Background Investigation Report
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- Theodore Wells
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1 NOTE: This is a sample of the report you will receive with each investigation. The report will contain the specific items that are associated with the package you order. Background Investigation Report Basic Information Candidate Name John Q. Smith Candidate Aliases Johnnie Smyth Candidate SSN xxxx Candidate DOB 03/10/1979 Candidate Address 623 Roosevelt Rd. Middletown, NJ Criminal s Criminal s Search Date: 06/02/2007 Shoplifting (Under $500) Charge: Petty Theft Sentence: 7 Days Jail 3 Years Probation Fine: $1000 Arrest s Search No Data Clear Warrants Search No Data Clear Sex Offender Registry No Data Clear Other Court s Civil s Search Date: 08/01/2006 Case# USA Bank (Plaintiff) vs. John Q. Smith (Def) Loan Default Bankruptcies Date: 03/13/2004 Case# Chapter: 7
2 Civil Judgements Clear Tax Liens Clear Vehicle s Licensed Drivers at Address Vehicles Registered at Address Candidate Drivers Licenses John Q. Smith, Suzie T. Miller 2005 Honda Accord, 2007 Ford Bronco NJ # RT34 Possible Assets Property Ownership by Address Real Property Ownership Watercraft Ownership Aircraft Ownership 623 Roosevelt Rd. Middletown, NJ Seacraft Ocean Cruiser Call Number # Registered 05/15/2006 Possible Licenses Professional Licenses Firearms Licenses NJ Concealed Weapons Permit # FAA Licenses DEA Licenses Possible Associates & Relatives Possible Roommates Suzie T. Miller Possible Relatives Gerald Smith Martha Smith
3 Employment & Education Verification Education Bachelor of Science University of New Jersey Graduated 10/30/2004 Employment Last Employer: ACME Products Manager of Shipping 3/01/ /15/2007 Credit Information Not Ordered Driving s NJ 01/23/2007 Reckless Driving License Suspended 6 months Fine $650 NJ 10/12/ Speeding over posted limit Fine $125 NJ 03/15/ Failure to yield at stop sign Fine $89 Reference Check Not Ordered OFAC Terrorist / Banned Persons Checklist s Check Complete Clear END OF REPORT
4 National Warrants Search The National Warrants database contains information from a variety of sources. Warrants from International sources are included such as Interpol, the Royal Canadian Mounted Police, and many other international sources. Inside the United States, the database contains warrants from federal sources such as The Drug Enforcement Agency, Federal Bureau of Investigation, United States Marshall Service, and many others. On the state level, the database contains records from a variety of state agencies such as Departments of Correction, Probation and Parole Boards, Attorney Generals, and state level law enforcement departments. On the county level, the database contains warrants from municipal courts, district courts, justices of the peace as well as county sheriffs, district attorneys and more. On the city level, the database contains warrants from city police departments, city courts and more. The types of warrants in the database range from misdemeanor warrants for bad checks, traffic violations, failures to appear, or unpaid fines, to felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping or murder. National Arrest s Search The arrest data in this database is gathered from a variety of sources and is updated continuously. The presence of an arrest record does not necessarily indicate that a person is guilty of a crime unless they were found guilty in a court of law. Convictions would be shown under the criminal records section. The arrest data can be verified by contacting the agency listed. The data is comprised of information obtained from: Alabama - Baldwin County, Alabama - Calhoun County, Alabama - Houston County, Alabama - Jefferson County, Alabama - Mobile County, Alabama - Shelby County, Alabama - Tuscaloosa County, Arkansas - Benton County, Arkansas - Union County, Arizona - Maricopa County, Arizona - Pima County, California - Fresno County, California - Kern County, California - Kings County, California - Los Angeles County, California - Madera County, California - Marin County, California - Orange County, California - Placer County, California - Riverside County, California - Sacramento County, California - San Bernardino County, California - San Diego County, California - Tehama County, Colorado - El Paso County, Colorado - Pitkin County, Colorado - Weld County, Connecticut - Madison County, Florida - Alchua County, Florida - Brevard County, Florida - Broward County, Florida - Charlotte County, Florida - Citrus County, Florida - Escambia County, Florida - Hernando County, Florida - Hillsborough County, Florida - Indian River County, Florida - Lake County, Florida - Marion County, Florida - Martin County, Florida - Miami-Dade County, Florida - Monroe County, Florida - Orange County, Florida - Osceola County, Florida - Palm Beach County, Florida - Pasco County, Florida - Pinellas County, Florida - Polk County, Florida - Putnam County, Florida - Suwannee County, Florida - Volusia County, Georgia - Bibb County, Georgia - Brooks County, Georgia - Chatham County, Georgia - Dawson County, Georgia - Fulton County, Georgia - Gwinnett County, Idaho - Ada County, Idaho - Canyon County, Illinois - Cook County, Illinois - Peoria County, Illinois - Will County, Indiana - Decatur County, Indiana - Marion County, Kansas - Johnson County, Kentucky - Mccracken County, Louisiana - Orleans Parish, Massachusetts - Middlesex County, Michigan - Kent County, Michigan - Macomb County, Michigan - Oakland County, Minnesota - Crow Wing County, Minnesota - Hennipen County, Minnesota - Olmsted County, Missouri - Clay County, Missouri - St Francois County, Mississippi - Harrison County, Mississippi - Lee County, Montana - Yellowstone County, North Carolina - Cabarrus County, North Carolina - Catawba County, North Carolina - Guilford County, North Carolina - Mecklenburg County, North Carolina - Rowan County, New Jersey - Hunterdon County, New Mexico - Bernalillo County, New Mexico - Santa Fe County, Nevada - Clark County, Nevada - Humboldt County, New York - New York City Borroughs, New York - Multi County (Bronx, Brooklyn, Manhattan, Queens And Staten Island), New York - Onondaga County, New York - Westchester County, Ohio - Fayette County, Ohio - Highland County, Ohio - Logan County, Ohio - Mahoning County, Ohio - South East Regional Jail - Multi County Includes (Athens, Fairfield, Hocking, Meigs, Morgan, And Perry Counties), Oklahoma - Carter County, Oklahoma - Comanche County, Oklahoma - Mcclain County, Oklahoma - Oklahoma County, Oklahoma - Osage County, Oklahoma - Pawnee County, Oklahoma - Tulsa County, Oregon - Clackamas County, Oregon - Columbia County, Oregon - Deschutes County, Oregon - Josephine County, Oregon - Lane County, Oregon - Lincoln County, Oregon - Linn County, Oregon - Marion County, Oregon - Multnomah County, Oregon - Northern Oregon Regional (Gilliam, Hood River, Sherman, And Wasco Counties), Oregon - Polk County, Oregon - Umatilla County, Oregon - Washington County, Oregon - Yamhill County, Pennsylvania - Mifflin County, Pennsylvania - York County, South Carolina - Cherokee County, South Carolina - Richland County, South Carolina - Spartanburg County, South Carolina - York County, Tennessee - Davidson County, Tennessee - Shelby County, Texas - Bell County, Texas - Bexar County, Texas - Brazoria County, Texas - Brazos County, Texas - Cameron County, Texas - Collin County, Texas - Denton County, Texas - Ector County, Texas - Grayson County, Texas - Gregg County, Texas - Guadalupe County, Texas - Hardin County, Texas - Harris County, Texas - Lamar County, Texas - Midland County, Texas - Montgomery County, Texas - Potter County, Texas - Randall County, Texas - Rockwall County, Texas - Shackelford County, Texas - Smith County, Texas - Tom Green County, Texas - Williamson County, Texas - Wood County, Utah - Salt Lake City, Virginia - Fairfax County, Washington - Callam County, Washington - Clark County, Washington - Cowlitz County, Washington - Kitsap County, Washington - Pierce County, Washington - Thurston County, West Virginia - Regional Jails - (All 55 West Virginia Counties).
5 National Sex Offender Registry The sex offender data is pulled from all 50 states and certain US territories. Each jurisdiction may report different levels of information and may include name, date of birth, date of offense, type of offense, arrest photograph, current address, court sentence and other identifying information. National Criminal s Search The criminal records data in this database is gathered from numerous state, county, governmental, and public sources. s are updated continuously. The data is comprised of information obtained from: Alabama Correction s, Alabama Sex Offender s, Alaska Court s, Alaska Sex Offender s, Arizona Court s, Arizona Corrections s, Pima County (metro Tucson) Court s, Maricopa County Inmate s, Arizona Sex Offender s, Arkansas Corrections s, Arkansas Court s, Arkansas Sex Offender s, California - Alameda Co. Court, California - Butte Co. Court, California - Contra Costa Co. Court s, California - Fresno Co. Court, California - Los Angeles Co. Superior Court, California - Marin Co. Court, California - Orange Co. Court, California - Riverside Co. (Including Indio Div.) Superior Court, California - Sacramento Co. Court, California - Santa Barbara Co. Court, California - San Bernardino Co. Court, California - San Luis Co. Court, California - San Mateo Co. Court, California - Santa Clara Municipal & Superior Court, California - Santa Cruz Co. Court, California - Ventura Co. Superior Court, California Sex Offender s, Colorado Correction s, Colorado - Denver County Court s, Colorado Sex Offender s, Connecticut Court s, Connecticut Corrections s, Connecticut Sex Offender s, Delaware Sex Offender s, District of Columbia Correction s, District of Columbia Sex Offender s, Florida Corrections s, Florida Courts, Florida - Alachua Co. (metro Gainesville) Court s, Florida - Bay Co. Court s, Florida - Brevard Co. (metro Melbourne-Titusville-Palm Bay) Court s, Florida - Broward Co. (metro Ft. Lauderdale) Court s, Florida - Charlotte Co. (metro Port Charlotte) Court s, Florida - Dade Co. (metro Miami) Court s, Florida - Duval Co. (metro Jacksonville) Court s, Florida - Hernando Co. (metro Tampa) Court s, Florida - Highland Co. Court s, Florida - Hillsborough Co. (metro Tampa) Court s, Florida - Indian River Co. Court s, Florida - Leon Co. Court s, Florida - Marion Co. Court s, Florida - Monroe Circuit Court s, Florida - Orange Co. (metro Orlando) Court s, Florida - Osceola Co. (metro Kissimmee/St. Cloud) Court s, Florida - Palm Beach Co. (metro Palm Beach) Court s, Florida - Pinellas Co. (metro St. Petersburg / Clearwater) Court s, Florida - Florida Sex Offender s, Georgia Corrections s, Georgia Bureau of Investigation, Cobb County Superior Court s, Georgia Parole File, Georgia Sex Offender s, Guam Sex Offender s, Hawaii Corrections s, Hawaii Sex Offender s, Idaho Corrections s, Idaho Sex Offender s, Illinois Corrections s, Illinois - Cook Co. (metro Chicago) Court s, Illinois Sex Offender s, Indiana Corrections s, Indiana Sex Offender s, Iowa Corrections s, Iowa Probation s, Iowa Court s, Iowa Sex Offender s, Kansas Corrections s, Kansas Sex Offender s, Kentucky Corrections s, Kentucky Sex Offender s, Louisiana Parole Board, Louisiana - Tammany Parrish LA Court, Louisiana Sex Offender s, Maine Corrections s, Maine Sex Offender s, Maryland Correction s, Correction records from the Maryland Department of Corrections. Data can include name, date of birth, offense, and holding facility., Maryland Administrative Office of Court s, Maryland Sex Offender s, Massachusetts Sex Offender s, Michigan Corrections s, Michigan - Wayne County (metro Detroit) Court s, Michigan Sex Offender s, Minnesota BCA s, Minnesota Corrections s, Minnesota Sex Offender s, Mississippi Corrections s, Mississippi Parole Board, Mississippi - Hinds Co. (metro Jackson) Court s, Mississippi Sex Offender s, Missouri Corrections s, Missouri Administrative Office of Court s, Missouri Sex Offender s, Montana Corrections s, Montana Sex Offender s, Nebraska Corrections s, Nebraska Sex Offender s, Nevada Corrections s, Nevada Sex Offender s, New Hampshire Corrections s, New Hampshire Sex Offender s, New Jersey Corrections s, New Jersey Court s, New Jersey Sex Offender s, New Mexico Corrections s, New Mexico Sex Offender s, New York State Corrections s, New York Sex Offender s, North Carolina Court s, North Carolina Corrections s, North Carolina Sex Offender s, North Dakota Court s, North Dakota Sex Offender s, Ohio Corrections s, Ohio Allen County, Ohio - Ashtabula County, Ohio Auglaize County, Ohio - Butler County, Ohio Champaign County, Ohio Claremont County, Ohio - Columbiana County, Ohio - Delaware County, Ohio - Fulton County, Ohio Greene County, Ohio - Hamilton County, Ohio - Hancock County, Ohio Hardin County, Ohio Lake County, Ohio - Licking County, Ohio - Mahoning County, Ohio Medina County, Ohio Montgomery County, Ohio - Portage County, Ohio Putnam County, Ohio Richland County, Ohio Sandusky County, Ohio Trumbul County, Ohio Tuscarawas County, Ohio Warren County, Ohio Wayne County, Ohio Sex Offender s, Oklahoma Corrections s, Oklahoma DPS s, Oklahoma Adair County, Oklahoma Canadian County, Oklahoma Cleveland County, Oklahoma Comanche County, Oklahoma Ellis County, Oklahoma Logan County, Oklahoma Payne County, Oklahoma Pushmataha County, Oklahoma Roger Mills County, Oklahoma Rogers County, Oklahoma Tulsa County, Oklahoma Sex Offender s, Oregon Corrections s, Oregon Court s (OJIN), Oregon Sex Offender s, Pennsylvania Court s, Pennsylvania Correction s, Pennsylvania Sex Offender s, Rhode Island Court s, Rhode Island Sex Offender s, South Carolina Corrections s, South Carolina - Greenville County, South Carolina York County, South Carolina Sex Offender s, South Dakota Sex Offender s, Tennessee Court s, Tennessee Supplemental Court s, Tennessee Corrections s, Tennessee Hamilton County, Tennessee Methamphetamine Convictions, Tennessee Sex Offender s, Texas Department of Public Safety s, Texas Corrections s, Texas - Bexar Co. (metro San Antonio) Court s, Texas - Brazoria Co. Court s, Texas - Cameron Co. Court s, Texas - Chamber Co. Court s, Texas - Collin Co. Court s, Texas - Dallas Co. (metro Dallas) Court s, Texas - Denton Co. (metro Dallas) Court s, Texas - El Paso Co. Court s, Texas - Fort Bend Co. Court s, Texas - Gregg Co. (metro Longview) Court s, Texas - Harris Co. (metro Houston) Court s, Texas - Jefferson Co. Court s, Texas - Midland Co. Court s, Texas - Montgomery Co. Court s, Texas - Potter Co. (metro Amarillo) Court s, Texas - Rockwall Co. Court s, Texas - Travis Co. (metro Austin) Court s, Texas - Victoria Co. Court s, Texas - Waller Co. Court s, Texas - Williamson Co. Court s, Texas - Texas Sex Offender s, Utah Corrections s, Utah Court s, Utah Sex Offender s, Vermont Sex Offender s, Virginia Court s, Virginia Correction s, Virginia Fairfax County Court, Virginia Sex Offender s, Washington Court s, Washington Corrections s, Washington Sex Offender s, West Virginia Sex Offender s, Wisconsin Courts s, Wisconsin Corrections s, Wisconsin Sex Offender s, Wyoming Sex Offender s.
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