Detailed Background Check - Sample Report


Detailed Background Check
Order Information
ORDER ID: 12345
DATE: 09/20/2010 11:08:17 AM
SEARCH: Detailed Background Check
Search Summary
1228 RECORD(S) FOUND
Search Criteria

ssn

246-##-####

firstname

THOMAS

lastname

GREENE
Search Detail Records

Social Security Number Information
This search has been run with the following search criteria:
Social Security Number - 246-##-####  
SOC. SEC. NO. Deceased Date of Birth Issued
246-##-#### No ##/##/1943 NC (1957-1958)

Reported Names
Last name First Name Middle
GREENE THOMAS W
GREENE THOMAS LESTER
GREENE THOMAS L
GREENE THOMAS

Possible Aliases
The following names were associated in consumer databases with ssn: 246-##-####
Last name First Name Middle
GREENE THOMAS
GREENE TOM
GREENE TOMMY

Reported Addresses and Phone Numbers
Street City State County Zip Code Phone Numbers
999 MUSTARD FIELD RD BOONE NC WATAUGA   28607
9999 PO BOX BOONE NC WATAUGA   28607 (828) 555-8126
9 LAKEVIEW DR MOUNTAIN CITY TN   (828) 555-8126
(000) 555-8126
999 WEY ST BOONE NC WATAUGA   28607 (828) 555-8126
9999 LAKEVIEW DR BUTLER TN JOHNSON   37640 (828) 555-8126
(423) 555-8126
9 LAKEVIEW DR BUTLER TN JOHNSON   37640 (828) 555-9379
9 RR 2 BOONE NC WATAUGA   28607 (828) 555-8126
9999 PERKINSVILLE DR 36 BOONE NC WATAUGA   28607 (828) 555-8126
999 RR 2 BOONE NC WATAUGA   28607 (828) 555-8126
9999 PO BOX 1148 BOONE NC WATAUGA   28607 (000) 555-9379
999 RR 2 BOX 195 BOONE NC WATAUGA   28607 (000) 555-9379
999 PO BOX 1148 BOONE NC WATAUGA   28607
999 WEY ST BOONE NC WATAUGA   28607 (828) 555-8126
9 RAY BROWN BOONE NC WATAUGA   28607 (828) 555-8126
999 CHERRYBROOK LN BOONE NC WATAUGA   28607 (828) 555-8126
9 DEERFIELD BOONE NC WATAUGA   28607 (828) 555-8126
NONE BOONE NC WATAUGA   28607 (828) 555-8126
99 RR 2 BOX 195 BOONE NC WATAUGA   28607
999 RR 2 POB BOONE NC WATAUGA   28607 (828) 555-8126
9999 E KING ST BOONE NC WATAUGA   28607
99 RR 1 416A VILAS NC WATAUGA   28692
99 RR 1 197 BOONE NC WATAUGA   28607
 
Possible Relatives
This search has been run with the following search criteria:
Social Security Number - 246-##-####  
JANE GREENE
First Name Last Name Middle Name SSN DOB
JANE GREENE 240-##-####    
ALIASES
GREENE, J, DOE
GREENE, JAN,
GREENE, JANE,
Addresses
Street City State Zip Reported
9999 Nc Highway 194 Boone NC 28607
999 Jefferson Boone NC 28607
99 PO Box Fleetwood NC 28626
9 PO Box Boone NC 28607
9999 Old Watauga River Sugar Grove NC 28679
9 Watauga Vlg Shp Boone NC 28607
9999 PO Box Boone NC 28607
9 RR 2 Boone NC 28607
999 RR 2 Boone NC 28607
999 RR 2 POB Boone NC 28607
9 Watauga Boone NC 28607
Elinore Green
First Name Last Name Middle Name SSN DOB
Elinore A Green 163-##-####    
ALIASES
GREEN, E, A
GREEN, Elinore, A
GREEN, Elinore,
Addresses
Street City State Zip Reported
9999 Slabtown Mountain City TN 37683
999 Overlook Mountain City TN 37683
9999 Saratoga Boone NC 28607
9999 Sugarloaf Boone NC 28607
9999 Meat Camp Boone NC 28607
999 Log Hollow Boone NC 28607
999 Log Hollow Boone NC 28607
9 PO Box Boone NC 28607
999K PO Box Boone NC 28607
9 Meat Boone NC 28607
9 Meat Camp Boone NC 28607
9 RR 2 Boone NC 28607
9 RR 2 Boone NC 28607
999B RR 2 Boone NC 28607
999B PO Box Boone NC 28607
999 PO Box Andrews NC 28901
999 PO Box Boone NC 28607
ASHLEY B GREENE
First Name Last Name Middle Name SSN DOB
ASHLEY B GREENE 242-##-####    
ALIASES
GREENE, ASHLEY, B
Addresses
Street City State Zip Reported
999 Tom Jackson Boone NC 28607
9999 Big Hill Todd NC 28684
9 Route 2 Boone NC 28607
9 RR 2 Boone NC 28607
999 RR 2 Boone NC 28607
999 RR 2 POB Boone NC 28607
ROSE C GREENE
First Name Last Name Middle Name SSN DOB
ROSE C GREENE    
ALIASES
GREENE, ROSE, C
Addresses
Street City State Zip Reported
9999 Lakeview Butler TN 37640
999 Wake Robin Boone NC 28607
999 RR 3 POB Boone NC 28607
June D Greene
First Name Last Name Middle Name SSN DOB
June D Greene 240-##-####    
ALIASES
GREENE, June, D
Greene, June, D
Addresses
Street City State Zip Reported
999 Wake Robin Boone NC 28607
9999 Lakeview Butler TN 37640
9999 Lakeview Butler TN 37640
9 RR 1 Vilas NC 28692
999A RR 1 Vilas NC 28692
9 Lakeview Butler TN 37640
999 RR 3 Boone NC 28607
999 Wake Robin Boone NC 28607
999 RR 3 POB Boone NC 28607
999 Winklers Boone NC 28607
999A PO Box Vilas NC 28692
ESTHER E GREENE
First Name Last Name Middle Name SSN DOB
ESTHER E GREENE 572-##-####    
ALIASES
GREENE, ESTHER, E
Addresses
Street City State Zip Reported
999 Wey Boone NC 28607
999 Wey Boone NC 28607
GERALDINE D GREENE
First Name Last Name Middle Name SSN DOB
GERALDINE D GREENE 243-##-####    
ALIASES
Greene, GERALDINE, Danielle
GREENE, GERALDINE, Daisy
Addresses
Street City State Zip Reported
999 Paul Goodman Fleetwood NC 28626
9999 Central Flagler Beach FL 32136
9 Chestnut Mountain Deep Gap NC 28618
9999 Perkinsville Boone NC 28607
9 RR 1 Deep Gap NC 28618
999E RR 1 Deep Gap NC 28618
9 Chestnut Deep Gap NC 28618
9 RR 2 POB 28AA Fleetwood NC 28626
9999 PO Box Boone NC 28607
9999 PO Box Boone NC 28607
RUTH F GREENE
First Name Last Name Middle Name SSN DOB
RUTH F GREENE 245-##-####    
ALIASES
GREENE, RUTH, FRANK
Addresses
Street City State Zip Reported
9999 Nc Highway 194 Boone NC 28607
9 RR 2 Boone NC 28607
999 RR 2 Boone NC 28607
999 RR 1 Boone NC 28607
9 RR 1 Boone NC 28607
999 PO Box Boone NC 28607
9999 Nc Highway 194 Boone NC 28607
LATASHA J GREENE
First Name Last Name Middle Name SSN DOB
LATASHA J GREENE    
ALIASES
GREENE, LATASHA, J
Addresses
Street City State Zip Reported
9999 Perkinsville Boone NC 28607
LAUREN I GREENE
First Name Last Name Middle Name SSN DOB
LAUREN I GREENE    
ALIASES
GREENE, LAUREN, L
Addresses
Street City State Zip Reported
999 Mustard Field Boone NC 28607
 
Real Estate Property By Name and State
This search has been run with the following search criteria:
Date of Birth - ##/##/1943  First Name - Thomas  Last Name - Greene  Matching States - NC,TN  
Owner APN Phone Owner Address Prop Address Sale Price Value Sale Date Recorded FIPS
GREENE THOMAS  
GREENE JUSTINA  
04304307   9999 Ave
Charlotte, NC 28269
9999 NICHOLAS AVE
CHARLOTTE, NC 28269
$95,600 $95,600 19860630 20100524 37119
GREENE THOMAS  
 
17111108   999 Dr
Charlotte, NC 28210
999 COOPER DR
CHARLOTTE, NC 28210
$139,900 $139,900 20070302 20100524 37119
GREENE THOMAS  
GREENE SAMANTHA  
117J A 00500 000   999 Ln
La Follette, TN 37766
999 BIG CREEK LN
LA FOLLETTE, TN 37766
$94,700 $94,700 20020402 20100604 47013
GREENE THOMAS  
 
078716739302000   9999 Rd
Raleigh, NC 27613
9999 CRADDOCK RD
RALEIGH, NC 27613
$184,253 $184,253 20090930 20100528 37183
GREENE THOMAS  
GREENE LATOSHA  
074220913635000   9999 Pl
Apex, NC 27502
9999 SAINT JULIAN PL
APEX, NC 27502
$237,475 $237,475 20090721 20100528 37183
GREENE THOMAS  
GREENE DANIELLE  
4613032T   999 Dr
Lewisville, NC 27023
999 RIVERWOOD DR
LEWISVILLE, NC 27023
$367,217 $367,217 20071017 20100604 37067
GREENE THOMAS  
GREENE FLORENCE  
9943607   999 St
West Melbourne, FL 32904

ETOWAH, NC 28729
$149,000 $149,000 20090918 20100128 37089
GREENE THOMAS  
GREENE EMILY  
12 31 1 28   9999 Rd
Lenoir, NC 28645
9999 ROBY MARTIN RD
LENOIR, NC 28645
$46,300 $46,300 20100602 37027
GREENE THOMAS  
 
08 34 4 10   999 St
Granite Falls, NC 28630
999 DUKE ST
GRANITE FALLS, NC 28630
$43,900 $43,900 19991101 20100602 37027
GREENE THOMAS  
GREENE DOREEN  
113094   999 Ln
Stokesdale, NC 27357
999 CAROUSEL LN
STOKESDALE, NC 27357
$261,417 $261,417 19970423 20100527 37157
GREENE THOMAS  
GREENE SERENA  
121577   999 Ln
Stokesdale, NC 27357
9999 US HIGHWAY 220
STOKESDALE, NC 27357
$249,456 $249,456 20040101 20100527 37157
GREENE THOMAS  
GREENE TASIA  
033 157   999 Ave
Spencer, NC 28159
999 WHITEHEAD AVE
SPENCER, NC 28159
$157,461 $157,461 20041004 20100430 37159
GREENE THOMAS  
GREENE URSULA  
033 163   999 Ave
Spencer, NC 28159
9 4TH
SPENCER, NC 28159
$90,812 $90,812 20090924 20100430 37159
GREENE THOMAS  
GREENE VALERIE  
018 01900 001   99999 Rd
Bon Aqua, TN 37025
9 NEW CUT OFF RD
BON AQUA, TN 37025
$22,600 $22,600 20100604 47081
GREENE THOMAS  
GREENE WENDY  
112 08005   9999 Cir
Seymour, TN 37865
9 DE ARMOND LN
KNOXVILLE, TN 37920
$26,000 $26,000 20100521 47093
GREENE THOMAS  
GREENE ANABEL  
3647184035530000   9999 Ct
Miami, FL 33156
999 BOYD ST
MAIDEN, NC 28650
$90,300 $90,300 19840101 20100514 37035
 
Bankruptcies, Tax Liens, Judgments Notice of Default - By Name and State
This search has been run with the following search criteria:
First Name - Thomas  Last Name - Greene  Matching States - NC,TN  
Name Filed On File Type State Court Type Amount Case Number
JAMES THOMAS GREENE 05-06-2004 BANKRUPTCY NC WILSON EASTERN DISTRICT CHAPTER 13 FILED 0403668
JAMES THOMAS GREENE 11-03-2003 BANKRUPTCY NC WILSON EASTERN DISTRICT CHAPTER 13 DISMISSED 0309514
SHIRLEY THOMAS GREENE 07-15-1998 JUDGEMENT NC ROBESON JUDGMENT $9,065 BK114PG314
SHIRLEY THOMAS GREENE 03-27-1998 JUDGEMENT NC ROBESON JUDGMENT $3,195
THOMAS GREENE 03-01-2001 JUDGEMENT NC CIVIL JUDGMENT $1,606 01CVM94
THOMAS GREENE 03-01-2001 JUDGEMENT NC CIVIL JUDGMENT $1,606 B40P43
THOMAS GREENE 03-18-2010 JUDGEMENT NC CIVIL NEW FILING 2010CVM008544
THOMAS GREENE 10-27-1992 JUDGEMENT NC MECKLENBURG JUDGMENT $765 B409P249
THOMAS GREENE 04-24-2006 JUDGEMENT NC WAKE $587 06CVM6243
THOMAS A GREENE 03-23-2010 JUDGEMENT NC SMALL CLAIMS JUDGMENT $1,203 2010CVM000326
THOMAS E GREENE 04-19-1991 JUDGEMENT NC MCDOWELL JUDGMENT $447 B17P317
THOMAS E GREENE 11-16-1993 JUDGEMENT NC MCDOWELL JUDGMENT $1,090 B20P24
THOMAS E GREENE 02-14-1991 JUDGEMENT NC MCDOWELL JUDGMENT $386 B17P256
THOMAS E GREENE 01-27-1998 JUDGEMENT NC JOHNSTON JUDGMENT $697,000 BK65PG140
THOMAS E GREENE 01-13-2005 BANKRUPTCY NC NORTH CAROLINA FED COURT-WILSON CHAPTER 7 FILING (NEW) 0500342
THOMAS H GREENE 12-12-1990 TAX LIEN NC DURHAM FEDERAL TAX LIEN $444 B147P314
THOMAS H GREENE Not reported BANKRUPTCY NC NORTH CAROLINA FED COURT-GREENSBORO CHAPTER 13 FILING (NEW) 0681538
THOMAS L GREENE 01-22-1993 JUDGEMENT NC WAKE JUDGMENT $2,025 B252P306
THOMAS L GREENE 02-01-2000 TAX LIEN NC STATE TAX LIEN $11,569 00M673
THOMAS L GREENE 02-17-2000 TAX LIEN NC MECKLENBURG STATE TAX LIEN $11,569 00M673
THOMAS L GREENE 04-02-1997 JUDGEMENT NC MECKLENBURG JUDGMENT $2,920 B504P6
THOMAS L GREENE 07-21-1998 TAX LIEN NC MECKLENBURG STATE TAX LIEN $4,537 BK527PG191
THOMAS L GREENE 04-17-1997 TAX LIEN NC MECKLENBURG FEDERAL TAX LIEN $83,360 B501P63
THOMAS L GREENE 09-10-1997 TAX LIEN NC MECKLENBURG FEDERAL TAX LIEN $14,893 BK501PG211
THOMAS L GREENE 05-27-1997 TAX LIEN NC RICHMOND FEDERAL TAX LIEN $83,360 B46P301
THOMAS L GREENE 03-19-2009 JUDGEMENT NC CIVIL JUDGMENT $6,970 2009CVD000023
THOMAS L GREENE 03-03-2009 JUDGEMENT NC CIVIL JUDGMENT $5,118 2008CVD000318
THOMAS MICHAEL GREENE 12-10-1997 JUDGEMENT NC RUTHERFORD JUDGMENT $127 BK35PG281
THOMAS R GREENE 08-12-1998 JUDGEMENT NC WAKE JUDGMENT $1,728 BK328PG2
THOMAS S GREENE 05-15-2009 TAX LIEN NC STATE TAX LIEN $13,406 2009M000169
THOMAS S GREENE 09-14-1992 TAX LIEN NC RUTHERFORD FEDERAL TAX LIEN $10,540 B27P346
THOMAS S GREENE 10-12-2006 BANKRUPTCY NC NORTH CAROLINA FED COURT-CHARLOTTE CHAPTER 7 FILING (NEW) 0650902
 
The following databases were searched, but no records were found
Report Name Results
Federal Judgments No Records Found by Name and State Filter (NC,TN)
Evictions No Records Found by Name and State Filter (NC,TN)
Corporate Records No Records Found by Name and State Filter (NC,TN)
Ficticious Business Name / Doing Business As No Records Found by Name and State Filter (NC,TN)
Real Estate Property - Previous Address No Records Found by Previous Address
Bankruptcies, Tax Liens, Judgments Notice of Default by SSN No Records Found by Social Security Number
Possible Online Accounts No Records Found by Name and State Filter (NC,TN)
Death Index No Records Found by Social Security Number
Professional Licenses No Records Found by Name and State Filter (NC,TN)
DEA Records No Records Found by Name, and States: NC,TN
Reported FAA Licensed Pilots No Records Found by Name, and States: NC,TN
FAA Aircraft Ownership No Records Found by Name, and States: NC,TN
U.S. Coast Guard Vessel Owner No Records Found by Name, and States: NC,TN

National Criminal Record Search
Order Information
ORDER ID: 71711
DATE: 09/20/2010 12:38:14 PM
SEARCH: National Criminal
Search Summary
20 RECORD(S) FOUND
Search Criteria

FIRST NAME

THOMAS

LAST NAME

GREENE
Search Detail Records
Name Address SSN / DOB
GREENE, THOMAS N
DOB: 05/23/1931 Age: 79

OffenderID

119246

MName

N

SourceID

AK_AOC

DC Number

119246

File Data Date

02/03/2006
Offense

OffenseName

CONVERSION ACTION CODE

OffenseType

MISDEMEANOR

CaseNumber

3PA-93-01447CR

State

AK

Source

AK_AOC

Court

PALMER

CourtCode

3PA

CaseType

CRIMINAL

DispositionDate

10/11/1993

File Data Date

08/03/1993
Name Address SSN / DOB
GREENE, THOMAS
DOB: Age:

OffenderID

215330

SourceID

AK_AOC

DC Number

A215330

File Data Date

02/03/2006
Offense

OffenseName

UNSPECIFIED OFFENSE

CaseNumber

3DI-03-00156CI0002

State

AK

Source

AK_AOC

Court

DILLINGHAM

CourtCode

3DI

CaseType

OTHER CIVIL

File Data Date

10/13/2003
Offense

OffenseName

UNSPECIFIED OFFENSE

CaseNumber

3DI-97-00019CI0002

State

AK

Source

AK_AOC

Court

DILLINGHAM

CourtCode

3DI

CaseType

REAL ESTATE MATTER

DispositionDate

03/18/1997

File Data Date

03/18/1997

Disposition

CIVIL DISPOSITION: CHANGE OF VENUE
Name Address SSN / DOB
GREENE, THOMAS
DOB: Age:

OffenderID

232009

SourceID

AK_AOC

DC Number

A232009

File Data Date

02/03/2006
Offense

OffenseName

DEBT -DISTRICT COURT

CaseNumber

3AN-02-07020CI

State

AK

Source

AK_AOC

Court

ANCHORAGE

CourtCode

3AN

CaseType

CIVIL

File Data Date

05/03/2002
Offense

OffenseName

DEBT -DISTRICT COURT

CaseNumber

3AN-03-12059CI

State

AK

Source

AK_AOC

Court

ANCHORAGE

CourtCode

3AN

CaseType

CIVIL

File Data Date

10/01/2003
Offense

OffenseName

SMALL CLAIMS PRIOR TO CONVERSION

CaseNumber

3AN-93-03367SC

State

AK

Source

AK_AOC

Court

ANCHORAGE

CourtCode

3AN

CaseType

SMALL CLAIMS

File Data Date

08/18/1993
Offense

OffenseName

REAL ESTATE MATTER -SUPERIOR COURT

CaseNumber

3AN-96-05121CI

State

AK

Source

AK_AOC

Court

ANCHORAGE

CourtCode

3AN

CaseType

CIVIL

File Data Date

07/02/1996
Offense

OffenseName

SMALL CLAIMS PRIOR TO CONVERSION

CaseNumber

4FA-03-01004SC

State

AK

Source

AK_AOC

Court

FAIRBANKS

CourtCode

4FA

CaseType

SMALL CLAIMS

File Data Date

10/23/2003
Name Address SSN / DOB
GREENE, THOMAS E
DOB: Age:

OffenderID

232010

MName

E

SourceID

AK_AOC

DC Number

A232010

File Data Date

02/03/2006
Offense

OffenseName

OTHER CIVIL ACTION -DISTRICT COURT

CaseNumber

3AN-04-09161CI

State

AK

Source

AK_AOC

Court

ANCHORAGE

CourtCode

3AN

CaseType

CIVIL

File Data Date

07/23/2004
Name Address SSN / DOB
GREENE, THOMAS N
DOB: Age:

OffenderID

232011

MName

N

SourceID

AK_AOC

DC Number

A232011

File Data Date

02/03/2006
Offense

OffenseName

OTHER CIVIL ACTION -DISTRICT COURT

CaseNumber

3AN-02-08708CI

State

AK

Source

AK_AOC

Court

ANCHORAGE

CourtCode

3AN

CaseType

CIVIL

File Data Date

06/28/2002
Name Address SSN / DOB
GREENE, THOMAS HAVEN
DOB: 02/08/1981 Age: 29

OffenderID

228734

MName

HAVEN

Race

WHITE

Sex

MALE

SourceID

AL_DOC

DC Number

228734

File Data Date

06/17/2006

Institution Name

MARSHALL COMMUNITY CORR
Offense

OffenseName

NOT SPECIFIED BY STATE

State

AL

Source

AL_DOC

Scheduled Release Date

20040511
Name Address SSN / DOB
GREENE, THOMAS
AZ 85635

DOB: 07/17/1972 Age: 38

OffenderID

10061000

Sex

MALE

SourceID

AZ_AOC

DC Number

10061000

File Data Date

04/14/2006
Offense

OffenseName

LOCAL CHARGE

OffenseType

MISDEMEANOR

CaseNumber

M-0245-CR-20000041

State

AZ

Source

AZ_AOC

Court

SIERRA VISTA MUNICIPAL

CourtCode

89

CaseCategory

CRIMINAL

File Data Date

09/21/2000
Offense

OffenseName

NOT SPECIFIED BY STATE

CaseNumber

M-0245-CR-20000041

State

AZ

Source

AZ_AOC

CourtCode

89

CaseCategory

CRIMINAL

File Data Date

09/21/2000
Name Address SSN / DOB
GREENE, THOMAS
AZ 85635

DOB: 10/22/1974 Age: 35

OffenderID

10697956

Race

WHITE

Sex

MALE

SourceID

AZ_AOC

DC Number

10697956

File Data Date

04/14/2006
Offense

OffenseName

NOT SPECIFIED BY STATE

CaseNumber

J-0203-TR-200102827

State

AZ

Source

AZ_AOC

CourtCode

81

CaseCategory

CIVIL

DispositionDate

08/15/2001

File Data Date

07/17/2001
Offense

OffenseName

SPEED GREATER THAN REASONABLE AND PRUDENT

OffenseType

TRAFFIC

CaseNumber

J-0203-TR-200102827

State

AZ

Source

AZ_AOC

Court

BENSON MAGISTRATE/JUSTICE COURT PRECINCT#3

CourtCode

81

CourtClerkPhone

5205868100

CaseCategory

CIVIL

DispositionDate

08/15/2001

File Data Date

07/17/2001

Disposition

BAIL/DEPOSIT GIVEN/FORFEITED
Name Address SSN / DOB
GREENE, THOMAS
TUCSON AZ 85704

DOB: 04/16/1961 Age: 49

OffenderID

11590889

Race

WHITE

Sex

MALE

SourceID

AZ_AOC

DC Number

11590889

File Data Date

04/14/2006
Offense

OffenseName

LOCAL CHARGE

CaseNumber

M-1041-TR-88041461

State

AZ

Source

AZ_AOC

Court

TUCSON MUNICIPAL COURT

CourtCode

135

CourtClerkPhone

5207914216

CaseCategory

TRAFFIC

DispositionDate

08/29/1988

Plea

PLEA GUILTY/RESP SENT IMPOSED

File Data Date

04/19/1988

Disposition

PLEA GUILTY/RESP SENT IMPOSED
Offense

OffenseName

NO PROOF OF INSURANCE

CaseNumber

M-1041-TR-88041461

State

AZ

Source

AZ_AOC

Court

TUCSON MUNICIPAL COURT

CourtCode

135

CourtClerkPhone

5207914216

CaseCategory

TRAFFIC

DispositionDate

12/19/1997

Plea

PLEA GUILTY/RESP SENT IMPOSED

File Data Date

04/19/1988

Disposition

PLEA GUILTY/RESP SENT IMPOSED
Offense

OffenseName

NOT SPECIFIED BY STATE

CaseNumber

M-1041-TR-88041461

State

AZ

Source

AZ_AOC

CourtCode

135

CaseCategory

TRAFFIC

File Data Date

04/19/1988
Offense

OffenseName

REGISTRATION NONRESIDENT

CaseNumber

M-1041-TR-88041461

State

AZ

Source

AZ_AOC

Court

TUCSON MUNICIPAL COURT

CourtCode

135

CourtClerkPhone

5207914216

CaseCategory

TRAFFIC

DispositionDate

08/29/1988

File Data Date

04/19/1988

Disposition

JUDGMENT/CONVICTION SET ASIDE
Offense

OffenseName

VIOLATION OF PROMISE TO APPEAR

CaseNumber

M-1041-TR-88041461

State

AZ

Source

AZ_AOC

Court

TUCSON MUNICIPAL COURT

CourtCode

135

CourtClerkPhone

5207914216

CaseCategory

TRAFFIC

DispositionDate

08/29/1988

File Data Date

04/19/1988

Disposition

GUILTY

National Federal Criminal Record Scan
Order Information
ORDER ID: 12345
DATE: 09/20/2010 11:08:18 AM
SEARCH: Federal Criminal Records
Search Summary
32 RECORD(S) FOUND
Search Criteria

Type

all

Last

GREENE

First

THOMAS

Region

00
Search Detail Records
Criminal Index Case Records
Name Court Case No. Case Name Filing Date Case Date
GREENE, THOMAS A ohndce 4:1990mc00551 Greene v. Mahoning County Comr, et al 08/02/1990 08/08/1990
GREENE, THOMAS A. candce 3:1999mc00014 Greene v. Emeryville Redev't, et al 02/25/1999 02/25/1999
GREENE, THOMAS A. candce 4:1999mc04001 Greene v. Emeryville Redev't, et al 02/22/1999 02/24/1999
GREENE, THOMAS B, III txndce 4:1994mc00045 Abel v. 10/31/1994 08/30/1995
GREENE, THOMAS BAKER, III txsdce 4:2009mc00210 In Re Greene 05/08/2009 02/19/2010
GREENE, THOMAS BAKER, III txsdce 4:2005mc00363 In Re: Thomas Baker Greene, III 09/02/2005 01/25/2008
GREENE, THOMAS BAKER, III txsdce 4:2005mc00363 In Re: Thomas Baker Greene, III 09/02/2005 01/25/2008
GREENE, THOMAS M. ncmdce 1:1995md01084 JOSEFSON, et al v. FLAGSHIP AIRLINES, et al 12/21/1995 09/01/1998
GREENE, THOMAS miwdce 1:1995cr00150 USA v. Brown, et al 10/25/1995 10/07/1996
GREENE, THOMAS C, JR mddce 1:2004mj01328 04/05/2004 06/01/2004
GREENE, THOMAS C. flmdce 6:1998cr00070 USA v. Spangler 03/24/1998
GREENE, THOMAS R txsdce 6:1998cr00006 USA v. Ramirez 02/13/1998 02/11/1999
GREENE, THOMAS R txsdce 4:2001mj00013 USA v. Garza, et al 01/04/2001
GREENE, THOMAS R txsdce 6:2000cr00024 USA v. Ramirez 03/31/2000 10/16/2000
GREENE, THOMAS R txsdce 6:2000cr00027 USA v. Yancey, et al 03/31/2000 06/19/2000
GREENE, THOMAS R txsdce 6:2000cr00031 USA v. Lamar 04/28/2000 12/04/2000
GREENE, THOMAS R txedce 1:2000cr00054 USA v. Perez 04/20/2000 02/06/2001
GREENE, THOMAS R txedce 1:2000cr00077 USA v. Gaines 05/17/2000 11/01/2000
GREENE, THOMAS R txsdce 6:2004cr00094 09/16/2004 05/19/2005
GREENE, THOMAS R txsdce 4:2002cr00146 USA v. Rutherford 03/20/2002 10/29/2002
GREENE, THOMAS R txedce 1:2000mj00222 USA v. Perez 03/27/2000
GREENE, THOMAS R txsdce 2:1992cr00261 USA v. Barrientes 12/09/1992 05/28/1993
GREENE, THOMAS R txsdce 4:2005cr00300 07/14/2005 07/13/2006
GREENE, THOMAS R txsdce 4:2003cr00437 USA v. Rodriguez, et al 11/19/2003 02/07/2005
GREENE, THOMAS R txsdce 4:2000cr00557 USA v. Almaraz 08/24/2000 02/27/2001
GREENE, THOMAS R txsdce 4:2002cr00713 USA v. Rice 12/04/2002 05/28/2003
GREENE, THOMAS R txsdce 4:1999mj00735 USA v. Cherry 07/22/1999
GREENE, THOMAS R txsdce 4:2008cr00774 11/25/2008 09/25/2009
GREENE, THOMAS R txsdce 4:2001mj01149 USA v. Sandoval, et al 09/27/2001
GREENE, THOMAS R. txwdce 2:2001cr00024 USA v. Miller, et al 01/10/2001 08/09/2001
GREENE, THOMAS R. txwdce 1:1999cr00056 USA v. Neal 03/16/1999 07/16/1999
GREENE, THOMAS R. alsdce 1:2005cr00321 USA v. Mandujano 11/30/2005 06/27/2008