Master Licensing Investigations Dec 2020

12/7/20

SSN Trace Vendor 2

Applicant: Shaggy “Shawn” Romero from Mescalero, NM Applicant Supplied Info: Name, DOB, SSN, Address Search Conducted: 10 yr. County Criminal Search, SSN Trace,

Federal Criminal, Multi-State Jurisdictional/Sex Offender Nationwide Database

Reported Results:

Prior TX Addresses

Address Locator: TX County Criminal:

Case: Felony 02-02-20011 Offense: Assault/Bodily Injury Plea: Guilty

© 2020 AmericanChecked Inc.

77

SSN Trace Lesson

Searches Conducted:

10 yr. County Criminal Search, SSN Trace, Federal Criminal, Multi-State Jurisdictional/Sex Offender, Nationwide Database

Reported Results:

TX County Criminal:

Case: Felony 02-02-20011 Offense: Assault/Bodily Injury Plea: Guilty

Reason for Missed Record: Vendor 1:

only reported 7 yrs. Address History only searched counties based on exact name entered only reports 7 yrs. Criminal history

© 2020 AmericanChecked Inc.

78

39

Made with FlippingBook - Online catalogs