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Pre-Screen Employment Background Report
The BASIC PROFILE includes:
The HIRE-SAFE Basic Profile is a beginning point for the pre-employment background checking and screening “due diligence” process. The core component of the Basic Profile for background pre-screening is the InstaCrim National Criminal Report, an instant criminal search against all repositories included within the proprietary database. Included in this dynamic background report are over 245 million criminal database records from all states and the District of Columbia, Sex Offender Registry searches from all participating states, incarceration records and state Department of Justice criminal records. This National Criminal Profile Report is an effective tool for discovering additional jurisdictions in the background screening process where criminal offenses may have occurred outside of an applicant’s indicated residential and employment address history.
Also included in the Basic Profile is a Social Security Number Trace Report with an Address History Report. This report also includes the National Security searches; the U.S. Patriot Act Sanctions and Terrorist Watch Lists. The Basic Profile II is an instant search suitable for a prescreen application only. Compliance with the FCRA requires that all criminal records found by the Basic Profile report be verified at the local county courthouse before a hiring decision is made. Separate fees apply for onsite county courthouse searches.
 The HIRE-SAFE Basic Profile criminal record database search is not the same search as the FBI's criminal NCIC fingerprint file search. The FBI’s search is for law enforcement use only. Our National Criminal Profile Report database search offers instant results on an extremely broad range of criminal records, at a significantly lower cost and doesn't require fingerprints. The number of criminal records contained in the database varies from state to state. View the details by individual state coverage.
Often, criminal database searches do not contain secondary identifiers such as a DOB or driver’s license number. Contrary to popular belief, Social Security Numbers are NOT used by the court system to track defendants or their cases. This is one of the reasons why criminal record database searches alone are not FCRA compliant for primary hiring decisions. Local onsite county courthouse criminal record searches are an appropriate supplement to the National Criminal Profile Report’s criminal record results. A more comprehensive approach for pre-employment background screening featuring onsite county courthouse searches is the Essential Profile. While the data for the National Criminal Profile Report is routinely updated to maintain the highest levels of accuracy and compliance, the very nature of a database search dictates that this report is NOT a comprehensive criminal record of an individual.
DON’T BE FOOLED!
Using database criminal record searches ONLY is not legal in
California for employment or tenant suitability purposes.
There are NO database searches that contain sufficient information for employment or tenant suitability hiring decisions for California based companies and residents. ALL CRIMINAL RECORDS FOUND MUST BE FIRST VERIFIED BY COUNTY COURT RECORDS PRIOR TO TAKING ADVERSE ACTION. The employer is legally responsible for violations of this state law, and fines can be heavy.
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National Criminal Profile Report Descriptions
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InstaCriminal National Database
A powerful, virtually instant multi-jurisdictional search of over 245 million state and county criminal records. This database is compiled from counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as OFAC. This is an effective tool for discovering additional jurisdictions where criminal offenses may have occurred outside of an applicant’s indicated residential and employment address history. This search includes the National Sex & Violent Offender Database, and the National Security Database. Please see the jurisdiction notes below for specific coverage and limitations for each included jurisdiction.
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InstaCriminal National Sex & Violent Offender Database
Criminal records databases compiled from violent and sex offender registries from all fifty states and the District of Columbia. Photos, or links to photos, of the offenders are provided where available. Further research and verification is strongly recommended. Please see the jurisdiction notes below for specific coverage and limitations for each jurisdiction.
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National Homeland Security Database
A database compiled from lists provided by U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice. Information may include date of birth, place of birth, citizenship, employment or group membership or affiliation. Please see the jurisdiction notes below for specific coverage, limitations, and sources.
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National Criminal Profile / InstaCriminal Data Search Scope
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Matching Criteria
When Sex Offender Registry is included, sex offender records are searched using a fuzzy match on the first three letters of the first name and a fuzzy match on the last name. Name matching records with matching full DOB, matching partial DOB, or no DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match.
When Sex Offender Registry is excluded, sex offender records are searches using a fuzzy match on the first three letters of the first name and a fuzzy match on the last name. Only name matching records with matching full DOB or matching partial DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match.
National Security records are searched using a fuzzy match on the first three letters of the first name and a fuzzy match on the last name. Name matching records with matching full DOB, matching partial DOB, or no DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match.
When Match Missing Dates is included, criminal records are searched using a fuzzy match on the first three letters of the first name and a fuzzy match on the last name. Name matching records with matching full DOB, matching partial DOB, or no DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match.
When Match Missing Dates is excluded, criminal records are searched using the first name and a fuzzy match on the last name. Only name matching records with matching full DOB or matching partial DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match. A fuzzy last name match will ignore spaces, apostrophes, and hyphens in determining a match (e.g. O’Malley, O Malley, O’Malley, and O-Malley are equivalent inputs and would all match).
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InstaCriminal Data Source Descriptions
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Alabama
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Alabama Sex Offender - Alabama Sex Offender Registry contains information about individuals found to have committed a sex offense under Alabama Law. Data includes offender photos. Monthly updates.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from AL, which contained records.
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Alaska
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Alaska Admin Office of Courts - This database contains current and historical felony and misdemeanor records of individuals who are or have been under the jurisdiction of the Alaska Court system. Quarterly updates of the most current data available are provided.
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Alaska Sex Offender - Alaska Sex Offender Registry records. Data includes name, address, photograph, place of employment, and date of birth, crime for which convicted, date of conviction and place and court of conviction. Updated monthly.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from AK, which contained records.
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Arizona
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Arizona Courts - Court records of statewide felony and misdemeanor dispositions from all counties except Pima and Maricopa. Records on approximately 5,900,000 persons. Results may show the file date, disposition date, county, case number, defendant name, DOB, race, sex, charge, dispositions and sentence.
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Arizona Dept of Corrections - Correction records of statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time at a state facility. Records on approximately 150,000 persons. Results may include, date of offense, county, case number, defendant name, DOB, race, sex, height, weight, FBI number, charge and sentence. This file is updated monthly.
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Arizona Sex Offender - Data is only provided for sex offenders released from jail/prison or sentenced to probation on or after June 1, 1996 with risk assessment scores of Level 2 (Intermediate) or Level 3 (High). Data includes over 1000 Sex Offender photographs.
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Maricopa County - Over 202,000 misdemeanor records from the 23 Justice Courts in Maricopa County since 1999. Data may contain offender name, DOB, offense, offense date, case number and disposition. Updated Monthly. Cities in this county are: Waddell, Whitman, Sun Lakes, Tonopah, Tortilla Flat, Rio Verde, Sun City, Sun City West, Morristown, New River, Palo Verde, Higley, Laveen, Luke Air Force Base, Desert Hills, Fort McDowell, Gila Bend AF Aux Field, Arizona State University, Arlington, Cashion, Youngtown, Aquila, Anthem, Tempe, Tolleson, Wickenburg, Queen Creek, Scottsdale, Surprise, Paradise Valley, Peoria, Phoenix, Guadalupe, Litchfield Park, Mesa, Gilbert, Glendale, Goodyear, El Mirage, Fountain Hills, Gila Bend, Carefree, Cave Creek, Chandler, Apache Junction (part), Avondale, Buckeye.
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Maricopa County Superior Court - Data contains Maricopa County - Superior Court case index of felony records dating back to June 2003. Results may include Name, Address, DOB, Case Number, File Date and Case Type. Data is updated monthly.
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Mohave County - Kingman Municipal Court Data contains misdemeanor records dating back to 1997. Results may include Name, Address, DOB, Sex, Weight, Height, Eye, Hair, Origin, Case Number, Arrest Date, Offense, Offense Description, Disposition Code, Disposition Description, Disposition Date, Sentence, and Sentence Date. Data is updated monthly.
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Mohave County Superior Court - Data contains Superior Court records of felony offenses of 12,446 offenders in Mohave County dating back to 1995. Results may include party, DOB, gender, height, weight, eye color, hair color, case number, arrest date, charge, charge description and disposition. Updated monthly. Cities in this county are: Wikieup, Willow Beach, Yucca, Temple Bar Marina, Topock, Valentine, Mohave Valley, Oatman, Peach Springs, Hualapai, Littlefield, Meadview, Fort Mohave, Golden Valley, Hackberry, Lake Havasu City, Chloride, Dolan Springs, Bullhead City, Colorado City and Kingman.
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Pima County - Data provided by the Pima County Supreme Court. Contains conviction records dating back to 1994. Data may include offense, disposition date, file date, and degree of offense. Updated monthly. Cities in this county are: Why, Sells, Topawa, Vail, Pisinemo, Rillito, Sasabe, Green Valley, Lukeville, Mount Lemmon, Corona de Tucson, Cortaro, Davis Monthan Air Force Base, Arivaca, Catalina, Corona, South Tucson, Tucson, Ajo, Marana, Oro Valley and Sahuarita.
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Pima County Superior Court - Pima County Superior Court data contains conviction records dating back to 1994. Data may include offense, disposition date, file date, and degree of offense. Updated monthly. Cities in this county are: Why, Sells, Topawa, Vail, Pisinemo, Rillito, Sasabe, Green Valley, Lukeville, Mount Lemmon, Corona de Tucson, Cortaro, Davis Monthan Air Force Base, Arivaca, Catalina, Corona, South Tucson, Tucson, Ajo, Marana, Oro Valley and Sahuarita.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from AZ, which contained records.
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Arkansas
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Arkansas Admin Office of Courts - Court records of statewide felony and state-level misdemeanor dispositions since 1987. Records on approximately 600,000 persons. These records contain information submitted to the state by courts from each county and other criminal justice agencies. Results may include the disposition date, arrest date, county, case #, defendant name, DOB, race, sex, charge(s), dispositions and sentence. Records updated monthly.
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Arkansas Dept Corrections - Corrections records of statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility since 1940. Records on approximately 20,000 persons. Results show the date of crime, county, defendant name, DOB, race, sex, height, weight, charge(s), and sentence. Photos included. Updated monthly.
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Arkansas Sex Offender - Registry contains information on individuals considered to be at the highest level of risk (Level 3 - High Risk and Level 4 - Sexually Violent Predator) to the public. Data may contain name, DOB, address, offense, and level of risk. Photos included.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from AR, which contained records.
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California
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California Sex Offender - Data contains name, offense, photos, and Birth Dates for over 200,000 offenders. Photos not included on all offenders, we will continue to collect photos as they become available to us. Updated monthly. Counties in the data include: Alameda, Amador, Butte, Calaveras, Colusa, Contra Costa, Del Norte, El Dorado, Fresno, Glenn, Humboldt, Imperial, Inyo, Kern, Kings, Lake, Lassen, Los Angeles, Madera, Marin, Mariposa, Mendocino, Merced, Modoc, Mono, Monterey, Napa, Nevada, Orange, Placer, Plumas, Riverside, Sacramento, San Benito, San Bernardino, San Diego, San Francisco, San Joaquin, San Luis Obispo, San Mateo, Santa Barbara, Santa Clara, Santa Cruz, Shasta, Sierra, Siskiyou, Solano, Sonoma, Stanislaus, Sutter, Tehama, Trinity, Tulare, Tuolumne, Ventura, Yolo, Yuba.
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Contra Costa County - Superior and Municipal records on convicted felony, misdemeanor and traffic offenses since 1995. Data may contain offender name and file date, but does not contain dates of birth. Updated monthly. Cities in this county are: Rodeo, Pacheco, Point Richmond, Port Costa, Moraga, North Richmond, Oakley, El Sobrante, Hilltop Mall, Knightsen, Crockett, Diablo, Discovery Bay, Blackhawk, Byron, Canyon, Alamo, Bay Point, Bethel Island, San Pablo, San Ramon, Walnut Creek, Pittsburg, Pleasant Hill, Richmond, Moraga Town, Orinda, Pinole, Hercules, Lafayette, Martinez, Concord, Danville, El Cerrito, Antioch, Brentwood and Clayton.
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Fresno County - Fresno County Court data contains criminal records on over 200,000 individuals dating back to 1997. Data can contain Defendant Name, Case Number, and File Date. This source does not contain dates of birth. Updated monthly. Cities in this county are: Tollhouse, Tranquillity, Riverdale, Shaver Lake, Squaw Valley, Pinedale, Prather, Raisin, Miramonte, Mono Hot Springs, Piedra, Hume, Lakeshore, Laton, Five Points, Friant, Helm, Del Rey, Dunlap, Easton, Burrel, Cantua Creek, Caruthers, Auberry, Big Creek, Biola, San Joaquin, Sanger, Selma, Orange Cove, Parlier, Reedley, Kerman, Kingsburg, Mendota, Fowler, Fresno, Huron, Clovis, Coalinga and Firebaugh.
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Los Angeles County - Los Angeles Los Angeles County Court data contains criminal records on over 970,000 individuals dating back to 1994. Data can contain Defendant Name, DOB, Case Number, and Hearing Date. Updated monthly. Cities in this county are: Newhall, Windsor Hills, Winnetka, Woodland Hills, West Toluca Lake, Westchester, Wilmington, Watts, West Hills, West Los Angeles, Verdugo City, View Park, Walnut Park, Valyermo, Van Nuys, Venice, Val Verde, Valencia, Valley Village, Topanga, Tujunga, Universal City, Sylmar, Tarzana, Toluca Lake, Sun Valley, Sun Village, Sunland, Sherman Oaks, Stevenson Ranch, Studio City, Saratoga Hills, Saugus, Sepulveda, Rosewood, Rowland Heights, San Pedro, Rancho Park, Reseda, Ritter Ranch, Porter Ranch, Quartz Hill, Rancho Dominguez, Pear Blossom, Phillips Ranch, Playa Del R
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Nevada County – Nevada County Court data contains information on individuals scheduled to appear at a future date in a criminal proceeding. Search results may include Name, Case Number, Case Type, Concerning Party, Scheduled Hearing Date and Time. Data is updated monthly.
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Orange County - Orange County Court data contains criminal records on over 960,000 individuals dating back to 1988. Data can contain Case Number, Disposition Date, and File Date. Updated monthly.
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Riverside County - (Including Indio Div.) Superior Court filings on felony and misdemeanor charges since 1991. Records on approximately 950,000 persons. Search results show the file date, case number, defendant name, DOB, and charges. Note: These are filings ONLY, not dispositions. Records updated monthly.
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Sacramento County - Sacramento County Court data contains criminal records on over 62,000 individuals since 2003. Data can contain Defendant Name, Case Number, and File Date. Updated monthly. Cities in this county are: Walnut Grove, Wilton, Rio Linda, Ryde, Sloughhouse, Rancho Cordova, Rancho Murieta, Represa, North Highlands, Orangevale, Herald, Hood, Mather, Elverta, Fair Oaks, Gold River, Citrus Heights, Courtland, Elk Grove, Sacramento, Antelope, Carmichael, Folsom, Galt, and Isleton.
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San Bernardino County - San Bernardino County Court data contains criminal records on over 1 million individuals dating back to 1997. Data can contain Defendant Name, Case Number, Statute, and File Date. Updated monthly.
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San Diego - San Diego county data contains Superior Court Indexes for felony and misdemeanor filings since 1974. Search results may include defendant name, case number, file date and type of offense, but does NOT contain DOB. Note: These are filings only, not dispositions. This source is updated monthly.
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Santa Barbara County - Santa Barbara County Court data contains criminal records on over 575,000 individuals dating back to 1992. Data can contain Defendant Name, Case Number, Degree Of Offense, and Case Date. Updated monthly. Cities in this county are: Santa Ynez, Summerland, Montecito, New Cuyama, Orcutt, Isla Vista, Los Alamos, Los Olivos, Cuyama, Gaviota, Goleta, Solvang, Ballard, Casmalia, Lompoc, Santa Barbara, Santa Maria, Buellton, Carpinteria, and Guadalupe.
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Santa Clara County - Santa Clara County Court data contains criminal records on over 240,000 individuals dating back to 1999. Data can contain Defendant Name, DOB, Case Number, and File Date. Updated monthly. Cities in this county are: Stanford, Permanente, Redwood Estates, San Martin, Mount Hamilton, New Almaden, Alviso, Coyote, Monte Vista, Santa Clara, Saratoga, Sunnyvale, Mountain View, Palo Alto, San Jose, Milpitas, Monte Sereno, Morgan Hill, Los Altos, Los Altos Hills, Los Gatos, Campbell, Cupertino, and Gilroy.
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Santa Cruz County - Santa Cruz County Court data contains criminal records on over 110,000 individuals from 1994-2004. Data can contain Defendant Name, DOB, Case Number, Charge, and File Date. Updates have been canceled by the court. Cities in this county are: Pajaro, Royal Oaks, Soquel, Freedom, La Selva Beach, Mount Hermon, Corralitos, Davenport, Felton, Bonny Doon, Boulder Creek, Brookdale, Watsonville, Aptos, Ben Lomond, Capitola, Santa Cruz, and Scotts Valley.
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Stanislaus County - Stanislaus County Data contains Superior and Municipal Court Indexes for felony and misdemeanor filings on 1,028,213 offenders dating back to 1990. Search results may include party name, party role, case number, file date and type of offense, but does NOT contain DOB. Note: These are filings only, not dispositions. Updated monthly. Cities in this county are: Westley, La Grange, Salida, Valley Home, Hickman, Keyes, Knights Ferry, Crows Landing, Denair, Empire, Riverbank, Turlock, Waterford, Newman, Oakdale, Patterson, Ceres, Hughson, and Modesto.
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Ventura County - Ventura County Court data since 1990 containing criminal records on over 900,000 individuals. Data can contain defendant name, degree of offense, statute, violation date, and case number. Updated monthly. Cities in this county are: Ventura, Westlake Village, Point Mugu NAWC, Santa Susana, Somis, Oak Park, Oak View, Piru, Hidden Valley, Lake Sherwood, Newbury Park, Thousand Oaks, Agoura Hills, Brandeis, San Buenaventura (Ventura), Santa Paula, Simi Valley, Ojai, Oxnard, Port Hueneme, Camarillo, Fillmore and Moorpark.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from CA, which contained records.
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Colorado
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Colorado Dept of Corrections - Records of 27,508 offenders currently incarcerated, involved in community corrections or paroled under the supervision of the Colorado Department of Corrections. Results may include name, DOB, race, gender, hair color, eye color, height, weight, parole information, case #, offense, sentence information and photos.
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Colorado Sex Offender - Registry only contains information on certain high-risk registered sex offenders. High-risk offenders are categorized as Sexually Violent Predator (SVP), Multiple Offenses, and Failed to Register. Data may contain name, DOB, address, aliases, offense, category and other additional information. Photos included. Updated monthly.
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Denver County Criminal Court - Criminal and General Sessions Court records on 149,188 offenders. File contains misdemeanors and felonies only through preliminary hearing phase. Results may include name, DOB, physical description, offense, sentence and fine. This file is updated quarterly. Cities in this county are: Montebello, Montclair, Denver, Glendale and Lowry.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from CO, which contained records.
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Connecticut
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Connecticut Admin Office of Courts - Court records of statewide felony and misdemeanor dispositions date from 1998. Records on approximately 600,000 persons. Results may include defendant name, DOB, race, sex, offense date, offense description, arresting agency, disposition, disposition date, case #, court jurisdiction, and sentence. Updated monthly.
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Connecticut Dept of Corrections - This database contains current and historical felony and misdemeanor information for inmates and arrests that are or have been under the supervision of the Connecticut Department of Corrections since 1995. Limited arrest information is provided. The jurisdiction provides monthly updates of the most current data available.
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Connecticut Dept of Public Safety - Data contains statewide felony and misdemeanor records of over 236,000 offenders dating back to 1984. Results may include Name, DOB, Sex, Address, Hair Color, Eye Color, Height, Weight, Offense, Description of Offense, Jail Sentence, Disposition, Disposition Date, and Fines. Data is updated quarterly.
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Connecticut Sex Offender - Registry contains records, from October 1, 1988, to the present, for offenders who have been convicted or found not guilty by reason of mental disease or defect. Includes photos.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from CT, which contained records.
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Delaware
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Delaware Sex Offender - Delaware Sex Offender Registry contains only offenders convicted after June 24, 1994 for sex offenses specified under Delaware Law. Data includes offender photos. Updated monthly.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from DE, which contained records.
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District of Columbia
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Washington DC Dept of Corrections - Corrections records of persons who have been convicted of felonies and/or gross misdemeanors and sentenced to serve time in the DC correctional facility from 1991 - 2002. Includes records of persons who have been paroled or released. Records on approximately 23,000 persons. Results may include name, DOB, race, sex, charge, sentence, sentence date, case number, release date. Records are not updated.
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Washington DC Sex Offender - Registry contains data on nearly 700 Class A registered sex offenders. Class A sex offenders have been convicted of, or found not guilty by reason of insanity of abusive, violent, and/or forcible sexual offenses. Updated Monthly. Includes more than 700 photos.
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P.R.I.O.R.S. - Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from DC, which contained records.
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Florida
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Florida Dept of Corrections - Corrections records of statewide criminal convictions and guilty pleas (mainly felonies) on persons who have been sentenced to serve time or community service, or have received a suspended sentence or probation at a state facility. Records on approximately 1.3 million persons. These records include persons guilty of felonies and some state level misdemeanors. Results may show the disposition date, arrest date, county, case number, defendant name, DOB, race, sex, charge(s), dispositions and sentence. We are in the process of enhancing many of our files with photos. The Florida Department of Corrections file now includes 514,609 offender photos. Photos are NOT available on all the offenders in this file; however we have collected all the photos available from this source at this time.
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Florida Sex Offender - This database contains public record information on offenders classified as sexual predators and sexual offenders under Florida law because of a conviction for a sex-related crime and/or a specified crime against children. WARNINGS: 1) Positive identification cannot be made without a fingerprint comparison; and 2) This information is provided as a service for the public's benefit and may not be used in the perpetration of any criminal act or harassment against these individuals. Photos included.
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Alachua County - Alachua County records of misdemeanor and felony dispositions. Records on approximately 362,995 persons dating back to 1991. Results include name, address, birth date, race, sex, degree of offense, and case number. Updated monthly. Cities in this county are: Island Grove, Lochloosa, Santa Fe, Cross Creek, Earleton, Evinston, Micanopy, Newberry, Waldo, Hawthorne, High Springs, La Crosse, Alachua, Archer and Gainesville.
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Bay County - Bay County records since 1984 on over 260,000 offenders. Results include name, address, birth date, race, sex, offense date, sentence date, and case number. Updated monthly. Cities in this county are: Youngstown, Southport, Sunnyside, Parker, Springfield, Fountain, Mexico Beach, Panama City Beach, Panama City, Callaway, Cedar Grove and Lynn Haven.
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Brevard County - Felony and Misdemeanor convictions from Brevard Circuit and County courts dating back to 1992. Updated monthly. Cities in this county are: West Cocoa, Sebastian, Sharpes, Viera, Port Canaveral, Port Saint John, Scottsmoor, Micco, Mims, Patrick Air Force Base, Indian Harbor Beach, Kennedy Space Center, Merritt Island, Barefoot Bay, Canaveral Air Station, Grant, Satellite Beach, Titusville, West Melbourne, Palm Bay, Palm Shores, Rockledge, Melbourne Beach, Melbourne, Melbourne Village, Indialantic, Indian Harbour Beach, Malabar, Cape Canaveral, Cocoa Beach, and Cocoa.
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Broward County – Circuit & County Court Records of felony or misdemeanor convictions since 1992. Updated monthly. Cities in this county are: Wilton Manors, Southwest Ranches, Weston, Sea Ranch, Lakes, Sunrise, Tamarac, Pembroke Pines, Plantation, Pompano Bch, Oakland, Park, Parkland, Pembroke Park, Margate, Miramar, North Lauderdale, Lauderhill, Lazy Lake, Lighthouse Point, Hollywood, Lauderdale Lakes, Lauderdale-by-the-Sea, Fort Lauderdale, Hallandale Bch, Hillsboro Bch, Dania Beach, Davie, Deerfield Bch, Coconut Creek, Cooper City, andCoral Springs.
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Charlotte County (Englewood Area) - Circuit and County Court criminal convictions for felony, misdemeanor, and traffic offenses. Data from 1990 - present. Results may include Case Number, Name, Address, SSN, Charges Filed Date, Charge, Disposition Date, Disposition Verdict, and Sentence. Updated monthly. Cities in this county are: Placida, Port Charlotte, Rotonda West, Punta Gorda, El Jobean, and Murdock.
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Clay County - Court records of Felony / misdemeanor convictions dating back to 1990. Results may include name, date of birth, race, sex, offense, offense date, arrest date. Updated monthly. Cities in this county are: Middleburg, Penney Farms, Doctors Inlet, Lake Geneva, Green Cove Springs, Keystone Heights, and Orange Park.
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Dade County (Miami Area) - Court records of felony and misdemeanor dispositions since 1980. Records on approximately 890,000 persons. Results may include the file date, case #, defendant name, DOB, race, sex, charges disposition, disposition date and sentence. Updated monthly. Cities in this county are: Sweetwater, Virginia Gardens, West Miami, Opa-Locka, South Miami, Surfside, North Bay Village, North Miami Beach, North Miami, Miami, Miami Shores, Miami Springs, Key Biscayne, Medley, Miami Beach, Homestead, Indian Creek, Islandia, Golden Beach, Hialeah, Hialeah Gardens, Coral Gables, El Portal, Florida City, Bal Harbour, Bay Harbor Islands, and Biscayne Park.
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Duval County - Court records of misdemeanor and felony dispositions dating back to 1985. Records on approximately 1,600,000 persons. Results may include name, DOB, race, sex, charges, arrest date, disposition, case no. and disposition date. Updated monthly. Cities in this county are: Atlantic Beach, Baldwin, Bayard, Dinsmore, Fort George Island, Jacksonville, Jacksonville Beach, Little Talbot Island, Maxville, Mayport, Neptune Beach, Normandy, and Whitehouse.
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Escambia County - Courts records of Felony / misdemeanor convictions dating back to 1990. Results may include name, date of birth, race, sex, offense, offense date, arrest date. Updated monthly. Cities in this county are: Molino, Walnut Hill, Cantonment, Gonzalez, McDavid, Century, Pensacola, and Bellview.
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Hernando County - Data contains felony and misdemeanor information on over 57,000 individuals dating back to 1989. Data can include name, dob, address, offense, statute, case number, case date, fines, file date, status, attorneys, and judge. Updated monthly. Cities in this county are: Timber Pines, High Point, North Brooksville, South Brooksville, Ridge Manor, Spring Hill, Mountain Park, Istachatta, Masaryktown, Nobleton, Brooksville, Weeki Wachee, and Hernando Beach.
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Highlands County - Data contains misdemeanor and felony information on over 30,000 individuals since 1991. Data can include name, DOB, address, case number, offense, offense date, statute, and file date. Updated monthly. Cities in this county are: Lorida, Venus, Avon Park, Lake Placid and Sebring.
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Hillsborough County - Court filings on felony and misdemeanor charges since 1987. Records on approximately 340,000 persons. Results may include the file date, case #, defendant name, DOB, race, sex and charges. Note: These are filings ONLY, not dispositions. Updated monthly. Cities in this county are: Valrico, Wimauma, Sun City Center, Sydney, Thonotosassa, Ruskin, Seffner, Sun City, Mango, Odessa, Riverview, Gibsonton, Lithia, Lutz, Carrollwood, Dover, Durant, Apollo Beach, Balm, Brandon, Plant City, Tampa, and Temple Terrace.
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Indian River County - Indian River County Court felony and misdemeanor records on 76,584 offenders since 1988. Results may include name, address, DOB, race, gender, offense, degree of offense, case number and disposition. Source is updated monthly. Tropic, Wabasso, Winter Beach, Sebastian, Vero Beach, Roseland, Fellsmere, Indian River Shores and Orchid.
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Lee County - Courts records of Felony / misdemeanor convictions dating back to 1974. Results may include name, date of birth, race, sex, offense, offense date, arrest date. Updated quarterly. Cities in this county are: Pineland, Saint James City, Tice, Matlacha, North Fort Myers, Page Field, Estero, Fort Myers Beach, Lehigh Acres, Bokeelia, Bonita Springs, Captiva, Alva, Barefoot Beach, Boca Grande, Cape Coral, Fort Myers, and Sanibel.
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Leon County - Data contains felony and misdemeanor information on over 17,000 individuals. Data can include name, DOB, offense, degree of offense, statute, and file date. Updates are on hold pending court order. Cities in this county are: Miccosukee Cpo, Woodville, Tallahassee, Florida A and M University, and Florida State University.
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Marion - Circuit Court case filings of 68,611 offenders. Primarily felonies with very few state level misdemeanors. Results may include name, DOB, case #, offense, degree of offense, file date, charge date and disposition. This file is updated monthly. Summerfield, Weirsdale, Salt Springs, Silver Springs, Sparr, Ocklawaha, Orange Lake, Orange Springs, Fairfield, Fort McCoy, Lowell, Candler, Citra, Eastlake Weir, Ocala, Reddick, Anthony, Belleview, Dunnellon and McIntosh.
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Marion County - Data contains Circuit Court case filings. Data contains felonies with very few state level misdemeanors dating back to 1990. Results may include Name, DOB, Case Number, Offense, Degree of Offense, File Date, Charge Date and Disposition. This file is updated monthly.
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Monroe County - Courts records of Felony / misdemeanor convictions dating back to 1992. Results may include name, date of birth, race, sex, offense, offense date, arrest date. Updated quarterly. Cities in this county are: Upper Sugarloaf Key, The Villages (part), Sugarloaf, Key, Sugarloaf Shores, Tavernier, Ocean Reef, Ramrod Key, Sugarloaf, Marathon, Marathon Shores, Middle Torch Key, Little Torch Key, Long Key, Lower Sugarloaf, Key, Grassy Key, Key Largo, Key West Naval Air Station, Cudjoe Key, Duck Key, East Rockland Key, Big Pine Key, Big Torch Key, Conch Key, Key Colony Beach, Key West, and Layton.
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Orange County - Court records on felony and misdemeanor dispositions since 1990. Records on approximately 350,000 persons. Results may include the file date, sentence date, case #, defendant name, DOB, race, sex, charges and sentence. Updated monthly. Cities in this county are: Zellwood, Sand Lake, South Creek, Tangerine, Orlo, Vista, Pine Castle, Plymouth, Hiawassee, Killarney, Lockhart, Christmas, Clarcona, Gotha, Winter Park, Aloma, Azalea Park, Orlando, Windermere, Winter, Garden, Maitland, Oakland, Ocoee, Eatonville, Edgewood, Lake Buena Vista, Apopka, Bay Lake, and Belle Isle.
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Okaloosa County - Felony and misdemeanor records dating back to 1989. Results may include Name, Year of Birth, Case Number, Filing Date, Offense Section Number, Offense Description, Disposition Date, Case Status, and Disposition. Data is updated monthly.
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Osceola County | | |
Social Security Number Trace Report with Address History
National Security
National 
Sex and Violent Offender National Registry Search