Example Background Check

National Employment Screening
PO BOX 9718
Tavernier, Florida 33070-9718
305.747.7111
1.800.459.3034
Fax 305.852.6010
info@neschecks.com
https://national-employment-screening.com
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 OLENTARY 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: C