11160 Huron St. #201 Northglenn, CO. 80234
Phone: 800-827-9550
Fax: 800-827-6118
Email: support@nationsearch.com

CORPORATE MANAGEMENT GROUP
12000 N. WASHINGTON ST. #290
THORNTON, CO 80241
Phone: 303-920-1425
Email: LINCOLN@CORPMGMTGROUP.COM
Fax: 1303-736-7767
Search Information
Name:   JOHN SKINNER
SSN:   524-79-****
DOB:   02/11/****
       
 
The following are included in this report:
Search Type    Detail    Status   
Social Security Number/Address Trace        Complete
COMPREHENSIVE CRIMINAL SCREENING
   - Colorado Statewide All Counties Searched    Colorado     Complete - Record Report Flag
   - Fed. Criminal State Specific District Court Search    Colorado     Complete - No Record
   - DENVER COUNTY GENERAL SESSIONS    Denver, Colorado     Complete
Past Employment Verification *    KMART DIST. CENTER     Verified
Past Employment Verification *    FERN GULLY CAR WASH     Not Verified
Past Employment Verification *    WALMART     Verified
Report Flag Results Should Be Reviewed Carefully
 
Social Security Number/Address Trace
Social Security Number   524-79-****
Name   JOHN SKINNER
DOB   02/11/****
Search ID   716191
Date Ordered   12/16/2011
Date Completed   12/16/2011
Results
Past Address History
Valid SSNyes
State IssuedColorado
Date Issued1991

SKINNER, JOHN J (DOB: February, 11 ****) (SSN: xxxxxxxxx)
Address 1
2221 MATTIVE PL
BRIGHTON CO 80601 -3463
County: ADAMS CO
Date first reported: July, 2010
Date last reported: September, 2011
 
COMPREHENSIVE CRIMINAL SCREENING
Colorado Statewide All Counties Searched
 
Jurisdiction Searched    Colorado
Name Searched   JOHN SKINNER
DOB Searched   02/11/****
SSN Searched   524-79-****
Search ID   716196
Date Ordered   12/16/2011
Date Completed   12/16/2011
Status   Records Found
Case Number   2008T000873(County)
Verified By   Name and DOB
Full Name on File   JOHN SKINNER
DOB on File   02/11/****
File Date   5/14/2008
Disposition Date   8/13/2008
Years Searched   7
Case Comments   THIS CASE WAS FOUND IN BROOMFIELD COUNTY
   Charge      Driving Under Restraint-alcohol-related
     Disposition        Dism by DA
     Type of Crime        M (Unclassified Misdemeanor)
     Fines        $0.00
     Court Cost        $0.00
     Comments        
Charge Details
Date 05/13/2008
Count 1
Status Dismissed
Statute 42-2-138(1)(d)

   Charge      Failure To Display Proof Of Insurance
     Disposition        Dism by DA
     Type of Crime        T1 (Class 1 Traffic Offense)
     Fines        $0.00
     Court Cost        $0.00
     Comments        
Charge Details
Date 05/13/2008
Count 2
Status Dismissed
Statute 42-4-1409(3)

   Charge      License Plates-unlawful Display
     Disposition        Dism by DA
     Type of Crime        TIB (Class B Traffic Infraction)
     Fines        $0.00
     Court Cost        $0.00
     Comments        
Charge Details
Date 05/13/2008
Count 3
Status Dismissed
Statute 42-3-202(1)

   Charge      Driving Under Fra Suspension
     Disposition        Guilty
     Type of Crime        M (Unclassified Misdemeanor)
     Fines        $50.00
     Court Cost        $21.00
     Comments        10 DAYS ELECTRONIC SURVEILLANCE
    
    
Charge Details
Date 05/13/2008
Count 4
Status Main Charge
Statute 42-7-422
Plea Date 08/13/2008
Plea Description Plea of Guilty

Case Number   2007T013437(County)
Verified By   Name and DOB
Full Name on File   JOHN SKINNER
DOB on File   02/11/****
File Date   9/19/2007
Disposition Date   10/17/2007
Years Searched   7
Case Comments   THIS CASE WAS FOUND IN ADAMS COUNTY
   Charge      Driving While Ability Impaired
     Disposition        Glty Lesser Crg
     Type of Crime        M (Unclassified Misdemeanor)
     Fines        $0.00
     Court Cost        $21.00
     Probation        12 MONTHS EXTENDED PROBATION 6 MONTHS EXTENDED PROBATION
     Jail Time        180 DAYS JAIL SUSPENDED
     Comments        
Charge Details
Date 09/15/2007
Count 1
Status Main Charge
Statute 42-4-1301(1)(b)
Plea Date 10/17/2007
Plea Description Plea to Lesser Charge

   Charge      Driving Under The Influence
     Disposition        AMENDED
     Type of Crime        M (Unclassified Misdemeanor)
     Fines        $0.00
     Court Cost        $0.00
     Comments        
Charge Details
Date 09/15/2007
Count 1
Status Amended
Statute 42-4-1301(1)(a)

   Charge      Dui Per Se
     Disposition        Dism by DA
     Type of Crime        M (Unclassified Misdemeanor)
     Fines        $0.00
     Court Cost        $0.00
     Comments        
Charge Details
Date 09/15/2007
Count 2
Status Dismissed
Statute 42-4-1301(2)(a)

   Charge      Failure To Display Proof Of Insurance
     Disposition        Dism by DA
     Type of Crime        T1 (Class 1 Traffic Offense)
     Fines        $0.00
     Court Cost        $0.00
     Comments        
Charge Details
Date 09/15/2007
Count 3
Status Dismissed
Statute 42-4-1409(3)

   Charge      Driving Under Restraint
     Disposition        Dism by DA
     Type of Crime        M (Unclassified Misdemeanor)
     Fines        $0.00
     Court Cost        $0.00
     Comments        
Charge Details
Date 09/15/2007
Count 4
Status Dismissed
Statute 42-2-138(1)(a)

 
Fed. Criminal State Specific District Court Search
 
Jurisdiction Searched    Colorado,
Name Searched   JOHN SKINNER
DOB Searched   02/11/****
SSN Searched   524-79-****
Search ID   716192
Date Ordered   12/16/2011
Date Completed   12/16/2011
Status   No Records Found
Years Searched   7
 
DENVER COUNTY GENERAL SESSIONS
 
Name Searched   JOHN SKINNER
DOB   02/11/****
SSN   524-79-****
Search ID   716197
Date Ordered   12/16/2011
Date Completed   12/16/2011
Information Provided
  Location   Denver, Colorado
Results
No record found using name(s) provided.
 
Past Employment Verification *
Name Searched   JOHN SKINNER
DOB   02/11/****
SSN   524-79-****
Search ID   716193
Date Ordered   12/16/2011
Date Completed   12/16/2011
Status   Complete
Information Provided
  Company   KMART DIST. CENTER
  Company Phone   (303) 654-0054
  Company Location   CO
  Company Contact   Not Provided
  Position Held   GEN. WAREHOUSE ASSOC.
  Start Date   06/11/08
  End Date   11/02/11
Information Searched
  Company   KMART DIST. CENTER
  Company Location   CO
  Source Contacted   COMPUTER CODE 10156
Information Verified
  Position Verified   GEN. WAREHOUSE ASSOC.
  Start Date   06/11/08
  End Date   11/02/11
Additional Comments
COMPUTER VERIFIED DATE & TITLE.
 
Past Employment Verification *
Name Searched   JOHN SKINNER
DOB   02/11/****
SSN   524-79-****
Search ID   716194
Date Ordered   12/16/2011
Date Completed   12/19/2011
Status   Complete
Information Provided
  Company   FERN GULLY CAR WASH
  Company Phone   (303) 249-6789
  Company Location   CO
  Company Contact   Not Provided
  Position Held   CUSTOMER SERVICE ATTENDANT
  Start Date   SPRING 06
  End Date   FALL 06
Information Searched
  Company   FERN GULLY CAR WASH
  Company Phone   (303) 249-6789
  Company Location   CO
Unable To Verify
NATIONSEARCH HAS LEFT SEVERAL MESSAGES AT NUMBER PROVIDED, WITH NO RETURN CALL. NATIONSEARCH FOUND OTHER LISTING OF 303-637-9157 WITH NO RETURN RESPONSE ALSO. PLEASE PROVIDE OTHER NUMBER OR ADVISE.
 
Past Employment Verification *
Name Searched   JOHN SKINNER
DOB   02/11/****
SSN   524-79-****
Search ID   716195
Date Ordered   12/16/2011
Date Completed   12/16/2011
Status   Complete
Information Provided
  Company   WALMART
  Company Phone   (303) 659-1560
  Company Location   CO
  Company Contact   Not Provided
  Position Held   0
  Start Date   0
  End Date   0
Information Searched
  Company   WALMART
  Company Location   CO
  Source Contacted   COMPUTER CODE 10108
Information Verified
Additional Comments
PER COMPUTER NO RECORD WAS FOUND USING THE SS# PROVIDED.
 
 
 
IMPORTANT INFORMATION
Criminal findings are based on information provided by company or applicant, such as name and date of birth. Criminal search completed for felony/misdemeanor convictions in court records for states listed. Nationsearch.com searches public court records, and is not responsible for information found in said court records. Nationsearch.com utilizes public court records, public terminals, court databases, indices and registers. Nationsearch.com utilizes information found within varying levels of county, state, federal and municipal courts that is for public consumption. ***F.C.R.A: If this report is used for employment purposes, before taking adverse action, based on the findings of this report, the FCRA requires a copy to be provided to the consumer, along with a written description of the consumer's rights under the FCRA. Please refer consumer to Nationsearch.com. Information found using the INCS database system is compiled based on the reporting counties/state or government entity criteria. Some agencies do not report identifiers such as date of birth. In this event Nationsearch.com will only report information that matches all identifiers provided such as date of birth, middle initial or address. Possible hits found on a multiple state level will only be reported when all identifiers are matched.