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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 check will 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
Date of birth 7/30/70 Race Black Sex Male SSN 487223214 KENNETH H JONES III
AL - TUSCALOOSA County
Statute 13A-009-014 Description CREDIT/DEBIT CARD-POSS/FRD USE Filed 8/12/97 Sentenced 8/12/97
Date of birth 7/30/70 Race Black Sex Male Height 69 in. Eye color Brown SSN 487223214 KENNETH H JONES III
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
Date of birth 7/30/70 Race Black Sex Male KENNETH H JONES
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
Date of birth 7/30/70 Race Black Sex Male KENNETH JONES
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
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 Notice to employers: If you intend to take adverse action as a result of this report, including but not limited to failure to hire, you must provide the subject of this report a copy of the report along with our contact information and a summary of their rights under the Fair Credit Reporting Act.
Notice to employers operating in California:
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.
2. The recipient of this report shall give a copy of this report to the subject of the report.
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.