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Personal Background Check Sample Report

This page shows exactly what our USA Profile personal background check returns. Therefore, you can review every section before you order.

The USA Profile searches public records only. Consequently, the subject never signs a consent form and never learns you searched. This report cannot be used for hiring or renting decisions.

  • No SSN required — helpful, never mandatory
  • No consent required from the subject
  • Staff-searched, next business day
  • Flat $67 per report, no subscription
USA Profile personal background check sample report showing identity, criminal, property and business record sections
USA Profile dossier — identity, criminal, property, liens and business records.

$67Flat price per dossier
1B+Court records searched
1 dayTypical turnaround
0Consent forms needed

What a personal background check shows

A personal background check pulls facts that people rarely volunteer. Moreover, our analysts verify each match before we release the file.

The USA Profile groups those facts into five sections. Consequently, you can scan the dossier quickly and still drill into any record.

Identity section icon for a personal background check report

Identity

Names, aliases, age, phones, address history, emails and social profiles.

Criminal database search icon for a personal background check

Criminal Database

Nationwide criminal, sex offender, Patriot Act and global watch list hits.

Property records icon for a public records dossier

Property

Deeds, assessments, mortgages, foreclosures and eviction filings.

Bankruptcies liens and judgments icon

Liens & Judgments

Bankruptcies, state and federal tax liens, plus civil judgments.

Business entity records icon for due diligence

Business Entities

Corporate affiliations, officer roles, UCC filings and filing status.

No Social Security Number? You can still order.

Most screening companies demand an SSN before they search anything. In contrast, our USA Profile starts from a name, an approximate age and a last known address.

The Gramm-Leach-Bliley Act restricts who may use Social Security numbers and financial data. Therefore, we built this personal background check to work without one.

An SSN still helps, though. Specifically, it confirms identity on common names and returns a fuller address history. As a result, our analysts search more counties and catch more records.

You will not be penalized for leaving that field blank. Instead, give us every detail you do know, and our staff will widen the search manually.

Give us what you have

  • Full name — required
  • Last known address — required
  • Approximate age — required
  • Exact date of birth — strongly recommended
  • Social Security Number — optional, improves accuracy
  • Email address — optional, unlocks social profiles

Common surname? Then an exact DOB matters most. Consequently, we separate your subject from same-name records.

Personal background check sample report

The dossier below uses fictional data. However, the layout, the field names and the level of detail match a live USA Profile report exactly.

Viewing on a small screen? Then turn your phone sideways, or download the PDF version.

Identity

Client input matches the records below.

NameMARCUS ALAN WHITFIELD (01/2004 to 08/2026)
Date of Birth04/09/1983 — Born 43 years ago
Other Names AssociatedMARC A. WHITFIELD · MARCUS A WHITFIELD
Other DOBs AssociatedNone found
Possible Phones(555) 417-2260 (Landline) · (555) 883-0194 (Cell)

Address History (4 Found)

Address County Dates Reported
7420 Palmetto Ridge Drive, Sanford, FL 32771 SEMINOLE, FL 03/2018 to 08/2026
1188 Ashford Commons Way #12B, Marietta, GA 30062 COBB, GA 06/2013 to 02/2018
55 Waverly Court #7, Norcross, GA 30071 GWINNETT, GA 09/2008 to 05/2013
2310 Rockbridge Terrace, Decatur, GA 30032 DEKALB, GA 01/2004 to 08/2008
Cities (4 Found)Sanford, FL · Marietta, GA · Norcross, GA · Decatur, GA
Counties (4 Found)SEMINOLE, FL · COBB, GA · GWINNETT, GA · DEKALB, GA
Possible Email Addressesm.whitfield@ridgelinebuilds.com · marcuswhitfield83@gmail.com · mawhitfield@outlook.com
Possible Social ProfilesFacebook · X (Twitter) · LinkedIn · Instagram

Social media links are clickable inside your live report.

Criminal Database Search

Name searched: Marcus Whitfield  |  DOB searched: 04/09/1983

Our algorithm searched more than one billion court records at once. As a result, the system returned the matches below.

Nationwide Criminal Records2 Records Found
Sexual OffenderNo Records Found
USA Patriot ActNo Records Found
Global Watch ListNo Records Found

Subject Record 1 — Source: SEMINOLE COUNTY, FLORIDA

Name / DOBMARCUS ALAN WHITFIELD — 04/09/1983
Address7420 Palmetto Ridge Drive, Sanford, FL 32771
Gender / EthnicityM / WHITE
Is Sex OffenderNo

Crime Details — 03/14/2024 — SEMINOLE, FL
Offense Description 1DRIVING UNDER THE INFLUENCE
Case Number2024-CT-004187-A
Arresting AgencySEMINOLE COUNTY SHERIFF’S OFFICE
Crime CountySEMINOLE
Crime Type / Offense CodeTRAFFIC CRIMINAL · 316.193(1)
Degree Of OffenseMisdemeanor — Traffic Criminal
Arrest Date03/14/2024
Charges Filed Date03/18/2024
DispositionADJUDICATION WITHHELD — PLED NOLO CONTENDERE
Disposition Date06/27/2024
Sentence12 MONTHS PROBATION · 50 HOURS COMMUNITY SERVICE · 6-MONTH LICENSE SUSPENSION · DUI SCHOOL LEVEL I
Court Costs / Fines$1,428.50

Crime Details — 11/02/2025 — SEMINOLE, FL
Offense Description 1PETIT THEFT — SECOND DEGREE
Case Number2025-MM-011936-A
Arresting AgencySANFORD POLICE DEPARTMENT
Crime CountySEMINOLE
Crime Type / Offense CodeMISDEMEANOR · 812.014(3)(a)
Degree Of OffenseMisdemeanor — Second Degree
Arrest Date11/02/2025
Charges Filed Date11/06/2025
DispositionDISMISSED — NOLLE PROSSED BY STATE
Disposition Date02/11/2026
SentenceNONE — CHARGES DROPPED, NO ADJUDICATION
Court Costs / Fines$0.00

Subject Record 2 — Source: COBB COUNTY, GEORGIA

Name / DOBMARC A. WHITFIELD — 04/09/1983
Address1188 Ashford Commons Way #12B, Marietta, GA 30062
Gender / EthnicityM / WHITE

Details — 07/22/2019 — COBB, GA
Offense Description 1FAILURE TO MAINTAIN PROOF OF INSURANCE
Case NumberCI-2019-0448210
Case TypeCIVIL INFRACTION
Offense Code40-6-10(b)
Charges Filed Date07/22/2019
DispositionDISMISSED
Disposition Date09/05/2019
SentenceNONE — CITATION DISMISSED ON PROOF OF COVERAGE

Note: Besides felonies and misdemeanors, our database search may return civil infractions and municipal ordinances. Those entries are not criminal offenses. Therefore, review every case on its own terms.

Property

Results: Records Found

Current Property Deeds (1 Found)

Property Address7420 Palmetto Ridge Drive, Sanford, FL 32771 (SEMINOLE COUNTY)
APN / Sequence28-19-30-5010-0000-1420 · 001
Account Number07731245
Subject First Seen As Owner03/12/2018
Subject Last Seen As Owner08/19/2026
Subdivision NamePALMETTO RIDGE PHASE 2
Legal DescriptionPALMETTO RIDGE PH 2 PB 62 PGS 14-16 LOT 142
Building / Living Sq Ft2,614 / 2,188
Land Sq Ft / Year Built9,845 / 2006
Bedrooms / Baths4 / 2.5

Latest Tax Roll & Assessment

Field Value Field Value
Tax Year 2025 Tax Amount $4,312.77
Assessed Year 2025 Assessed Value $268,400
Sale Date 03/12/2018 Sale Amount $242,500
Land Value $62,000 Improvement Value $206,400
Document Number 2018041188 Book / Page 9102 / 0447

Most Current Ownership Information — 08/19/2026

OwnerMARCUS ALAN WHITFIELD
Mailing Address7420 Palmetto Ridge Drive, Sanford, FL 32771 (SEMINOLE COUNTY)
Owner Relationship TypeMarried Man
Absentee IndicatorSitus Address Taken From Sales Transaction — Owner Occupied
Universal Land UseSingle Family Residence
Residential Model IndicatorBased On Zip Code And Value, Property Is Residential

Mortgage

LenderSUNSTATE FEDERAL CU *OTHER INSTITUTIONAL LENDERS
Mortgage Amount$218,250
Interest Rate4.3750%
Loan Type / Deed TypeConventional · Purchase Money Mortgage
Term30 Years
Mortgage Date / Due Date03/12/2018 — 03/12/2048

Property Foreclosures (1 Found)

Property Address1188 Ashford Commons Way #12B, Marietta, GA 30062 (COBB COUNTY)
Deed Category / Document TypeFinal Judgment · Final Judgment
Date Of Default10/01/2022
Filing Date01/17/2023
Recording Date05/09/2023
Auction Date07/18/2023
Court Case Number23-CV-0071842
PlaintiffMERIDIAN TRUST 2018-R2
Defendant NameMARCUS ALAN WHITFIELD
Additional PartiesASHFORD COMMONS OWNERS ASSN INC · GEORGIA DEPT OF REVENUE
Final Judgment Amount$214,776.39
Original Loan Amount$198,000
Attorney NameLAW OFFICES OF HARLAN P. REESE, LLC
Title CompanyATTORNEY ONLY (Code 004411)
Auction Call Address32 WADDELL ST NE, MARIETTA, GA
Lender Address1600 CORPORATE PLACE, IRVING, TX 75038 (DALLAS COUNTY)
Document Number000000481553209117
Document Book / Page00214553 / 000318
Parcel Number Id16-0224-0-118-0
Last Full Sale Transfer Date06/14/2013
Units / Living Area1 · 1,420 Sq Ft
Bedrooms / Bathrooms2 / 2
Zoning / Lot Size / Year BuiltRA-5 · 2,100 · 2004

Past Property Deeds (None Found)  ·  Evictions (None Found)

Tax Liens & Judgments

Results: Records Found

Bankruptcy Records (1 Found)

Debtor NameMARCUS ALAN WHITFIELD
SSNXXX-XX-4471
Debtor Address1188 Ashford Commons Way #12B, Marietta, GA 30062
Chapter7
Case Number23-52178-JRS
Filing Date04/26/2023
Claim Date05/22/2023
Discharge Date08/09/2023
Notice TypeDISCHARGE
Assets AvailableN
Law Firm / AttorneyBRIGHTON & SAMAYOA LLP · DENISE R. SAMAYOA
Attorney Address2400 Peachtree Industrial Blvd, Duluth, Georgia
Attorney Phone(555) 226-7810
TrusteeGRANT E. HOLLOWAY · 75 Ted Turner Drive SW, Atlanta, Georgia · (555) 226-7844
Judge / CourtHON. ANITA R. BELMONTE · Court ID GN · Georgia Northern

Liens (1 Found)

Filing Date09/12/2022
NameMARCUS ALAN WHITFIELD
Address1188 Ashford Commons Way #12B, Marietta, GA 30062
PlaintiffGEORGIA DEPARTMENT OF REVENUE
Filing Type / ActionSTATE TAX LIEN · LIENS
Total Lien Amount$14,962
Court Case Number2022-SL-0093117
StatusRELEASED 07/01/2023

Judgments (1 Found)

NameMARCUS ALAN WHITFIELD
Address1188 Ashford Commons Way #12B, Marietta, GA 30062
Filing CountyCobb, GA
Filing TypeCIVIL JUDGMENT
PlaintiffKEYSTONE BUILDING SUPPLY CO.
Court Case Number21-A-3325-9
Total Judgment Amount$27,540
CourtCOBB COUNTY STATE COURT (GACOBS1)
Court Address12 EAST PARK SQUARE, MARIETTA, GA 30090 (COBB COUNTY)
Court Phone(555) 528-8500
Filing Date10/08/2021
StatusSATISFIED 03/22/2024

Business Entities

Results: Records Found

US Corporate Affiliations (2 Found)

Entity NameRIDGELINE BUILDS & RENOVATION LLC (Primary)
Address7420 Palmetto Ridge Drive, Sanford, FL 32771
Filing NumberL18000094721
Filing Office Link Number774112006583
Corporation TypeProfit
Registration TypeDomestic Limited Liability Company
Filing Date / File Date05/21/2018 · 05/21/2018
Verification Date01/31/2026
Date First Seen / Last Seen05/21/2018 · 01/31/2026
Filing OfficeDIVISION OF CORPORATIONS, 2661 EXECUTIVE CENTER CIRCLE, TALLAHASSEE, FL 32301 (LEON COUNTY)
Sec StatusActive

Entity NameASHFORD TRADE SERVICES INC.
Address1188 Ashford Commons Way #12B, Marietta, GA 30062
Filing NumberK1930447
Registration TypeDomestic Profit Corporation
Filing Date02/09/2015
Date Last Seen08/14/2020
Filing OfficeCORPORATIONS DIVISION, 2 MARTIN LUTHER KING JR DR SE, ATLANTA, GA 30334 (FULTON COUNTY)
Sec StatusInactive — Administratively Dissolved 08/14/2020

Corporate Officers And Directors

Officer Title Entity Address
MARCUS ALAN WHITFIELD Managing Member RIDGELINE BUILDS & RENOVATION LLC 7420 Palmetto Ridge Drive, Sanford, FL 32771
MARCUS ALAN WHITFIELD President ASHFORD TRADE SERVICES INC. 1188 Ashford Commons Way #12B, Marietta, GA 30062

US Business Affiliations (None Found)  ·  UCC Filings (None Found)

Sample data notice: Marcus Alan Whitfield is fictional. Accordingly, every name, address, case number, date and dollar figure above was invented for illustration.

How to read your personal background check

Records look alarming until you read the disposition. Therefore, start at the outcome of each case, not the charge.

Check the disposition first

“Dismissed” and “nolle prossed” mean the state dropped the case. Consequently, no conviction exists.

Confirm the identifiers

Match the name, DOB and address on every record. Otherwise, you may be reading a same-name stranger.

Weigh the money records

Liens and judgments matter most for partnerships. Meanwhile, released and satisfied entries show the debt closed.

Separate civil from criminal

Traffic citations and ordinance violations often appear here. However, those entries are not crimes.

Follow the business trail

Dissolved entities and officer roles reveal past ventures. Furthermore, they expose undisclosed conflicts.

Ask us anything

Our analysts explain any entry by phone. Simply call (800) 661-0278 and quote your report number.

Why order this personal background check from us

People-search sites resell stale data and bury you in subscriptions. In contrast, we run each USA Profile the day you order it.

Humans verify every match

Our U.S. staff search and review each dossier by hand. Therefore, you get confirmed records, not an automated data dump.

Completely confidential

The report uses public records only. As a result, no notice reaches the subject at any point.

One flat fee

You pay $67 per report. Moreover, we charge no setup fee, no monthly plan and no cancellation hurdle.

Your data stays in the U.S.

We never offshore personal information. Additionally, PCI DSS-compliant payments and SSL encryption protect every order.

Multiple Authentication Factor

Every user account includes MAF protection. Consequently, a stolen password alone cannot open your reports.

Accredited and verified

We hold PBSA membership, a BBB A+ rating and Dun & Bradstreet verification. Meanwhile, we have screened since 2010.

Legal limits you must respect

The USA Profile is not a consumer report under the FCRA. Therefore, you may not use it to hire, fire, promote, rent to, insure or extend credit to anyone.

Employment and tenant decisions require an FCRA-compliant report. Additionally, they require the subject’s written consent. So order our FCRA Employment Screening instead.

You may use this personal background check for your own due diligence. For example, vet a business partner, a contractor, a roommate or a new relationship.

The Gramm-Leach-Bliley Act limits access to Social Security numbers and financial data. Consequently, we search from name, date of birth and address instead.

Database records sometimes include sealed, expunged or dismissed matters. As a result, you should read each case carefully before you judge anyone.

We supply compliance tools, not legal advice. Still, our support team will point you toward the right resources.

Compare all personal background check packages →

Personal background check FAQs

What is a personal background check?

A personal background check compiles public records about one individual. Specifically, it gathers identity, criminal, property, financial and business records into a single dossier.

Our USA Profile costs $67 and arrives the next business day.

Can I run a personal background check on someone without their permission?

Yes. The USA Profile searches public records, so no consent is required. Moreover, the subject never receives a notice and never learns you searched.

However, you may not use the result for employment, tenant, credit or insurance decisions.

Do I need a Social Security number to order a personal background check?

No. An SSN is helpful, but never required. Instead, give us the full name, approximate age and last known address.

If you do have the SSN, add it. Consequently, we confirm identity faster and return a fuller address history.

What information is included in a personal background check?

The USA Profile returns names and aliases, age, address history, phones, emails and social profiles. Additionally, it returns nationwide criminal, sex offender and Patriot Act searches.

Furthermore, it covers property deeds, foreclosures, evictions, bankruptcies, liens, judgments and business entities.

How long does a personal background check take?

Our staff search the USA Profile manually. Therefore, reports arrive the next business day in most cases.

Meanwhile, our $25 Basic database report returns within one to four hours.

Can I use a personal background check for hiring or renting?

No. Those decisions fall under the Fair Credit Reporting Act. Accordingly, they require a consumer report and the subject’s signed authorization.

Order our FCRA Employment Screening or Tenant Screening for that purpose.

How do I run a personal background check on myself?

Order the same $58 FCRA Employment Screening that employers run. As a result, you see what a hiring manager will see.

Then dispute any mistaken identity or outdated record before you apply.

Is there a free way to do a background check on someone?

You can search county clerk portals and state corporation databases at no cost. However, that work takes hours and covers one jurisdiction at a time.

Our analysts search nationwide sources at once and verify each match.

What is Multiple Authentication Factor (MAF)?

MAF adds a second identity check when you sign in. Therefore, a stolen password alone cannot reach your reports.

Every USAbackground.com user account includes MAF at no extra cost.

Get the facts before you commit

Open your free account in about two minutes. Then order the USA Profile for $67, with no SSN and no subscription.

English & Spanish support · support@usabackground.com · Multiple Authentication Factor on every account