| SSN Trace Past Address History |
| SSN Trace & Address History | | | | | | | Grade | | Valid SSN Match | | Social Security Number | | 123-45-**** | | Name | | Susan M Doe | | DOB | | 05/24/**** | | Search ID | | 998524 | | Date Ordered | | 03/01/2024 | | Date Completed | | 03/01/2024 | | | Results | | This search was performed for location purposes | | | | | Information from the SSN Trace service is not part of the FCRA process. It is to be used for location purposes to identify names, aliases, DOBs & address history to determine FCRA county and state criminal jurisdiction searches. **Please be aware that criminal searches are based on your provided input, NOT SSN Trace results. To view SSN Trace, Name, Aliases & Address History, you must be logged to your secure account. Go to “Detailed View” page for your applicant, Under Search Types, click “Instant SSN Trace Past Address History”, a green “Complete” link will show on right-side, click to view. View how to image | | | | Nationwide Criminal Database Searches |
| Nationwide Criminal Database Search | | | | | | | | Jurisdiction Searched | | BCS Nationwide DevCriminal | | Name Searched | | Susan M Doe | | DOB | | 05/24/**** | | SSN | | 123-45-**** | | Search ID | | 998525 | | Date Ordered | | 03/01/2024 | | Date Completed | | 03/01/2024 | | | Results | | DOE, SUSAN M | | Offender ID: 195875325471 | | Date of Birth: 05/24/**** | | Sex: Female | | Race: White | | Hair Color: White | | Height: 5′ 07″ | | Weight: 160 lbs | | Eye Color: Green | | Source: Texas Department of Public Safety | | Match Type: Partial Name And Exact DOB Match | | | | AKA’s on file | | DOE, SUE MARY | | THEFT PROP >=$100<$750 | | Case Number: 20256875123 | | Cause Number: C-1-CR-20-8751231 | | Offense Date: 05/02/2020 | | Offense Level: Misdemeanor Class B | | Disposition: CONVICTED | | Disposition Date: 05/25/2023 | | Sentence: 0Y0M2D / 40hrs Comm Service | | | | Plea: No Contest | | Arrest Date: 05/30/2020 | | | | | Crime Details | | Agency: TX2270000 | | Arrest Offense: THEFT PROP >=$100<$750 | | Citation: 31.03(e)(2)(A) | | Individual ID: 195875325471 | | Offense Code: 23990191 | | Prosecuting Agency: TRAVIS COUNTY (AUSTIN, TEXAS) | | Tracking Number: 92385475555 | | Transaction Number: 35085412 | | TRS TRN Code: A001 | | Arrest Details | | Arresting Agency: TRAVIS COUNTY (TRAVIS, TEXAS) | | Court Details | | Court Name: TRAVIS COUNTY COURT AT LAW COURT 5 | | Sentence Date: 05/25/2023 | | Fines: $125.00 Court Costs: $425.00 | | | | THEFT PROP >=$100<$750 | | Case Number: 2325415887 | | Cause Number: C-1-CR-415887 | | Offense Date: 12/31/2023 | | Offense Level: Misdemeanor Class B | | Disposition: PENDING | | Next Court Date 05/12/2024 | | | | Plea: Unreported or Unknown | | Arrest Date: 12/31/2023 | | | | | Crime Details | | Agency: TX2270000 | | Arrest Offense: THEFT PROP >=$100<$750 | | Citation: 31.03(e)(2)(A) | | Individual ID: 195875325471 | | Offense Code: 23990191 | | Prosecuting Agency: TRAVIS COUNTY (AUSTIN, TEXAS) | | Tracking Number: 36547855124 | | Transaction Number: 4335289 | | TRS TRN Code: A001 | | Arrest Details | | Arresting Agency: TRAVIS COUNTY (TRAVIS, TEXAS) | | Court Details | | Court Name: TRAVIS COUNTY COURT AT LAW COURT 5 | | Sentence Date: N/A | | Sentence Provisions: N/A | | | | | | | | | | Sources Searched: - Nationwide Criminal Database Records
- National Sex Offender Registry
- USA Patriot Act
- OFAC, SDN, FINRA, FinCEN, EPL, PEP
- OIG, SAM, FDIC, DEA, USDA
- Global Watch List, Interpol
- Canadian Sanctions List
+ Many more Please Read: Our database search covers a wide range of records, not only including criminal charges like felonies and misdemeanors but also traffic infractions and municipal ordinances, which do not fall under criminal offenses. It is crucial to assess each case on its own merits. - Due to the variation in reporting across statewide repositories, our comprehensive nationwide criminal database incorporates numerous county-specific sources to ensure broad coverage. Consequently, you might notice the same offense listed twice—once from a state source and another time from a county source. This redundancy helps us provide the most thorough background screening available. It’s also possible for cases to be initially recorded in lower courts (such as Circuit or Magisterial courts) and later transferred to higher courts (like General District, Common Pleas, or Superior Court), often under a new case number
- It’s important to know that searches in our criminal database are conducted by matching the subject’s first and last name with their exact date of birth (DOB). To avoid inaccurate results, please ensure the name spelling and DOB are exactly as they appear on the subject’s driver’s license. Should the search subject have any previous names or aliases, including those in your search is highly recommended.
Regarding the Fair Credit Reporting Act (FCRA): Please be aware that findings from a nationwide criminal database search may not reflect current record status, as cases may have been sealed or expunged after the case was closed. Such records should not be used for employment decisions. In line with FCRA guidelines, verification through county court records or a real-time statewide criminal search is necessary to confirm the most up-to-date status of any case. Please note that our criminal database searches might not cover all types of criminal records in every state. | | | | County Criminal Court Search |
| FCRA County Court Criminal Search | | | | | | | | Search ID | SSN Searched | DOB Searched | Name Searched | | 998527 | 123-45-**** | 05/24/**** | Susan M Doe | | | | Summary | Jurisdiction Searched | Travis, Texas | | Date Ordered | 03/01/2024 | | Records Searched | 7 years – Felony and Misdemeanor | | Date Completed | 03/01/2024 | | Status | Records Found | | | | | | | | | Case C-1-CR-20-8751231 | Name on File | DOB on File | SSN on File | Verified By | | DOE, SUSAN MARIE | 05/24/**** | | Name and DOB | | File Date | Disposition Date | Offense Date | Records Searched | | 05/30/2022 | 05/25/2023 | 05/03/2022 | 7 years – Felony and Misdemeanor | Charge 1 | Description of charge | | | Type of Crime | | THEFT PROP >=$100<$750 | Misdemeanor | | Disposition | | Fines | Court Costs | | Found Guilty | | $125.00 | $425.00 | | Sentencing Information | | 2 Days County Jail – 40 hours supervised community service | | Comments | | AGREEMENT PAY $25.00 MO 06/30/2023 FEE – AMT: $60.00 | C-1-CR-415887 | Name on File | DOB on File | SSN on File | Verified By | | DOE, SUSAN MARIE | 05/24/**** | | Name and DOB | | File Date | Disposition Date | Offense Date | Records Searched | | 12/31/2023 | Pending | 12/31/2023 | 7 years – Felony and Misdemeanor | Charge 1 | Description of charge | | | Type of Crime | | 2nd DEGREE MISDEMEANOR – 322.03(1) – NO VALID DRIVERS LICENSE | Misdemeanor | | Disposition | | Fines | Court Costs | | ADJUDICATION WITHHELD | | $490.00 | | | Sentencing Information | | | | |
| | | County Criminal Court Search |
| FCRA County Court Criminal Search | | | | | | | | Search ID | SSN Searched | DOB Searched | Name Searched | | 998528 | 123-45-**** | 05/24/**** | Susan M Doe | | | | Summary | Jurisdiction Searched | Miami-Dade, Florida | | Date Ordered | 03/01/2024 | | Records Searched | 7 years – Felony and Misdemeanor | | Date Completed | 03/01/2024 | | Status | No Records Found | | | | | | | | | | Search Tip: If known aliases or former maiden names exist, it is recommended to also search using those parameters. Criminal searches are researched on a first, last name and exact DOB match basis. | | | | Federal Statewide USDC Criminal Search |
| USDC Federal Criminal Search | | | | | | | | Jurisdiction Searched | | Florida Southern, | | Name Searched | | Susan M Doe | | DOB Searched | | 05/24/**** | | SSN Searched | | 123-45-**** | | Search ID | | 998530 | | Date Ordered | | 03/01/2024 | | Date Completed | | 03/01/2024 | | Status | | No Records Found | | Years Searched | | 7 | | | | Did you know?
County and statewide criminal offenses will not appear in Federal USDC courts. Some criminal offenses are violations of federal law as opposed to state or local municipal law. You can see a list of federal offenses here. | | | | | | | Permissible Use |
| | Users should consult State and Federal laws before using this information in making decisions on hiring or firing of employees. All searches are subject to legal restrictions, terms of use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the legal restrictions and agree to indemnify, defend and hold BCS Background Screening, LLC and affiliates harmless from any breach of any law by you, your agents or contractors and any damages, fees and costs associated therewith. | | | |