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
John E Smith 10 FAIRWAY GREELEY IL WELD 80634 1986-00 22 2006-02 2008-11 1234567899
John E Smith 7 FAIRWAY GREELEY IL WELD 80634 1985-00 23 2006-02 2008-11 1234567899
John E Smith 1 TOURNAMENT CHANDLER IL MARICOPA 85249 1985-07 1995-01 2008-01 1234567898
John E Smith 12TH STREET GREELEY NC DUNN 80634 1996-07 2007-03
John E Smith 3811 12 STRD GREELEY IL 2005- 2005-

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

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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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