ENDANGER
Convicted Offense Statute Number: 20-140(B)
Plea Code: NG
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: : Nov 13 1989
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 0050
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date
Special Condition
Charged Offense Date
Blood Alcohol >= 0.16
Prior Points
Judge Initials
District Attorney Initials
Case Number: 1989CR 123456
County Code: 910
Offense Sequence Number: 02
Charged Offense Code: 4440
Charged Offense Type: Infractions
Charged Offense Description: EXPIRED/NO INSPECTION
Charged Offense Statute Number: 20-183.8(A)(1)
Plea Code: NR
Verdict Code: NR
Method of Disposition Code: JU
Offense Disposition Date: Nov 13 1989
Fine Amount (whole dollars)
Court Costs Amount (whole dollars)
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date
Special Condition
Charged Offense Date
Blood Alcohol >= 0.16
Prior Points
Judge Initials
District Attorney Initials
Witnesses
Witness Name
Case Number: 1989CR 123456
County Code: 910
Agency Code: CPD
Judgment
none found
|
![]() |
| 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
|
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| COUNTY CRIMINAL RECORDS |
| SEARCH INPUT:
Name , DOB and SSN |
| 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 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
|
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| 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
|
| OFFENDER SEARCH |
| SEARCH INPUT: Name |
| Source: Data is provided by each of
the states. The information contained in each state is compiled from various law
enforcement agencies within each jurisdiction. The accuracy and completeness is
believed to be as up to date as possible, however the information received
should not be construed as 100% exact.
|
NAME | DOB
| SSN | JURISDICTION | ADDRESS |
OFFENSE | DESCRIPTION | DISPOSITION | DATES
Subject is not listed in the Offender database.
|
![]() |
| OFAC - Office of Foreign Assets Control |
| SEARCH INPUT: Name |
| Source: The Office of Foreign
Assets Control, a government watch office, maintains the list of criminals and
terrorists. Collected from databases around the world, the OFAC database was
created as a result of the USA Patriot Act. |
SOURCES INCLUDE:
- Terrorist Exclusion List
- Politically Exposed Persons
- Bank of England Consolidated List
- Bureau of Industry and Security
- OSFI Consolidated List - Canada
- DTC Debarred parties
- OFAC Sanctions Programs and Country Summaries
- OFAC's Specially Designated Nationals & Blocked Persons
- European Union Terrorism List
- United Nations Consolidated List
- Unauthorized Banks
- World Bank Debarred Parties
- Australian Dept. of Foreign Affairs and Trade
- Non-cooperative Countries and Territories
- Interpol Most Wanted
- FBI Watch Lists
- FBI Most Wanted
- FBI Most Wanted Terrorists
- FBI Seeking Information
- FBI Top Ten Most Wanted
|
STATUS: A status of "Clear" is returned if your applicant or business
isn't on the list.
|
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| Important: The Public
Records and commercially available data sources used on reports have errors.
Data is sometimes entered poorly, processed incorrectly and is generally not
free from defect. This system should not be relied upon as definitively
accurate. Before relying on any data this system supplies, it should be
independently verified. |
===================================================
END OF REPORT
===================================================
Results will vary depending on the information you provide
and state laws governing the release of state public records data.
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