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Sample National Criminal Background Check plus SSN Trace

The SSN Trace option makes our national criminal background check even more powerful, and is highly recommended when you know your subject's social security number. It adds the following:

• Displays all names and address associated with this social security number. This helps you confirm that the number given to you is real and belongs to this individual.
• Our criminal background checkwill then automatically include any additional names found by the SSN trace. This means that maiden name results will be included, as well as any other name your subject may have used.

(To see a criminal background check without the SSN Trace option, please click here).

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National Criminal Records Report

Report dated: 5/6/05 Search results for: First name = Ken Last name = Jones Date of birth = 07/30/70 SSN = 487223214 Jurisdiction = ALL NOTE:  Information contained herein is derived solely from public records, which may not be 100% accurate or complete.  Users should not assume that this data provides a complete or accurate history of any person's criminal history.  Users should consult state and federal laws before using this information in making decisions on hiring or firing of employees. SentryLink, LLC assumes no liability for any claims for damages arising from the use of this data beyond the actual cost of the searches performed. Name(s) associated with this SSN: KENNETH H JONES KENNETH A HAMILTON Address Date 156 Lake Dr RADCLIFF KY 40160 12/1993 218 PO Box RADCLIFF KY 40159 04/1993 11A Media Station Rd MEDIA PA 19063 11/1992 13 Oak Pines LOUISVILLE KY 40223 10/1992 156 Lake Dr RADCLIFF KY 40160 02/1992 822 Headley ORLANDO FL 32835 11/2000 234 Lake Rd RADCLIFF KY 40160 12/1996 765 Headley Pointe ORLANDO FL 32835 12/1996 503 Cat Falk Cir LOUISVILLE KY 40223 05/1995 225 Boscombe GOTHA FL 34734 10/1994 KENNETH LEE JONES   Alabama State Courts Offender ID: 255198 Date of birth 7/30/70 Race Black Sex Male SSN 487223214   AL -  TUSCALOOSA County Statute 13A-009-014 Description CREDIT/DEBIT CARD-POSS/FRD USE Filed 8/12/97 Sentenced 8/12/97 KENNETH H JONES III   Florida Dept of Corrections Offender ID: 387942 Date of birth 7/30/70 Race Black Sex Male Height 69 in. Eye color Brown SSN 487223214   FL -  ORANGE County, Case No: 0117073 Charge FORGERY/UTTERING Sentenced 9/23/02 Sentence 1 Year 3 Months Probation 1 Year 3 Months Comments Scheduled Termination Date:09/22/97 Actual Termination Date:05/22/95 Supervising County:ORANGE Released 9/23/94 Release description INACTIVE FL -  ORANGE County, Case No: 9404935 Charge POSS.CONTROL.SUBS/OTHER Sentenced 9/23/94 Comments Scheduled Termination Date:09/22/97 Actual Termination Date:05/22/95 Supervising County:ORANGE Released 9/23/94 Release description INACTIVE FL -  ORANGE County, Case No: 9404935 Charge WORTHLESS CHECKS Sentenced 9/23/94 Comments Scheduled Termination Date:09/22/97 Actual Termination Date:05/22/95 Supervising County:ORANGE Released 9/23/94 Release description INACTIVE KENNETH H JONES III   Florida - Orange Co. Clerk of Courts Offender ID: CRO940004935001 Date of birth 7/30/70 Race Black Sex Male   FLORG -  Orange County, Case No: CRO940004935 Charge OBTAINING PROPERTY BY WORTHLESS CHECK Type N/A Statute 832.05(4)(A) Filed 4/26/94 Disposition N/A Sentenced 5/22/95 Sentence 10 months 15 days Fine 0.0 Probation 10 months 15 days FLORG -  Orange County, Case No: CRO940004935 Charge POSSESSION OF CONTROLLED SUBSTANCE Type N/A Statute 893.13(6)(B) Filed 4/26/94 Disposition N/A Sentenced 5/22/95 Sentence 10 months 15 days Fine 0.0 Probation 10 months 15 days KENNETH H JONES   Florida - Orange Co. Clerk of Courts Offender ID: MIO940014924001 Date of birth 7/30/70 Race Black Sex Male   FLORG -  Orange County, Case No: MIO940014924 Charge OBTAINING PROPERTY BY WORTHLESS CHECK Type N/A Statute 832.05(4)(A) Filed 4/4/95 Disposition N/A Sentenced 4/7/95 Sentence 4 days Fine 0.0 Probation 4 days KENNETH JONES   Kentucky Dept of Corrections Offender ID: EK125020 Date of birth 7/30/70 Race BLACK Sex MALE   KY -  Jefferson County, Case No: N/A Type FELONY - D Statute 514.040 Description THEFT BY DECEPTION >$100 Disposed 9/16/90 Sentenced 1/27/97 Sentence 2 YEARS Probation 2 YEARS