| California Disclaimer | Pursuant to California Civil Code 1786.29 the following disclaimer is made: The accuracy or truthfulness of this report cannot be guaranteed as to the subject of the investigation, only that it was accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the subject of this report. The Subject of this report may review all files, in relation to this report, maintained by HireSafe with a proper request and identification. Nuestros archivos se pueden revisar sin ningun cargo a usted, en persona, o por correo certificado o por teléfono con la identificación adecuada.
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| Applicant | NOTSOCLEAN, JOHNNY | SSN | | 123-45-6768 |  | DOB | 07-01-1949 | |
| Person Search - SSN Trace Report |
| Results | Records Found | | |
| SSN Searched | 123-45-6768 | Search Date | 06-28-2011 11:29 AM MDT |
| Applicant Information |
| FULL NAME / SSN | DOB | ADDRESS | PHONE | REPORTED DATE(S) |
SURIA YAFFAR
XXX-XX-6768 | | 4503 SW 16TH ST
MIAMI, FL 33134
County: MIAMI-DADE | (305)443-8525 | First: 2011-02
Last: 2011-05 |
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RAMON HECHAVARRIA
XXX-XX-6768 | | 241 E 49TH ST
HIALEAH, FL 33013
County: MIAMI-DADE | (305)823-2233 | First: 2010-11
Last: 2011-03 |
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PATRICIA L HOLLAND
XXX-XX-6768 | XXXX-12
Age: XX | 1047 RAMONA ST
2
PALO ALTO, CA 94301
County: SANTA CLARA | (650)321-6744 | First: 1986-01
Last: 2010-07 |
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PATRICIA L HOLLAND
XXX-XX-6768 | XXXX-12
Age: XX | 1047 RAMONA ST
2
PALO ALTO, CA 94301
County: SANTA CLARA | (650)327-1706 | First: 1986-01
Last: 2010-07 |
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JA FA
XXX-XX-6768 | | 34 ALKI
SPOKANE, WA 99212
County: SPOKANE | | First: 2009-05
Last: 2009-12 |
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ALI BABA
XXX-XX-6768 | | 37 WEAVER ST
LITTLE FALLS, NJ 07424
County: PASSAIC | | First: 2008-09
Last: 2009-01 |
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JESSICA GREEN
XXX-XX-6768 | | 287 CONCORD PLACE RD
IRMO, SC 29063
County: RICHLAND | | First: 2008-05
Last: 2008-12 |
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OSCAR SASS
XXX-XX-6768 | | 535 MIDDLE CT
MENLO PARK, CA 94025
County: SAN MATEO | | First: 2008-06
Last: 2008-10 |
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JOHNS DAVIS
XXX-XX-6768 | | 811 BELCOURT PKWY
ROSWELL, GA 30076
County: FULTON | | First: 2007-12
Last: 2008-06 |
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CARLOTTA WAKER
XXX-XX-6768 | | 2312 HIGHLAND FARM NW RD
16
ROANOKE, VA 24017
County: ROANOKE | (540)265-0915 | First: 2004-06
Last: 2008-03 |
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HYEJIN CHO
XXX-XX-6768 | | 888 OFARRELL ST
1204
SAN FRANCISCO, CA 94109
County: SAN FRANCISCO | (415)845-9103 | First: 2006-11
Last: 2007-03 |
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FENNY WIDJAJA
XXX-XX-6768 | | 10711 MERIDIAN N AVE
SEATTLE, WA 98133
County: KING | | First: 2005-05
Last: 2007-03 |
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MIKE D CARDINALE
XXX-XX-6768 | | 530 HUDSON ST
17
HOBOKEN, NJ 07030
County: HUDSON | | First: 2006-08
Last: 2007-02 |
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SEYMORE L BUTTS
XXX-XX-6768 | | PO BOX 123
GRAHAM, WA 98338
County: PIERCE | | First: 2006-03
Last: 2006-09 |
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JOEL ACEVEDO
XXX-XX-6768 | | 230 RAVENHEAD DR
HOUSTON, TX 77034
County: HARRIS | | First: 2006-02
Last: 2006-06 |
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JUILE PRICE
XXX-XX-6768 | | 615 FRONT ST
LYNDEN, WA 98264
County: WHATCOM | | First: 2005-01
Last: 2006-03 |
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ELIAS ROMAN
XXX-XX-6768 | | 1160 27TH
VERO BEACH, FL 32960
County: INDIAN RIVER | | First: 2005-05
Last: 2005-11 |
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RAMA TAN
XXX-XX-6768 | | 1822 E BELL RD
PHOENIX, AZ 85022
County: MARICOPA | | First: 2005-03
Last: 2005-09 |
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SHERI GARRETT
XXX-XX-6768 | | 123 MAIN ST
NEW RICHMOND, OH 45157
County: CLERMONT | | First: 2005-02
Last: 2005-08 |
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BILL H BOYER
XXX-XX-6768 | | 1234 BLOWST
LUDLOW, PA 16333
County: MCKEAN | | First: 2004-12
Last: 2005-06 |
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JOHN DOE SMITH
XXX-XX-6768 | | 123 ROBINSON CT
234
PEACHTREE CITY, GA 30269
County: FAYETTE | | First: 2004-03
Last: 2005-05 |
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MIKE MICHAEL
XXX-XX-6768 | | 1900 MAIN ST
HUNTINGTON BEACH, CA 92648
County: ORANGE | | First: 2004-06
Last: 2005-01 |
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JULIUS FAD
XXX-XX-6768 | | 1 SARTED GIRMFGMF
BIRMINGHAM, AL 35235
County: JEFFERSON | | First: 2004-04
Last: 2004-11 |
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BRIAN DOBBIN
XXX-XX-6768 | | 720 GEORGE ST
RALEIGH, NC 27610
County: WAKE | | First: 2001-02
Last: 2004-05 |
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ADAM THOMPSON
XXX-XX-6768 | | NORTHVILLE, NY 12134
County: FULTON | | First: 2003-08
Last: 2004-03 |
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JAMES CONANT
XXX-XX-6768 | | 2911 RAINWOOD ST
SPRING, TX 77388
County: HARRIS | | First: 2003-07
Last: 2004-01 |
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KELLY HEFNER
XXX-XX-6768 | | S MAIN
HARRISBURG, IL 62946
County: SALINE | | First: 2003-06
Last: 2004-01 |
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KELLY HEFNER
XXX-XX-6768 | | MAIN N N
HARRISBURG, IL 62946
County: SALINE | | First: 2003-06
Last: 2003-10 |
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DAVID RAMOS
XXX-XX-6768 | | 4400 HORNER ST
UNION CITY, CA 94587
County: ALAMEDA | | First: 2002-06
Last: 2003-07 |
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JOHANNA ANDREWS
XXX-XX-6768 | | 18544 SPRUCE W DR
FORT MYERS, FL 33967
County: LEE | | First: 2002-07
Last: 2003-02 |
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ZINA PATTON
XXX-XX-6768 | | 809 E CARTER RD
PHOENIX, AZ 85042
County: MARICOPA | (602)268-3605 | First: 2002-06
Last: 2002-08 |
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MICKEY M MOUSE
XXX-XX-6768 | | 2495 US HIGHWAY 1
LAWRENCE TOWNSHIP, NJ 08648
County: MERCER | | First: 1998-01
Last: 1999-01 |
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TONY AMBERT
XXX-XX-6768 | | 2705 GREEN ST
A
HARRISBURG, PA 17110
County: DAUPHIN | | First: 1992-10
Last: 1996-01 |
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JULIA M WLAKER
XXX-XX-6768 | | 811 E SWAN CREEK RD
FORT WASHINGTON, MD 20744
County: PRINCE GEORGE'S | | First: 1992-08
Last: 1992-12 |
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RAFAEL NIN
XXX-XX-6768 | XXXX-02
Age: XX | 9700 SW 48TH ST
MIAMI, FL 33165
County: MIAMI-DADE | 279-3600 | First: 1992-09
Last: 1992-12 |
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TINA M SOUTHARD
XXX-XX-6768 | XXXX-12
Age: XX | RR 1
PHILLIPSBURG, MO 65722
County: LACLEDE | | First: 1991-12
Last: 1992-12 |
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PATRICIA L HOLLAND
XXX-XX-6768 | XXXX-12
Age: XX | 751 EVERETT AVE
PALO ALTO, CA 94301
County: SANTA CLARA | | First: 1985-05
Last: 1992-12 |
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MICHAEL D GRUBB
XXX-XX-6768 | XXXX-03
Age: XX | 7203 ARLINGTON AVE
F
RIVERSIDE, CA 92503
County: RIVERSIDE | | First: 1991-11
Last: 1991-12 |
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GEORGE T JETSON
XXX-XX-6768 | XXXX-02
Age: XX | 900 MARS LN
GREENSBORO, NC 27402
County: GUILFORD | | First: 1991-10
Last: 1991-12 |
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LOY LOCKE
XXX-XX-6768 | | 1805 1H 35 17 N
N
SAN MARCOS, TX 78703
County: TRAVIS | | First: 1991-10
Last: 1991-12 |
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TINA M SOUTHARD
XXX-XX-6768 | XXXX-12
Age: XX | 435 N JACKSON AVE
LEBANON, MO 65536
County: LACLEDE | | First: 1990-10
Last: 1990-12 |
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SUSAN F CRAIGHEAD
XXX-XX-6768 | | 911 FOXCROFT LN
ESSEX, MD 21221
County: BALTIMORE | | First: 1990-01
Last: 1990-01 |
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SUSAN F CRAIGHEAD
XXX-XX-6768 | | 1443 HADWICK DR
ESSEX, MD 21221
County: BALTIMORE | | First: 1990-01
Last: 1990-01 |
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WILLIAM TAZWELL
XXX-XX-6768 | | 5408 STRATBURG LN
MIDDLETOWN, NY 10940
County: ORANGE | | First: 1990-01
Last: 1990-01 |
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JOHN J BROWN
XXX-XX-6768 | XXXX
Age: XX | 123 WEST PLZ
MIAMI, FL 33147
County: MIAMI-DADE | | First: 1988-01
Last: 1988-01 |
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JIMMY D JHONSON
XXX-XX-6768 | | 2202 ALICE AVE
OXON HILL, MD 20745
County: PRINCE GEORGE'S | | First: 1988-01
Last: 1988-01 |
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IVA G MEYERS
XXX-XX-6768 | | 7451 PLEASANT VIEW DR
LISBON, OH 44432
County: COLUMBIANA | | First: 1988-01
Last: 1988-01 |
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ALAN COMBS
XXX-XX-6768 | | 123 WEST ST
LOS ANGELES, CA 90035
County: LOS ANGELES | | First: 1987-10
Last: 1987-10 |
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CLAUDIA P VARGAS
XXX-XX-6768 | XXXX-09
Age: XX | 710 EXECUTIVE CENTER DR
WEST PALM BEACH, FL 33401
County: PALM BEACH | | First: 1987-09
Last: 1987-09 |
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CLAUDIA P VARGAS
XXX-XX-6768 | XXXX-09
Age: XX | 2526 10TH N AVE
101N
LAKE WORTH, FL 33461
County: PALM BEACH | | First: 1986-11
Last: 1986-11 |
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NELLY ORTIZ
XXX-XX-6768 | | 103 ROCK PL
YONKERS, NY 10705
County: WESTCHESTER | | First: 1983-01
Last: 1986-04 |
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VERLE E BRODERSON
XXX-XX-6768 | XXXX
Age: XX
Age At Death: XX | 31008 S
AUBURN, WA 98001
County: KING | | First: 1986-04
Last: 1986-04 |
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RICARDINE LEE
XXX-XX-6768 | | 2406 IVERSON ST
TEMPLE HILLS, MD 20748
County: PRINCE GEORGE'S | | First: 1985-02
Last: 1986-04 |
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HELEN C DAUENHAUER
XXX-XX-6768 | XXXX-06
Age: XX | 10044 WEDGE WAY
MONTGOMERY VILLAGE, MD 20886
County: MONTGOMERY | | First: 1984-04
Last: 1986-04 |
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PATRICIA L HOLLAND
XXX-XX-6768 | XXXX-12
Age: XX | 1140 N CLARK ST
WEST HOLLYWOOD, CA 90069
County: LOS ANGELES | | First: 1986-03
Last: 1986-03 |
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DOUGLAS B CAMERON
XXX-XX-6768 | XXXX-10
Age: XX | 3824 SUTTERS MILL CIR
CASSELBERRY, FL 32707
County: SEMINOLE | | First: 1984-06
Last: 1985-04 |
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HARLEY A STEWART
XXX-XX-6768 | XXXX-08
Age: XXX
Age At Death: XX | 1760 W SAN MADELE AVE
FRESNO, CA 93711
County: FRESNO | | First: 1983-01
Last: 1983-01 |
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HARLEY A STEWART
XXX-XX-6768 | XXXX-08
Age: XXX
Age At Death: XX | 4125 MCHENRY AVE
138
MODESTO, CA 95356
County: STANISLAUS | | First: 1972-05
Last: 1983 |
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| SSN Information |
| SSN | Valid | Issued Location | Issued Date Range |
| XXX-XX-6768 | | Invalid SSN | |
WARNING: This search may not be used as the basis for an adverse action on an applicant. It should only be used to verify or correct an applicant's information, or as a tool to further research of public records or other verifications.
| County Criminal Records / additional searches: $19.00 ea |
| Results | No Reportable Records Found | | |
| Name Searched | NOTSOCLEAN, JOHNNY | Search Date | 06-28-2011 11:35 AM MDT |
| DOB Searched | 07-01-1949 | Search Scope | 10 years |
| Jurisdiction | PA-BERKS | | |
|
| Results | No Reportable Records Found | | |
| Name Searched | NOTSOCLEAN, JOHNNY | Search Date | 06-28-2011 11:35 AM MDT |
| DOB Searched | 07-01-1949 | Search Scope | 10 years |
| Jurisdiction | PA-CUMBERLAND | | |
|
| Results | Records Found | | |
| Name Searched | NOTSOCLEAN, JOHNNY | Search Date | 06-28-2011 11:35 AM MDT |
| DOB Searched | 07-01-1949 | Search Scope | 10 years |
| Jurisdiction | PA-FRANKLIN | | |
| *** Abstract *** | | Name On Record | | Case Number | FCC-124356 | | DOB On Record | | Court | PA-FRANKLIN | | Other Identifiers | N/A | File Date | 01/21/2008 | | Other Info | N/A | | Count-1 | | Type | FELONY | Offense | GRAND THEFT-AUTO | | Disposition | CONVICTED | | Disposition Date | 05/15/2008 | Offense Date | 01/21/2008 | | Sentence | County Jail: 1 year Formal Probation: 4 years
Fine: $475.00 Restitution: $19,655.00 | | Other Info | 06/30/2011 VIOLATION OF PROBATION / Jail: 90 days | | Comment | N/A | |
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WARNING: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'Records Found' means that our researchers found a record(s) in that jurisdiction that matched the personal identifiers (i.e., Name, SSN, Date of Birth, Address) listed for the subject in the above abstract. HireSafe 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. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.
| Federal Criminal Records Search |
| Results | No Reportable Records Found | | |
| Name Searched | NOTSOCLEAN, JOHNNY | Search Date | 06-28-2011 11:35 AM MDT |
| DOB Searched | 07-01-1949 | Search Scope | 10 years |
| Jurisdiction | PENNSYLVANIA EASTERN | | |
|
| Results | No Reportable Records Found | | |
| Name Searched | NOTSOCLEAN, JOHNNY | Search Date | 06-28-2011 11:35 AM MDT |
| DOB Searched | 07-01-1949 | Search Scope | 10 years |
| Jurisdiction | PENNSYLVANIA MIDDLE | | |
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| Results | Records Found | | |
| Name Searched | NOTSOCLEAN, JOHNNY | Search Date | 06-28-2011 11:35 AM MDT |
| DOB Searched | 07-01-1949 | Search Scope | 10 years |
| Jurisdiction | | | |
CAUTION: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'No Reportable Records Found' means that our researchers could not locate a record that matched at least two personal identifiers (i.e., Name, SSN, Date of Birth, Address) for the subject in that jurisdiction. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.
| National Criminal Profile Report |
Jurisdiction(s) Searched
AL-DOC / Office of Foreign Asset Control (OFAC), AK-AOC / Office of Foreign Asset Control (OFAC), AZ-DOC, AZ-AOC, AZ-Maricopa - Justice Courts, AZ-Pima - Superior, AZ-Maricopa - Gilbert Municipal, AZ-Pima - Justice Courts / Office of Foreign Asset Control (OFAC), AR-DOC, AR-AOC / Office of Foreign Asset Control (OFAC), CA-Orange - Superior, CA-Riverside - Superior, CA-Sacramento - Superior, CA-Santa Barbara, CA-Santa Clara, CA-San Bernardino - Superior, CA-Los Angeles, CA-Nevada, CA-Ventura - Superior, CA-Fresno - Superior, CA-Contra Costa, CA-San Diego - Superior, CA-Stanislaus, CA-Butte - Superior, CA-Shasta - Superior, CA-Kern - Superior, CA-Siskiyou - Superior, CA-Marin - Superior, CA-San Mateo - Superior, CA-Glenn - Superior, CA-Tehama - Superior, CA-El Dorado, CA-Sonoma, CA-Sacramento - Supplemental, CA-Placer - Superior, CA-San Luis Obispo - Superior / Office of Foreign Asset Control (OFAC), CO-DOC / Office of Foreign Asset Control (OFAC), CT-DOC, CT-AOC, CT-DPS / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), FL-DOC, FL-Dade (Miami Area), FL-Charlotte (Englewood Area), FL-Orange, FL-AOC, FL-Palm Beach, FL-Clay, FL-Monroe, FL-Lee, FL-Escambia, FL-Hillsborough, FL-Broward, FL-Brevard, FL-Pinellas, FL-Sarasota, FL-Duval, FL-Hernando, FL-Highlands, FL-Leon, FL-Osceola, FL-Okaloosa, FL-Marion, FL-Lake, FL-Pasco, FL-Nassau, FL-St. Johns, FL-St. Lucie, FL-Sumter, FL-Putnam, FL-Martin, FL-Flagler, FL-Santa Rosa, FL-Citrus, FL-DeSoto, FL-Volusia, FL-Baker, FL-Gadsden, FL-Dixie, FL-Franklin, FL-Gilchrist, FL-Holmes, FL-Levy, FL-Columbia, FL-Polk, FL-Duval - Supplemental, FL-Okeechobee, FL-Wakulla, FL-Walton, FL-Alachua, FL-Bay, FL-Indian River, FL-Seminole, FL-Manatee / Office of Foreign Asset Control (OFAC), GA-DOC - Supplemental, GA-Parole Board File, GA-Cobb, GA-Richmond, GA-Chatham, GA-Dekalb, GA-Bibb, GA-Clayton, GA-Fayette, GA-Gwinnett, GA-Coweta / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), HI-AOC / Office of Foreign Asset Control (OFAC), ID-DOC, ID-DOC - Supplemental / Office of Foreign Asset Control (OFAC), IL-DOC, IL-DOC - Supplemental, IL-Cook, IL-Lee, IL-Logan, IL-Carroll, IL-Coles, IL-Henry, IL-Jackson, IL-Jo Daviess, IL-Mercer, IL-Ogle, IL-Pike, IL-Rock Island, IL-Stephenson, IL-Union, IL-Vermilion, IL-Whiteside, IL-Adams, IL-Bond, IL-Boone, IL-Sangamon, IL-Iroquois, IL-Marion, IL-Effingham, IL-Franklin, IL-Shelby, IL-Richland, IL-Lawrence, IL-Wabash, IL-Wayne, IL-White, IL-Clay, IL-Clinton, IL-Crawford, IL-Edward, IL-Ford, IL-Jefferson, IL-Hamilton, IL-Bureau, IL-Dupage, IL-Peoria, IL-Champaign, IL-Montgomery, IL-Washington, IL-Williamson, IL-McLean, IL-Macon, IL-Clark, IL-Macoupin, IL-Moultrie, IL-Woodford, IL-Edgar, IL-Fayette, IL-DeWitt, IL-Johnson, IL-Morgan, IL-Pope, IL-Cumberland, IL-Piatt, IL-Tazewell, IL-Christian, IL-Grundy, IL-Mason / Office of Foreign Asset Control (OFAC), IN-Sex and Violent Offender, IN-DOC, IN-Monroe, IN-Dekalb, IN-Floyd, IN-Hamilton, IN-Harrison, IN-Owen, IN-Blackford, IN-Huntington, IN-Parke, IN-Rush, IN-Tipton, IN-Warren, IN-Washington / Office of Foreign Asset Control (OFAC), IA-DOC, IA-AOC / Office of Foreign Asset Control (OFAC), KS-DOC, KS-Violent and Drug Offender Registry, KS-Shawnee, KS-Johnson / Office of Foreign Asset Control (OFAC), KY-DOC / Office of Foreign Asset Control (OFAC), LA-DOC, LA-Orleans Parish - District Court / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), MD-DOC, MD-AOC / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), MI-Offender Tracking Information System (OTIS), MI-Antrim, MI-Leelanau, MI-Macomb, MI-Bay, MI-Kent - 61st District Court, MI-Saginaw, MI-Jackson, MI-Wayne, MI-Grand Traverse, MI-Oakland - Circuit Court / Office of Foreign Asset Control (OFAC), MN-DOC, MN-DPS, MN-Bureau of Criminal Apprehension / Office of Foreign Asset Control (OFAC), MS-DOC, MS-Hinds, MS-Parole Board, MS-Harrison, MS-Desoto, MS-Hinds - Justice Court / Office of Foreign Asset Control (OFAC), MO-DOC, MO-DOC - Supplemental, MO-AOC / Office of Foreign Asset Control (OFAC), MT-Sex and Violent Offender, MT-DOC / Office of Foreign Asset Control (OFAC), NE-DOC, NE-Lancaster / Office of Foreign Asset Control (OFAC), NV-DOC, NV-Clark - District Court, NV-Clark - Justice Courts / Office of Foreign Asset Control (OFAC), NH-DOC, NH-DOC - Supplemental / Office of Foreign Asset Control (OFAC), NJ-DOC, NJ-AOC / Office of Foreign Asset Control (OFAC), NM-DOC, NM-AOC, NM-Bernalillo / Office of Foreign Asset Control (OFAC), NY-DOC, NY-Prison Release Records / Office of Foreign Asset Control (OFAC), NC-DOC, NC-DOC - Supplemental, NC-AOC / Office of Foreign Asset Control (OFAC), ND-DOC, ND-AOC / Office of Foreign Asset Control (OFAC), OH-DOC, OH-Habitual OVI/OMVI Offender Registry, OH-Butler - Common Pleas, OH-Summit - Common Pleas, OH-DOC - Supplemental, OH-Columbiana - Common Pleas, OH-Franklin - Municipal, OH-Greene - Common Pleas, OH-Warren - Common Pleas, OH-Hamilton, OH-Portage Courts, OH-Cuyahoga - Euclid Municipal, OH-Putnam, OH-Allen - Lima Municipal, OH-Cuyahoga - Rocky River Municipal, OH-Ashtabula, OH-Cuyahoga - Shaker Heights Municipal, OH-Hardin - Common Pleas, OH-Montgomery - Dayton Municipal, OH-Cuyahoga - Cleveland Heights Municipal, OH-Auglaize, OH-Richland - Mansfield Municipal, OH-Lucas - Maumee Municipal, OH-Allen - Common Pleas, OH-Fairfield - Municipal, OH-Lucas - Common Pleas, OH-Delaware - Common Pleas, OH-Champaign - Common Pleas, OH-Medina - Common Pleas, OH-Sandusky - Common Pleas, OH-Cuyahoga - Common Pleas, OH-Cuyahoga - Garfield Heights Municipal, OH-Geauga - Chardon Municipal, OH-Geauga - Common Pleas, OH-Medina - Municipal, OH-Stark - Common Pleas, OH-Stark - Canton Municipal, OH-Stark - Alliance Municipal, OH-Stark - Massillon Municipal, OH-Lake - Common Pleas, OH-Clermont Courts, OH-Fulton - Common Pleas, OH-Hancock - Common Pleas, OH-Licking - Common Pleas, OH-Tuscarawas - Common Pleas, OH-Lorain - Common Pleas, OH-Montgomery Courts Area 1 and 2, OH-Trumbull - Common Pleas, OH-Richland - Common Pleas, OH-Wayne Courts, OH-Mahoning - Municipal, OH-Mahoning - Common Pleas, OH-Lorain - Avon Lake Municipal, OH-Lucas - Sylvania Municipal, OH-Athens - Municipal, OH-Guernsey - Common Pleas, OH-Cuyahoga - Parma Municipal, OH-Lorain - Elyria Municipal, OH-Montgomery - Kettering Municipal, OH-Fairfield - Common Pleas, OH-Cuyahoga - Bedford Municipal, OH-Scioto - Common Pleas, OH-Monroe - Common Pleas, OH-Lorain - Municipal, OH-Wood - Common Pleas, OH-Preble - Eaton Municipal, OH-Huron - Norwalk Municipal, OH-Cuyahoga - Berea Municipal, OH-Muskingum - Municipal, OH-Muskingum - Common Pleas, OH-Brown - Municipal, OH-Guernsey - Cambridge Municipal, OH-Clark - Common Pleas, OH-Knox - Common Pleas, OH-Athens - Common Pleas, OH-Lorain - Oberlin Municipal, OH-Clark - Municipal, OH-Miami - Municipal, OH-Ashland - Common Pleas, OH-Brown - Common Pleas, OH-Montgomery - Miamisburg Municipal, OH-Lucas - Toledo Municipal, OH-Montgomery - Vandalia Municipal, OH-Summit - Akron Municipal, OH-Summit - Barberton Municipal, OH-Summit - Stow Municipal, OH-Butler - Fairfield Municipal, OH-Butler - Hamilton Municipal, OH-Lake - Mentor Municipal, OH-Lake - Painesville Municipal, OH-Columbiana - East Liverpool Municipal, OH-Columbiana - Municipal, OH-Medina - Wadsworth Municipal, OH-Ross - Chillicothe Municipal, OH-Coshocton - Municipal, OH-Highland - Hillsboro Municipal, OH-Ottawa - Municipal, OH-Tuscarawas - Southern District Court, OH-Warren - Lebanon Municipal, OH-Lorain - Vermilion Municipal, OH-Franklin - Common Pleas, OH-Champaign - Municipal, OH-Wood - Perrysburg Municipal, OH-Butler - Middletown Municipal, OH-Crawford - Common Pleas, OH-Seneca - Fostoria Municipal, OH-Fayette - Municipal, OH-Seneca - Common Pleas, OH-Seneca - Tiffin Municipal, OH-Washington - Marietta Municipal, OH-Lucas - Oregon Municipal, OH-Greene - Fairborn Municipal, OH-Trumbull - Girard Municipal, OH-Adams - Common Pleas, OH-Marion - Municipal, OH-Erie - Sandusky Municipal, OH-Huron - Common Pleas, OH-Knox - Mount Vernon Municipal, OH-Muskingum - Zanesville Municipal, OH-Warren Court, OH-Warren - Mason Municipal, OH-Greene - Xenia Municipal, OH-Marion - Common Pleas, OH-Adams Court, OH-Lawrence - Municipal, OH-Shelby - Sidney Municipal, OH-Jefferson - Toronto Court #1, OH-Jefferson - Wintersville Court #2, OH-Jefferson - Dillonvale Court #3, OH-Trumbull - 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CAUTION: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'No Reportable Records Found' means that our researchers could not locate a record that matched at least two personal identifiers (i.e., Name, SSN, Date of Birth, Address) for the subject in that jurisdiction. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.
| Sex Offender Records Search |
| Results | No Reportable Records Found | | |
| Name Searched | NOTSOCLEAN, JOHNNY | Search Date | 06-28-2011 11:36 AM MDT |
| DOB Searched | 07-01-1949 | Search Scope | |
| Jurisdiction | NATIONWIDE | | |
CAUTION: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by applicable laws. 'No Reportable Records Found' means that our researchers could not locate a record that matched. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.
| Global Homeland Security Search (OFAC) |
No Reportable Records Found.
Australian Reserve Bank Sanctions List
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Denied Persons List
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Fugitive List
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| Employment Verification (USA): $12.00 core price for additional |
Johnny has turned out to be a fine employee after his criminal conviction. He needs time off however for a future jail sentence.
PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
BUREAU OF DRIVER LICENSING | |
| DRIVER: | DRIVER'S LICENSE NO: | 12345678 |
| JOHNNY NOTSOCLEAN | DATE OF BIRTH: | JULY 01 1949 |
| ------ MARTINICE DR | SEX: | MALE |
| -------------- , PA 19527 | RECORD TYPE: | REG LICENSE |
| | | |
| DRIVER LICENSE (DL) | COMMERCIAL DRIVER LICENSE (CDL) |
| LICENSE CLASS: | C | CDL LICENSE CLASS: | |
| LICENSE ISSUE DATE: | APR 17 2006 | CDL LICENSE ISSUED: | |
| LICENSE EXPIRES: | MAY 06 2010 | CDL LICENSE EXPIRES: | |
| ORIG ISSUE DATE: | JUL 19 1988 | CDL ENDORSEMENTS: | NONE |
| MED RESTRICTIONS: | NONE | CDL RESTRICTIONS: | NONE |
| LEARNER PERMITS: | | CDL LEARNER PERMITS: | |
| LICENSE STATUS: | VALID | CDL LICENSE STATUS: | |
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| | | SB ENDORSEMENTS: | |
| OCCUPATIONAL LIMITED LICENSE (OLL) | PROBATIONARY LICENSE (PL) |
| OLL LICENSE CLASS: | | PL LICENSE CLASS: | |
| OLL LICENSE ISSUED: | | PL LICENSE ISSUED: | |
| OLL LICENSE EXPIRES: | | PL LICENSE EXPIRES: | |
| OLL LICENSE STATUS: | | PL LICENSE STATUS: | |
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REPORT OF VIOLATIONS AND DEPARTMENTAL ACTIONS
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| ACTION: | RESTORATION OF OPERATING PRIVILEGES JAN 14 2008 |
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REPORT OF MEDICALS AND DEPARTMENTAL ACTIONS
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| NO MEDICALS OR DEPARTMENTAL ACTIONS DURING THIS REPORTING PERIOD |
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REPORT OF ACCIDENTS AND DEPARTMENTAL ACTIONS
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| NO ACCIDENTS DURING THIS REPORTING PERIOD |
WARNING: Confidential Information - To Be Used As Per State And Federal Laws. Misuse May Result In A Criminal Prosecution.
| Disclaimeraimer | PLEASE NOTE: The proper due-diligence for employment criminal record investigation requires that all names and/or counties of documented record be searched for indisputable accuracy in reporting. The core package pricing can vary based upon the documented need for additional court searches required for the previous seven-year reporting period. These searches will be conducted unless we are specifically instructed at the creation of your account setup otherwise, and additional search fees apply.
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