REPORT FOR: Smith, Teresa Reason for Access: Employment SSN 001-01-0418 DOB 09/23/63 Billing Reference: Health Center Race W Sex F 203 Cherry Street Jackson Mississippi 39208
SSN 001-01-0418 was validly issued in 1966 in MS IntroScan - Results Criminal Report - Results MVR for Mississippi - Results Mississippi Workers' Compensation Filings - Results Search by Name/Address - Results Credit Report - Results Nearest Neighbors - Results Professional License Verification - Results 1 Education Verification - Results 1 Military Verification - Results 1 Employment Verification - Results 1 Personal Reference Verification - Results 1
IntroScan Phone Number Lookup for 601-555-3442: This is a Regular Continental US number with a Consumer Street Address John Smith 203 Cherry Street Jackson, MS 39208-8731 Phone Number Lookup by name: 601-555-3442 Teresa Smith 203 Cherry Street Jackson, MS 39208-8731 Address Verification: 203 Cherry Street, Jackson, MS 39208-8731 is a deliverable US Postal address Search By SSN: Smith, Teresa SSN 001-01-0418 203 Cherry Street Jackson, MS 39208 last verified 09/97 7976 Pennsylvania Denver, CO 80229 last verified 04/93 2882 Eliot Westminster, CO 80030 last verified 03/84 Social Security Administration Death Records Search: * * * No Records Found * * *
CRIMINAL REPORT
Request:
County criminal in COOK county, IL
Court Name : CIRCUIT
Case number : 91113403401
Case Type : Misdemeanor
Offense : SEE BELOW
Offense Date : 07/03/1994
Disposition Date : 07/07/1994
Verified By : Name and Date of Birth
Offense : CT1) AGGRAVATED ASSAULT;
CT2) UNLAWFUL USE OF WEAPON
Disposition : CONFISCATED AND DESTROYED WEAPON BOTH COUNTS;
CASH BOND RETURNED ON 1/7/95
JUDGEMENT ON BOND FORFEITURE
Friendly Reminder...
A search request is being submitted to the national fugitive files for a
wanted person search. You will be contacted if a match is found. People
can be convicted under false identification. Verify all information to
determine if the records listed refer to the subject of your search.
MVR FOR MISSISSIPPI
NAME: TERESA SMITH
ADDR: 203 CHERRY STREET - JACKSON MS 39208
DRIVER LICENSE NO.: 666-66-6662 BIRTH DATE: 09/23/1963
SOCIAL SECURITY NO.: 001-01-0418 EXPIRATION: 08/12/1993
TYPE OF LICENSE: RENEWAL LICENSE CLASS: CLASS C COMMERCIAL DRIVER
ISSUE DATE: 10/29/1992 RESTRICTIONS: COR-LEN:NO AR-BK
DONOR: N HEIGHT: 5 04 PREVIOUS STATE:
EYES: BLU WEIGHT: 100 PREVIOUS LICENSE:
RACE: W SEX: F
LICENSE STATUS: SUS OWE REIN FE PRIOR STATUS:
COMM STATUS: SUS OWE REIN FE ENDORSEMENTS: P
REINSTATEMENT DATE: 09/19/1994
CIT-DATE CONV-DATE ------- CITATIONS -------- ENFORCEMENT AGENCY
02/19/1994 04/08/1994 SPEEDING 55 IN A 30 ZONE MHP-ISSAQUENA
01/19/1994 03/30/1994 SPEEDING 60 IN A 45 ZONE MHP-KEMPER
************ END OF DATA ************
MISSISSIPPI WORKERS' COMPENSATION FILINGS - 1
Smith, Teresa female
141 Hoxie St. DOB not listed
Biloxi, Ms Age 35
39530 SSN 001-01-0418
Employed by
ABC Industries
Claim Information
State MS Number 9018563
Extent of Injury Temporary Total
Date of Injury 10/24/1990 Occupation
Returned to Work 03/18/1991 Nature of Injury Inflamation
record current to 05/12/1996 Part of Body Upper Arm
Cause of Injury Using Tool Or Machin
Date hired 10/31/1983
Friendly Reminder...
Under the federal Americans with Disabilities Act, you may request
this information only after an offer of employment has been made.
NOTE: Some states may have stricter laws.
SEARCH BY NAME/ADDRESS
SMITH, TERESA
203 CHERRY STREET, JACKSON MS. 39208 9/96
7976 PENNSYLVANIA, DENVER CO. 80229 4/93
2882 ELIOT, WESTMINSTER CO. 80030 3/84
CREDIT REPORT
<SUBJECT> <SSN> <BIRTH DATE>
SMITH, TERESA 001-01-0418 9/63
<ALSO KNOWN AS> <TELEPHONE>
WILLIAMS, TERESA 555-4212
<CURRENT ADDRESS> <DATE RPTD>
203 CHERRY STREET, JACKSON MS. 39208 9/96
<FORMER ADDRESS>
7976 PENNSYLVANIA, DENVER CO. 80229 4/93
2882 ELIOT, WESTMINSTER CO. 80030 3/84
<POSITION>
<CURRENT EMPLOYER AND ADDRESS> <INCOME> <VERF> <RPTD> <HIRE>
MARRIOTT HOTELS CONCIERGE
8638 GRAND, ANYTOWN IL. 32500Y 1/94 1/94 1/91
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S P E C I A L M E S S A G E S
***TRANS-ALERT: INPUT ADDRESS DOES NOT MATCH FILE ADDRESS***
***HAWK-ALERT: VERIFY INPUT ...
- CURRENT ADDRESS IS COMMERCIAL
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M 0 D E L P R 0 F I L E * * * A L E R T * * *
***NEW DELPHI ALERT: SCORE +775: 26, 03, 06, 25 ***
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C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y
PR=1 COL=1 NEG=1 HSTNEG=1-6 TRD=2 RVL=1 INST=1 MTG=O OPN=O INQ=2
HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE
REVOLVING: $500 $1000 $100 $ $20 90%
INSTALLMENT: $16.OK $ $12.4K $1974 $282
TOTALS: $16.5K $1000 $12.5K $1974 $302
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P U B L I C R E C O R D S
SOURCE DATE LIAB ECOA ASSETS DOCKET#
TYPE COURT LOC PLAINTIFF/ATTORNEY
Z 4932059 8/93R $13.OK C $0 93B38521
CIVIL JUDGMENT CHICAGO, IL R. SMITH/D. WINSLOW
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C 0 L L E C T I 0 N S
SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP
ACCOUNT# VERIFIED BALANCE REMARKS
ADVANCED COL Y 999C004 I 3/93 3/93F $2500 ABC BANK 09P
12345 2/94A $1000 MAKING PAYMENTS
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T R A D E S
SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP
VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90
AMERICAN BK B 6661001 7/92 $16.OK 60M282 2/94 543323211111 I05
2/94A $1974 $1974 05 1111111
I NISSAN MAXIMA $12.4K *CONTACT SUBSCRIBER 19V 2/ 3/ 2
FILENES D 3847002 6/89 $500 MIN20 11111111111 R01
2/94A $1000 11111111111
C /CREDIT CARD $100 48V 0/ 0/ 0
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I N Q U I R I E S
DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME
2/15/94 DCH248 ABC DEPT STORE : 1/7/94 BPH9999 TEST BANK
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E N D O F C R E D I T R E P O R T
Occupant Verified:
Teresa Smith
201 Cherry Dr, Jackson, MS 39208
Phone: 601-555-3442 Type: SFDU Date of Residence: 92
Neighbors:
Joann Jones
201 Cherry Dr, Jackson, MS 39208
Phone: 601-555-6324 Type: SFDU Date of Residence: 92
Ralph Thomas
200 Cherry Dr, Jackson, MS 39208
Phone: 601-555-1343 Type: MF3-9 Date of Residence: 91
Herbert Ables
204 Berry Dr, Jackson, MS 39208
Phone: 601-555-6324 Type: MF3-9 Date of Residence: 94
Johnny Rosie
199 Berry Dr, Jackson, MS 39208
Phone: 601-555-6423 Type: SFDU Date of Residence: 87
John W Lewis
205 Berry Dr, Jackson, MS 39208
Phone: 601-555-1114 Type: SFDU Date of Residence: 95
David Woods
198 Berry Dr, Jackson, MS 39208
Phone: 601-555-2244 Type: DUPLEX Date of Residence: 94
Larry Oneal
206 Berry Dr, Jackson, MS 39208
Phone: 601-555-3333 Type: SFDU Date of Residence: 96
Joel S Kenny
197 Berry Dr, Jackson, MS 39208
Phone: 601-555-2344 Type: SFDU Date of Residence: 78
Wil Lantz
207 Berry Dr, Jackson, MS 39208
Phone: 601-555-4434 Type: SFDU Date of Residence: 97
Homer Simpson
196 Berry Dr, Jackson, MS 39208
Phone: 601-555-8434 Type: DUPLEX Date of Residence: 86
PROFESSIONAL LICENSE VERIFICATION Type: LPN State: Maine Status: Current through 12/97
EDUCATION VERIFICATION School: Wood Junior College City: City State: Idaho Dates: Fall of '91 through Spring '93 Major: Nursing Degree: No degree received
MILITARY VERIFICATION Branch: Army Discharge: 05/30/96 Type: Honorable/Retired Rank: Major
EMPLOYMENT VERIFICATION
Employer: ABC Hospital
Supervisor: Jim Smith
Dates: 6/94-7/96
Title: Floor Nurse
Duties: Responsible for assisting doctors, coordinating work schedules
Attendance: Good - always on time and available to work when needed
Relationship
with Others: Got along well with everyone, good team player
Motivation: Very good with patients - seemed to always do whatever was
needed, would go the extra mile
Reason for
Leaving: Wanted to go back to school
Elibible for
Rehire: Yes
Questions:
Did she supervise others? Occasionally
PERSONAL REFERENCE VERIFICATION
Name: Kim Person
She has known her for 15 years. They also worked together at the hospital.
She is very dependable and great to work with. She has a good personality
and good sense of humor. Very committed to her job. Top notch performer
who goes to work to work, not to play.
END OF REPORT FOR:
SMITH, TERESA