Generated on 03/21/2017

Irina Foxtrotter Background Check Results

Status: Alert

8 alerts found

Ordered 03/21/2017
Delivered 03/21/2017
Status Alert

SSN Trace + Resident Counties

Status: Alert

This Social Security number does not match any records.

SSN Data

SSN XXX-XX-6789
Verified SSN No

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
SSN XXX-XX-6789

National Criminal Databases Search

Status: Alert

4 criminal records found

Criminal Record #1

Record Source
Source of jurisdiction FL_Orange_Arrest
County San Mateo
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 534734
Alias Name

Foxtrotter, Irina

One,Alias M

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Criminal Record #2

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex female
Status Release
Race HISPANIC
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867824
Alias Name

Foxtrotter, Irina

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Criminal Record #3

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867838
Alias Name

Foxtrotter, Irina

Two,Alias

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Criminal Record #4

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Name-Mismatch Foxtrotter
Date of Birth 04/11/1963
Sex female
Status Release
Race HISPANIC
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867824
Alias Name

Foxtrotter, Irina

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Traffic Violations Search

Status: Alert

3 traffic violations found

Traffic Violation Record #1

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 898732
Alias Name

Foxtrotter, Irina

One,Alias M

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Traffic Violation Record #2

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 333232
Alias Name

Foxtrotter, Irina

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Traffic Violation Record #3

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Name-Mismatch Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 333232
Alias Name

Foxtrotter, Irina

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Sex Offender List Search

Status: Alert

4 sex offender records found

Sex Offender Record #1

Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Black Eagle

Alias Name

Foxtrotter, Irina

One,Alias

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details

Sex Offender Record #2

Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Yellow Tortoise

Alias Name

Foxtrotter, Irina

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details

Sex Offender Record #3

Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Alias Name

Alias M One

Irina Name-Mismatch Foxtrotter

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details

Sex Offender Record #4

Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Name-Mismatch Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Yellow skunk

Alias Name

Foxtrotter, Irina

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Domestic Terrorist Watch List Search

Status: Alert

OFAC terrorist watch record found

Terrorist Record #1

Record Source
Source of jurisdiction FBI Cyber Crime
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Al Agha is known to wear prescription eyeglasses. He is believed to be residing in Damascus, Syria.
Alias Name

AHMAD 'UMAR AGHA

AHMAD AL AGHA

AHMED 'UMAR TEMER

Foxtrotter, Irina

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details

Terrorist Record #2

Record Source
Source of jurisdiction Denied Persons List
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

AHMED TEMER AGGA

TH3 PR0

THE PRO

Foxtrotter, Irina

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details

Terrorist Record #3

Record Source
Source of jurisdiction Denied Persons List
Source Type watchlist
Offender Details
Name
Irina Name-Mismatch Foxtrotter
Date of Birth 04/11/1963
Sex female
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

ANNA TEMER AGGA

TH3 PR0

THE PRO

Foxtrotter, Irina

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

County Criminal Court Search

Status: Alert

4 criminal records found

County Criminal Case #1

Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 659112424-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

County Criminal Case #2

Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 659112424-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

County Criminal Case #3

Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 659112424-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

County Criminal Case #4

Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 659112424-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
County Searched Seneca
State OH

Education Verification

Status: Alert

Discrepancy found while verifying education record

Information Received

Summary These are notes that describe progress of EDU verification process (we want to see these notes on the report results!)
Major Never graduated/Did not complete course work
Degree Never graduated/Did not complete course work
StartDate 10/2008
EndDate 10/2012
Contact Info Alert Alert (666-777-8888)
History History: this is a TEST response for ALERT result

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
Educational Institution Abilene Christian University
City Abilene
State TX
Enrollment Name Irina Foxtrotter
Degree Bachelor of Science
Start Date 10/2008
Graduation Date 10/2012
Currently Enrolled No

Employer Verification

Status: Alert

Employer could not be verified

Information Received

Summary These are notes that describe progress of EMPLOYMENT verification process (we want to see these notes on the report results!)
Salary $10/hr
Star tDate 01/2009
End Date 01/2009
Title Manager
Rehire Never
Notice barely
Contact Info John Smith (555-666-7777)
History History: this is a TEST response for ALERT result

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
Company Name Microsoft
City San Diego
State CA
Employment Name Irina Foxtrotter
Title Software Engineer
Start of Employment 1/2009
End of Employment 1/2009
Company Phone (540) 806-8222
Currently Employed No

Education Center

SSN Trace + Resident Counties

What is the SSN Trace?

The SSN trace verifies that a social security number is valid and provides names and addresses associated with the number.

What To Look For:

Make sure the names and addresses associated with number match your knowledge of the candidate. While the number could be valid, it might not be theirs.

National Criminal Databases Search

What is the National Criminal Database Search?

This search checks national, state, and county criminal databases using the candidate's name, date of birth, and Social Security number.

If you want to be extra cautious:

We suggest you also run a County Criminal Court Search on the counties where you might have a more recent criminal history.

Traffic Violations Search

What is the Traffic Violations Search?

Traffic violations are typically less serious offenses or misdemeanors that are returned as part of a National Criminal Databases Search check using the your name, date of birth, and Social Security number.

Sex Offender List Search

What is the Sex Offender List Search?

This search uses your name and date of birth to search the list of registered sex offenders.

Domestic Terrorist Watch List Search

What is the Domestic Terrorist Watch List Search?

This searches for your name on the US Terrorist Watch List.

County Criminal Court Search

What is the County Criminal Court Search?

To complete this check, a runner is dispatched to a county courthouse. The county court check is the most up-to-date criminal records check, since it takes time for records to be digitized and put into the national criminal database.

Why would a County Criminal Court Search be delayed?

Most County Criminal Court Checks are returned within 1-2 business days. However, some counties do not allow public access to their databases, meaning a county clerk must assist all court runners to retrieve records manually. This can sometimes delay the time it takes to deliver a report.

If you want to be extra cautious:

Many employers run a County Criminal Court Search before making an employment decision. County records might have more information that could impact employers’ final decisions. We recommend that employers run county searches in a candidate's current county of residence as well as two surrounding counties.

Education Verification

AAbout School Verifications:

This search verifies that the educational information you provided is true. Each verification purchased verifies one school.

What does it mean when education verifications are flagged?

Education verifications are flagged based on the following criteria:

  • The reported dates of enrollment show inaccuracies of more than 1 semester from verified dates.
  • The degree claimed is different than the degree earned (masters vs. bachelors, etc).
  • A degree is claimed but the school will only confirm enrollment.
  • A degree is claimed but the school can only confirm the candidate is working towards the degree.
  • The major claimed is different than the major verified by the school.

Studies have shown that education is the most lied about part of a resume. We recommend that employers verify each educational institution on their candidates’ resumes.

Employer Verification

This verifies that the employment information you provided is true. Each verification purchased verifies one employer.

What does it mean when the employer verification is flagged?

Employer verifications are flagged based on the following criteria:

  • The reported start or end date shows inaccuracies of more than one month.
  • Employment dates are not available (reason will be included in report).
  • The verifying party can only confirm dates by memory (no written documentation provided).
  • There is a discrepancy between job title provided versus title verified.
  • There is a discrepancy between salary provided versus salary verified.
  • The employer reports the individual is not eligible for rehire for reasons aside from company policy
  • The employer indicates the individual left on bad terms.
  • The employer reports the individual did not give notice.

This consumer report is confidential and was furnished for the use of the individual named in this report.

This report is valid for 90 days from the date it was generated.