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Basic Nationwide Background Check – SSN Trace – Criminal Records

Identity verified by SSN address history. Criminal database background check is processed based on your original order name input, regardless of names or aliases from identity report results.

You can also utilize aliases and former names derived from address history trace report when ordering other types of criminal searches such as county court, federal USDC courts, and premium state real-time criminal searches.

Report includes:

  • SSN based identity report
  • Nationwide criminal database search
  • Nationwide sex offender registry
  • Nationwide USA Patriot Act

This report is normally completed the same day or by a.m. next business day. If using this search for employment or rental purposes, FCRA guidelines require that you verify any criminal record found from a database search, with a county court criminal search to obtain the most accurate and updated criminal offense case status. Criminal charges can sometimes be sealed, expunged or pleaded down from original arrest charge. Price: $25

Sample Basic Background Check Report

Identity Verify
Name
Address
SSN/DOB
Phone
Criminal
SexOff
WATSON, MARK R
Reported: 07/2013 – 02/2015
9115 Hwy 40 #302
Anytown SC 29687
County: Oconee
938-23-****
Issued: 1971 in SC
DOB: 01/18/1971
Cell: (718) 555-1520
Yes
No
WATSON, MARK RILEY
Reported: 01/1994 – 06/2013
9240 S Killian Trl
Anytown, SC 29698
County: Pickens
938-23-****
Issued: 1971 in SC
DOB: 01/18/1971
Cell: (718) 555-1520
Landline: (718) 555-2281
Yes
No
WATSIN, MARCUS R
Reported: 08/2010 – 05/2012
9240 S Killian Trl
Anytown, SC 29698
County: Pickens
938-23-****
Issued: 1971 in SC
DOB: 01/18/1971
Cell: (718) 555-1520
Landline: (718) 555-2281
No
No
Criminal Databases
WATSON, MARK
DOB: 01/18/1971
Criminal Records
4 Results
Result 1
WATSON, MARK
ID CaseNumber:
32541TTREDF
9240 S Killian TrlAnytown, SC 29698
DOB:
01/18/1971
Birth State:
Race:
White
Sex:
M
Height:
5’11
Weight:
225
Hair:
Black
Eyes:
Brown
Skin Tone:
Scars/Marks:
Miltary Service:
Possible AKA:
Mako Watson
Date of Birth AKA:
Charges
Offense Code:
0183
Offense Date:
09/22/2010
NCIC Code:
File Date:
09/24/2010
Offense:
Drugs/MDP/Sch I(b) & (c)& II-1st off
Counts:
Plea:
Arresting Agency:
Case Type:
Felony
Court:
 Pickens County Summary Court
Source:
Pickens, SC Summary
Charge Category:
Criminal Felony
Charges Filed Date:
09/24/2010
Disposition:
Nolle Prosequi
Disposition Date:
05/20/2011
Sentence:
Probation:
Fines:
Court Costs:
Source Name:
SC Pickens County Summary Courts
Source State:
SC
Result 2
WATSON, MARK
ID CaseNumber:
M201310305428
9240 S Killian TrlAnytown, SC 29698
DOB:
01/18/1971
Birth State:
Race:
White
Sex:
M
Height:
5’11
Weight:
225
Hair:
Black
Eyes:
Brown
Skin Tone:
Scars/Marks:
Miltary Service:
Possible AKA:
Date of Birth AKA:
Charges
Offense Code:
2401
Offense Date:
10/30/2013
NCIC Code:
File Date:
10/30/2013
Offense:
Harrasment – Push, Shove or Strike
Counts:
Plea:
Arresting Agency:
Case Type:
Misdemeanor
Court:
 Pickens County Summary Court
Source:
Pickens, SC Summary
Charge Category:
Criminal
Charges Filed Date:
10/30/2013
Disposition:
Guilty Bench Trial
Disposition Date:
11/10/2013
Sentence:
Jail 15 days
Probation:
1 yr
Fines:
150.00
Court Costs:
25.00
Source Name:
SC Pickens County Summary Courts
Source State:
SC
Result 3
WATSON, MARK
ID CaseNumber:
M20120415847
9240 S Killian TrlAnytown, SC 29698
DOB:
01/18/1971
Birth State:
Race:
White
Sex:
M
Height:
5’11
Weight:
220
Hair:
Black
Eyes:
Brown
Skin Tone:
Scars/Marks:
Miltary Service:
Possible AKA:
Date of Birth AKA:
Charges
Offense Code:
0670
Offense Date:
04/15/2012
NCIC Code:
File Date:
04/21/2012
Offense:
FRAUDULENT CHECK < $500-1ST OFF
Counts:
Plea:
Arresting Agency:
Case Type:
Misdemeanor
Court:
Liberty – Pickens County Summary Court
Source:
Pickens, SC Summary
Charge Category:
Criminal
Charges Filed Date:
04/21/2012
Disposition:
Guilty Bench Trial
Disposition Date:
05/10/2012
Sentence:
Restitution
Probation:
30 days
Fines:
25.00
Court Costs:
25.00
Source Name:
SC Pickens County Summary Courts
Source State:
SC
Result 4
WATSON, MARK
ID CaseNumber:
DM2015012054
9115 Hwy 40 #302Anytown, SC 29687
DOB:
01/18/1971
Birth State:
Race:
White
Sex:
M
Height:
5’11
Weight:
Hair:
Eyes:
Skin Tone:
Scars/Marks:
Miltary Service:
Possible AKA:
Date of Birth AKA:
Charges
Offense Code:
2390
Offense Date:
01/18/2015
NCIC Code:
File Date:
01/20/2015
Offense:
Domestic / Criminal domestic violence of a high and aggravated
nature
Counts:
Plea:
Arresting Agency:
Case Type:
Misdemeanor
Court:
SC Oconee County Circuit Court
Source:
SC Oconee Circuit
Charge Category:
Criminal
Charges Filed Date:
01/20/2015
Disposition:
Remanded to Other Court
Disposition Date:
Pending Trial
Sentence:
Probation:
Fines:
Court Costs:
Source Name:
SC Oconee County Circuit Court
Source State:
SC
Sexual Offender Registry
No Records Found
USA Patriot Act OFAC/SDN Databases
No Records Found
Global Watch List
No Records Found

Note: In addition to criminal charges such as felonies and misdemeanors, our database search may also include civil infractions and municipal ordinances that are not considered criminal offenses. Please review each case accordingly.

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