Sample Results

Tenant Report - Ultimate

Ultimate Profile

Order Information

ORDER ID: 152906009
DATE: 02/26/2013 02:57:21 PM
SEARCH: Tenacheck Ultimate

Search Summary

20 RECORD(S) FOUND

Search Criteria

Search Detail Records

Social Security Number Information

This search has been run with the following search criteria:
Social Security Number - 241-##-####

SOC. SEC. NO.	Deceased	Date of Birth	Issued
241-##-####	No	04/##/1963	NC (1976)

Reported Names

Last name	First Name	Middle
PUBLIC	JOHN	R
PUBLIC	JOHN
PUBLIC	JOHN	Q

Possible Aliases

The following names were associated in consumer databases with ssn: 241-##-####

Last name	First Name	Middle
PUBLIC	JOSH

Reported Addresses and Phone Numbers

Street	City	State	County	Zip Code	Phone Numbers
612 W 22ND ST	ANYTOWN	NC	CABARRUS	55555
3196 SETTLERS RDG	ANYTOWN	NC	CABARRUS	55555
PO BOX 261	ANYTOWN	NC	CABARRUS	55555
319 SETTLERS RIDGE DR	ANYTOWN	NC	CABARRUS	55555	(704) 555-5555
PO BOX 217	ANYTOWN	NC	STANLY	55555
2724 LAMPLIGHTER DR	ANYTOWN	NC	CABARRUS	55555
3215 PENNY EARLEY LN	ANYTOWN	NC	CABARRUS	55555
40278 HIGHWAY 740	ANYTOWN	NC	STANLY	55555
PO BOX 1562	ANYTOWN	NC	STANLY	55555
40278 NC 740 HWY	ANYTOWN	NC	STANLY	55555
40278 HWY 740	ANYTOWN	NC		55555
328 ANDERSON RD	ANYTOWN	NC	STANLY	55555
1225 SPRING HAVEN CR	ANYTOWN	NC	STANLY	55555
1225 SPRINGHAVEN CI	ANYTOWN	NC	STANLY	55555
POB 1562	ANYTOWN	NC	STANLY	55555
1225 SPRINGHAVEN CIR	ANYTOWN	NC	STANLY	55555

Bankruptcies, Tax Liens, Judgments Notice of Default - By Name and State

This search has been run with the following search criteria:
Last Name - Public First Name - John Matching States - NC

Name	Filed On	File Type	State	Court	Type	Case Number
jOHN pUBLIC	05-07-2009	BANKRUPTCY	NC	NC - CHARLOTTE - WESTERN	BANKRUPTCY	0931161
jOHN pUBLIC	03-02-1998	BANKRUPTCY	NC	MIDDLE DISTRICT OF NORTH CAROLINA	BANKRUPTCY	98050377
BRENDA& jOHN pUBLIC	09-11-2000	BANKRUPTCY	NC	NC - GREENSBORO - MIDDLE	BANKRUPTCY	0012175

The following databases were searched, but no records were found

Report Name	Results
Evictions	No Records Found by Name and State Filter (NC)
Death Index	No Records Found by Social Security Number

National Criminal Record Search

Order Information

ORDER ID: 152906
DATE: 02/26/2013 02:57:22 PM
SEARCH: National Criminal

Search Summary

20 CRIMINAL RECORD(S) FOUND

Search Criteria

FIRST NAME	JOHN	LAST NAME	PUBLIC
DOB	04/##/1963

Search Detail Records

Databases Searched: Hide Jurisdictions List

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Name

Address

SSN / DOB

Public, John

ANYTOWN NC 55555

DOB: 04/01/1963 Age: 49

OffenderID	3624464	MName	ROGERS	Suffix	JR
Race	AFRICAN AMERICAN	Sex	MALE	DLNo	5967942
DLState	NC	SourceID	NC_Court	DC Number	3624464
File Data Date	05/11/2006

Offense

OffenseName	SPEEDING 044/35	OffenseCode	20-141(B)(G)	OffenseType	INFRACTIONS
SubOffenseCode	4450	CaseNumber	1999CR007357	CitationNumber	C8760301
State	NC	Source	NC_Court	CaseCategory	CONVICTED
CaseType	CR	Year	1999	DispositionDate	10/27/1999
OffenseCounty	STANLY	Plea	RESPONSIBLE TO LESSER	Verdict	RESPONSIBLE
Disposition	JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)	Sentence Comments1	FINE AMOUNT: $25

Offense

OffenseName	SPEEDING 051/35	OffenseCode	20-141(J1)	OffenseType	TRAFFIC MISDEMEANOR
SubOffenseCode	5450	CaseNumber	1999CR007357	CitationNumber	C8760301
State	NC	Source	NC_Court	CaseCategory	CHARGED/ARRAIGNED
CaseType	CR	Year	1999	DispositionDate	10/27/1999
OffenseCounty	STANLY	Plea	RESPONSIBLE TO LESSER	Verdict	RESPONSIBLE
Disposition	JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)

Name

Address

SSN / DOB

Public, John

316 N SEVENTH ST
ANYTOWN NC 55555

DOB: 04/01/1963 Age: 49

OffenderID	3624465	MName	ROGERS	Suffix	JR
Race	AFRICAN AMERICAN	Sex	MALE	DLNo	5967942
DLState	NC	SourceID	NC_Court	DC Number	3624465
File Data Date	05/11/2006

Name

Address

SSN / DOB

Public, John

PO BOX 1562
ANYTOWN NC 55555

DOB: 04/01/1963 Age: 49

OffenderID	3624466	MName	Public, John	Suffix	JR
Race	AFRICAN AMERICAN	Sex	MALE	DLNo	5967942
DLState	NC	Address2	328 ANDERSON RD	SourceID	NC_Court
DC Number	3624466	File Data Date	05/11/2006

Offense

OffenseName	NO OPERATORS LICENSE	OffenseCode	20-7(A)	OffenseType	TRAFFIC MISDEMEANOR
SubOffenseCode	5441	CaseNumber	1996CR003216	CitationNumber	C6526521
State	NC	Source	NC_Court	CaseCategory	CHARGED/ARRAIGNED
CaseType	CR	Year	1996	DispositionDate	07/15/1996
OffenseCounty	STANLY	Disposition	DISMISSAL WITHOUT LEAVE BY DA

Offense

OffenseName	OPERATE VEH NO INS	OffenseCode	20-313(A)	OffenseType	TRAFFIC MISDEMEANOR
SubOffenseCode	5494	CaseNumber	1996CR003216	CitationNumber	C6526521
State	NC	Source	NC_Court	CaseCategory	CHARGED/ARRAIGNED
CaseType	CR	Year	1996	DispositionDate	07/15/1996
OffenseCounty	STANLY	Disposition	DISMISSAL WITHOUT LEAVE BY DA

Name

Address

SSN / DOB

Public, John

3215 PENNY EARLEY LN
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC INFRACTIONS
DC Number	1202010712092I	Gcategory	CRIMINAL/TRAFFIC

Offense

ArrestDate	11/08/2010	CaseNumber	1202010712092I	State	NC
Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC INFRACTIONS	Court	CABARRUS	File Data Date	11/08/2010

Name

Address

SSN / DOB

Public, John

40278 HWY 740
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC INFRACTIONS
DC Number	7902006007839I	Gcategory	CRIMINAL/TRAFFIC

Offense

ArrestDate	11/07/2006	CaseNumber	7902006007839I	State	NC
Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC INFRACTIONS	Court	ROWAN	File Data Date	11/07/2006

Name

Address

SSN / DOB

Public, John

40278 HWY 740
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC INFRACTIONS
DC Number	7902008702337I	Gcategory	CRIMINAL/TRAFFIC

Offense

ArrestDate	05/28/2008	CaseNumber	7902008702337I	State	NC
Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC INFRACTIONS	Court	ROWAN	File Data Date	05/28/2008

Name

Address

SSN / DOB

Public, John

40278 NC740
ANYTOWN NC 55555

DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	Race	AFRICAN AMERICAN
Sex	MALE	SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC INFRACTIONS	DC Number	8302008700994I
Gcategory	CRIMINAL/TRAFFIC

Offense

ArrestDate	02/26/2008	CaseNumber	8302008700994I	State	NC
Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC INFRACTIONS	Court	STANLY	File Data Date	02/26/2008

Name

Address

SSN / DOB

Public, John

PO BOX 1562
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	Address2	328 ANDERSON RD
SourceID	INDIVIDUAL NC COURTS	DC Number	01830STANLY 1996CR 003216	File Data Date	05/13/1996
Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseName	ARRAIGNED:OPERATE VEH NO INS	OffenseDate	05/13/1996	OffenseCode	20-313(A)
ArrestDate	05/13/1996	CaseNumber	01830STANLY 1996CR 003216	State	NC
Source	INDIVIDUAL NC COURTS	Court	STANLY	CaseType	Traffic Misdemeanor
DispositionDate	07/15/1996	File Data Date	05/13/1996	Disposition	DISMISSAL WITHOUT LEAVE BY DA

Offense

OffenseName	ARRAIGNED:NO OPERATORS LICENSE	OffenseDate	05/13/1996	OffenseCode	20-7(A)
ArrestDate	05/13/1996	CaseNumber	01830STANLY 1996CR 003216	State	NC
Source	INDIVIDUAL NC COURTS	Court	STANLY	CaseType	Traffic Misdemeanor
DispositionDate	07/15/1996	File Data Date	05/13/1996	Disposition	DISMISSAL WITHOUT LEAVE BY DA

Name

Address

SSN / DOB

Public, John

40278 HWY 740
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	INDIVIDUAL NC COURTS
DC Number	01830STANLY 2007CR 001478	File Data Date	07/01/2007	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseName	CONVICT:IMPROPER EQUIP - SPEEDOMETER	OffenseDate	07/01/2007	OffenseCode	20-123.2
ArrestDate	07/01/2007	CaseNumber	01830STANLY 2007CR 001478	State	NC
Source	INDIVIDUAL NC COURTS	Court	STANLY	CaseType	Infraction
DispositionDate	07/27/2007	Plea	RESPONSIBLE TO L	File Data Date	07/01/2007
Disposition	VERDICT:RESPONSIBLE- JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GU

Name

Address

SSN / DOB

Public, John

40278 HWY 740
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	PUBLIC	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	INDIVIDUAL NC COURTS
DC Number	01830STANLY 2010CR 000697	File Data Date	03/08/2010	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseName	ARRAIGNED:EXPIRED REGISTRATION CARD/TAG	OffenseDate	03/08/2010	OffenseCode	20-111(2)
ArrestDate	03/08/2010	CaseNumber	01830STANLY 2010CR 000697	State	NC
Source	INDIVIDUAL NC COURTS	Court	STANLY	CaseType	Traffic Misdemeanor
DispositionDate	04/23/2010	File Data Date	03/08/2010	Disposition	DISMISSAL WITHOUT LEAVE BY DA

Offense

OffenseName	ARRAIGNED:EXPIRED/NO INSPECTION	OffenseDate	03/08/2010	OffenseCode	20-183.8(A)(1)
ArrestDate	03/08/2010	CaseNumber	01830STANLY 2010CR 000697	State	NC
Source	INDIVIDUAL NC COURTS	Court	STANLY	CaseType	Infraction
DispositionDate	04/23/2010	File Data Date	03/08/2010	Disposition	DISMISSAL WITHOUT LEAVE BY DA

Name

Address

SSN / DOB

Public, John

316 N SEVENTH ST
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	INDIVIDUAL NC COURTS
DC Number	01830STANLY 1999CR 007357	File Data Date	10/05/1999	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseName	CONVICT:SPEEDING 044/35	OffenseDate	10/05/1999	OffenseCode	20-141(B)(G)
ArrestDate	10/05/1999	CaseNumber	01830STANLY 1999CR 007357	State	NC
Source	INDIVIDUAL NC COURTS	Court	STANLY	CaseType	Infraction
DispositionDate	10/27/1999	Plea	RESPONSIBLE TO L	File Data Date	10/05/1999
Disposition	VERDICT:RESPONSIBLE- JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GU

Name

Address

SSN / DOB

Public, John

40278 HWY 740
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	INDIVIDUAL NC COURTS
DC Number	01830STANLY 2007CR 702367	File Data Date	06/04/2007	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseName	CONVICT:IMPROPER EQUIP - SPEEDOMETER	OffenseDate	06/04/2007	OffenseCode	20-123.2
ArrestDate	06/04/2007	CaseNumber	01830STANLY 2007CR 702367	State	NC
Source	INDIVIDUAL NC COURTS	Court	STANLY	CaseType	Infraction
DispositionDate	07/27/2007	Plea	RESPONSIBLE TO L	File Data Date	06/04/2007
Disposition	VERDICT:RESPONSIBLE- JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GU

Name

Address

SSN / DOB

Public, John

PO BOX 1562
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	Address2	328 ANDERSON RD
SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL	DC Number	8301996003216C	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseCode	CITATIONNO:C6526521	ArrestDate	05/28/1996	CaseNumber	8301996003216C
State	NC	Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL	Court	STANLY
File Data Date	05/28/1996

Name

Address

SSN / DOB

Public, John

316 N SEVENTH ST
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL
DC Number	8301999007357C	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseCode	CITATIONNO:C8760301	ArrestDate	10/12/1999	CaseNumber	8301999007357C
State	NC	Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL	Court	STANLY
File Data Date	10/12/1999

Name

Address

SSN / DOB

Public, John

40278 HWY 740
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL
DC Number	8302007001478C	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseCode	CITATIONNO:C6070896	ArrestDate	07/05/2007	CaseNumber	8302007001478C
State	NC	Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL	Court	STANLY
File Data Date	07/05/2007

Name

Address

SSN / DOB

Public, John

40278 HWY 740
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL
DC Number	8302007702367C	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseCode	CITATIONNO:1E96784	ArrestDate	06/05/2007	CaseNumber	8302007702367C
State	NC	Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL	Court	STANLY
File Data Date	06/05/2007

Name

Address

SSN / DOB

Public, John

40278 HWY 740
ANYTOWN NC 55555

334-##-####
DOB: 04/01/1963 Age: 49

MName	Public, John	Suffix	JR	SSN	334-##-####
Race	AFRICAN AMERICAN	Sex	MALE	SourceID	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL
DC Number	8302010000697C	Gcategory	CRIMINAL/TRAFFIC

Offense

OffenseCode	CITATIONNO:C0269482	ArrestDate	03/09/2010	CaseNumber	8302010000697C
State	NC	Source	NC ADMIN OFFICE OF COURTS DEMOGRAPHIC CRIMINAL	Court	STANLY
File Data Date	03/09/2010

Sample Results

FIRST NAME

LAST NAME

DOB

OffenderID

MName

Suffix

Race

Sex

DLNo

DLState

SourceID

DC Number

File Data Date

OffenseName

OffenseCode

OffenseType

SubOffenseCode

CaseNumber

CitationNumber

State

Source

CaseCategory

CaseType

Year

DispositionDate

OffenseCounty

Plea

Verdict

Disposition

Sentence Comments1

OffenseName

OffenseCode

OffenseType

SubOffenseCode

CaseNumber

CitationNumber

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