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Tenant Report - Ultimate

Credit Report
 
Credit Score
+605
Subject
Name: John Public aka Josh Public DOB: 04/65 SSN: 123-xx-xxxx
Current Address:
1234 Main Street Anytown, NC 55555
Special Messages
***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES)***
Model Profile
***FICO CLASSIC 98 ALERT: SCORE +605 : SERIOUS DELINQUENCY, AND PUBLIC
***RECORD OR COLLECTION FILED; LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD
***OR COLLECTION IS TOO SHORT; NUMBER OF ACCOUNTS WITH DELINQUENCY; TIME
***SINCE DELINQUENCY IS TOO RECENT OR UNKNOWN *** IN ADDITION TO THE FACTORS
***LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS
***ADVERSELY AFFECTED THE CREDIT SCORE.
Report Summary
PR=0 COL=15 NEG=5 HSTNEG=2-13 TRD=18 RVL=4 INST=13 MTG=0 OPN=1 INQ=5

Credit Summary
TYPE HIGH CREDIT CREDIT LIMIT BALANCE PAST DUE MONTHLY PAYMENT % AVAILABLE
REVOLVING: $29 $300 $29 $0 $29 90%
INSTALLMENT: $45.4K $ $52.5K $0 $454
TOTALS: $45.4K $300 $52.5K $0 $483

Collections
SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS
AMALGAMATED FUND Y 3600000 I 10/09 12/13F $486 HSBC BANK NEVADA N O9P 8532900000 1/14A $0 PAID COLLECTION
ACME Y 6200000 I 10/11 12/13F $348 MEDICAL O9P 13500000 1/14A $0 PAID COLLECTION
ABC COLLECT Y 6100000 I 2/11 12/13F $52 MEDICAL O9P 2300000 1/14A $0 PAID COLLECTION
RED COLL Y 8300000 I 10/13 $231 MEDICAL O9B 1301260002500000 1/14A $231 PLACED FOR COLLECTIO
MULTI ASSO Y 4300000 I 8/13 12/13F $127 11 BRIGHT HOUSE NE O9P 1742800000 12/13A $0 PAID COLLECTION

Trades
PROGRESSWST
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
CREDIT CARD $29 / $300 / $29 12/13 /
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 R01
Add. Info
Acc # Subcode Verified ECOA Terms
544303000000 B 2D00000 1/14A I MIN29
HERMES FIN
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
AUTOMOBILE $18.5K / / $17.6K 10/12 /
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 14 3/ 0/ 0 111211211121 11
Add. Info
Acc # Subcode Verified ECOA Terms
68068120968200000 F 2B00000 12/13A I 74M454
MOLOAN
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
DEFERRED 07172014 $4845 / / $7629 8/01 / ACCT IN FORBEARANCE
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 19 0/ 0/ 0 1XXX11111111 1111111
Add. Info
Acc # Subcode Verified ECOA Terms
516925935FD00000 E 2C00000 12/13A I 178M
MOLOAN
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
DEFERRED 07172014 $5969 / / $10.1K 8/01 / ACCT IN FORBEARANCE
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 19 0/ 0/ 0 1XXX11111111 1111111
Add. Info
Acc # Subcode Verified ECOA Terms
516925935FD00000 E 2C00000 12/13A I 178M
MOLOAN
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
DEFERRED 07172014 $4323 / / $4914 9/11 / ACCT IN FORBEARANCE
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 26 0/ 0/ 0 111111111111 111111111111
Add. Info
Acc # Subcode Verified ECOA Terms
516925935FD00000 E 2C00000 12/13A I 239M
MOLOAN
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
DEFERRED 07172014 $3500 / / $3519 9/11 / ACCT IN FORBEARANCE
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 26 0/ 0/ 0 111111111111 111111111111
Add. Info
Acc # Subcode Verified ECOA Terms
516925935FD00000 E 2C00000 12/13A I 239M
MOLOAN
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
DEFERRED 07172014 $3671 / / $3755 11/12 / ACCT IN FORBEARANCE
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 12 0/ 0/ 0 111111111111
Add. Info
Acc # Subcode Verified ECOA Terms
516925935FD00000 E 2C00000 12/13A I 239M
MOLOAN
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
DEFERRED 07172014 $4594 / / $4885 11/12 / ACCT IN FORBEARANCE
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 12 0/ 0/ 0 111111111111
Add. Info
Acc # Subcode Verified ECOA Terms
516925935FD00000 E 2C00000 12/13A I 239M
MO DEP ED
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
STUDENT LOAN $4845 / / $0 8/01 / 2/12C TRNSFRD OTHER OFFICE
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 4 0/ 0/ 0 1111
Add. Info
Acc # Subcode Verified ECOA Terms
700001754500000 V 1B00000 2/12A I 180M49
MO DEP ED
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
STUDENT LOAN $5969 / / $0 8/01 / 2/12C TRNSFRD OTHER OFFICE
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 4 0/ 0/ 0 1111
Add. Info
Acc # Subcode Verified ECOA Terms
700001754500000 V 1B00000 2/12A I 180M60
FALLRECOVER
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
AUTOMOBILE $20.9K / / $0 9/06 / 1/12F PURCH BY OTHER LENDER
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I09
Add. Info
Acc # Subcode Verified ECOA Terms
50237404020600000 B 9000000 1/12A I 76M
MO DEP ED
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
STUDENT LOAN $11.4K / / $0 8/01 / 9/11C
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 10/08 05 I05 48 0/ 2/ 8 555543111XXX XXXXXXXX1
Add. Info
Acc # Subcode Verified ECOA Terms
1325000000 V 1B00000 9/11A I 180M109
HILL BANK
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
CREDIT CARD $575 / $0 / $0 8/06 / 7/08F ACCT INFO DSP BY CSMR
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 R09
Add. Info
Acc # Subcode Verified ECOA Terms
466309000000 B 2D00000 10/09A I
HILL BANK
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
CREDIT CARD $910 / $0 / $0 11/06 / 5/07F ACCT INFO DSP BY CSMR
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 R9P
Add. Info
Acc # Subcode Verified ECOA Terms
548042000000 B 2D00000 8/09M I
HILL/TAX
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
UNSECURED $800 / / $0 12/06 / 9/08C CLOSED
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 O01 31 0/ 0/ 0 1111111
Add. Info
Acc # Subcode Verified ECOA Terms
230750700000 B 1000000 7/09A I
SCND PREMIER
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
CREDIT CARD $413 / $0 / $0 8/06 / 5/07F PAID/WAS A CHARGE OFF
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 R9P
Add. Info
Acc # Subcode Verified ECOA Terms
517800700000 B 4100000 10/07A I
HILL AUTO
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
AUTOMOBILE $12.6K / / $0 6/02 / 9/06C CLOSED
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 22 0/ 0/ 0 XX1X11111111 1111111111
Add. Info
Acc # Subcode Verified ECOA Terms
5000000000 F 1B00000 9/06A C 60M349
WAGON CRED
Type High Cred/Cred Lim/Balance Opened / Closed Remarks
NOTE LOAN $1452 / / $0 10/03 / 9/04C CLOSED
Pay History
Past Due Max Delq. Amt-MOP MOP MO 30/60/90 Pay Pat. 1-12 Pay Pat. 13-24
$0 I01 3 0/ 0/ 0 111
Add. Info
Acc # Subcode Verified ECOA Terms
500000 F 5100000 9/04V C 12M121

Inquiries
DATE SUBCODE SUBNAME
10/16/12 FDF3200000(SCT) HERMES FIN
1/29/14 ZTA0000000(FLA) ABC INFO
10/29/13 ZPT6100000(YOU) MOLOAN
7/22/13 ZMI0600000(FLA) MO DEP ED
10/16/12 FPH3300000(EAS) ACME

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 Amount 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
  • Alabama - Correction Records
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  • Wyoming - Sex Offender Records
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

OFAC/Infractions
 
Order Information
ORDER ID: 152906
DATE: 02/26/2013 02:57:22 PM
SEARCH: OFAC/Infractions
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Firstname

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