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The eFindOutTheTruth.com, Inc. Global Criminal Record Search is the most thorough, up to date, and comprehensive check available in the industry. The majority of these sources are updated monthly via the overseeing body. This check includes information from the Australian reserve bank sanctions list, bank of England sanctions list, debarred parties list from the Directorate of Defense Trade Controls, denied persons list, European Union Terrorism Sanctions List, FDA Office of Regulatory Affairs Debarment List, Fugitive List including FBI most wanted, US Marshals most wanted, Secret Service most wanted, and the DEA fugitives list, Health and Human Services exclusion list, Interpol most wanted, Office of the Comptroller of Currency Enforcement actions list, OFAC Office of Foreign Assets Control specially designated nationals list, OTS Office of Thrift Supervision, OFSI Canadian sanctions list, United Nations Consolidated Sanctions list, Palestinian Legislative council list, US General Services Administration excluded parties list, World Bank listing of ineligible individuals, and various US state and county criminal and sex offender records lists. Minimize your level risk. Let our licensed private investigators assist you in conducting the most comprehensive search available. |
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-------------------------------------------------------------------------------- National Security Australian Reserve Bank Sanctions List Description: List published by Australian Reserve bank in an effort to freeze the assets of known terrorists. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia's Minister for Foreign Affairs. List may include DOB. Age of Records: Varies Update Frequency: As provided -------------------------------------------------------------------------------- Bank of England Sanctions List Description: List published by The Bank of England, the central bank of the United Kingdom, containing the names of individuals against which financial sanctions have been imposed. Targets have been listed by the United Nations, European Union and United Kingdom under legislation relating to Al-Qaida & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe. List contains detailed information about each entity, may include name, address and DOB. Age of Records: Varies Update Frequency: As provided -------------------------------------------------------------------------------- Debarred Parties List (Directorate of Defense Trade Controls) Description: National Security Debarred List consists of persons (including entities and individuals) who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services. This list is a subset of persons who may be "debarred" or ineligible to participate in the export of defense articles and defense services. Name only search, no age or DOB is provided. Age of Records: July 1988-April 2004 Update Frequency: As provided -------------------------------------------------------------------------------- Denied Persons List Description: Data from the U.S. Department of Commerce on persons whose export Privileges are denied by federal written order. Age of Records: Varies by contributing agency Update Frequency: As provided -------------------------------------------------------------------------------- European Union Terrorism Sanctions List Description: List, maintained by the European Union, of known terrorists subject to financial sanctions. List may include DOB. Age of Records: Varies Update Frequency: As provided -------------------------------------------------------------------------------- FDA Office of Regulatory Affairs Debarment List Description: FDA list of 190 persons from the Disqualified/Totally Restricted List and Office of Regulatory Affairs Debarment List. Individuals convicted of a felony under Federal law for conduct relating to development or approval of any drug product, or otherwise relating to any drug product under the Federal Food, Drug, and Cosmetic Act appear on the debarment list. Individuals appearing on the disqualified/totally restricted list are restricted from receiving investigational drugs, biologics, or devices if FDA determines that the investigator has repeatedly or deliberately failed to comply with regulatory requirements for studies or has submitted false information to the study's sponsor. Age of Records: Unavailable Update Frequency: Monthly -------------------------------------------------------------------------------- Fugitive List Description: Data from compiled lists containing information on over 600 fugitives including the names, aliases, year of birth, place of birth and possible residence. Information is taken from the FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and the DEA Fugitives list. Age of Records: Varies by contributing agency Update Frequency: Quarterly -------------------------------------------------------------------------------- Health and Human Services Exclusion List Description: Office of the Inspector General List of 34,855 individuals excluded from participation in Federally - funded health care programs dating back to 1980. Results may include name, address, DOB, professional classification, professional specialty, exclusion type, exclusion date and reinstatement date. Age of Records: 1980 Update Frequency: Monthly -------------------------------------------------------------------------------- Interpol Most Wanted Description: The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol’s role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition. Age of Records: Varies by contributing agency Update Frequency: Monthly -------------------------------------------------------------------------------- Office of the Comptroller of Currency Enforcement Actions List Description: US Department of the Treasury list of individuals affiliated with financial institutions against which the OCC has brought enforcement actions due to violations of laws, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing and individuals due to breach of fiduciary duty. Age of Records: 1989 Update Frequency: Monthly -------------------------------------------------------------------------------- OFAC (Specially Designated Nationals List) Description: The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. This listing contains the names and descriptor information on those persons identified by the United States to pose a threat to the interests and security of the United States. This data file also includes narcotics traffickers, terrorists, and business and organizations supporting threatening activities. Age of Records: Varies by contributing agency Update Frequency: As provided -------------------------------------------------------------------------------- Office of Thrift Supervision (OTS) Description: The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others. Age of Records: Varies by contributing agency Update Frequency: Quarterly -------------------------------------------------------------------------------- OFSI (Canadian Sanctions List) Description: List of names, maintained by Canada's Office of the Superintendent of financial Institutions, of individuals sanctioned under new Canadian and United Nations anti-terrorism measures. List may include DOB. Age of Records: Varies Update Frequency: As Provided -------------------------------------------------------------------------------- United Nations Consolidated Sanctions List Description: List of individuals upon whom United Nations Sanctions have been imposed based on new anti-terrorism measures. List may include DOB. Age of Records: Varies Update Frequency: As Provided -------------------------------------------------------------------------------- Palestinian Legislative Council List Description: United States Department of the Treasury list of 158 Palestinian Legislative Council Members who were elected on the party slate of a foreign terrorist organization, are on the Specially Designated Terrorists or Specially Designated Global Terrorist Lists. These individuals are not included on the Designated Nationals or Blocked Persons Lists. Transactions involving these individuals must be rejected. Age of Records: Unavailable Update Frequency: As provided -------------------------------------------------------------------------------- US General Services Administration Excluded Parties List Description: List of 50,634 parties excluded from Federal Procurement and Nonprocurement Programs. Identifies those parties excluded, throughout the U.S. Government, from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and nonfinancial assistance and benefits. Results may include name, address, DOB, AKA’s, offense code, agency contact and term of exclusion. Age of Records: Reciprocal listings date back to August 1995 and separate Procurement and Nonprocurement listings date back prior to August 1995, but no oldest date is currently available. Update Frequency: Monthly -------------------------------------------------------------------------------- World Bank Listing of Ineligible Individuals Description: List of individuals who are ineligible to be awarded World Bank-financed contacts because of violation of the bank’s fraud and corruption policies. Age: 1999 Update Frequency: Monthly -------------------------------------------------------------------------------- Alabama Department of Corrections Description: Statewide records of currently incarcerated inmates. Records on approximately 27,000 persons. Results may show defendant name, DOB, race, sex, release date, offense description, status, and current location. Age of Records: Varies Update Frequency: Monthly Sex Offenders Records Description: Alabama Sex Offender Registry contains information about individuals found to have committed a sex offense under Alabama Law. Data includes offender photos. Age of Records: Information is currently unavailable Update Frequency: Monthly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- Alaska Administrative Office of Courts Description: 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. Age of Records: 1987 Update Frequency: Quarterly Sex Offender Records Description: Alaska Sex Offender Registry records. Data includes name, address, photograph, place of employment, date of birth, crime for which convicted, date of conviction and place and court of conviction. Age of Records: August 1994 Update Frequency: Monthly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- Arizona Court Records Description: 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(s), dispositions and sentence. Age of Records: 1987 Update Frequency: Monthly Department of Corrections Description: 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 show the date of crime, county, case number, defendant name, DOB, race, sex, height, weight, FBI number, charge(s), and sentence. Age of Records: 1985 Update Frequency: Monthly Sex Offender Records Description: 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. Age of Records: See description for details Update Frequency: Monthly Maricopa County Description: Maricopa County Justice Court Data containing over 202,000 misdemeanor records dating back to 1993 from the 23 Justice courts in the county. Data may contain offender name, DOB, offense, offense date, case number and disposition. Age of Records: 1993 Update Frequency: Monthly Mohave County Description: Superior Court records of felony offenses of 12,446 offenders in Mohave County. Results may include party, DOB, gender, height, weight, eye color, hair color, case #, arrest date, charge, charge description and disposition. Age of Records: 1995 Update Frequency: Monthly Pima County Superior Court Description: Superior Court indexes of felony case filings of 148,519 offenders. Results may include name, case# and date filed. Age of Records: 1983 Update Frequency: Monthly Pima County Supreme Court Description: Pima County Supreme Court data contains conviction records. Data may include offense, disposition date, file date, and degree of offense. Age of Records: 1994 Update Frequency: Monthly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- Arkansas Administrative Office of Courts Description: Court records of statewide felony and state-level misdemeanor dispositions. 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 show the disposition date, arrest date, county, case number, defendant name, DOB, race, sex, charge(s), dispositions and sentence. Age of Records: 1987 Update Frequency: Monthly Correction Records Description: Statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility. Records on approximately 20,000 persons. Results may show the date of crime, county, defendant name, DOB, race, sex, height, weight, charge(s), and sentence. We are in the process of enhancing many of our files with photos. The Arkansas Department of Corrections file now includes photos of the offenders. 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. We will continue to add photos as they become available. Age of Records: 1940 Update Frequency: Monthly Sex Offender Records Description: 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, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available. Age of Records: August 1997 Update Frequency: Monthly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- California Sex Offender Records Description: Over 20,000 offenders. Photos included, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available. Data contains name, offense, photos, and Birth Dates. 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. Age of Records: Information is currently unavailable Update Frequency: Monthly Contra Costa County Court Data contains Superior and Municipal records on convicted felony, misdemeanor and traffic offenses. Data may contain offender name and file date, but does NOT contain dates of birth. Age of Records: 1995 Update Frequency: Monthly. Fresno County Court Data contains criminal records on over 200,000 individuals. Data can contain Defendant Name, Case Number, and File Date. This source does NOT contain dates of birth. Age of Records: 1997 Update Frequency: Monthly. Los Angeles Co. Superior Court Description: Los Angeles County Court data contains criminal records on over 970,000 individuals. Data can contain defendant name, DOB, case number, and hearing date. Age of Records: 1994 Update Frequency: Monthly Orange County Court Description: Orange County Court data contains criminal records on over 960,000 individuals. Data can contain case number, disposition date, and file date. Age of Records: 1988 Update Frequency: Monthly Riverside County Superior Court (including Indio Division) Description: Riverside County Superior Court filings on felony and misdemeanor charges. Records on approximately 950,000 persons. Search results may show the file date, case number, defendant name, DOB, and charges. Note: These are filings ONLY, not dispositions. Age of Records: 1991 Update Frequency: Monthly Sacramento County Court Description: Sacramento County Court data contains criminal records on over 62,000 individuals. Data can contain defendant name, case number, and file date. Age of Records: 2003 Update Frequency: Monthly Santa Barbara County Court Description: Santa Barbara County Court data contains criminal records on over 575,000 individuals. Data can contain defendant name, case number, degree of offense, and case date. Age of Records: 1992 Update Frequency: Monthly San Bernardino Co. Superior Court Description: San Bernardino County Court data contains criminal records on over 1 million individuals. Data can contain defendant name, case number, statute, and file date. Age of Records: 1997 Update Frequency: Quarterly Santa Clara County Court Description: Santa Clara County Court data contains criminal records on over 240,000 individuals. Data can contain defendant name, DOB, case number, and file date. Age of Records: 1999 Update Frequency: Monthly Santa Cruz County Court Description: Santa Cruz County Court data contains criminal records on over 110,000 individuals. Data can contain defendant name, DOB, case number, charge, and file date. Age of Records: 1994-2004 Update Frequency: Updates are no longer available San Diego County Court Description: San Diego county data contains Superior Court Indexes for felony and misdemeanor filings. 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. Age of Records: 1974 Update Frequency: Monthly Stanislaus County Superior Court Description: Data contains Superior and Municipal Court Indexes of felony and misdemeanor filings on 1,028,213 offenders. 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. Age of Records: 1990 Update Frequency: Quarterly Ventura Co. Superior Court Description: Ventura County Court data contains criminal records on over 900,000 individuals. Data can contain defendant name, degree of offense, statute, violation date, and case number. Age of Records: 1990 Update Frequency: Monthly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- Colorado Department of Corrections Description: 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 DOC , name, DOB, race, gender, hair color, eye color, height, weight, parole information, case #, offense, sentence information and photos. Age of Records: Currently active offenders Update Frequency: Quarterly Sex Offender Records Description: 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. Age of Records: Information is currently unavailable Update Frequency: Monthly Denver County Court Records Description: 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. Age of Records: Criminal Court Records – October 1975 General Sessions Records – May 001 Update Frequency: Quarterly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- Connecticut Administrative Office of Courts Description: Court records of statewide felony and misdemeanor records on approximately 600,000 persons. Results may show defendant name, DOB, race, sex, offense date, offense description, arresting agency, disposition, disposition date, case number, court jurisdiction, and sentence. Age of Records: 1998 Update Frequency: Monthly Department of Corrections Description: 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. Limited arrest information is provided. Age of Records: 1995 Update Frequency: Monthly Sex Offender Records Description: Registry contains records for offenders who have been convicted or found not guilty by reason of mental disease or defect. Includes photos. Age of Records: October 1988 Update Frequency: Monthly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- Delaware Sex Offender Records Description: Delaware Sex Offender Registry contains only offenders convicted for sex offenses specified under Delaware Law. . Data includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available. Age of Records: June 1994 Update Frequency: Monthly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- District of Columbia Department of Corrections Description: Records of persons who have been convicted of felonies and/or gross misdemeanors and sentenced to serve time in the DC correctional facility. Includes records of persons who have been paroled or released. Records on approximately 23,000 persons. Records may include name, DOB, race, sex, charge, sentence, sentence date, case number, release date. Age of Records: 1991 - 2002 Update Frequency: Records are not updated Sex Offender Records Description: Registry contains data on more than 700 Class A and B 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. Includes more than 700 photos. Age of Records: 1980 Update Frequency: Monthly P.R.I.O.R.S. Description: 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. -------------------------------------------------------------------------------- Florida Department of Corrections Description: 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. We will continue to add photos as they become available. Age of Records: 1979 Update Frequency: Monthly Sex Offender Records Description: 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. Includes more than 32,000 photos. Age of Records: 1998 Update Frequency: Monthly Alachua County Description: Alachua County records of misdemeanor and felony dispositions. Records on approximately 362,995 persons. Results include name, address, birth date, race, sex, degree of offense, and case number. Age of Records: 1991 Update Frequency: Monthly Bay County Description: County records on over 260,000 offenders. Results may include name, address, birth date, race, sex, offense date, sentence date, and case number. Age of Records: 1984 Update Frequency: Monthly Brevard Circuit and County Courts Description: Felony and Misdemeanor convictions from Brevard Circuit and County courts. Age of Records: 1992 Update Frequency: Monthly Broward Circuit and County Courts Description: Circuit and County Clerk of Court Records of individuals convicted of a felony or misdemeanor. Age of Records: 1992 Update Frequency: Monthly Charlotte (Englewood area) Circuit and County Courts Description: Circuit and County Court criminal convictions for felony, misdemeanor, and traffic offenses. Data may include case number, name, address, SSN, charges filed date, charge, disposition date, disposition verdict, and sentence. Age of Records: 1990 Update Frequency: Monthly Clay County Courts Description: Clay County Courts records of felony / misdemeanor convictions. Data may include name, date of birth, race, sex, offense, offense date, arrest date. Age of Records: 1990 Update Frequency: Quarterly Dade (Miami area) County Courts Description: Court records of felony and misdemeanor dispositions. Records on approximately 890,000 persons. Search results may show the file date, case number, defendant name, DOB, race, sex, charges disposition, disposition date and sentence. Age of Records: 1980 Update Frequency: Monthly Duvall County Courts Description: Court records of misdemeanor and felony dispositions. Records on approximately 1,600,000 persons. Results may show name, DOB, race, sex, charges, arrest date, disposition, case no. and disposition date. Age of Records: 1985 Update Frequency: Monthly Escambia County Courts Description: Courts records of felony / misdemeanor convictions. Data may include name, date of birth, race, sex, offense, offense date, arrest date. Age of Records: 1990 Update Frequency: Quarterly Hernando County Courts Description: Data contains felony and misdemeanor information on over 57,000 individuals. Data can include name, DOB, address, offense, statute, case number, case date, fines, file date, status, attorneys, and judge. Age of Records: 1989 Update Frequency: Quarterly Highlands County Courts Description: Data contains misdemeanor and felony information on over 30,000 individuals. Data can include name, DOB, address, case number, offense, offense date, statute, and file date. Age of Records: 1991 Update Frequency: Monthly Hillsborough County Courts Description: Court filings on felony and misdemeanor charges. Records on approximately 340,000 persons. Search may results show the file date, case number, defendant name, DOB, race, sex and charges. Note: These are filings ONLY, not dispositions. Age of Records: 1987 Update Frequency: Monthly Indian River County Description: Indian River County Court felony and misdemeanor records on 76,584 offenders. Results may include name, address, DOB, race, gender, offense, degree of offense, case number and disposition. Age of Records: 1988 Update Frequency: Monthly Lee County Courts Description: Courts records of felony / misdemeanor convictions. Data may include name, date of birth, race, sex, offense, offense date, arrest date. Age of Records: 1974 Update Frequency: Quarterly Leon County Courts Description: Data contains felony and misdemeanor information on over 17,000 individuals. Data can include name, DOB, offense, degree of offense, statute, and file date. Age of Records: Varies Update Frequency: On hold pending court order Marion County Description: 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. Age of Records: Unavailable Update Frequency: Monthly Monroe County Courts Description: Courts records of felony / misdemeanor convictions. Data may include name, date of birth, race, sex, offense, offense date, arrest date. Age of Records: 1992 Update Frequency: Quarterly Orange County Courts Description: Court records on felony and misdemeanor dispositions. Records on approximately 350, 000 persons. Search results may show the file date, sentence date, case number, defendant name, DOB, race, sex, charges and sentence. Age of Records: 1990 Update Frequency: Monthly Osceola County Courts Description: Data contains felony and misdemeanor information on over 575,000 individuals. Data can include name, DOB, offense, degree of offense, disposition, disposition date, sentence and file date. Age of Records: 1996 Update Frequency: Monthly Palm Beach County Courts Description: Court records of misdemeanor and felony dispositions. Records on approximately 525,000 persons. Results may show name, DOB, race, sex, charges, arrest date, disposition, case number and disposition date. Age of Records: 1990 Update Frequency: Monthly Pinellas County Courts Description: Court records of felony dispositions. Records on approximately 975,000 persons. Results may show case number, defendant name, DOB, race, sex, charges, disposition, disposition date, and sentence. Age of Records: 1990 Update Frequency: Quarterly Sarasota County Courts Description: Misdemeanor and felony records on over 425,000 individuals. Data may contain name, date of birth, race, sex, offenses, disposition, case number, and file date. Age of Records: 1974 Update Frequency: Quarterly Suwannee County Courts Description: Data contains felony and misdemeanor information on over 6,700 individuals. Data can include name, DOB, offense, degree of offense, disposition date, and file date. Age of Records: 1996 Update Frequency: Updates Are No Longer Available P.R.I.O.R.S. Description: 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 FL, which contained records. -------------------------------------------------------------------------------- Georgia Bureau of Investigations Description: Data contains information on more than 470,000 individuals who have been convicted on felony charges in Georgia. Data may include name, Year of Birth, offense, and disposition date. Due to new legislation recently enacted, all future updates of this source will ONLY have year of birth. We will maintain all the previous offenders DOB's, but all new offenders entered into this data source going forward will only contain a year of birth only. Age of Records: Early 1970s Update Frequency: Semi-Annually Department of Corrections Description: Statewide felony criminal convictions and guilty pleas of individuals sentenced to serve time, community service, or have received a suspended sentence, parole, or probation at any state facility. Data represents over 1 million persons guilty of felonies and some state-level misdemeanors. Data can include offense, offense date, sentence, sentence date, probation, release date, as well as personal information including address, date of birth, height, weight, race, and sex. We are in the process of enhancing many of our files with photos. The Georgia Department of Corrections file now includes 300,000 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. We will continue to add photos as they become available. Age of Records: 1979 Update Frequency: Monthly Georgia Parole Board Description: Data Consists of 19,519 individuals currently under the supervision of the Georgia Parole Board. Data does not include probationers or offenders that have completed their sentences. Search results may include name, age, address, height, weight, hair color, eye color, offense and parole dates. Age of offender ONLY, no DOB's. Update Frequency: Monthly Sex Offender Records Description: Georgia Sex Offender Registry records. Data includes offenders either released from prison or placed on probation, parole or supervised release. Includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available. Age of Records: 1996 Update Frequency: Monthly Chatham County Description: Court of Common Pleas data consisting of 117,964 felony records. Results may include case #, offense and file date. Age of Records: 1999 Update Frequency: Monthly Cobb County Description: Superior Court felony and misdemeanor records of 32,359 offenders. Results may include case #, case type, offense, disposition date, file date and sentence date. Age of Records: 1999 Update Frequency: Monthly Richmond County Description: Superior Court felony and misdemeanor records of 76,621 offenders. Results may include case #, file date, status, offense, offense date, degree of offense, arrest date, disposition and disposition date. Age of Records: 2001 Update Frequency: Monthly P.R.I.O.R.S. Description: 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 GA, which contained records. -------------------------------------------------------------------------------- Guam Sex Offender Registry Description: Information on over 250 registered sex offenders. Results may include DOB, physical address, offense, crime location and photo. Age of Records: Unavailable Update Frequency: Monthly -------------------------------------------------------------------------------- Hawaii Department of Corrections Description: Data consists of approximately 48,000 individuals that are, or have been under the Supervision of the Department of Corrections for felony offenses. Information may include inmate's name, SID number, the facility they are housed in, their charge and/or conviction, sentence, and the projected release date. Date of birth is NOT available for this source. Age of Records: 1990 Update Frequency: Monthly Sex Offender Registry Description: Information about registered sex offenders living in Hawaii who have been given a court hearing to determine if that information of person shall be made public. Information about those persons, which is available to the public includes: name, photograph, street name of residence, and crime for which convicted. This file currently contains more than 1,300 offenders. Records do not contain date of birth. Age of Records: 1996 Update Frequency: Monthly P.R.I.O.R.S. Description: 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 HI, which contained records. -------------------------------------------------------------------------------- Idaho Department of Corrections Description: Statewide records of persons convicted of felonies and sentenced to serve time in a state facility, probation, or parole or suspended sentence. Records on approximately 60,000 persons. Results may show defendant name, DOB, race, sex, sentence date, offense description, case number, court jurisdiction, and sentence. Age of Records: 1995 Update Frequency: Semi-annually Sex Offender Records Description: Registry contains information on over 3,000 individuals. Data may contain name, DOB, address, offense, conviction place, and conviction date. Age of Records: July 1993 Update Frequency: Monthly P.R.I.O.R.S. Description: 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 ID, which contained records. -------------------------------------------------------------------------------- Illinois Department of Corrections Description: Statewide felony convictions on persons found guilty and sentenced to serve time and/or subsequent probation in a state penal institution. Includes probation and parole information where applicable. Records on approximately 280,000 persons. Results may show defendant name, DOB, race, sex, offense date, offense description, disposition, disposition date, case number, county of disposition, sentence. Age of Records: 1986 Update Frequency: Quarterly Sex Offender Records Description: Illinois Sex Offender Registry contains information on over 20,000 individuals. Data may contain name, DOB, address, offense, and victim age. Includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available. Age of Records: Information is currently unavailable Update Frequency: Monthly Adams County Description: County court records of 2,913 offenders from 2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, birth date, offense, disposition, disposition date, degree of offense and case number. Age of Records: 2004 Update Frequency: Monthly Bond County Description: County court records of 493 offenders from 2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, birth date, offense, disposition, disposition date, degree of offense, and case number. Age of Records: 2004 Update Frequency: Monthly Boone County Description: County court records of 1,508 offenders from 2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, birth date, offense, disposition, disposition date, degree of offense and case number. Age of Records: 2004 Update Frequency: Monthly Bureau County Description: Circuit Court felony and misdemeanor records of 368 offenders. Results may include case #, DOB and offense. Age of Records: Unavailable Update Frequency: Quarterly Cook Co. (metro Chicago) Court Records Description: Cook County Criminal Records contains felony and misdemeanor information on over 400,000 individuals. Data may contain name, DOB, address, offense, degree of offense, fine, arrest date and disposition information. Age of Records: 1993 Update Frequency: Monthly Carroll County Records Description: Carroll County Criminal Records contains felony and misdemeanor information on over 9,000 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree and case number. Age of Records: 1988 Update Frequency: Monthly Coles County Records Description: Coles County Criminal Records contains felony and misdemeanor information on over 28,000 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree and case number. Age of Records: 1989 Update Frequency: Monthly Du County Description: Felony and misdemeanor records of 2,411,591 offenders. Results may include, case number, legal status, court date, court locations, file date, amount due, agency and complaint number. Age of Records: 1999 Update Frequency: Monthly Effingham County Records Description: Effingham County Records contain felony and misdemeanor information on 278 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree and case number. Age of Records: 1999 Update Frequency: Monthly Franklin County Records Description: Franklin County Records contain felony and misdemeanor information on 268 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree and case number. Age of Records: 1999 Update Frequency: Monthly Henry County Records Description: Henry County Records contain felony and misdemeanor information on over 23,000 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree and case number. Age of Records: 1989 Update Frequency: Monthly Iroquois County Records Description: County court records of 1,271 offenders from 2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, birth date, offense, disposition, disposition date, degree of offense and case number. Age of Records: 2004 Update Frequency: Monthly Jackson County Records Description: Jackson County Criminal Records contains felony and misdemeanor information on over 37,000 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Age of Records: 1985 Update Frequency: Monthly Jo Daviess County Records Description: Jo Daviess County Criminal Records contains felony and misdemeanor information on over 11,000 individuals. Data may include offender name, DOB, offense, disposition date, degree of offense and case number. Age of Records: 1992 Update Frequency: Monthly Lawrence County Records Description: Data from Lawrence County consists of Felonies, Misdemeanor, Conservation and DUI records. Data consist of Case Number, Disposition Date, Impounded, Crime Qualifier, Offense Literal, Case Category, Plea, Last Updated Date, Case Sub Type, Reclose Date, Disposition, Initial Open Date, Court, Degree of Offense, Crime Qualifier, County, Reopen Date, Suppress Minutes, Sentence Date, Status, Sentence Description, Sentence. Age of Records: 1999 Update Frequency: Monthly Lee County Records Description: Lee County Criminal Records contains felony and misdemeanor information on over 23,000 individuals. Data may include offender name, DOB, offense, disposition date, degree of offense and case number. Age of Records: 1989 Update Frequency: Monthly Logan County Records Description: Logan County Criminal Records contains felony and misdemeanor information on over 12,000 individuals. Data may include offender name, DOB, offense, disposition date, degree of offense and case number. Age of Records: 1988 Update Frequency: Monthly Marion County Description: Circuit Court records of felony and misdemeanor offenses of 9,407 offenders. Results may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Age of Records: 1999 Update Frequency: Monthly Mercer County Records Description: Mercer County Criminal Records contains felony and misdemeanor information on over 6,000 individuals. Data may include offender name, DOB, offense, disposition date, degree of offense and case number. Age of Records: 1988 Update Frequency: Monthly Ogle County Records Description: Ogle County Criminal Records contains felony and misdemeanor information on over 20,000 individuals. Data may include offender name, DOB, offense, disposition date, degree of offense and case number. Age of Records: 1989 Update Frequency: Monthly Peoria County Records Description: Felony and misdemeanor records on over 58,835 offenders. Results may include DOB, name, address, offense, case number, charge, sentence date and arrest date. Age of Records: 1981 Update Frequency: Monthly Pike County Records Description: Pike County Criminal Records contains felony and misdemeanor information on over 7,000 individuals. Data may include offender name, DOB, offense, disposition date, degree of offense and case number. Age of Records: 1991 Update Frequency: Monthly Richland County Records Description: Data from Richland County consists of Felonies, Misdemeanor, Conservation and DUI records. Data consist of Case Number, Disposition Date, Impounded, Crime Qualifier, Offense Literal, Case Category, Plea, Last Updated Date, Case Sub Type, Reclose Date, Disposition, Initial Open Date, Court, Degree of Offense, Crime Qualifier, County, Reopen Date, Suppress Minutes, Sentence Date, Status, Sentence Description, Sentence. Age of Records: 1999 Update Frequency: Monthly Rock Island County Records Description: Rock Island County Criminal Records contains felony and misdemeanor information on over 73,000 individuals. Data may include offender name, DOB, offense, disposition date, degree of offense and case number. Age of Records: 1989 Update Frequency: Monthly Sangamon County Records Description: Data consists of felony and misdemeanor records on more then 52,200 offenders. Results may include DOB, gender, offense, offense date, case #, file date and disposition. Age of Records: 1993 Update Frequency: Unavailable due to court decision. Shelby County Records Description: Shelby County Records contain felony and misdemeanor information on 127 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree and case number. Age of Records: 1999 Update Frequency: Monthly Stephenson County Records Description: Stephenson County Criminal Records contains felony and misdemeanor records on more than 33,000 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Age of Records: 1989 Update Frequency: Monthly Union County Records Description: Union County Criminal Records contains felony and misdemeanor information on over 11,000 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Age of Records: 1986 Update Frequency: Monthly Vermilion County Records Description: Vermillion County Criminal Records contain felony and misdemeanor information on over 37,000 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Age of Records: 1989 Update Frequency: Monthly Wabash County Records Description: Data from Wabash County consists of Felonies, Misdemeanor, Conservation and DUI records. Data consist of Case Number, Disposition Date, Impounded, Crime Qualifier, Offense Literal, Case Category, Plea, Last Updated Date, Case Sub Type, Reclose Date, Disposition, Initial Open Date, Court, Degree of Offense, Crime Qualifier, County, Reopen Date, Suppress Minutes, Sentence Date, Status, Sentence Description, Sentence. Age of Records: 1999 Update Frequency: Monthly Wayne County Records Description: Data from Wayne County consists of Felonies, Misdemeanor, Conservation and DUI records. Data consist of Case Number, Disposition Date, Impounded, Crime Qualifier, Offense Literal, Case Category, Plea, Last Updated Date, Case Sub Type, Reclose Date, Disposition, Initial Open Date, Court, Degree of Offense, Crime Qualifier, County, Reopen Date, Suppress Minutes, Sentence Date, Status, Sentence Description, Sentence. Age of Records: 1999 Update Frequency: Monthly White County Records Description: Data from White County consists of Felonies, Misdemeanor, Conservation and DUI records. Data consist of Case Number, Disposition Date, Impounded, Crime Qualifier, Offense Literal, Case Category, Plea, Last Updated Date, Case Sub Type, Reclose Date, Disposition, Initial Open Date, Court, Degree of Offense, Crime Qualifier, County, Reopen Date, Suppress Minutes, Sentence Date, Status, Sentence Description, Sentence. Age of Records: 1999 Update Frequency: Monthly Whiteside County Records Description: Whiteside County Criminal Records contains felony and misdemeanor information on over 28,000 individuals. Data may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Age of Records: 1989 Update Frequency: Monthly P.R.I.O.R.S. Description: 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 IL, which contained records. -------------------------------------------------------------------------------- Indiana Department of Corrections Description: Statewide criminal records on persons who have been convicted of felonies and sentenced to serve jail time. These records include persons guilty of felonies and some state-level misdemeanors. Results may show the sentence date, county, case number, defendant name, DOB (month and year only), race, sex, charge(s), and sentence. Age of Records: 1962 Update Frequency: Monthly Sex Offender Records Description: Contains information on convicted sex and violent offenders submitted to the Indiana Criminal Justice Institute since July 1, 1994; released between April 1989 and July 1994 from the Indiana Department of Corrections; convicted of a qualifying offense between April 1989 and July 1994 as listed by the Indiana Prosecuting Attorney's Council; convicted of a qualifying offense between the year 1919 and July 1994 as listed in records maintained by the Indiana State Police. 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, which total 7,000. We will continue to add photos as they become available. Age of Records: July 1994 Update Frequency: Monthly P.R.I.O.R.S. Description: 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 IN, which contained records. -------------------------------------------------------------------------------- Iowa Administrative Office of Courts Description: Administrative records contain felony and misdemeanor records of individuals who are or have been under the jurisdiction of the Iowa Court System. Data may contain offender name, birth date, crime charged, statute, and disposition. Age of Records: July 1999 – December 1999, and January 2004 - Present Update Frequency: Monthly Department of Corrections Description: Felony and high-level misdemeanor records on persons sentenced to serve time in a state correctional institution. Contains records on approximately 39,000 persons. Records may show name, DOB, race, sex, county, charge, level of offense, file date, sentence date. Age of Records: 1982 Update Frequency: Monthly Sex Offender Records Description: Data contains individuals, with photos, who have been convicted or adjudicated of a criminal offense against a minor, sexual exploitation, or a sexually violent crime or who was on probation, parole, or work release status, or who was incarcerated. Registration does include individuals that have received a deferred sentence or deferred judgments and can include convictions from other jurisdictions such as other states and/or federal convictions. Age of Records: July 1995 Update Frequency: Monthly P.R.I.O.R.S. Description: 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 IA, which contained records. -------------------------------------------------------------------------------- Kansas Department Corrections Records Description: Records of persons convicted of felony and gross misdemeanor offenses and sentenced to serve time in a state correctional facility, or placed on probation and who have been released or paroled. Records on approximately 50,000 persons. Records may include name, DOB, race, sex, county of offense, case number, offense description, statute, disposition date, level of offense. Age of Records: 1987 Update Frequency: Monthly Registered Sex Offender Records Description: Data contains information and includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available. Note: This source was formerly named Kansas Sex Offender. The Kansas Bureau of Investigation has added offenders to this file whose offenses are NOT sex related. The majority of the offenses in this file are sex related offenses, please be aware that other types of offenses that require registration per the court are also included. Age of Records: April 1994 Update Frequency: Monthly Sedgwick County Records Description: Data contains criminal records on over 55,000 individuals. Data can contain Name, Degree of Offense, File Date, Disposition Date. This source does NOT contain dates of birth. Age of Records: 1990 Update Frequency: Due to court review, these records are currently unavailable. Shawnee County |