Example Background Check

National Employment Screening

PO BOX 771274

Ocala, Florida 34477

305.747.7111

1.800.459.3034

Fax 305.852.6010

info@neschecks.com

http://localhost/astra

ABC Lexus Automotive

3500 Bee Ridge Road

Sarasota, FL 34239

Tel. (941) 921-0000

Fax. (941) 927-0000

 

REPORT ID: 189614

APPLICANT INFORMATION

 Reference No.

SARASOTA DETAIL

 Subject Name

ANTHONY  ZAZU

 Date of Birth

11/09/1981

 SSN

594-XX-XXXX

 Order Date

01/21/2008 10:09.00 AM

 Completion Date

01/21/2008 10:09.00 AM

 

Report Summary

Search ID

Search Type

Status

343805

SSN Trace

COMPLETE

343807

Driving History Florida D.L. No.: Z2420198000

COMPLETE

343806

Multi State Plus Sex Offender

RECORD

 

SSN Trace

SEARCH ID. 343805

Name Searched:

ANTHONY ZAZU

DOB Searched:

11/09/1981

SSN Searched:

594-XX-XXXX

Completion Date:

01/21/2008 10:09.00 AM

Search Status:

COMPLETE

ANTHONY  ZAZU

EXACT MATCH

Known Addresses for Subject

4035 S SCHOOL AVE

SARASOTA, FL 34231

County:  SARASOTA

Reported from 8/2006

 

7300 S TAMIAMI TRL APT 53

SARASOTA, FL 34231

County:  SARASOTA

Reported from 12/2004

 

5510 CEDARWOOD DR

SARASOTA, FL 34232

County:  SARASOTA

Reported from 5/2003

 

5400 CREEK RUN COURT

KINGS MOUNTAIN, NC 28086

County:  CLEVELAND

Reported from 4/2002

 

Other Names used by this subject

ANTHONY ZAZ

 
 

Driving History

SEARCH ID. 343807

Name Searched:

ANTHONY ZAZU

DOB Searched:

11/09/1981

SSN Searched:

594-XX-XXXX

Details:

Florida D.L. No.: Z242019830000

Completion Date:

01/21/2008 10:09.00 AM

Search Status:

COMPLETE

ANTHONY WALTER ZAZU

Height

508

Drivers License No

Z242-019-83-449-0

Issued Date

12/13/2006

Expiration Date

12/09/2010

Class Description

E

 

State Issued

FL

Class

E

 

Gender

M

Race

W

License Status

ELIGIBLE

Restrictions

A: Corrective lenses

 
 

State specifics and miscellaneous info

** ENTRIES BELOW COVER THE PAST 7 YEARS * *

RECORD APPEARS IN THE NATIONAL DRIVER REGISTER

** BLOCK PERSONAL INFORMATION **

** BLOCK FOR MAILING LIST **

** THIS PERSON HAS A DIGITAL IMAGE **

Suspensions

Suspensions 1

Description

FAILED TO PAY TRAFFIC FINE(PENALTY) 03-12-04

Issue Date

04/01/2004

Reinstatement Date

10/15/2004

Court

COUNTY

 

Suspensions 2

Description

DRIVE W/UNLAWFUL BAL .02(UNDER 21) 10-08-03

Issue Date

09/27/2003

Reinstatement Date

10/15/2004

 

Suspensions 3

Description

DRIVE W/UNLAWFUL BAL .02(UNDER 21) 10-14-03

Issue Date

10/07/2003

Reinstatement Date

10/15/2004

 

Suspensions 4

Description

DRIVE W/UNLAW BAL(.08% OR ABOVE) 03-21-07

Issue Date

03/17/2007

Reinstatement Date

09/17/2007

 

Violations

Violation 1

Violation

OP MV OBSCURE/DEFACE/NO TAG/REG CER

Court

COUNTY

Ticket Number

1202ARM

 

Issue Date

01/07/2002

County

SARSOTA

 

Conviction Date

02/28/2002

Points

0.0

 
 

Violation 2

Violation

SEAT BELT VIOLATION

Ticket Number

6340

 

Issue Date

05/14/2002

County

NC

 

Conviction Date

05/30/2002

Points

0.0

 
 

Violation 3

Violation

UNLAWFUL SPEED 070/55

Ticket Number

7379

 

Issue Date

01/14/2003

County

NC

 

Conviction Date

02/05/2003

Points

3.0

 
 

Violation 4

Violation

SEAT BELT VIOLATION

Court

COUNTY

Ticket Number

5859CGX

 

Issue Date

05/29/2003

County

MANATEE

 

Conviction Date

06/25/2003

Points

0.0

 
 

Violation 5

Violation

CARELESS DRIVING

Court

COUNTY

Ticket Number

8537CBB

 

Issue Date

09/27/2003

County

SARSOTA

 

Conviction Date

10/24/2003

Points

3.0

 
 

Violation 6

Violation

CARELESS DRIVING

Court

COUNTY

Ticket Number

7400CBB

 

Issue Date

10/07/2003

County

SARSOTA

 

Conviction Date

10/24/2003

Points

3.0

 
 

Violation 7

Violation

DRIV WHILE LIC-CANC/REV/SUS/DISQ

Court

COUNTY

Ticket Number

5823CTF

 

Issue Date

01/16/2004

County

SARSOTA

 

Conviction Date

02/05/2004

Points

0.0

 
 

Violation 8

Violation

EXPIRED TAG – 6 MOS OR LESS

Court

COUNTY

Ticket Number

5822CTF

 

Issue Date

01/16/2004

County

SARSOTA

 

Conviction Date

03/26/2004

Points

0.0

 
 

Violation 9

Violation

FAIL TO OBEY TRAF INSTR SIGN/DEVICE

Court

COUNTY

Ticket Number

2506DYR

 

Issue Date

05/30/2005

County

SARSOTA

 

Conviction Date

07/20/2005

Points

3.0

 
 

Violation 10

Violation

LOUD SOUND MAKING DEVICE/INSTRUMENTS

Court

COUNTY

Ticket Number

4740EQI

 

Issue Date

12/02/2006

County

SARSOTA

 

Conviction Date

01/05/2007

Points

0.0

 
 

Violation 11

Violation

RECKLESS DRIVING

Court

COUNTY

Ticket Number

6578XCD

 

Issue Date

03/17/2007

County

SARSOTA

 

Conviction Date

07/25/2007

Points

4.0

 
 

Violation 12

Violation

UNLAWFUL SPEED 096/70

Court

COUNTY

Ticket Number

8151SMY

 

Issue Date

11/26/2007

County

SARSOTA

 

Conviction Date

01/10/2008

Points

4.0

 
 
 

Multi State Plus Sex Offender

SEARCH ID. 343806

Name Searched:

ANTHONY ZAZU

DOB Searched:

12/09/1981

SSN Searched:

594-XX-XXXX

Completion Date:

01/21/2008 10:09.00 AM

Search Status:

RECORD

ZAZU, ANTHONY W

Date of Birth:

1981-12-09

Gender:

MALE

Race:

WHITE

Height:

5′ 8″

Eye Color:

BLUE

Offender ID: S12144 State: FL

Source: Florida Dept of Corrections

Address on File

2130  TARY RD SARASOTA FL 34231

 

BURGLARY; NO ASSAULT; UNARMED; OCCUPIED DWELLING

Statute:

810.02(3)(A)

Crime Details

Current Prison County:

SARASOTA

Current Prison Case Number:

0206571

Current Prison Sentence Date:

2002-09-05

Pardon and Parol Status:

INACTIVE

Current Prison Offense Date:

2002-02-12

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 61761116 State: FL

Source: Sarasota County

CARELESS DRIVING

Statute:

316.1925(1)

File Date:

2003-10-14

Disposition:

PD CIVIL PENALTY – TRAFFIC INFRACTIONS ONLY

Disposition Date:

2003-10-24

Crime Details

Case ID:

61761116

Case Number:

2003 TR 044044 NC

Uniform Case Number:

582003TR0440440001NC

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 62829011 State: FL

Source: Sarasota County

BURGL-OF DWELLING UNARMED NO ASSAULT OR BATT

Statute:

810.02(3A)

File Date:

2002-05-29

Disposition:

GUILTY

Disposition Date:

2002-09-05

Crime Details

Case ID:

62829011

Case Number:

2002 CF 006571 NC

Uniform Case Number:

582002CF0065710001NC

Judge:

DIVISION 4 FELONIES

Defense Attorney:

SCOTESE JOHN J

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 67333842 State: FL

Source: Sarasota County

DAMAGE PROPERTY CRIMINAL MISCH-OVER 200 DOLLARS UNDER 1000 DOLLARS

Statute:

806.13(1B2)

File Date:

2005-07-01

Disposition:

FILED

Disposition Date:

2005-07-01

Crime Details

Case ID:

67333842

Case Number:

2005 MM 012090 SC

Uniform Case Number:

582005MM0120900001SC

Judge:

SOUTH COUNTY CRIMINAL

Defense Attorney:

MASON LINDA DRESSLER

TRESPASSING-PROPERTY NOT STRUCTURE OR CONVEY

Statute:

810.09(2A)

File Date:

2005-07-01

Disposition:

FILED

Disposition Date:

2005-07-01

Crime Details

Case ID:

67333842

Case Number:

2005 MM 012090 SC

Uniform Case Number:

582005MM0120900001SC

Judge:

SOUTH COUNTY CRIMINAL

Defense Attorney:

MASON LINDA DRESSLER

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-09-12

Offender ID: 74516404 State: FL

Source: Sarasota County

MARIJUANA POSSESS-NOT MORE THAN 20 GRAMS

Statute:

893.13(6B)

File Date:

2006-06-12

Disposition:

ADJ W/H BY JUDGE

Disposition Date:

2006-12-21

Crime Details

Case ID:

74516404

General Offense Character:

PRINCIPAL

Case Number:

2006 MM 022946 NC

Uniform Case Number:

582006MM0229460001NC

Judge:

DIVISION B COUNTY

MARIJUANA POSSESS-NOT MORE THAN 20 GRAMS

Statute:

893.13(6B)

File Date:

2006-12-06

Disposition:

ADJ W/H BY JUDGE

Disposition Date:

2006-12-21

Crime Details

Case ID:

74516404

General Offense Character:

PRINCIPAL

Case Number:

2006 MM 022946 NC

Uniform Case Number:

582006MM0229460001NC

Judge:

DIVISION B COUNTY

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 8694720 State: FL

Source: Sarasota County

DRIVE WHILE LICENSE SUSPENDED FIRST CONVICTION

Statute:

322.34(2A)*2

File Date:

2004-01-22

Disposition:

GUILTY

Disposition Date:

2004-02-05

Crime Details

Case ID:

8694720

Case Number:

2004 CT 001428 NC

Uniform Case Number:

582004CT0014280001NC

Judge:

DIVISION B COUNTY

Defense Attorney:

PETERS MATTHEW KEITH

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 94861007 State: FL

Source: Sarasota County

DRIVING WHILE UNDER THE INFLUENCE ALCOHOL OR DRUGS

Statute:

316.193(1)B

File Date:

2007-03-19

Disposition:

FILED

Disposition Date:

2007-04-02

Crime Details

Case ID:

94861007

General Offense Character:

PRINCIPAL

Case Number:

2007 CT 005365 NC

Uniform Case Number:

582007CT0053650001NC

Judge:

DIVISION B COUNTY

Defense Attorney:

PETERS, MATTHEW KEITH

DRIVING WHILE UNDER THE INFLUENCE ALCOHOL OR DRUGS 1ST OFF

Statute:

316.193(2A)*2

File Date:

2007-03-19

Disposition:

FILED

Disposition Date:

2007-04-02

Crime Details

Case ID:

94861007

Case Number:

2007 CT 005365 NC

Uniform Case Number:

582007CT0053650001NC

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 24279934 State: FL

Source: Sarasota County

LIQUOR POSSESS-BY PERSON UNDER 21 YEARS OF AGE COURT DOES NOT REVOKE

Statute:

562.1116

File Date:

2003-10-01

Disposition:

ADJ W/H BY JUDGE

Disposition Date:

2003-10-16

Crime Details

Case ID:

24279934

Case Number:

2003 MM 014570 NC

Uniform Case Number:

582003MM0145700001NC

Judge:

DIVISION B COUNTY

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 35626224 State: FL

Source: Sarasota County

TAG – NONE/OBSCURED/DEFACED/IMPROPER DISPLAY

Statute:

316.605

File Date:

2002-01-14

Disposition:

PD CIVIL PENALTY – TRAFFIC INFRACTIONS ONLY

Disposition Date:

2002-02-28

Crime Details

Case ID:

35626224

Case Number:

2002 TR 001683 NC

Uniform Case Number:

582002TR0016830001NC

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 39261060 State: FL

Source: Sarasota County

CARELESS DRIVING

Statute:

316.1925(1)

File Date:

2003-10-03

Disposition:

PD CIVIL PENALTY – TRAFFIC INFRACTIONS ONLY

Disposition Date:

2003-10-24

Crime Details

Case ID:

39261060

Case Number:

2003 TR 042639 NC

Uniform Case Number:

582003TR0426390001NC

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 45432879 State: FL

Source: Sarasota County

EXPIRED REGISTRATION 6 MONTHS OR LESS

Statute:

320.07(3)(A)

File Date:

2004-01-22

Disposition:

PD CIVIL PENALTY – TRAFFIC INFRACTIONS ONLY

Disposition Date:

2004-03-26

Crime Details

Case ID:

45432879

Case Number:

2004 TR 003743 NC

Uniform Case Number:

582004TR0037430001NC

 

ZAZU, ANTHONY W

Date of Birth:

1983-12-09

Gender:

MALE

Race:

CAUCASIAN

Offender ID: ZAZUANTH-412003TR016784 State: FL

Source: Manatee County

Address on File

5500 CEDARWOOD DR SARASOTA FL 34232

 

SEAT BELT LAW – DRIVER.

Offense Date:

2003-05-29

Degree of Offense:

TRAFFIC NON-MOVING INFRACTION

Statute:

316.614(4)(B)

File Date:

2003-06-02

Crime Details

Case Type:

TRAFFIC INFRACTIONS

Agency:

MANATEE COUNTY SHERIFF’S OFFICE

Case Number:

41 2003 TR 016784

Case Status:

CLOSED

Amount Dismissed:

$0.00

Amount Due:

$0.00

Amount Owed:

$52.00

Amount Paid:

$52.00

Judge:

ROBERT FARRANCE

Charge Count:

1

Case Status Date:

2003-06-25

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Gender:

MALE

Race:

WHITE

Offender ID: 0787098 State: NC

Source: North Carolina Dept of Corrections

UNSPECIFIED

Crime Details

ID Number:

0787098

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Gender:

MALE

Race:

WHITE

Offender ID: ZAZULAK-ANTHONY-WALTER19831209 State: NC

Source: North Carolina Admin Office of Courts

Address on File

1236 CREEK RUN CT KINGS MTN NC 28086

 

POSSESSION OF PYROTECHNICS

Offense Date:

2002-07-04

Degree of Offense:

MISDEMEANOR

Statute:

14-410

Disposition:

JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)

Disposition Date:

2003-03-21

Plea:

GUILTY

Probation:

12 Months

Court Costs:

$100.00

Fine:

$75.00

Crime Details

ID Number:

ZAZULAK-ANTHONY-WALTER19831209

Offense Modifier:

CONVICTED

Case Year:

2002

County:

GASTON

Case Number:

014486

Case Type:

CR

Offense Class:

2

Min Sentence:

10 Days

Special Condition:

VIOL NO LAWS, DESTROY EVIDENCE

Verdict:

Convicted

 

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