This check returned 6 alerts.

Use this tool to understand each alert, change the review status to OK if it won’t affect your hiring decisions, and communicate with your candidate.

Start Review

Alert for SSN Trace + Resident Counties

The SSN provided did not match any known persons or address history.

Mark as OK (Select this if information will not affect your hiring decision.)

Back Next

Alert for National Criminal Databases Search

The search of criminal records databases from all 50 states found 4 records that match the candidate’s name and date of birth.

Mark as OK (Select this if information will not affect your hiring decision.)

Back Next

Alert for Traffic Violations Search

Our search found 3 traffic violations that match the candidate’s name, date of birth and SSN.

Mark as OK (Select this if information will not affect your hiring decision.)

Back Next

Alert for Sex Offender List Search

A search of multi-state sex offender registry that includes hundreds of thousands of offender records nationwide has returned 4 records based on the candidate’s name and date of birth.

Mark as OK (Select this if information will not affect your hiring decision.)

Back Next

Alert for Domestic Terrorist Watch List Search

A search of U.S. government lists, including the FBI’s Most Wanted and the Office of Foreign Assets Control (OFAC) has returned 3 records based on the candidate’s name.

Mark as OK (Select this if information will not affect your hiring decision.)

Back Next

Alert for 7-Year County Criminal Court Search

The search of criminal records at the county level found 4 records that match the candidate’s name, date of birth and SSN.

Mark as OK(Select this if information will not affect your hiring decision.)

Back Next

Candidate Review

If the results of this background check could impact your employment decision, the law requires that you follow the Adverse Action process before making a final decision.

Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

Back

complete review

Why use this tool?

1Review and understand the different alerts on the background check.

2Change the alert status to okay if it won’t affect your hiring decision.

3Ask the candidate for context about the alert.

4Notify the candidate when the background check results have been reviewed.

What if an alert does affect the hiring decision?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act requires you to take specific steps if you decide not to hire someone based on information in a background check.

Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on background check information.

How do I start Adverse Action?

Download the Pre-Adverse Action template to begin the process.

What type of context can candidates provide?

Comments for Context help you see the person behind the record by allowing candidates to write fact-based, insights-focused context directly in their background check results. The context they provide gives you a clearer picture of what happened and what steps have been taken since the offense.

Why would I notify a candidate after review?

Candidates will automatically receive a copy of their background check results at the same time you do. Notifying candidates that a specific alert won’t affect your hiring decision will put them at ease and continue to build trust during the hiring process.

What if my candidate doesn’t have an email address?

For candidates to be immediately notified of alert status changes or requests for comments, an email address must be provided. If the candidate does not have a unique email address, you can use [email protected] and we will notify the candidate via US Postal Service mail of any alerts.

Why does this alert matter?

The SSN trace validates that a candidate’s SSN matches the legal name given, verifies names and aliases, and directs county-level searches based on previous counties of residence. You want to make sure the names and counties associated with the SSN match your knowledge of the candidate.

If they don’t, the SSN might not belong to the candidate.

Do I need to rerun this check?

If you believe the SSN provided is incorrect or entered incorrectly, we recommend rerunning this background check with the correct SSN.

How can the candidate explain this alert?

With GoodHire, candidates can write comments directly in their background check results. The context they provide gives you a clearer picture of what happened and provide an explanation of the alert. Learn more about how Comments for Context helps you see the person behind the record.

Is a 7-Year County Criminal Court Search needed?

Not all county records are digitized, and therefore, those records won’t appear in the National Criminal Databases Search. If your candidate lived in a county where records aren’t digitized (check the list here) or if you know your candidate has a record and it wasn’t returned with this search, we suggest you add a 7-Year County Criminal Court Search to the background check.

What is Adverse Action and why is it the law?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act (FCRA) requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

Why am I seeing these traffic records?

Traffic violations, such as speeding infractions, may be less serious offenses, but they are technically misdemeanors, which is why they are returned on a background record search.

Can I use these records to make hiring decisions?

Different states have different laws regarding sex offender records. To ensure compliance, review your specific state’s law prior to denying employment based on a candidate’s presence on the registry.

Learn more from The Works

What about false positives?

This search matches records on name only. If your candidate shares a name with a suspected terrorist, a false positive is possible. Make sure the spelling is correct and attempt to get a full middle name to reduce the false positive risk. GoodHire also manually reviews all matches, seeking a second identifier, to help reduce the risk.

What about false positives?

What does a positive result mean?

A positive results means that the levels of drugs found in the candidate’s urine was higher than the levels defined by the laboratory.

If the candidate’s test results are positive, you need to act in accordance with your company’s written drug testing policy and applicable state and federal laws.

How can I better understand the results?

Use this Drug Screening Guide to help you understand what is tested and what the results mean.

Why are there two types of “concentration limits”?

Once the candidate provides a urine specimen to the laboratory, the laboratory will run up to two analyses on the specimen. The results of the initial test generally determine whether a confirmatory (or second) test is needed. Initial and confirmatory tests are performed using different methodologies that result in different concentration limits, which is why they’re reported separately.

What is a Medical Review Officer (MRO)?

Every test result is reviewed, interpreted and confirmed by a Medical Review Officer (MRO). MROs are medical specialists, highly-trained in understanding drug test results. Every candidate with a positive drug test result is granted the opportunity to speak with an MRO before the results are delivered to the employer.

What’s included in an Employment Credit Report?

Review insights from a candidate or employee’s financial history insights, including:

Names and addresses of current and previous employers
Positions and dates of employment of current and previous employers
Notifications of civil judgement, tax liens, and bankruptcies
A list of any unpaid bills turned over to a collection agency
A record of the individual’s credit and payment history
Any other displays of other credit or employment inquiries that have been made on the candidate

What’s not included in an Employment Credit Report?

An Employment Credit Report does not include a candidate or employee’s credit score.

How do I interpret the Payment Pattern data that gets returned?

Payment Pattern Data may be included in the results. It consists of a string of characters representing delinquency ratings for a series of months. The first character of the payment pattern represents the rating at the start date of the payment. Each subsequent payment pattern character is for the next month.

The following rating characters are used in the payment pattern:

C = Current
1 – 6 = Number of months delinquent
7 = Wage Earner Plan
8 = Repossession / Foreclosure
9 = Collection / Charge Off
N = No Activity
X = No data available

How is a Federal Criminal Records Search different from a National Criminal Records Search?

Federal Criminal Records Searches are for crimes that are prosecuted at a federal level, which include infractions such as tax evasion, bank robbery, kidnapping, and counterfeiting. A National Criminal Records Search, on the other hand, is a check that includes records from all states, counties, and tribal territories.

Is a 7-Year County Criminal Court Search needed?

What is Adverse Action and why is it the law?

Should I expand my search?

Just because an alert was discovered at a Level 1 search does not mean more records exist. However, both the Level 2 and Level 3 searches will expand coverage to include additional databases, providing more complete results.

What is Adverse Action and why is it the law?

How does a county search work?

This search uses our national network of professional court runners to search at the county level for the most targeted, up-to-date and accurate information, particularly for countries where records haven’t been digitized.

Why are county searches the most up-to-date?

These records are more current than those available in the national online databases, because it takes time to digitize records and submit them to the national criminal databases.

Why would a County Search be delayed?

Most County Criminal Court Checks are returned within 1 to 2 business days. However, some counties don’t allow public access to their databases, meaning a county clerk must assist the court runners and retrieve records manually. This can sometimes delay the time it takes to deliver the results.

When should I run additional County Searches?

If you suspect your candidate might have a more recent criminal history or know of a specific record, we suggest you run a search in the specific county of the offense.

What is Adverse Action and why is it the law?

What if I’m not ready to start Adverse Action?

Federal and state laws discourage employers from screening out applicants based on a criminal record alone. One way to avoid discrimination is to consider the relevance of the record to the job, along with other factors. GoodHire Comments for Context let’s candidates add the details that help you make fair, individualized hiring decisions.

Before you make any hiring decisions based on the alerts in these background check results, we recommend you REQUEST COMMENTS FOR CONTEXT.

Why would I notify a candidate of the alert status?

Open Review Tool

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Irina Foxtrotter Background Check Results

Overview
SSN Trace & Resident Counties
National Criminal Databases Search
Traffic Violations Search
Sex Offender List Search
Domestic Terrorist Watch List Search

County Criminal Court Search

+ Add new searches

A trusted employment screening company for more than 55,000 employers nationwide

Error with changing of alerts status!

Error with cancelation of County check!

Error with Offense hiding!

You have hidden all of the offenses in this section – so it is marked as “OK.” If you would like to change this status unhide at least one offense.

>

Status: Alert

6 alerts found

Ongoing Alerts: Check monthly for new criminal records. (?) Ongoing Alerts will auto-renew in one month. It can be turned off any time.

Report Information

Order Information
Receipt	394428
Ordered	03/21/2017
Delivered	03/21/2017
Status	Alert

Candidate Basic Information

Name	Irina Foxtrotter
Date of Birth	04/11/1963
SSN	XXX-XX-6789

Was there an error inputting the candidate’s info? Rerun all or part of a report. +

Education Center

State Law Disclosures

A Summary of Your Rights Under the FCRA

Disclaimer: Some of the information contained in this report is derived from public record databases. The depth of such information available varies. Although every effort has been made to ensure accuracy, GoodHire does not recommend relying solely on information from public record databases to make employment decisions. Depending on the state, public record databases may not contain records that can be retrieved directly from the court through a County Criminal Court Check.

>

Status: Alert

This Social Security number does not match any records.

Check that the SSN was entered correctly and matches this person’s Social Security card. If the SSN is valid and correctly entered, contact GoodHire Support for further assistance.

Mark as OK(Select this if information will not affect your hiring decision.)

SSN Data

SSN	XXX-XX-6789
Verified SSN	No

Information Provided

Candidate Information
Name	Irina Foxtrotter
Date of Birth	04/11/1963
SSN	XXX-XX-6789

Was there an error inputting the candidate’s info? Rerun all or part of a report. +

Education Center

What is the SSN Trace?

This search confirms name, aliases, and previous counties of residence based on your social security number. Employers use this step to validate that your SSN matches your legal name, and resident counties direct county-level criminal records searches.

What To Look For:

Make sure the names and addresses associated with your Social Security number are correct.

>

Status: Alert

4 criminal records found

Mark as OK(Select this if information will not affect your hiring decision.)

Ongoing Alerts: Check monthly for new criminal records. (?) Ongoing Alerts will auto-renew in one month. It can be turned off any time.

Records from San Mateo, FL

Criminal Record #1

Record Source
Source of jurisdiction	FL_Orange_Arrest
County	San Mateo
State	FL
State Record Id	9999999999
Source Type	court

Offender Details
Name	Irina Foxtrotter
Date of Birth	04/11/1963
Sex	male
Status	Release
Race	WHITE
Hair Color	Black
Eye Color	Brown
Weight	175
Height	506
Skin	LIGHT
Build	SLENDER
State Of Birth	Mo
DOC Number	534734
Alias Name	Alert, Foxtrotter One,Alias M
Address #1
Address	179 MINERVA ST
City	TIFFIN
State	OH
ZipCode	44883
Address #2
Address	25 N MARION ST
City	BLOOMVILLE
State	OH
ZipCode	44818
Address #3
Address	C/O STATE PENAL INSTITUTION

Show more details

Offense #1
Hide Offense
Jurisdiction County	San Mateo
County	Yellowstone County
Court Case Number	2011CF001688AO
Court Name	CIRCUIT
Sentence Date	10/21/2016
Case Type	SEXUAL
Maximum Term	480M
Description	POSS. MAT. DEPICTING SEXUAL PERF. BY CHILD A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Arresting Agency	ORANGE COUNTY SHERIFF OFFICE
Disposition	CONVICTED
Disposition Date	10/21/2016
Offense Code	316193 5407
Offense Date	7/21/2016
Sentence Type	PRISON
Offense Severity	M1

Offense #2
Hide Offense
Jurisdiction County	San Mateo
Court Plea	Ng/Nc
Court Case Number	CRB9800303
Court Name	OH Huron Norwalk Municipal Court
Sentence	JE FILED. 5 YRS ISP. 5 YRS NO CONVICTIONS. DEFT SHALL PAY FINE & COST W/I 150 DAYS. DEFT SHALL NO
Sentence Date	10/21/2016
Sentence/Term	90D
Maximum Term	90D
Description	REC STOLEN PRO A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	GUILTY
Disposition Date	10/21/2016
Offense Code	642.22A
Offense Date	7/21/2016
Offense Severity	FELONY

Show less details

Records from Orange, FL

Criminal Record #2

Record Source
Source of jurisdiction	FL_Orange_Arrest
County	Orange
State	FL
State Record Id	9999999999
Source Type	court

Offender Details
Name	Irina Foxtrotter
Date of Birth	04/11/1963
Sex	female
Status	Release
Race	HISPANIC
Hair Color	Black
Eye Color	Brown
Weight	175
Height	506
Skin	LIGHT
Build	SLENDER
State Of Birth	Mo
DOC Number	7867824
Alias Name	Alert, Foxtrotter
Address #1
Address	179 MINERVA ST
City	TIFFIN
State	OH
ZipCode	44883
Address #2
Address	25 N MARION ST
City	BLOOMVILLE
State	OH
ZipCode	44818
Address #3
Address	C/O STATE PENAL INSTITUTION

Show more details

Offense #1
Hide Offense
Jurisdiction County	Orange
Court Case Number	99 CR 0183
Court Name	OH Seneca Common Pleas Court
Sentence Date	10/21/2016
Case Type	Criminal
Description	ARSON A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	CONVICTED
Disposition Date	10/21/2016
Offense Code	2909.03(A)(1)
Offense Date	7/21/2016
Offense Severity	FELONY

Offense #2
Hide Offense
Jurisdiction County	Orange
Court Plea	Guilty
Court Case Number	CRB9601047
Court Name	OH Huron Norwalk Municipal Court
Sentence	NEW TIME DEFT REQUEST
Sentence Date	10/21/2016
Sentence/Term	3D
Maximum Term	3D
Description	CONSUMING UNDE A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	Guilty
Disposition Date	10/21/2016
Offense Code	612.02E
Offense Date	7/21/2016
Offense Severity	M1

Offense #3
Hide Offense
Jurisdiction County	Orange
Court Name	TN Dept of Corrections
Sentence Date	10/21/2016
Description	DUI, 4TH OFFENSE & SUBSEQUENT A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	Guilty
Disposition Date	10/21/2016
Offense Date	7/21/2016
Offense Degree	E
Offense Level	MISDEMEANOR
Offense Severity	E

Show less details

Records from Orange, FL

Criminal Record #3

Record Source
Source of jurisdiction	FL_Orange_Arrest
County	Orange
State	FL
State Record Id	9999999999
Source Type	court

Offender Details
Name	Irina Foxtrotter
Date of Birth	04/11/1963
Sex	male
Status	Release
Race	WHITE
Hair Color	Black
Eye Color	Brown
Weight	175
Height	506
Skin	LIGHT
Build	SLENDER
State Of Birth	Mo
DOC Number	7867838
Alias Name	Alert, Foxtrotter Two,Alias
Address #1
Address	179 MINERVA ST
City	TIFFIN
State	OH
ZipCode	44883
Address #2
Address	25 N MARION ST
City	BLOOMVILLE
State	OH
ZipCode	44818
Address #3
Address	C/O STATE PENAL INSTITUTION

Show more details

Offense #1
Hide Offense
Jurisdiction County	Orange
Court Plea	No Contest
Court Case Number	CRB0201675
Court Name	OH Huron Norwalk Municipal Court
Sentence	JE FILED. 2 YRS PROBATION. 2 YRS NO CONVICTIONS. DEFT SHALL PAY FINE & COST W/IN 120 DAYS. DEFT SHAL
Sentence Date	07/19/2002
Sentence/Term	30D
Maximum Term	30D
Description	DISTRIBUTION/FURNISHING CONTROLLED SUBSTANCE (offense occurred over 7 years ago — this record should be shown only if FCRA/state laws allow it) A-Z Glossary of Criminal Terms →
Record Date	01/09/2002
Case Filing Date	06/22/2002
Disposition	Guilty
Disposition Date	08/19/2002
Offense Code	2911.21A1
Offense Date	01/07/2002
Offense Severity	E

Show less details

Records from Orange, FL

Criminal Record #4

Record Source
Source of jurisdiction	FL_Orange_Arrest
County	Orange
State	FL
State Record Id	9999999999
Source Type	court

Offender Details
Name	Foxtrotter Name-Mismatch Alert Name is different. Review against provided name >>
Date of Birth	04/11/1963
Sex	female
Status	Release
Race	HISPANIC
Hair Color	Black
Eye Color	Brown
Weight	175
Height	506
Skin	LIGHT
Build	SLENDER
State Of Birth	Mo
DOC Number	7867824
Alias Name	Alert, Foxtrotter
Address #1
Address	179 MINERVA ST
City	TIFFIN
State	OH
ZipCode	44883
Address #2
Address	25 N MARION ST
City	BLOOMVILLE
State	OH
ZipCode	44818
Address #3
Address	C/O STATE PENAL INSTITUTION

Show more details

Offense #1
Hide Offense
Jurisdiction County	Orange
Court Case Number	99 CR 0183
Court Name	OH Seneca Common Pleas Court
Sentence Date	10/21/2016
Case Type	Criminal
Description	ARSON A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	CONVICTED
Disposition Date	10/21/2016
Offense Code	2909.03(A)(2)
Offense Date	7/21/2016
Offense Severity	FELONY

Show less details

See What Employers See

Many employers run a County Criminal Court search before making an employment decision. County records might include more information that could impact employers’ final decisions.

Add County Search

Learn more

Information Provided

Candidate Information
Name	Irina Foxtrotter
Date of Birth	04/11/1963

Criminal Record Databases Searched

Alabama
Department of Corrections

Proprietary Offender Data
Alaska
Administrative Office of the Courts

Proprietary Offender Data
Arizona
Department of Corrections

Administrative Office of the Courts

Archived Maricopa County Superior

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Proprietary Offender Data
Arkansas
Department of Corrections

Administrative Office of the Courts

Proprietary Offender Data
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Archived Alameda County Court Index

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Archived Fresno County Municipal Court Index

Archived San Luis Obispo Superior Court Index

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Contra Costa County Municipal Court Index

Contra Costa County Superior Court Index

Fresno County Superior Court Index

Indio Superior and Municipal Court Index

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Marin County Municipal Court Index

Marin County Superior Court Index

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San Diego Superior Court Index

San Mateo County Superior and Municipal Court Index

Santa Barbara County Superior Court Index

Santa Clara Superior and Municipal Court Index

Shasta Superior

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Ventura Superior and Municipal Court Index

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Department of Corrections

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Connecticut
Archived Department of Corrections

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Administrative Office of the Courts

Proprietary Offender Data
Delaware
Non-Instant Statewide Available

Proprietary Offender Data

Sex Offender Registry

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Department of Corrections

Proprietary Offender Data
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Department of Corrections

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Foreign Nationals
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Administrative Office of the Courts

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Department of Corrections

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Archived Department of Corrections

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Archived Indiana Counties

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Archived Department of Corrections

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Department of Corrections

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Department of Corrections

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Department of Corrections Parole Board

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Archived Department of Corrections

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Department of Corrections

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Massachusetts Arrest Records

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Department of Corrections

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Department of Corrections

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Department of Corrections

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Department of Corrections

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Archived Department of Corrections

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Department of Corrections

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Archived Department of Corrections

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Department of Corrections

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Department of Corrections

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Archived Department of Corrections

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Administrative Office of the Courts

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Department of Corrections

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Washington County- Marietta Municipal Court

Washington Municipal Court, Fayette County, OH

Wood County Court of Common Pleas

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Department of Corrections

Administrative Office of the Courts

Proprietary Offender Data
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Department of Corrections

Administrative Office of the Courts

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Education Center

What is the National Criminal Database Search?

This search checks national, state, and county criminal databases using the candidate’s name, date of birth, and Social Security number.

If you want to be extra cautious:

We suggest you also run a County Criminal Court Search on the counties where you might have a more recent criminal history.

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Status: Alert

3 traffic violations found

Mark as OK(Select this if information will not affect your hiring decision.)

Records from Orange, FL

Traffic Violation Record #1

Record Source
Source of jurisdiction	FL_Orange_Arrest
County	Orange
State	FL
State Record Id	9999999999
Source Type	court

Offender Details
Name	Irina Foxtrotter
Date of Birth	04/11/1963
Sex	male
Status	Release
Race	WHITE
Hair Color	Black
Eye Color	Brown
Weight	175
Height	506
Skin	LIGHT
Build	SLENDER
State Of Birth	Mo
DOC Number	898732
Alias Name	Alert, Foxtrotter One,Alias M
Address #1
Address	111 SOME ST
City	TIFFIN
State	OH
ZipCode	44883
Address #2
Address	777 OTHER ST
City	BLOOMVILLE
State	OH
ZipCode	44818

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Offense #1
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Jurisdiction County	Orange
Court Case Number	273343
Court Name	TN Rutherford General Sessions Courts
Sentence Date	10/21/2016
Description	DRIVING ON SUSPENDED LICENSE A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Arresting Agency	MPD
Disposition	THE DEFENDANT PLEADS GUILTY AND
Disposition Date	10/21/2016
Offense Date	7/21/2016
Sentence Type	PRISON
Offense Severity	E

Offense #2
Hide Offense
Jurisdiction County	Orange
Court Name	TN Dept of Corrections
Sentence Date	10/21/2016
Description	DUI, 4TH OFFENSE & SUBSEQUENT A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	Guilty
Disposition Date	10/21/2016
Offense Date	7/21/2016
Offense Degree	E
Offense Level	MISDEMEANOR
Offense Severity	E

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Records from Orange, FL

Traffic Violation Record #2

Record Source
Source of jurisdiction	FL_Orange_Arrest
County	Orange
State	FL
State Record Id	9999999999
Source Type	court

Offender Details
Name	Irina Foxtrotter
Date of Birth	04/11/1963
Sex	male
Status	Release
Race	WHITE
Hair Color	Black
Eye Color	Brown
Weight	175
Height	506
Skin	LIGHT
Build	SLENDER
State Of Birth	Mo
DOC Number	333232
Alias Name	Alert, Foxtrotter
Address #1
Address	111 SOME ST
City	TIFFIN
State	OH
ZipCode	44883
Address #2
Address	777 OTHER ST
City	BLOOMVILLE
State	OH
ZipCode	44818

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Offense #1
Hide Offense
Jurisdiction County	Orange
Court Case Number	273343
Court Name	TN Rutherford General Sessions Courts
Sentence Date	10/21/2016
Description	FAIL TO CARRY VEHICLE REGISTRATION CARD A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Arresting Agency	MPD
Disposition	THE DEFENDANT PLEADS GUILTY AND
Disposition Date	10/21/2016
Offense Date	7/21/2016
Sentence Type	Probation
Offense Severity	E

Offense #2
Hide Offense
Jurisdiction County	Orange
Court Name	TN Dept of Corrections
Sentence Date	10/21/2016
Description	SCHOOL ZONE SPEED IN EXCESS OF 15 MPH A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	Guilty
Disposition Date	10/21/2016
Offense Date	7/21/2016
Offense Degree	E
Sentence Type	Fine
Offense Severity	E

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Records from Orange, FL

Traffic Violation Record #3

Record Source
Source of jurisdiction	FL_Orange_Arrest
County	Orange
State	FL
State Record Id	9999999999
Source Type	court

Offender Details
Name	Foxtrotter Name-Mismatch Alert Name is different. Review against provided name >>
Date of Birth	04/11/1963
Sex	male
Status	Release
Race	WHITE
Hair Color	Black
Eye Color	Brown
Weight	175
Height	506
Skin	LIGHT
Build	SLENDER
State Of Birth	Mo
DOC Number	333232
Alias Name	Alert, Foxtrotter
Address #1
Address	111 SOME ST
City	TIFFIN
State	OH
ZipCode	44883
Address #2
Address	777 OTHER ST
City	BLOOMVILLE
State	OH
ZipCode	44818

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Offense #1
Hide Offense
Jurisdiction County	Orange
Court Name	TN Dept of Corrections
Sentence Date	10/21/2016
Description	SCHOOL ZONE SPEED IN EXCESS OF 10 MPH A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	Guilty
Disposition Date	10/21/2016
Offense Date	7/21/2016
Offense Degree	E
Sentence Type	Fine
Offense Severity	E

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Information Provided

Candidate Information
Name	Irina Foxtrotter
Date of Birth	04/11/1963

Was there an error inputting the candidate’s info? Rerun all or part of a report. +

Education Center

What is the Traffic Violations Search?

These records are typically less serious offenses or misdemeanors, such as traffic violations, that are returned as part of a national database check using the candidate’s name, date of birth and social security number.

>

Status: Alert

4 sex offender records found

Mark as OK(Select this if information will not affect your hiring decision.)

Sex Offender Record #1

Record Source
Source of jurisdiction	ND_WEB
State	ND
Source Type	sexoffenderlist

Offender Details
Name	Irina Foxtrotter
Date of Birth	04/11/1963
Sex	male
Status	REGISTERED INCARCERATED
Race	AMERICAN INDIAN
Hair Color	BROWN
Eye Color	BLUE
Weight	220
Height	507
Skin	FAIR
Risk Level	UNDETERMINED
Marks	Tattoos, Tattoos – Black Eagle
Alias Name	Alert, Foxtrotter One,Alias
Address #1
Address	320 NW 1ST AVE
City	OCALA
State	FL
ZipCode	34475
Address #2
Address	4414 ALLEN RD
City	FRUITLAND PK
State	FL
ZipCode	34731
Address #3
Address	5901 SW 62ND PLACE
City	OCALA
State	FL
ZipCode	34474
Address #4
Address	322 NW 1ST AVE
City	OCALA
State	FL
ZipCode	34475

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Offense #1
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Court Name	BENSON COUNTY DISTRICT COURT , N
Sentence Date	10/21/2016
Description	CONTINUOUS SEXUAL ABUSE OF CHILD A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	REGISTERED
Disposition Date	10/21/2016
Offense Date	7/21/2016

Offense #2
Hide Offense
Sentence Date	07/19/2001
Description	Lewd Or Indecent Proposals/Acts To Child A-Z Glossary of Criminal Terms →
Record Date	01/09/2001
Case Filing Date	06/22/2001
Disposition	REGISTERED
Disposition Date	08/19/2001
Offense Date	01/07/2001

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Sex Offender Record #2

Record Source
Source of jurisdiction	ND_WEB
State	ND
Source Type	sexoffenderlist

Offender Details
Name	Irina Foxtrotter
Date of Birth	04/11/1963
Sex	male
Status	REGISTERED INCARCERATED
Race	AMERICAN INDIAN
Hair Color	BROWN
Eye Color	BLUE
Weight	220
Height	507
Skin	FAIR
Risk Level	UNDETERMINED
Marks	Tattoos, Tattoos – Yellow Tortoise
Alias Name	Alert, Foxtrotter
Address #1
Address	320 NW 1ST AVE
City	OCALA
State	FL
ZipCode	34475
Address #2
Address	4414 ALLEN RD
City	FRUITLAND PK
State	FL
ZipCode	34731
Address #3
Address	5901 SW 62ND PLACE
City	OCALA
State	FL
ZipCode	34474
Address #4
Address	322 NW 1ST AVE
City	OCALA
State	FL
ZipCode	34475

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Offense #1
Hide Offense
Court Name	BENSON COUNTY DISTRICT COURT , N
Sentence Date	10/21/2016
Description	GROSS SEXUAL IMPOSITION A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	CONVICTION
Disposition Date	10/21/2016
Offense Date	7/21/2016

Offense #2
Hide Offense
Court Name	District Court
Sentence Date	10/21/2016
Description	Registered Sex Offender A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	CONVICTION
Disposition Date	10/21/2016
Offense Date	7/21/2016

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Sex Offender Record #3

Record Source
Source of jurisdiction	ND_WEB
State	ND
Source Type	sexoffenderlist

Offender Details
Name	Irina Foxtrotter
Date of Birth	04/11/1963
Sex	male
Status	REGISTERED INCARCERATED
Race	AMERICAN INDIAN
Hair Color	BROWN
Eye Color	BLUE
Weight	220
Height	507
Skin	FAIR
Risk Level	UNDETERMINED
Alias Name	Alias M One Foxtrotter Name-Mismatch Alert
Address #1
Address	320 NW 1ST AVE
City	OCALA
State	FL
ZipCode	34475
Address #2
Address	4414 ALLEN RD
City	FRUITLAND PK
State	FL
ZipCode	34731
Address #3
Address	5901 SW 62ND PLACE
City	OCALA
State	FL
ZipCode	34474
Address #4
Address	322 NW 1ST AVE
City	OCALA
State	FL
ZipCode	34475

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Offense #1
Hide Offense
Sentence Date	07/19/2002
Description	Registered Sex Offender (offense occurred over 7 years ago, but sex offender registration records should always be shown according to state/FCRA laws) A-Z Glossary of Criminal Terms →
Record Date	01/09/2002
Case Filing Date	06/22/2002
Disposition	CONVICTION
Disposition Date	08/19/2002
Offense Code	XX, Unknown
Offense Date	01/07/2002

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Sex Offender Record #4

Record Source
Source of jurisdiction	ND_WEB
State	ND
Source Type	sexoffenderlist

Offender Details
Name	Foxtrotter Name-Mismatch Alert Name is different. Review against provided name >>
Date of Birth	04/11/1963
Sex	male
Status	REGISTERED INCARCERATED
Race	AMERICAN INDIAN
Hair Color	BROWN
Eye Color	BLUE
Weight	220
Height	507
Skin	FAIR
Risk Level	UNDETERMINED
Marks	Tattoos, Tattoos – Yellow skunk
Alias Name	Alert, Foxtrotter
Address #1
Address	320 NW 1ST AVE
City	OCALA
State	FL
ZipCode	34475
Address #2
Address	4414 ALLEN RD
City	FRUITLAND PK
State	FL
ZipCode	34731
Address #3
Address	5901 SW 62ND PLACE
City	OCALA
State	FL
ZipCode	34474
Address #4
Address	322 NW 1ST AVE
City	OCALA
State	FL
ZipCode	34475

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Offense #1
Hide Offense
Court Name	NEW YORK COUNTY DISTRICT COURT , N
Sentence Date	10/21/2016
Description	GROSS SEXUAL IMPOSITION A-Z Glossary of Criminal Terms →
Record Date	8/21/2016
Case Filing Date	9/21/2016
Disposition	CONVICTION
Disposition Date	10/21/2016
Offense Date	7/21/2016

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Information Provided

Candidate Information
Name	Irina Foxtrotter
Date of Birth	04/11/1963

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Databases Checked

Sex Offender Lists
All 50 States, Puerto Rico, and Guam

Learn More About This Search

What is the Sex Offender List Search?

This search uses your name and date of birth to search the list of registered sex offenders.

>

Status: Alert

OFAC terrorist watch record found

Mark as OK(Select this if information will not affect your hiring decision.)

Terrorist Record #1

Record Source
Source of jurisdiction	FBI Cyber Crime
Source Type	watchlist

Offender Details
Name	Foxtrotter Alert
Date of Birth	04/11/1963
Sex	male
Race	White
Citizenship	Lebanese
Hair Color	Dark Brown
Eye Color	Brown
Weight	110
Height	510
Comments	Al Agha is known to wear prescription eyeglasses. He is believed to be residing in Damascus, Syria.
Alias Name	AHMAD ‘UMAR AGHA AHMAD AL AGHA AHMED ‘UMAR TEMER Alert, Foxtrotter
Address #1
Address	7810 Midforest Court
City	Huber Heights
State	OH
ZipCode	45424

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Offense #1
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Description	Security Issue A-Z Glossary of Criminal Terms →

Details
Reward	The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of this person.
Birth Place	Damascus, Syria
Other Information	Details: Ahmed Al Agha is wanted for his alleged involvement in the Syrian Electronic Army (SEA), a group of individuals who allegedly commit hacks in support of the Syrian Regime. It is alleged that, between September of 2011 and January of 2014, Al Agha committed dozens of cyber attacks against United States government agencies, media organizations, and private organizations under the SEA banner while using the online nickname, “Th3 Pr0”. On June 12, 2014, a criminal complaint was filed in the United States District Court, Eastern District of Virginia, Alexandria, Virginia, charging Al Agha with conspiring to violate numerous laws related to the commission of computer intrusions.;
Nationality	Syrian
Spoken Language	Arabic; German
Effective Date	06/13/2014

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Terrorist Record #2

Record Source
Source of jurisdiction	Denied Persons List
Source Type	watchlist

Offender Details
Name	Foxtrotter Alert
Date of Birth	04/11/1963
Sex	male
Race	White
Citizenship	Lebanese
Hair Color	Dark Brown
Eye Color	Brown
Weight	110
Height	510
Comments	Not allowed to enter US
Alias Name	AHMED TEMER AGGA TH3 PR0 THE PRO Alert, Foxtrotter
Address #1
Address	7810 Midforest Court
City	Huber Heights
State	OH
ZipCode	45424

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Offense #1
Hide Offense
Description	Flight to Avoid Prosecution for Rape/Forcible Sodomy/brandishing pistol. A-Z Glossary of Criminal Terms →

Details
Reward	The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of this person.
Birth Place	Damascus
Other Information	Details: wanted for his alleged involvement in a group of individuals who allegedly commit hacks in support of the Syrian Regime
Nationality	Syrian
Spoken Language	Arabic; German; English
Effective Date	06/13/2014

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Terrorist Record #3

Record Source
Source of jurisdiction	Denied Persons List
Source Type	watchlist

Offender Details
Name	Foxtrotter Name-Mismatch Alert Name is different. Review against provided name >>
Date of Birth	04/11/1963
Sex	female
Race	White
Citizenship	Lebanese
Hair Color	Dark Brown
Eye Color	Brown
Weight	110
Height	510
Comments	Not allowed to enter US
Alias Name	ANNA TEMER AGGA TH3 PR0 THE PRO Alert, Foxtrotter
Address #1
Address	7810 Midforest Court
City	Huber Heights
State	OH
ZipCode	45424

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Offense #1
Hide Offense
Description	Flight to Avoid Prosecution for Rape/Forcible Sodomy/brandishing pistol. A-Z Glossary of Criminal Terms →

Details
Reward	The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of this person.
Birth Place	Damascus
Other Information	Details: wanted for his alleged involvement in a group of individuals who allegedly commit hacks in support of the Syrian Regime
Nationality	Syrian
Spoken Language	Arabic; German; English
Effective Date	06/13/2014

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Information Provided

Candidate Information
Name	Foxtrotter Alert
Date of Birth	04/11/1963

Was there an error inputting the candidate’s info? Rerun all or part of a report. +

Databases Checked

Federal
Office of Foreign Assets Control (OFAC)

Federal Bureau of Investigation (FBI) Terrorist List

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Education Center

What is the Domestic Terrorist Watch List Search?

This searches for your name on the US Terrorist Watch List.

What To Look For:

This search looks for name matches only. It’s possible to get a false positive if you share a name with a suspected terrorist.

>
County Criminal Court Search

Status: Alert

4 criminal records found

Mark as OK(Select this if information will not affect your hiring decision.)

County Criminal Case #1

Record Source
Source of jurisdiction	OH-CIRCUIT COURT
County	Oh
Case Number	659112424-1
Court	CIRCUIT COURT

Offender Details
Name	Foxtrotter Alert
Comments	Name On File (Alert, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);

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Offense #1
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Jurisdiction County	Oh
Next Court Date	04/21/2017
Sentence	2 YEARS JAIL; 1 YEAR 9 MONTHS SUSPENDED JAIL; 33 DAYS CREDIT FOR TIME SERVED; 2 YEARS PROBATION;
Description	POSSESSION OF MARIJUANA FOR RESALE A-Z Glossary of Criminal Terms →
Case Filing Date	06/21/2016
Disposition	GUILTY
Disposition Date	10/21/2016
Offense Date	07/21/2016
Offense Severity	FELONY
Comments	2-10-14 AT 9:03 AM – PRETRIAL CONFERENCE SCHEDULED – CASE PENDING

Offense #2
Hide Offense
Jurisdiction County	Oh
Description	POSSESSION OF DRUG PARAPHERNALIA A-Z Glossary of Criminal Terms →
Case Filing Date	06/21/2016
Disposition	GUILTY
Disposition Date	10/21/2016
Offense Date	07/21/2016
Offense Severity	MISDEMEANOR

Offense #3
Hide Offense
Jurisdiction County	Oh
Sentence	5 YEARS JAIL; 4 YEARS 9 MONTHS SUSPENDED JAIL; 5 YEARS PROBATION;
Description	POSSESSION OF COCAINE FOR RESALE A-Z Glossary of Criminal Terms →
Case Filing Date	06/21/2016
Disposition	GUILTY
Disposition Date	10/21/2016
Offense Date	07/21/2016
Offense Severity	FELONY
Comments	COUNTS CONCURRENT 01/04/99: PROBATION VIOLATION: BACK ON PROBATION 07/16/01: PROBATION VIOLATION; 120 DAYS JAIL WITH CREDIT, BACK ON 3 YEARS PROBATION 11/25/02: PROBATION VIOLATION; SERVE SENTENCE WITH CREDIT

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County Criminal Case #2

Record Source
Source of jurisdiction	OH-CIRCUIT COURT
County	Oh
Case Number	659112424-2
Court	COUNTY COURT

Offender Details
Name	Foxtrotter Alert
Comments	Name On File (Alert, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);

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Offense #1
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Jurisdiction County	Oh
Sentence	$100.00 FINE SUSPENDED; $18.00 COSTS; $72.00 FEES;
Sentence Date	11/21/2016
Description	VEHICLE OPERATOR W/O INSURANCE A-Z Glossary of Criminal Terms →
Case Filing Date	06/21/2016
Disposition	GUILTY
Disposition Date	10/21/2016
Offense Date	07/21/2016
Offense Severity	TRAFFIC MISDEMEANOR
Comments	AMENDED CHARGE TYPE: TRAFFIC MISDEMEANOR; AMENDED CHARGE DESCRIPTION: FAILURE TO PRESENT PROOF OF INSURANCE;

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County Criminal Case #3

Record Source
Source of jurisdiction	OH-CIRCUIT COURT
County	Oh
Case Number	659112424-3
Court	SUPERIOR COURT

Offender Details
Name	Foxtrotter Alert
Comments	Name On File (Alert, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);

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Offense #1
Hide Offense
Jurisdiction County	Oh
Sentence	270 DAYS JAIL; 60 DAYS CREDIT FOR TIME SERVED; 3 YEARS PROBATION; $200.00 RESTITUTION;
Description	LEWD OR LASCIVIOUS ACTS WITH CHLD (offense occurred over 7 years ago — this record should be shown only if FCRA/state laws allow it) A-Z Glossary of Criminal Terms →
Case Filing Date	03/22/2003
Disposition	GUILTY
Disposition Date	07/15/2003
Offense Severity	FELONY
Comments	PARTICIPATE IN AND COMPLETE A SEX OFFENDER TREATMENT PROGRAM, SHALL SUBMIT TO RANDOM POLYGRAPH TESTING AT DIRECTION OF PROBATION OFFICER AS PART OF SEX OFFENDER SURVEILLANCE PROGRAM

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County Criminal Case #4

Record Source
Source of jurisdiction	OH-CIRCUIT COURT
County	Oh
Case Number	659112424-4
Court	CIRCUIT COURT

Offender Details
Name	Foxtrotter Alert
Comments	Name On File (Alert, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);

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Offense #1
Hide Offense
Jurisdiction County	Oh
Sentence	180 DAYS JAIL; 180 DAYS SUSPENDED JAIL; 18 MONTHS PROBATION; 60 HOURS COMMUNITY SERVICE; $400 FINE; COSTS AMOUNT UNSPECIFIED;
Description	DISTRIBUTION/FURNISHING CONTROLLED SUBSTANCE (offense occurred over 7 years ago — this record should be shown only if FCRA/state laws allow it) A-Z Glossary of Criminal Terms →
Case Filing Date	11/27/2001
Disposition	GUILTY
Disposition Date	12/15/2001
Offense Date	11/20/2001
Offense Severity	FELONY
Comments	PROBATION REVOKED 1/26/07 AND SENTENCED TO 7 DAYS JAIL

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Information Provided

Candidate Information
Name	Foxtrotter Alert
Date of Birth	04/11/1963
County Searched	Seneca
State	OH

Education Center

What is the County Criminal Court Search?

To complete this check, a runner is dispatched to a county courthouse. The county court check is the most up-to-date criminal records check, since it takes time for records to be digitized and put into the national criminal database.

Why would a County Criminal Court Search be delayed?

Most County Criminal Court Checks are returned within 1-2 business days. However, some counties do not allow public access to their databases, meaning a county clerk must assist all court runners to retrieve records manually. This can sometimes delay the time it takes to deliver a report.

If you want to be extra cautious:

Many employers run a County Criminal Court Search before making an employment decision. County records might have more information that could impact employers’ final decisions. We recommend that employers run county searches in a candidate’s current county of residence as well as two surrounding counties.

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Records from Orange, FL

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