| » E-MaximumCriminalSearch.com | ||||
| a service of Washington Research Associates Inc | ||||
| Report Date: | June 10, 2006 | SAMPLE | ||
| Subject: | William B. Roberts | [Note: E-MaximumCriminalSearch Reports are provided on secure, password-protected web pages] | ||
| Address: | 8145 Apple Dr., Columbus OH 43210 | |||
| Client: | James Mullins | |||
| Contact: | sherrill@washresarch.com | |||
| Identity Verification Summary: | ||||
| Name: | William B. Roberts |
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| Address: | Verified |
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| SSN: | 223-334-**** |
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| Date of Birth | 02/**/72 |
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| Alias: | Bob Roberts |
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| Address History: | ||||
| Address | ||||
| 8145 Apple Drive, Columbus OH 43210 1768 Urwiler St., Cincinnati OH 45202 |
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| County Summary: | ||||
| Based on the address history, the subject has lived in the following counties | ||||
| Counties of Residence: | ||||
| Franklin, OH Hamilton, OH |
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| Naional Criminal Records Search | ||||
| Criteria: William B. Roberts, Bob Roberts [Coverage] |
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| Records Found (see following) | ||||
| Criminal Case Information: | ||||
| Name on File: | William B. Roberts | |||
| Court: | Hamilton County Superior Court (Ohio) | |||
| Date Filed: | 08/02/02 | |||
| Case #: | 03810255192 | |||
| Charge Level: | Felony | |||
| Charges: | PC 28, Burglary | |||
| Disposition: | Guilty, 9/22/02 | |||
| Sentence: | 8 months jail, 2 years probation | |||
| Additional Info: | None | |||
| Name on File: | William B. Roberts | |||
| Court: | Fairfield County Traffic Court (Connecticut) | |||
| Date Filed: | 02/01/04 | |||
| Case #: | 2234776A1B2239 | |||
| Charge Level: | Traffic | |||
| Charges: | Speeding, 20-30 mph | |||
| Disposition: | Guilty, 02/28/04 | |||
| Sentence: | Fine, $150 | |||
| Additional Info: | None | |||
| National Warrants Search: | No Wants or Warrants Found | |||
| Federal Convictions Search |
No Federal Convictions Found | |||
| Interpol Search | No Wants or Warrants Found | |||
| National Sexual Offender Database Search | No Records Found | |||
| Terrorist Watch List (OFAC) |
No Records Found | |||
| News Search | Archives of The Columbus (Ohio) Dispatch and The Columbus (Ohio) Daily Reporter were searched for the past three years. No criminal news articles referencing the name William Roberts were found. |
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| End of Report | ||||
| Investigative Report Prepared By: | ||||
| Washington Research Associates Inc. 1090 Vermont Ave., NW, Ste. 800 Washington, DC 20005 (202) 408-7025 Email: customer_service@washresearch.com |
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| This is a sample report. The information it contains is fictitious. |
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