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    Background Report Luis Romero

    Uploaded by

    luisromero7
    This confidential report was prepared for NNA regarding Luis Steven Romero. It includes identity reports such as a social security number trace in two counties and criminal searches on the federal, state, and national levels which found no reportable records. A motor vehicle search of New York showed Romero has a valid driver's license with one traffic violation. The report provides an overview of the subject and results of various background checks completed on June 11, 2020.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Background Report Luis Romero

    Uploaded by

    luisromero7
    96 views3 pages
    This confidential report was prepared for NNA regarding Luis Steven Romero. It includes identity reports such as a social security number trace in two counties and criminal searches on the federal, state, and national levels which found no reportable records. A motor vehicle search of New York showed Romero has a valid driver's license with one traffic violation. The report provides an overview of the subject and results of various background checks completed on June 11, 2020.

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    This confidential report was prepared for NNA regarding Luis Steven Romero. It includes identity reports such as a social security number trace in two counties and criminal searches on the federal, state, and national levels which found no reportable records. A motor vehicle search of New York showed Romero has a valid driver's license with one traffic violation. The report provides an overview of the subject and results of various background checks completed on June 11, 2020.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    96 views3 pages

    Background Report Luis Romero

    Uploaded by

    luisromero7
    This confidential report was prepared for NNA regarding Luis Steven Romero. It includes identity reports such as a social security number trace in two counties and criminal searches on the federal, state, and national levels which found no reportable records. A motor vehicle search of New York showed Romero has a valid driver's license with one traffic violation. The report provides an overview of the subject and results of various background checks completed on June 11, 2020.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    C onsumer R eport F or

    Luis Steven Romero


    Order ID: 1110998

    This is a CONFIDENTIAL REPORT and has been prepared exclusively for NNA. This report
    does not guarantee the accuracy or truthfulness of the information as to the subject of the
    investigation, but only that it is accurately copied from public records. Information generated
    as a result of identity theft, including evidence of criminal activity, may be inaccurately
    associated with the consumer who is the subject of the report. Backgrounds Online and its
    affiliates make no recommendation as to interpretation of the information. By acceptance of
    this report, the client accepts full responsibility for any use or disclosure of this report or its
    contents. Backgrounds Online, 1915 21st Street, Sacramento, CA 95811. Phone: 800-838-4804
    Our files are available for review at no charge, by certified mail or telephonically or
    electronically with proper identification.
    Nuestros archivos están disponibles para revisar sin ningùn cargo a usted, por correo
    certificado o contacto telefònico o electrònicamente y con la identificaciòn adecuada.

    Subject Overview Full Report Completed on 06/11/20

    Full Name SSN Address


    Luis Steven Romero XXX-XX-XXXX 25 Harrison St.
    Reference: Date of Birth Brentwood, NY 11717
    d220053f6dff45779c708218c96421e0 XX/XX/XX
    Requestor Company
    NNA

    Results Overview

    Components Description
    Identity Reports
    Social Security Number Trace 2 Counties

    Criminal Searches
    Federal Criminal Court Search Eastern, NY
    State Level Criminal Search NY
    National Criminal Database Search Nationwide
    Sex Offender Registry Search Nationwide
    Terrorist Watch List Search Nationwide

    Other Reports
    Motor Vehicle Record Search NY

    L Romero | 1110998 | C ompleted: 06/11/20 | G enerated: 10/16/20 P age 1 of 3


    Social Security Number Trace

    Name Provided* SSN Search Scope Completed


    Luis Steven Romero XXX-XX-XXXX 10 years (6/10/10 to 6/10/20) 06/11/20

    Associated Names Associated Counties Associated States


    Luis Romero Nassau, NY NY
    Suffolk, NY

    Disclosure: The accuracy of the data is submitted by the requestor will directly determine the accuracy of the results obtained. While the information
    furnished is from reliable sources, the accuracy is not guaranteed and can only be verified at its original source. Use of available data may be subject to
    FCRA and other applicable law.

    Federal Criminal Court Search: Eastern, NY

    Name(s) Searched Search Scope Completed


    Luis Steven Romero Minimum of 7 Years 06/10/20

    No reportable records found.

    Disclaimer: A criminal record search was conducted on the subject in the specified jurisdictions. The information reported has been accurately copied from
    the providing source.

    State Level Criminal Search: NY

    Name(s) Searched Search Scope Completed


    Luis Steven Romero Minimum of 7 Years 06/11/20

    No reportable records found.

    Disclaimer: A criminal record search was conducted on the subject in the specified jurisdictions. The information reported has been accurately copied from
    the providing source.

    National Criminal Database Search

    Name(s) Searched Completed


    Luis Steven Romero 06/10/20

    No reportable records found.

    Disclaimer: The accuracy of the data submitted by the requestor will directly determine the accuracy of the results obtained. While the information
    furnished is from reliable sources, its accuracy is not guaranteed and can only be verified at its original source. Use of available data may be subject to
    FCRA and other applicable law.

    L Romero | 1110998 | C ompleted: 06/11/20 | G enerated: 10/16/20 P age 2 of 3


    Sex Offender Registry Search

    Name(s) Searched Completed


    Luis Steven Romero 06/10/20

    No reportable records found.

    Disclaimer: The sex offender information is provided by local, state and national sources. The information is compiled from various law enforcement
    agencies within each jurisdiction. The information reported has been accurately copied from the providing source.

    Terrorist Watch List Search

    Name(s) Searched Completed


    Luis Steven Romero 06/10/20

    No reportable records found.

    Disclaimer: The Office of Foreign Assets Control, a government watch office, maintains the list of criminals and terrorists. Collected from databases around
    the world, the OFAC database was created as a result of the USA Patriot Act.

    Motor Vehicle Record Search: NY

    Name(s) Searched Completed


    Luis Steven Romero 06/10/20

    Driver Name Class/Type Status Issued Expires


    LUIS STEVEN ROMERO D/ PERSONAL VALID 09/08/15 01/05/27
    Notes
    Restriction: CORRECTIVE LENSES

    Event 1 of 1 Date
    DISOBEYED TRAF DEV : 2 points 07/13/17
    Location Type Date Clear Date
    NASSAU VIOL 11/28/18 -
    Details
    Fine Amount: $150

    Disclaimer: The information reported has been accurately copied from the providing source.

    L Romero | 1110998 | C ompleted: 06/11/20 | G enerated: 10/16/20 P age 3 of 3

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