Bus Driver School

Location:

Los Angeles, CA

Posted:

February 14, 2023

Contact this candidate

Resume:

First Advantage

P. O. Box *****

Indianapolis, IN 46209-1002

**/**/****

ROBERTO MARTINEZ

***** ****** **

VICTORVILLE, CA 92395

Dear ROBERTO MARTINEZ :

Pursuant to your request, attached is a copy of your Consumer Report that was requested by: 20833 BARSTOW CA

320 MT VIEW AVENUE

BARSTOW,CA,92312

The results of this report are confidential and will not be distributed to any organization other than the one that originally requested it.

The report is not an indication of an acceptance or a rejection of your employment or service. If you have any questions or concerns regarding the Consumer Report or if you do not agree with the accuracy or completeness of the information, you have the right to dispute such information with First Advantage Background Services Corp by contacting: First Advantage, Consumer Disclosure Center

PO Box 105292

Atlanta, GA 30348

1-800-***-****

Sincerely,

First Advantage

Enclosures: Copy of Consumer Report

Summary of Your Rights under the Fair Credit Reporting Act Background Report

Background Report

Confidential

ROBERTO MARTINEZ

XXX-XX-XXXX

CID - 240418268

20833 BARSTOW CA

320 MT VIEW AVENUE

BARSTOW, CA 92312

IMPORTANT NOTICE UNDER CALIFORNIA LAW

First Advantage does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. In California, First Advantage shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures. First Advantage no garantiza la exactitud o veracidad de la información en cuanto al objeto de la investigación, sino que solamente copia la información de los archivos públicos con exactitud. La información generada a raíz del robo de identidad, incluyendo evidencia de actividad criminal, puede ser incorrectamente asociada con el consumidor objeto de este informe. El cliente está de acuerdo y certifica que al ordenar y usar este informe está en estricto cumplimiento de cualesquiera leyes o regulaciones locales, estatales y federales que sean aplicables.

Caution to Customer: Under the terms of the service agreement, this report is delivered with the understanding that the recipient client will hold the same in strict confidence and not disclose it to third parties and furthermore is to be used only for the purpose indicated in the Client's agreement for service, i.e. employment/volunteer/or resident/tenant screening purposes. This report and information provided therein is strictly confidential as it contains personal and sensitive information of the consumer/applicant/candidate/employee and must be utilized solely for the business purposes consistent with the declared purpose in the service agreement and is not to be used by the client or third parties for any other purposes. Client agrees to abide and comply with all applicable laws in connection with this report including data privacy, data protection laws and other similar applicable regulations. First Advantage is not the source of the data provided in this report in that the data is collected by First Advantage from third party data sources such as public records held in governmental databases or courthouses, schools, colleges, universities, company officials, or third party proprietary databases etc. Accordingly First Advantage does not warrant the accuracy of the information provided by those third parties and expressly disclaims any and all liability for any and all claimed losses, damages, expenses including attorney fees and costs incurred as a result of reliance upon the content of this report.

For US-based Clients or Clients obtaining reports on US residents: Client certifies that it has complied with the Fair Credit Reporting Act (FCRA) and that it has provided a clear disclosure in compliance with the FCRA to the consumer/applicant/candidate/employee and obtained consent and authorization from the consumer/applicant/candidate employee in order to receive this report. If the client intends to take adverse action based in whole or in part on the contents of this report, the client must provide the consumer with a copy of the report, a summary of consumers rights as prescribed by FCRA section 1681g(c)(3) and a copy of any applicable state law rights, if required before taking any action, wait a reasonable period of time for the consumer to dispute any inaccurate information and then can take adverse action. First Advantage has provided your company with copies of the CFPB Summary of Rights for this purpose.

For California based Clients or Clients obtaining reports on California residents: In California an investigative consumer reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures.

If you are a First Advantage

Consumer

Please contact the First Advantage Consumer Center at: 1-800-***-**** Toll Free (within the U.S.)

+1-971-***-**** Toll Number (outside the U.S.)

Or visit http://fadv.com/our-company/contact-support.aspx for local contact details First Advantage Customers Please contact the CHARLOTTE EMPLOYMENT SERVICE CENTER at:

800-***-**** (outside North America +1-971-***-****) General Consumer Information

Consumer's Name ROBERTO MARTINEZ Location Number 20833 Client Name 20833 BARSTOW CA Zone ZONE 6

(AK,AZ,CA,IA,MT,NE,OR,WA)

The following consumer information was used in the production of this report: Last Name, First Name, Middle Name, SSN, Date of Birth, Address SSN XXX-XX-XXXX Address 16114 COLINA ST

VICTORVILLE, CA 92395

Date of Birth XX/XXX/XXXX

Other Names

Not Provided

Information Regarding this Order:

Position Applied For PART TIME SCHOOL BUS

DRIVER

Date Ordered 26/Oct/2022 12:13:04 AM

Background Check

Completion Date

31/Oct/2022 11:48:42 AM Report Last Updated

31/Oct/2022 11:48:42 AM

Date Report Printed 31/Oct/2022 11:48:48 AM

Self-Disclosed Criminal History

None

Invoicing

Label Value

Job Title Part Time School Bus Driver

Location 20833 - Barstow

Location Address 320 Mt. View Avenue, Barstow, California, USA, 92311

Vacancy Reference 39928

Category Drivers

Internal Region 200 - Southwest

State Abbreviation California

All timestamps represent US Eastern Time

Note that diﬀerent elements were searched and completed at diﬀerent times from the start of the order

- please refer to the timestamp associated with each element. First Advantage Background Report Summary

Consumer's Name ROBERTO MARTINEZ Date Ordered: 26/Oct/2022 12:13:04 AM Background Check

Completion Date:

31/Oct/2022 11:48:42 AM

Score Result Decisional

Package Name: FMCSA SAFETY SENSITIVE

Package Searches Ordered Status Review Score

Social Security Verification Complete No

Social Security Verification Complete No Pass

Present Employment Complete Yes**

Present Employment - PKG. COMPLIANCE - PEMP Complete Yes** Decisional Former Employment Complete No

Former Employment - DANIEL AFFORDABLE

LANDSCAPING VICTORVILLE, CA Complete No Eligible

Former Employment - EL DORADO QUICK LUBE

WILMINGTON, CA Complete No Eligible

First Advantage National Criminal File Plus Complete No First Advantage National Criminal File Plus VICTORVILLE, SAN BERNARDINO, CA Complete No Eligible

Felony Including Misdemeanor Or Other Complete No

Felony Including Misdemeanor Or Other BRONX, BRONX, NY Complete No Eligible

Felony Including Misdemeanor Or Other WILMINGTON,

LOS ANGELES, CA Complete No Eligible

Felony Including Misdemeanor Or Other VICTORVILLE, SAN BERNARDINO, CA Complete No Eligible

National Sex Offender Registry Complete No

National Sex Offender Registry Search - Department Of Justice Web Site Complete No Eligible

Motor Vehicle Report Complete No

Motor Vehicle Report Complete No Eligible

Additional Searches Ordered

NONE

Score Status

10/31/2022

* Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.

** Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.

*** This product has been blocked from delivery due to compliance related restrictions.

Criminal Background Check to be completed after all other elements are completed as per customer's instructions for compliance with NYC Fair Chance Law. Social Security Number Validation

Note

The Social Security Number Validation is a process where the SSN is confirmed as being issued by the Social Security Administration. The Social Security Number Validation also confirms that the SSN does not belong to a deceased individual. Valid SSN? Yes State Issued CALIFORNIA

Date Issued BETWEEN 1988-1988 Reported Deceased? No Disclaimer

The results of the Social Security Number Validation do not provide a verification that the Social Security Number belongs to the Consumer of this report. Employment And Education Date Gap Scan

Date Gap Scan

Start Date End Date Name Component

04/01/2022 * 08/31/2022 * DANIEL AFFORDABLE

LANDSCAPING Former Employment

11/01/2012 04/01/2022 GAP of (3437 Days) 10/31/2012 11/01/2012 Scan Start Date

EL DORADO QUICK LUBE Former Employment

Asterisk dates are automatically calculated by the system. Back to top

Social Security Verification Status: Complete

Score: Pass

Date Completed: 26/Oct/2022

The Social Security Number Veriﬁcation (SSNV) matches the given SSN against consumer credit ﬁles contained in the databases of nationwide credit reporting agencies. The credit bureaus' consumer credit ﬁles contain information provided by companies with which the consumer has had ﬁnancial dealings and/or public record information collected by the bureaus from the courts. The SSNV does not verify that the Social Security Administration issued a specific SSN to a consumer. Social Security Verification results and Remarks returned from this search are for informational purposes and should not be relied upon as a basis for determining the eligibility of a consumer for credit, insurance, employment or any other product or service, without additional review with and clarification from the consumer. SOCIAL SECURITY VERIFICATION NAME AND ADDRESS INFORMATION OBTAINED FROM: EXPERIAN Customer Provided Information

SSN XXX-XX-XXXX DOB XX/XXX/XXXX

SSN State Issued SSN Year Issued 1989

Name Type Report Subject Name MARTINEZ, ROBERTO

Name Type Former Name Name MARTINEZ, ROBERT

Name Type Former Name Name HERNANDEZ, ROBERTO M

Addr Type Residence Address First Date 03/01/2014 Last 03/01/2014 Address 327 PACIFIC COAST HIGH WAY

LONG BEACH, CA 90806

Addr Type Former Address First Date 12/01/1997 Last 03/01/2005 Address 934 1-2 BAY VIEW AVE

WILMINGTON, CA 90744

Addr Type Former Address First Date 11/01/2005 Last 03/01/2006 Address 1168 MCDONALD AVE APT 7

WILMINGTON, CA 90744

Addr Type Former Address First Date 11/01/1999 Last 11/01/2006 Address 625 ISLAND AVE APT 8

WILMINGTON, CA 90744

Addr Type Former Address First Date 02/01/2008 Last 02/01/2008 Address 1134 1-2 E VIA WANDA

LONG BEACH, CA 90805

Addr Type Former Address First Date 08/01/2009 Last 11/01/2010 Address 1497 ELM AVE APT 4

LONG BEACH, CA 90813

Addr Type Former Address First Date 08/01/2007 Last 10/01/2012 Address 11739 207TH ST

LAKEWOOD, CA 90715

Addr Type Former Address First Date 05/01/2015 Last 07/01/2015 Address 440 W 8TH ST APT B

LONG BEACH, CA 90813

Addr Type Former Address First Date 11/01/2008 Last 07/01/2017 Address 357 HAWAIIAN AVE

WILMINGTON, CA 90744

Addr Type Former Address First Date 03/01/2019 Last 03/01/2019 Address 1031 N WILMINGTON BLVD APT C

WILMINGTON, CA 90744

Addr Type Former Address First Date 05/01/2022 Last 05/01/2022 Address 1730 HARRISON AVE APT 1B

BRONX, NY 10453

Employment Type ES

Employer Name EL DORADO CAR

Remarks and/or Social Security Alerts

10/26/22: SUBJECT NAME RETURNED MATCHED WITH A DEVELOPED NAME. 10/26/22: AN ADDRESS DISCREPANCY WAS FOUND. SUBJECT ADDRESS DOES NOT MATCH ADDRESS ON FILE. 10/26/22: NO ALERTS RETURNED FROM SEARCH.

Order Process History

Date Description

26/Oct/2022 12:13:05 AM Search In Progress.

26/Oct/2022 12:13:05 AM Record Judged.

Present Employment - PKG. COMPLIANCE - PEMP Status: Complete Score: Decisional

Date Completed: 26/Oct/2022

Consideration Code Subject has indicated

they have no history to

provide

Company PKG. COMPLIANCE - PEMP Line of Business

Verified by First Advantage Provided by Consumer

Position

Questionnaire

Client Interview Question Source Response

Did the employee operate a commercial

motor vehicle as a part of their job

duties? (if No, do NOT continue)

What type of vehicle did the employee

drive in their job duties?

Was the employee tested for drugs or

alcohol under your DOT/FMCSA Program?

In the past 36 months did the employee

have an alcohol test with a result of 0.04

or higher?

In the past 36 months did the employee

ever fail a drug test?

In the past 36 months, did the employee

ever refuse to be tested or alter or

substitute a specimen?

In the past 36 months did the employee

have any other violations of DOT drug

and alcohol testing regulations?

In the past 36 months, did the employee

have a previous employer report a drug

or alcohol rule violation to you? (if Yes,

please fax/email previous employer's

report to FADV)

(If answer to ANY question in 4-8 was Yes)

Did the employee complete the return-

to-duty process? (If Yes, please fax/email

return-to-duty documentation (e.g., SAP

report(s), follow-up testing record)

Did the operator have any reportable

accidents as defined by the DOT while

employed at your company? (if No, skip

to Question 17)

What is the date of the accident(s)?

What is the city or town and state that

the accident(s) occurred, or the place the

accident(s) was most near?

How many people, if any, were injured in

the accident(s)?

How many people, if any, were killed in

the accident(s)?

Were there any hazardous materials

spilled, other than fuel from the truck's

tanks?

Would you please fax copies of any state

or government accident reports required

by the DOT to my attention?

Source

Source address

Source's telephone number

What is the first name and the initial of

the last name of the FADV employee who

verified the information?

Remark

No Information Provided

Order Process History

Date Description

26/Oct/2022 12:13:05 AM Element Completed.

Former Employment - DANIEL AFFORDABLE LANDSCAPING VICTORVILLE, CA Status: Complete Score: Eligible

Date Completed: 27/Oct/2022

Consideration Code No Considerations

Company DANIEL AFFORDABLE

LANDSCAPING

Line of Business

Address VICTORVILLE, CA

)

Verified by First Advantage Provided by Consumer

Position Full-time LABOR LABOR

Employment Dates 00/Apr/2022 to 31/Aug/2022 02/Apr/2022 to 02/Aug/2022 Location VICTORVILLE

Rehire Eligibility No

Reason for Ineligibility Company Policy

Questionnaire

Client Interview Question Source Response

Did the employee operate a commercial

motor vehicle as a part of their job

duties? (if No, do NOT continue)

DOT REFUSED

What type of vehicle did the employee

drive in their job duties? DOT REFUSED

Was the employee tested for drugs or

alcohol under your DOT/FMCSA Program? DOT REFUSED

In the past 36 months did the employee

have an alcohol test with a result of 0.04

or higher?

DOT REFUSED

In the past 36 months did the employee

ever fail a drug test? DOT REFUSED

In the past 36 months, did the employee

ever refuse to be tested or alter or

substitute a specimen?

DOT REFUSED

In the past 36 months did the employee

have any other violations of DOT drug

and alcohol testing regulations?

DOT REFUSED

In the past 36 months, did the employee

have a previous employer report a drug

or alcohol rule violation to you? (if Yes,

please fax/email previous employer's

report to FADV)

DOT REFUSED

(If answer to ANY question in 4-8 was Yes)

Did the employee complete the return-

to-duty process? (If Yes, please fax/email

return-to-duty documentation (e.g., SAP

report(s), follow-up testing record)

DOT REFUSED

Did the operator have any reportable

accidents as defined by the DOT while

employed at your company? (if No, skip

to Question 17)

DOT REFUSED

What is the date of the accident(s)? DOT REFUSED

What is the city or town and state that

the accident(s) occurred, or the place the

accident(s) was most near?

DOT REFUSED

How many people, if any, were injured in

the accident(s)? DOT REFUSED

How many people, if any, were killed in

the accident(s)? DOT REFUSED

Were there any hazardous materials

spilled, other than fuel from the truck's

tanks?

DOT REFUSED

Would you please fax copies of any state

or government accident reports required

by the DOT to my attention?

DOT REFUSED

Source NATHAIEL CONTEPEION / HR

Source address VICTORVILLE CA

Source's telephone number 760-***-****

What is the first name and the initial of

the last name of the FADV employee who

verified the information?

PRACHI B

Source Information

Date Title Contact

Method(Telephone)

Contact

Method(Fax)

Contact

Method(Email)

27/Oct/2022

02:45:00 PM HR 760-***-****

27/Oct/2022

02:41:00 PM

DANIEL

AFFORDABLE

LANDSCAPING

760-***-****

27/Oct/2022

02:44:00 PM HR 760-***-****

26/Oct/2022

05:17:00 PM

DANIEL

AFFORDABLE

LANDSCAPING

760-***-****

Remark

10/26/2022: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES. 10/27/2022: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES. 10/27/2022: OUR SOURCE HAS VERIFIED THE CANDIDATE'S EMPLOYMENT. HOWEVER, WE ARE AWAITING A RESPONSE FOR DOT INFORMATION.

10/27/22: SOURCE REFUSED TO ADRESSED DOT QUESTIONS Order Process History

Date Description

26/Oct/2022 12:13:05 AM Verification In Progress

26/Oct/2022 12:13:05 AM Verification Request Received and/or Ready For Processing. 26/Oct/2022 12:29:07 AM Verification Request Received and/or Ready For Processing. 26/Oct/2022 12:30:35 AM Phone Number Not Supplied -- First Advantage Is Researching Request -- Delay Possible

26/Oct/2022 12:35:29 AM First Advantage Research In Progress For Alternate Phone Number -- Delay Possible.

26/Oct/2022 05:17:45 PM Source Not Available -- Unable to Leave Message -- First Advantage Will Follow Up With Another Attempt-- Delay Possible.

27/Oct/2022 02:41:26 PM Source Not Available -- Unable to Leave Message -- First Advantage Will Follow Up With Another Attempt-- Delay Possible.

27/Oct/2022 02:46:11 PM DOT Pending

27/Oct/2022 02:46:13 PM Source Refused to Provide Any Verification Information 27/Oct/2022 02:49:17 PM Element Completed.

Former Employment - EL DORADO QUICK LUBE WILMINGTON, CA Status: Complete Score: Eligible

Date Completed: 31/Oct/2022

Consideration Code No Record Found at

Verification Source

Company EL DORADO QUICK LUBE Line of Business

Company Line of Business

Address WILMINGTON, CA

Verified by First Advantage Provided by Consumer

Position AUTO TECH

Employment Dates 02/Feb/2010 to 02/Jan/2021

Location WILMINGTON

Questionnaire

Client Interview Question Source Response

Did the employee operate a commercial

motor vehicle as a part of their job

duties? (if No, do NOT continue)

What type of vehicle did the employee

drive in their job duties?

Was the employee tested for drugs or

alcohol under your DOT/FMCSA Program?

In the past 36 months did the employee

have an alcohol test with a result of 0.04

or higher?

In the past 36 months did the employee

ever fail a drug test?

In the past 36 months, did the employee

ever refuse to be tested or alter or

substitute a specimen?

In the past 36 months did the employee

have any other violations of DOT drug

and alcohol testing regulations?

In the past 36 months, did the employee

have a previous employer report a drug

or alcohol rule violation to you? (if Yes,

please fax/email previous employer's

report to FADV)

(If answer to ANY question in 4-8 was Yes)

Did the employee complete the return-

to-duty process? (If Yes, please fax/email

return-to-duty documentation (e.g., SAP

report(s), follow-up testing record)

Did the operator have any reportable

accidents as defined by the DOT while

employed at your company? (if No, skip

to Question 17)

What is the date of the accident(s)?

What is the city or town and state that

the accident(s) occurred, or the place the

accident(s) was most near?

How many people, if any, were injured in

the accident(s)?

How many people, if any, were killed in

the accident(s)?

Were there any hazardous materials

spilled, other than fuel from the truck's

tanks?

Would you please fax copies of any state

or government accident reports required

by the DOT to my attention?

Source

Source address

Source's telephone number

What is the first name and the initial of

the last name of the FADV employee who

verified the information?

Source Information

Date Title Contact

Method(Telephone)

Contact

Method(Fax)

Contact

Method(Email)

31/Oct/2022

11:42:00 AM

EL DORADO QUICK

LUBE 310-***-****

28/Oct/2022

05:34:00 PM TALX/TWN

26/Oct/2022

05:23:00 PM TITLE REFUSED 310-***-****

27/Oct/2022

03:24:00 PM

EL DORADO QUICK

LUBE 310-***-****

Remark

10/26/2022: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES. 10/27/2022: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES. 10/28/2022: THIS ENTITY UTILIZES A THIRD PARTY SOURCE. OUR SOURCE WAS UNABLE TO VERIFY THE SUBJECT'S RECORD BY NAME, SSN, OR OTHER INFORMATION PROVIDED. WE WILL REACH OUT TO A LIVE SOURCE TO ATTEMPT TO VERIFY.

10/31/2022: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES. 10/31/2022: THIS ENTITY UTILIZES A THIRD PARTY SOURCE. OUR SOURCE WAS UNABLE TO VERIFY THE SUBJECT'S RECORD BY NAME, SSN, OR OTHER INFORMATION PROVIDED. WE WILL REACH OUT TO A LIVE SOURCE TO ATTEMPT TO VERIFY.

Order Process History

Date Description

26/Oct/2022 12:13:05 AM Verification Request Received and/or Ready For Processing. 26/Oct/2022 12:13:05 AM Verification In Progress

26/Oct/2022 12:14:35 AM Verification Request Received and/or Ready For Processing. 26/Oct/2022 12:29:38 AM Verification Request Received and/or Ready For Processing. 26/Oct/2022 12:30:43 AM Verification In Progress.

26/Oct/2022 05:24:08 PM Source Requested That We Call Again At A Future Date/Time -- First Advantage Will Follow Up With Another Attempt.

27/Oct/2022 03:25:06 PM Source Not Available -- Unable to Leave Message -- First Advantage Will Follow Up With Another Attempt-- Delay Possible.

28/Oct/2022 12:00:04 PM First Advantage Was Referred To An Online Service for Verification Details. First Advantage Will Attempt To Access Details Online. 28/Oct/2022 05:34:31 PM Records Not Available: Unable to verify as there was no record of the applicant.

31/Oct/2022 11:42:45 AM Source Not Available -- Unable to Leave Message -- First Advantage Will Follow Up With Another Attempt-- Delay Possible.

31/Oct/2022 11:42:49 AM Records Not Available: Unable to verify as there was no record of the applicant.

31/Oct/2022 11:48:37 AM Supplement Completed.

First Advantage National Criminal File Plus VICTORVILLE, SAN BERNARDINO, CA

Status: Complete

Score: Eligible

Date Completed: 26/Oct/2022

Record Source DATABASE SEARCH

Search Results No Record Found

Search Type First Advantage National Criminal File Plus Search Date of Search 26/Oct/2022

Address Covered 16114 COLINA ST

Address City Covered VICTORVILLE

Address County Covered SAN BERNARDINO

Address State Covered CA

Address Zip 92395

Given Name Searched ROBERTO MARTINEZ

Developed Name Searched ROBERTO M HERNANDEZ, ROBERT MARTINEZ Order Process History

Date Description

26/Oct/2022 12:13:05 AM Record Ordered.

26/Oct/2022 12:14:16 AM Search In Progress.

26/Oct/2022 12:14:16 AM Record Judged.

Felony Including Misdemeanor Or Other BRONX, BRONX, NY Status: Complete Score: Eligible

Date Completed: 27/Oct/2022

Record Source NEW YORK STATE OFFICE OF COURT ADMINISTRATION Search Results No Record Found

Search Type NEW YORK OFFICE OF COURT ADMINISTRATION SEARCH Date of Search 27/Oct/2022

Search Period 10/12/2015 - 10/12/2022

Address Covered 1730 HARRISON AVE APT 1B

Address City Covered BRONX

Address County Covered BRONX

Address State Covered NY

Address Zip 10453-8401

Location 25 BEAVER STREET ROOM 840 NEW YORK NEW YORK COUNTY Given Name Searched ROBERTO MARTINEZ

Developed Name Searched ROBERTO MARTINEZ

Source Status History

Status Date Description

26/Oct/2022 12:13:18 AM Search in progress. Estimated completion by 10/27/2022 Order Process History

Date Description

26/Oct/2022 12:13:05 AM Search In Progress.

26/Oct/2022 12:13:08 AM Search In Progress.

27/Oct/2022 01:25:51 PM Record Judged.

Felony Including Misdemeanor Or Other WILMINGTON, LOS ANGELES, CA Status: Complete Score: Eligible

Date Completed: 27/Oct/2022

Record Source LOS ANGELES SUPERIOR & METRO MUNICIPAL COURTS Search Results No Record Found

Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Date of Search 27/Oct/2022

Search Period 10/12/2015 - 10/12/2022

Address Covered 1031 N WILMINGTON BLVD APT C

Address City Covered WILMINGTON

Address County Covered LOS ANGELES

Address State Covered CA

Address Zip 90744-3250

Location 210 WEST TEMPLE STREET ROOM M-6 LOS ANGELES LOS ANGELES COUNTY Given Name Searched ROBERTO MARTINEZ

Developed Name Searched ROBERTO MARTINEZ

Source Status History

Status Date Description

26/Oct/2022 03:05:55 AM Additional handling required. Estimated completion by 10/31/2022 26/Oct/2022 12:13:18 AM Search in progress. Estimated completion by 10/27/2022 Remark

10/26/22: THIS SEARCH ALSO COVERS: 357 HAWAIIAN AVE, WILMINGTON, LOS ANGELES COUNTY, CA; WILMINGTON, LOS ANGELES COUNTY, CA;

357 HAWAIIAN AVE, WILMINGTON, LOS ANGELES COUNTY, CA; Order Process History

Date Description

26/Oct/2022 12:13:05 AM Search In Progress.

26/Oct/2022 12:13:06 AM Search In Progress.

27/Oct/2022 11:37:33 PM Record Judged.

Felony Including Misdemeanor Or Other VICTORVILLE, SAN BERNARDINO, CAStatus: Complete Score: Eligible

Date Completed: 27/Oct/2022

Record Source SAN BERNARDINO COUNTY SUPERIOR COURT Search Results No Record Found

Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Date of Search 27/Oct/2022

Search Period 10/12/2015 - 10/12/2022

Address Covered 16114 COLINA ST

Address City Covered VICTORVILLE

Address County Covered SAN BERNARDINO

Address State Covered CA

Address Zip 92395

Location 172 WEST 3RD STREET SAN BERNARDINO SAN BERNARDINO COUNTY Given Name Searched ROBERTO MARTINEZ

Developed Name Searched ROBERTO MARTINEZ

Source Status History

Status Date Description

26/Oct/2022 03:47:00 AM Additional handling required. Estimated completion by 10/28/2022 26/Oct/2022 12:13:18 AM Search in progress. Estimated completion by 10/27/2022 Remark

10/26/22: THIS SEARCH ALSO COVERS: VICTORVILLE, SAN BERNARDINO COUNTY, CA; Order Process History

Date Description

26/Oct/2022 12:13:05 AM Search In Progress.

26/Oct/2022 12:13:07 AM Search In Progress.

27/Oct/2022 01:24:02 PM Record Judged.

National Sex Offender Registry Search - Department Of Justice Web Site Status: Complete Score: Eligible

Date Completed: 26/Oct/2022

Record Source NATIONAL SEX OFFENDER REGISTRY

Search Results No Record Found

Search Type NATIONAL SEX OFFENDER REGISTRY SEARCH-DEPT OF JUSTICE Date of Search 26/Oct/2022

Search Period 10/12/2015 - 10/12/2022

Given Name Searched ROBERTO MARTINEZ

Developed Name Searched ROBERTO MARTINEZ

Source Status History

Status Date Description

26/Oct/2022 12:13:18 AM Search in progress. Estimated completion by 10/27/2022 Order Process History

Date Description

26/Oct/2022 12:13:05 AM Search In Progress.

26/Oct/2022 12:13:06 AM Search In Progress.

26/Oct/2022 11:20:40 AM Search In Progress.

26/Oct/2022 11:20:40 AM Record Judged.

Motor Vehicle Report Status: Complete

Score: Eligible

Date Completed: 26/Oct/2022

Request Date: 25/Oct/2022

Subject Information

Customer Provided DMV Provided

ROBERTO MARTINEZ

16114 COLINA ST

VICTORVILLE, CA 92395

XX/XXX/XXXX

ROBERTO MARTINEZ

XX/XXX/XXXX

License Information

License # XXXXXXXX License State CA

Points

License Type PERSONAL

License Status