DirectScreening
 Subject's Search Details
Search Date: 12/11/2008
First Name: John
Last Name: Smith
Date of Birth: 07/15/1986
Search Type: Enhanced National
Social Security Number: 12345XXXX

 SSN Validation
Is Valid: YES
Is Deceased: NO
Response: This is a Valid Social Security Number.
State Issued: Iowa
Year Issued: before 1951

 SSN Trace
First Name Middle Name Last Name Address City State County Zip Code Birth Date Age First Seen Last Seen Phone Number

Criminal Report
 Smith, John David
https://www.criminal-images.com/image/SOR/IL/E02A3605.jpg
Date of Birth: 10/30/1981
Address: 10 FAIRWAY, GREELEY, IL, 80634,
Aliases (AKA):
Gender: MALE
HairColor:
EyeColor:
Race: WHITE
Height: 5 feet 10 inches
Weight: 186
 Provider
Provider (source): Illinois Sex Offender
Offender ID: E02A3605
State: IL
Source: 0
Name match:
DOB match: YES
 Snap shot: E02A3605
Description:AGGRAVATED CRIMINAL SEXUAL ABUSE/VICTIM 13-16
 Crime
ID Number:E02A3605
Conviction County:LIVINGSTON
Offender Age At Time Of Offense:19
Victim Age:14
 Smith, John
https://www.criminal-images.com/image/SOR/IL/DOC/R31124.jpg
Date of Birth: 10/30/1981
Address: , , , , ,
Aliases (AKA):
Gender: MALE
HairColor: BLONDE
EyeColor: HAZEL
Race: WHITE
Height: 5 feet 10 inches
Weight: 186
 Provider
Provider (source): Illinois Dept of Corrections
Offender ID: R31124
State: IL
Source: 2
Name match:
DOB match: YES
 Snap shot: R31124
Description:AGGRAVATED CRIMINAL SEXUAL AB/VIC 13-16
Degree of Offence:Class 2
Sentence:3 Years
 Crime
DOC Number:R31124
Parent Institution:SHA
Location:DISCHARGE
Committing County:LIVINGSTON
Original Admit Date:2004-07-01
Offense Counts:1
Current Admit Date:2004-07-01
Discharge Reason:Expiration of Sentence
Inmate Status:Discharge
Case Number:01CF122
Discharged:YES
Actual Discharge Date:2007-04-29
Projected Parole Date:2005-04-29
Custody Date:2004-01-29
ScarsMarksTattoos:TAT UL ARM:AUBY;TAT BACK:CHINESE LETTERS;TAT UR ARM:DRAGON (NECK;DRAGON);TAT ABDOM:Smith (R LEG;CHINESE LETTERS);TAT LF ARM:CROSS, RIP (L WRIST;TRIBAL)
 Snap shot: R31124
Description:OTHER AMT NARCOTIC SCHED I&II
Degree of Offence:Class 2
Sentence:3 Years
 Crime
DOC Number:R31124
Parent Institution:SHA
Location:DISCHARGE
Committing County:LIVINGSTON
Original Admit Date:2004-07-01
Offense Counts:1
Current Admit Date:2004-07-01
Discharge Reason:Expiration of Sentence
Inmate Status:Discharge
Case Number:01CF228
Discharged:YES
Actual Discharge Date:2007-04-29
Projected Parole Date:2005-04-29
Custody Date:2004-01-29
ScarsMarksTattoos:TAT UL ARM:AUBY;TAT BACK:CHINESE LETTERS;TAT UR ARM:DRAGON (NECK;DRAGON);TAT ABDOM:Smith (R LEG;CHINESE LETTERS);TAT LF ARM:CROSS, RIP (L WRIST;TRIBAL)
 Smith, John C JR
Date of Birth: 10/30/1981
Address: , CULLOM, , IL, 60929,
Aliases (AKA): Smith, John C JR;
Gender: MALE
HairColor:
EyeColor: HAZEL
Race:
Height: 5 feet 11 inches
Weight: 175
 Provider
Provider (source): Ford County
Offender ID: BOWERICH2003CF28
State: IL
Source: 41
Name match:
DOB match: YES
 Snap shot: BOWERICH2003CF28
Description:VIOLATE SEXUAL OFFENDER REGIS
Degree of Offence:CLASS 4 FELONY
Jurisdiction:IL027015J
 Crime
County:FORD COUNTY
Offense Type:ORIGINAL
Suppress Minutes:NO
Case Category:CRIMINAL
Role:DEFENDANT OR RESPONDENT
Case Number:2003CF28
Initial Open Date:2003-04-23
Case Sub Type:CF-CRIMINAL FELONY
Last Update Date:2003-05-07
Impounded:NO
Initial Close Date:2003-04-24
 Prosecution
Disposition Date:2003-04-24
Disposition:205 - NOLLE PROSEQUI
 Smith, John C JR
Date of Birth: 10/30/1981
Address: , CHATSWORTH, , IL, 60921,
Aliases (AKA): Smith, John C JR;
Gender: MALE
HairColor:
EyeColor: HAZEL
Race:
Height: 5 feet 11 inches
Weight: 175
 Provider
Provider (source): Ford County
Offender ID: BOWERICH2003CF36
State: IL
Source: 41
Name match:
DOB match: YES
 Snap shot: BOWERICH2003CF36
Description:FAILURE REG 10 DAYS NEW RESIDENCE
Degree of Offence:CLASS 4 FELONY
Jurisdiction:IL027015J
 Crime
County:FORD COUNTY
Offense Type:ORIGINAL
Suppress Minutes:NO
Case Category:CRIMINAL
Role:DEFENDANT OR RESPONDENT
Case Number:2003CF36
Initial Open Date:2003-05-08
Case Sub Type:CF-CRIMINAL FELONY
Last Update Date:2003-12-12
Impounded:NO
Initial Close Date:2003-11-17
 Charge
Sentence Date:2003-11-17
Sentence Description:301 - FINE
Status:IN FORCE
 Charge
Sentence Date:2003-11-17
Sentence Description:202 - JAIL
Status:IN FORCE
Sentence:7 DAYS
 Prosecution
Disposition Date:2003-11-17
Disposition:101 - GUILTY

 Disclaimer

Information contained in the report is collected from public records as listed in the data coverage area of our website. Users should not assume that the information reflected is a current, complete or accurate criminal record history of the individual. Users should closely review each record returned as individuals, especially those with a common name, may return criminal records belonging to other people with the same name and date of birth. Information returned that is generated as a result of identity theft may be inaccurately associated with the individual who is the subject of the report.

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California law requires the following notices when obtaining a pre-employment screening report. This report is only provided on the condition that an employer subject to California law agrees to abide by these conditions. Furthermore, by requesting a screening report, an employer certifies compliance with California Civil Code Section 1786.16.

  1. The report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Evidence of identity theft may or may not be identified from this report.
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  3. Failure to provide a copy of the report as required by law may expose you to liability as specified in Section 1786.50. Section 1786.50 provides for fines and damages in the event a consumer is harmed by an employer not complying with this section. Section 1786.16 refers to certain requirements already in existence, such as obtaining releases.