Sample Report

 

Name: Susan Smith
SSN:   999-88-7777
DOB:   07/14/1972

The report summary is listed here and includes all components of the investigation. The full description of each search is detailed below. Each type of report includes different information, but the overall format remains the same.

Search typeDetailStatus
SSN TraceNationwideComplete
Federal CriminalNationwideComplete
Statewide CriminalKentuckyRecords Found
County CriminalLouisvilleRecords Found
Sex OffendersKentuckyComplete
Driving HistoryKentucky (License #622-43-6614)Complete

 
SSN Trace + Past Address History

Social Security Number: 999-88-7777
Name: Susan Smith
DOB: 07/14/1972
Search ID: 12145973
Date Ordered: 09/29/2003
Date Completed: 09/29/2003

Address 1

Smith, Susan (DOB: July 14 1972) (SSN: 999-88-7777)
2345 HUDSON ROAD
Louisville, Kentucy 12345-7949
County: Louisville, Kentucy
Phone: 454-555-7894
Date first reported:01/2003
Date last reported:09/2003

Address 3

Smith, Susan (DOB: July 14 1972) (SSN: 999-88-7777)
8495 GARRISON ST
Middleberg, Kentucy 12370-7949
County: Louisville, Kentucy
Phone: 454-555-1129
Date first reported:10/1999
Date last reported:01/2003

Address 3

Smith, Susan (DOB: July 14 1972) (SSN: 999-88-7777)
415 CONWAY CT
Essex, Ohio 43326-4512
County: Denton, Ohio
Phone: 340-555-8814
Date first reported:11/1997
Date last reported:09/1999

Address 4

Smith, Susan (DOB: July 14 1972) (SSN: 999-88-7777)
2117 THOMAS WAY
Gateway, Ohio 43326-4512
County: Warren, Ohio
Phone: 340-555-8794
Date first reported:02/1997
Date last reported:10/1996

 

Federal Criminal

Jurisdiction Searched: Nationwide
Name Searched: Susan Smith
DOB: 07/14/1972
Social Security Number: 999-88-7777
Search ID: 12145973
Date Ordered: 09/29/2003
Date Completed: 09/30/2003
Records Searched: 7 year
Status: No Records Found

 

State Criminal

Jurisdiction Searched: Kentucky
Name Searched: Susan Smith
DOB: 07/14/1972
Social Security Number: 999-88-7777
Search ID: 12145973
Date Ordered: 09/29/2003
Date Completed: 09/30/2003
Records Searched: 7 year
Status: Records Found
Class Felony-3
RETAIL THEFT - SHOPLIFTING
Statute 620-516A-3F
Sentenced to 45 Days
Fine Amount $1000.00
Disposition Date 04/16/2000
Disposition SUPERSEDED BY DIRECT INDTMENT

 

County Criminal

Jurisdiction Searched: Louisville
Name Searched: Susan Smith
DOB: 07/14/1972
Social Security Number: 999-88-7777
Search ID: 12145973
Date Ordered: 09/29/2003
Date Completed: 09/30/2003
Records Searched: 7 year
Status: Records Found
Class Felony-3
RETAIL THEFT - SHOPLIFTING
Statute 620-516A-3F
Sentenced to 45 Days
Fine Amount $1000.00
Disposition Date 04/16/2000
Disposition SUPERSEDED BY DIRECT INDTMENT

Misdemeanor
RETAIL THEFT - SHOPLIFTING
Statute 620-517A-5F
Sentenced to 0 Days
Fine Amount $500.00
Disposition Date 2/26/1998
Disposition PROBATION

 

Sex Offenders

Jurisdiction Searched: Kentucky
Name Searched: Susan Smith
DOB: 07/14/1972
Social Security Number: 999-88-7777
Search ID: 12145973
Date Ordered: 09/29/2003
Date Completed: 09/30/2003
Records Searched: 7 year
Status: No Records Found

 

Driving History

State: Kentucky
License: D2992894
Name Searched: Susan Smith
DOB: 07/14/1972
Social Security Number: 999-88-7777
Search ID: 12145973           
Date Ordered: 09/29/2003
Date Completed: 09/30/2003
 
Results

 
Name: Susan Smith
DOB: 07/14/1972
License: D2992894
State: Kentucky
 
LIC: D2992894
BD:07/14/1972 AGE:31
SEX:F HT:508 WT:135 EYES:BLUE HAIR:BLOND

Smith, Susan
CLASS: C
ISS:04/17/93
EXP:05/18/05

REST:01 EXT:RB2
APPROXIMATE YEAR OF ISSUE: 1993

VIOL/DT CONV/DT SECTION VIOL DOCKET RPT-LOCN VEH LIC

SPEEDING 15-25 MILES OVER LIMIT
3 POINTS + FINE, SAFE DRIVING COURSE REQUIRED

DEPT ACT: ORD/MD EFF/DT SECTION

SPEEDING 25-35 MILES OVER LIMIT
3 POINTS + FINE, LICENSE SUSPENDED 6 MONTHS

REST 01- MUST WEAR CORRECTIVE LENSES WHEN DRIVING.