NATIONAL CRIMNAL DATABASE
National Database Descriptions National Database A powerful, virtually instant multi-jurisdictional search of hundreds of millions state and county criminal records. This database is compiled from counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as OFAC. This is an effective tool for discovering additional jurisdictions where criminal offenses may have occurred outside of an applicant’s indicated residential and employment address history. This search includes the National Sex & Violent Offender Database, and the National Security Database. Please see the jurisdiction notes below for specific coverage and limitations for each included jurisdiction.
National Sex & Violent Offender Database Criminal records databases compiled from violent and sex offender registries from all fifty states and the District of Columbia. Photos, or links to photos, of the offenders are provided where available. Further research and verification is strongly recommended. Please see the jurisdiction notes below for specific coverage and limitations for each jurisdiction.
Single State Database Search A powerful, virtually instant search of criminal records databases compiled from various reporting agencies throughout a single state. Sources may include Department of Corrections, Administration of the Court, county courts, sex offender registries, and other proprietary records databases. This search includes the National Sex & Violent Offender Database. Please see the jurisdiction notes below for specific coverage and limitations for each jurisdiction.
Instant Colorado Courts A flexible, stand-alone search of criminal records, live from the Colorado Courts criminal records system. Research option includes wildcard and name only search options for listing a broader set of possible hits and two-step workflow allows review and population of positive hits to final report. Other states coming. Contains access to the official state of Colorado criminal records repository, of over 8 million court cases involving more than 14 million parties. Information is contained on state district and county court system data records (with the exception of misdemeanor records in Denver County.) These records are NOT from a database, and criminal, civil, traffic and domestic cases are included in this data. Record retrieval is limited to 250 per search. This jurisdiction is not included in any “InstaNational” Searches.
National Security Database A database compiled from lists provided by U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice. Information may include date of birth, place of birth, citizenship, employment or group membership or affiliation. Please see the jurisdiction notes below for specific coverage, limitations, and sources. Includes: Australian Reserve Bank Sanctions List; Bank of England Sanctions List; Debarred Parties List; Denied Persons List; European Union Terrorism Sanctions List; FDA List; Federal Deposit Insurance Corporation; Fugitive Lists- FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and the DEA Fugitives list; Health and Human Services Exclusion List; Health Resources and Services Administration; Interpol Most Wanted; OFAC; Office of Thrift Supervision (OTS); Office of Regulatory Affairs; Office of Research Integrity; OFSI (Canadian Sanctions List); Palestinian Legislative Council List; Politically Exposed Persons List, United Nations Consolidated Sanctions List; US General Services Administration Excluded Parties List; World Bank Listing of Ineligible Individuals. DEA Diversion Control Program-Cases Against Doctors: Data contains a listing of investigations dating back to 2003 of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant.
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National Database Search Scope Matching Criteria When Sex Offender Registry is included, sex offender records are searched using a fuzzy match on the first three letters of the first name and a fuzzy match on the last name. Name matching records with matching full DOB, matching partial DOB, or no DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match. When Sex Offender Registry is excluded, sex offender records are searches using a fuzzy match on the first three letters of the first name and a fuzzy match on the last name. Only name matching records with matching full DOB or matching partial DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match. National Security records are searched using a fuzzy match on the first three letters of the first name and a fuzzy match on the last name. Name matching records with matching full DOB, matching partial DOB, or no DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match. When Match Missing Dates is included, criminal records are searched using a fuzzy match on the first three letters of the first name and a fuzzy match on the last name. Name matching records with matching full DOB, matching partial DOB, or no DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match. When Match Missing Dates is excluded, criminal records are searched using the first name and a fuzzy match on the last name. Only name matching records with matching full DOB or matching partial DOB are returned. If Match Missing Dates is checked, the full first name is used with a fuzzy match. A fuzzy last name match will ignore spaces, apostrophes, and hyphens in determining a match (e.g. Omalley, O Malley, O’Malley, and O-Malley are equivalent inputs and would all match).
Note- As indicated in the jurisdiction notes below; some jurisdictions have fewer than 50% of records with DOB information which may influence your decision to use the “Match Missing Dates” option. Broadening search scope with the "Match Missing Dates" option may produce large hit lists of false-positives. Limiting search scope may omit positive hits. Record retrieval is limited to 1,000 per search.
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State National Database Data Source Descriptions Less than 50 % with DOB
DOB State National Database Data Source Descriptions % Alabama Alabama Dept Of Corrections - Statewide corrections 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. Updated monthly. 100 Alabama Sex Offender - Alabama Sex Offender Registry contains information about individuals found to have committed a sex offense under Alabama Law. Data includes offender photos. Monthlyupdates. 72 P.R.I.O.R.S. - 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. 95 Alaska Alaska Admin Office of Courts - 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. 89 Alaska Sex Offender - 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. Updated monthly. 100 P.R.I.O.R.S. - 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. 99 Arizona Arizona Courts - Court records of 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, dispositionsandsentence. 93 Arizona Dept of Corrections - Correction records of 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 include, date of offense, county, case number, defendant name, DOB, race, sex, height, weight, FBI number, charge and sentence. This file is updatedmonthly. 100 Arizona Sex Offender - 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. 100 Ak-Chin Indian Community Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of Ak-Chin Indian Community. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. Fort McDowell Yavapai Nation Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of Fort McDowell Yavapai Nation. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi- weekly. Gila River Indian Community Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of Gila River Indian Community. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. Maricopa County - Over 202,000 misdemeanor records from the 23 Justice Courts in Maricopa 90
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State National Database Data Source Descriptions Less than 50 % with DOB
County since 1999. Data may contain offender name, DOB, offense, offense date, case number and disposition. Updated Monthly. Cities in this county are: Waddell, Wittmann, Sun Lakes, Tonopah, Tortilla Flat, Rio Verde, Sun City, Sun City West, Morristown, New River, Palo Verde, Higley, Laveen, Luke Air Force Base, Desert Hills, Fort McDowell, Gila Bend Af Aux Field, Arizona State University, Arlington, Cashion, Youngtown, Aguila, Anthem, Tempe, Tolleson, Wickenburg, Queen Creek, Scottsdale, Surprise, Paradise Valley, Peoria, Phoenix, Guadalupe, Litchfield Park, Mesa, Gilbert, Glendale, Goodyear, El Mirage, Fountain Hills, Gila Bend, Carefree, Cave Creek, Chandler, Apache Junction (part), Avondale, Buckeye. Maricopa County Superior Court - Data contains Maricopa County - Superior Court case index of felony records dating back to June 2003. Results may include Name, Address, DOB, Case Number, File Date and Case Type. Data is updated monthly. 85 Maricopa County – Gilbert Municipal Court – Data contains misdemeanor records of 339,000 offenders dating back to 1997. Search results may include Name, Date of Birth, Address, Physical Description, Case Number, Offense Date, Statute Code, Offense, Issue Date, File Date, Arresting Agency, Disposition, Disposition Date, and Sentence Description. Data is updated monthly. Mohave County – Bullhead City Municipal Court data contains misdemeanor records dating back to October 1996. Search results may include Name, DOB, Address, Sex, Weight, Height, Eye color, Hair color, Race, Case number, Arrest date, Offense, Statute code, Disposition, Disposition date, Sentence, Sentence Date. Data is updated monthly. 99 Mohave County - Kingman Municipal Court Data contains misdemeanor records dating back to 1997. Results may include Name, Address, DOB, Sex, Weight, Height, Eye, Hair, Origin, Case Number, Arrest Date, Offense, Offense Description, Disposition Code, Disposition Description, Disposition Date, Sentence, and Sentence Date. Data is updated monthly. 98 Mohave County Superior Court - Data contains Superior Court records of felony offenses of 12,446 offenders in Mohave County dating back to 1995. Results may include party, DOB, gender, height, weight, eye color, hair color, case number, arrest date, charge, charge description and disposition. Updated monthly. Cities in this county are: Wikieup, Willow Beach, Yucca, Temple Bar Marina, Topock, Valentine, Mohave Valley, Oatman, PeachSprings, Hualapai, Littlefield, Meadview, Fort Mohave, Golden Valley, Hackberry, Lake Havasu City, Chloride, Dolan Springs, Bullhead City, Colorado City and Kingman. 97 Pima County - Data provided by the Pima County Supreme Court. Contains conviction records dating back to 1994. Data may include offense, disposition date, file date, and degree of offense. Updated monthly. Cities in this county are: Why, Sells, Topawa, Vail, Pisinemo, Rillito, Sasabe, Green Valley, Lukeville, Mount Lemmon, Corona de Tucson, Cortaro, Davis Monthan Air Force Base, Arivaca, Catalina, Corona, South Tucson, Tucson, Ajo, Marana, Oro Valley and Sahuarita. 97 Pima County Superior Court - Pima County Superior Court data contains conviction records dating back to 1994. Data may include offense, disposition date, file date, and degree of offense. Updated monthly. Cities in this county are: Why, Sells, Topawa, Vail, Pisinemo, Rillito, Sasabe, Green Valley, Lukeville, Mount Lemmon, Corona de Tucson, Cortaro, Davis Monthan Air Force Base, Arivaca, Catalina, Corona, South Tucson, Tucson, Ajo, Marana, Oro Valley and Sahuarita. 0 Pima County – Justice Courts - Data contains misdemeanor records from the Justice Courts in Pima County dating back to 1985. Search results may include Name, DOB, Case Number, Offense Date, Offense, Count, Arraignment Date, Plea Date, Disposition, Disposition Date, Warrant Details, and Sentencing Information. Data is updated monthly. P.R.I.O.R.S. - 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. 100 Arkansas Arkansas Admin Office of Courts - Court records of statewide felony and state-level misdemeanor dispositions since 1987. Records on approximately 600,000 persons. These records contain information submitted to the state by courts from each county and other criminal justice agencies. 83
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State National Database Data Source Descriptions Less than 50 % with DOB
Results may include the disposition date, arrest date, county, case #, defendant name, DOB, race, sex, charge(s), dispositions and sentence. Records updated monthly. Arkansas Administrative Office of Courts – Supplemental - Data contains Circuit Court felony records dating back to 1990. Counties included in this file are: Faulkner, Garland, Hot Springs, Pulaski, Searcy and Van Buren. Search results may include Name, AKA, Case Number, File Date, Case Type, Case Status, Offense, Degree of Offense, Statute Code, Disposition, Disposition Date, and Sentence Details. Date of Birth is not available from this source. Data is updated monthly. Arkansas Dept Corrections - Corrections records of statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility since 1940. Records on approximately 20,000 persons. Results show the date of crime, county, defendant name, DOB, race, sex, height, weight, charge(s), and sentence. Photos included. Updated monthly. 100 Arkansas Sex Offender - 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. 100 P.R.I.O.R.S. - 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. 97 California California Department of Corrections and Rehabilitation - Data contains felony records of over 320,000 individuals currently serving a sentence in the CDCR or on parole. The list excludes offenders under the age of eighteen and offenders where CDCR has determined that release of their information may pose a safety and security issue to themselves or to CDCR. Search results may include Name, Age, Offense, Offense Date, Admission Date, Parole Date, Sentence Date, and Sentence Length. Data is updated semi-annually. California Sex Offender - Data contains name, offense, photos, and Birth Dates for over 200,000 offenders. Photos not included on all offenders, we will continue to collect photos as they become available to us. Updated monthly. 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. 100 Butte County Superior Court - Data contains felony and misdemeanor records of over 344,000 offenders dating back to 1999. Results can include Name, Case Number, Case Type, Case Status, Offense, Offense Section Number, Degree of Offense, Plea, Plea Date, Disposition, DispositionDate,andSentenceInformation. Updatesinactive. 0 Contra Costa County - Superior and Municipal records on convicted felony, misdemenaor and traffic offenses since 1995. Data may contain offender name and file date, but does not contain dates of birth. Updated monthly. Cities in this county are: Rodeo, Pacheco, Point Richmond, Port Costa, Moraga, North Richmond, Oakley, El Sobrante, Hilltop Mall, Knightsen, Crockett, Diablo, Discovery Bay, Blackhawk, Byron, Canyon, Alamo, Bay Point, Bethel Island, San Pablo, San Ramon, Walnut Creek, Pittsburg, Pleasant Hill, Richmond, Moraga Town, Orinda, Pinole, Hercules, Lafayette, Martinez, Concord, Danville, El Cerrito, Antioch, Brentwood and Clayton. 0 Fresno County - Fresno County Court data contains criminal records on over 200,000 individuals dating back to 1997. Data can contain Defendant Name, Case Number, and File Date. This source does not contain dates of birth. Updated monthly. Cities in this county are: Tollhouse, Tranquillity, Riverdale, Shaver Lake, Squaw Valley, Pinedale, Prather, Raisin, Miramonte, Mono Hot Springs, Piedra, Hume, Lakeshore, Laton, Five Points, Friant, Helm, Del Rey, Dunlap, Easton, Burrel, Cantua Creek, Caruthers, Auberry, Big Creek, Biola, San Joaquin, Sanger, Selma, Orange 0
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State National Database Data Source Descriptions Less than 50 % with DOB
Cove, Parlier, Reedley, Kerman, Kingsburg, Mendota, Fowler, Fresno, Huron, Clovis, Coalinga and Firebaugh. Kern County Superior Court - Data contains a seven-year history of felony and misdemeanor convictions back to 2002. Jurisdictions include Superior Court, Bakersfield, Delano, and Kern River. Court records from the remaining jurisdictions will be added soon. Results can include Name, Aliases, Case Number, Arrest Date, Birth Year, Filing Date, Count Type, Offense, Disposition, and Disposition Date. Records updated semi-annually. 100 Los Angeles County - Los Angeles Los Angeles County Court data contains criminal records on over 970,000 individuals dating back to 1994. Data can contain Defendant Name, DOB, Case Number, and Hearing Date. Updated monthly. Cities in this county are: Newhall, Windsor Hills, Winnetka, Woodland Hills, West Toluca Lake, Westchester, Wilmington, Watts, West Hills, West Los Angeles, Verdugo City, View Park, Walnut Park, Valyermo, Van Nuys, Venice, Val Verde, Valencia, Valley Village, Topanga, Tujunga, Universal City, Sylmar, Tarzana, Toluca Lake, Sun Valley, Sun Village, Sunland, Sherman Oaks, Stevenson Ranch, Studio City, Saratoga Hills, Saugus, Sepulveda, Rosewood, Rowland Heights, San Pedro, Rancho Park, Reseda, Ritter Ranch, Porter Ranch, Quartz Hill, Rancho Dominguez, Pearblossom, Phillips Ranch, Playa Del R 65 Marin County-Superior Court- Data Contains felony and misdemeanor criminal case index for 205,769 offenders dating back to the 1970’s. Search results may include Name, Case Number, File Date, and Disposition Date, Date of Birth is not available from this source. Data is updated monthly. Cites in this county: Tomales, Woodacre, San Geronimo, San Quentin, Stinson Beach, Nicasio, Olema, Point Reyes Station, Lagunitas, Marshall, Muir Beach, Forest Knolls, Inverness, Kentfield, Bolinas, Dillon Beach, Dogtown, Sausalito, Tiburon, Belvedere Tiburon, Ross, San Anselmo, San Rafael, Larkspur, Mill Valley, Novato, Belvedere, Corte Madera, and Fairfax. 0 Nevada County – Nevada County Court data contains information on individuals scheduled to appear at a future date in a criminal proceeding. Search results may include Name, Case Number, Case Type, Concerning Party, Scheduled Hearing Date and Time. Data is updated monthly. 0 Orange County – Orange County Court data contains criminal records on over 960,000 individuals dating back to 1988. Data can contain Case Number, Disposition Date, and File Date. Updated monthly. 38 Riverside County – (Including Indio Div.) Superior Court filings on felony and misdemeanor charges since 1991. Records on approximately 950,000 persons. Search results show the file date, case number, defendant name, DOB, and charges. Note: These are filings ONLY, not dispositions. Records updated monthly. 59 Sacramento County - Data contains felony and misdemeanor records from the Sacramento County Superior Court dating back to 1988. Search results may include Name, Case Number, File Date, Case Status, Count, Offense, Degree of Offense, Plea, Disposition, Disposition Date, and Sentencing Details. Date of Birth is not available from this source. Data is updated monthly. 0 San Bernadino County – San Bernadino County Court data contains criminal records on over 1 million individuals dating back to 1997. Data can contain Defendant Name, Case Number, Statute, andFileDate.Updatedmonthly. 99 San Diego – San Diego county data contains Superior Court Indexes for felony and misdemeanor filings since 1974. 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. This source is updatedmonthly. 0 San Luis Obispo County – Superior Court - Data contains a felony and misdemeanor case index of over 385,000 Superior Court records dating back to 1972. Search results may include Name, Case Number, File Date, Offense, Statute Code, and Court. Date of Birth is not available from this source. Data is updated monthly. San Mateo County-Superior Court: Data contains felony and misdemeanor case index for over 182,947 offenders dating back to 1999. Search results may include Name, Case Type, Case Number, Organization, Jurisdiction, and File Date. Date of Birth is not available for this source. 0
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State National Database Data Source Descriptions Less than 50 % with DOB
Data is updated monthly. Santa Barbara County – Santa Barbara County Court data contains criminal records on over 575,000 individuals dating back to 1992. Data can contain Defendant Name, Case Number, Degree Of Offense, and Case Date. Updated monthly. Cities in this county are: Santa Ynez, Summerland, Montecito, New Cuyama, Orcutt, Isla Vista, Los Alamos, Los Olivos, Cuyama, Gaviota, Goleta, Solvang, Ballard, Casmalia, Lompoc, Santa Barbara, Santa Maria, Buellton, Carpinteria, and Guadalupe. 0 Santa Clara County – Santa Clara County Court data contains criminal records on over 240,000 individuals dating back to 1999. Data can contain Defendant Name, DOB, Case Number, and File Date. Updated monthly. Cities in this county are: Stanford, Permanente, Redwood Estates, San Martin, Mount Hamilton, New Almaden, Alviso, Coyote, Monte Vista, Santa Clara, Saratoga, Sunnyvale, Mountain View, Palo Alto, San Jose, Milpitas, Monte Sereno, Morgan Hill, Los Altos, Los Altos Hills, Los Gatos, Campbell, Cupertino, and Gilroy. 100 Santa Cruz County – Santa Cruz County Court data contains criminal records on over 110,000 individuals from 1994-2004. Data can contain Defendant Name, DOB, Case Number, Charge, and File Date. Updates have been canceled by the court. Cities in this county are: Pajaro, Royal Oaks, Soquel, Freedom, La Selva Beach, Mount Hermon, Corralitos, Davenport, Felton, Bonny Doon, Boulder Creek, Brookdale, Watsonville, Aptos, Ben Lomond, Capitola, Santa Cruz, and Scotts Valley. 97 Shasta County Superior Court - Felony and misdemeanor criminal case index of over 560,000 offendors dating back to 1999. Results may include Name, Case Number, and Filing Date. Source is currently inactive. 0 Sonoma County - Data contains a felony and misdemeanor case index from the Sonoma County Superior Court. Data includes cases filed from 1/1/2009 - 12/31/2009. Search results may include Name, Case Number, and File Date. Date of Birth is not available from this source. Data is updated annually. Stanislaus County – Stanislaus County Data contains Superior and Municipal Court Indexes for felony and misdemeanor filings on 1,028,213 offenders dating back to 1990. 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. Updated monthly. Cities in this county are: Westley, La Grange, Salida, Valley Home, Hickman, Keyes, Knights Ferry, Crows Landing, Denair, Empire, Riverbank, Turlock, Waterford, Newman, Oakdale, Patterson, Ceres, Hughson, andModesto. 0 Ventura County – Ventura County Court data since 1990 containing criminal records on over 900,000 individuals. Data can contain defendant name, degree of offense, statute, violation date, and case number. Updated monthly. Cities in this county are: Ventura, Westlake Village, Point Mugu NAWC, Santa Susana, Somis, Oak Park, Oak View, Piru, Hidden Valley, Lake Sherwood, Newbury Park, Thousand Oaks, Agoura Hills, Brandeis, San Buenaventura (Ventura), Santa Paula, Simi Valley, Ojai, Oxnard, Port Hueneme, Camarillo, Fillmore and Moorpark. 0 P.R.I.O.R.S. – 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. 98 Colorado Colorado Dept of Corrections – 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 name, DOB, race, gender, hair color, eye color, height, weight, paroleinformation,case#,offense,sentenceinformationandphotos. 100 Colorado Sex Offender – 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. Updated monthly. 100
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State National Database Data Source Descriptions Less than 50 % with DOB
Southern Ute Indian Tribe Sex Offender Registry - Data contains currently registered sex offenders from the Southern Ute Indian Tribe. Search results may include name, DOB, address, alias, photo, gender, race, height, weight, hair color, eye color, scars, tattoos, additional addresses, offense, statute code, and conviction date. Data is updated bi-weekly. Denver County Criminal Court – 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. This file is updated quarterly. Cities in this county are: Montbello, Montclair, Denver, Glendale and Lowry. 99 P.R.I.O.R.S. – 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. 94 Connecticut Connecticut Admin Office of Courts – Court records of statewide felony and misdemeanor dispositions date from 1998. Records on approximately 600,000 persons. Results may include defendant name, DOB, race, sex, offense date, offense description, arresting agency, disposition, disposition date, case #, court jurisdiction, sentence. Updated monthly. 99 Connecticut Dept of Corrections – 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 since 1995. Limited arrest information is provided. The jurisdiction provides monthly updates of the most current data available. 100 Connecticut Dept of Public Safety – Data contains statewide felony and misdemeanor records of over 236,000 offenders dating back to 1984. Results may include Name, DOB, Sex, Address, Hair Color, Eye Color, Height, Weight, Offense, Description of Offense, Jail Sentence, Disposition, Disposition Date, And Fines. Data is updated quarterly. 100 Connecticut Sex Offender – Registry contains records, from October 1, 1988, to the present, for offenders who have been convicted or found not guilty by reason of mental disease or defect. Includesphotos. 100 P.R.I.O.R.S. – 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. 98 Delaware Delaware Sex Offender – Delaware Sex Offender Registry contains only offenders convicted after June 24, 1994 for sex offenses specified under Delaware Law. Data includes offender photos. Updated monthly. 100 P.R.I.O.R.S. – 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. 99 Florida Florida Admin Office of Courts – Circuit and District Court records of felony and misdemeanor cases disposed in all 67 counties since 1987. Records on approximately 12 million persons. Results may include case no., name, DOB, race, sex, charge(s), county of offense, disposition, disposition date, and sentence. Florida Dept of Corrections – Corrections records of 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 100 As of 7/26/2012 Page 8 of 66 National Database Products
State National Database Data Source Descriptions Less than 50 % with DOB
have collected all the photos available from this source at this time. Florida Sex Offender – 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. Photos included. 100 Florida Medicaid – Sanctioned Providers - Data contains individuals and providers that were sanctioned or terminated while rendering services for the Florida Medicaid program dating back to July 2009. Search results may include Name, Provider Type, Address, License Number, Imposed Sanction Date, Violation Code, Sanction Type, and Fine Amount. Data is updated monthly. Alachua County – Alachua County records of misdemeanor and felony dispositions. Records on approximately 362,995 persons dating back to 1991. Results include name, address, birth date, race, sex, degree of offense, and case number. Updated monthly. Cities in this county are: Island Grove, Lochloosa, Santa Fe, Cross Creek, Earleton, Evinston, Micanopy, Newberry, Waldo, Hawthorne, High Springs, La Crosse, Alachua, Archer and Gainesville. 100 Baker County - Data contains felony, misdemeanor, and criminal traffic records from the Circuit and County Courts dating back to 1990. Search results may include Name, Sex, Race, Case Number, File Date, Case Type, Case Status, Offense, Offense Date, Prosecutor Final Action, Disposition, Disposition Date, and Sentencing Information. Date of Birth is not available from this source. Data is updated monthly. Bay County – Bay County records since 1984 on over 260,000 offenders. Results include name, address, birth date, race, sex, offense date, sentence date, and case number. Updated monthly. Cities in this county are: Youngstown, Southport, Sunnyside, Parker, Springfield, Fountain, Mexico Beach, Panama City Beach, Panama City, Callaway, Cedar Grove and Lynn Haven. 99 Brevard County – Felony, and Misdemeanor convictions from Brevard Circuit and County courts dating back to 1992. Updated monthly. Cities in this county are: West Cocoa, Sebastian, Sharpes, Viera, Port Canaveral, Port Saint John, Scottsmoor, Micco, Mims, Patrick Air Force Base, Indian Harbor Beach, Kennedy Space Center, Merritt Island, Barefoot Bay, Canaveral Air Station, Grant, Satellite Beach, Titusville, West Melbourne, Palm Bay, Palm Shores, Rockledge, Melbourne Beach, Melbourne, Melbourne Village, Indialantic, Indian Harbour Beach, Malabar, Cape Canaveral, Cocoa Beach, and Cocoa. 100 Broward County – Circuit and County Clerk of Court Records of individuals found guilty of a felony or misdemeanor since 1992. Note: Only “guilty” dispositions are included. Updated monthly. Cities in this county are: Wilton Manors, Southwest Ranches, Weston, Sea Ranch, Lakes, Sunrise, Tamarac, Pembroke Pines, Plantation, Pompano Bch, Oakland, Park, Parkland, Pembroke Park, Margate, Miramar, North Lauderdale, Lauderhill, Lazy Lake, Lighthouse Point, Hollywood, Lauderdale Lakes, Lauderdale-by-the-Sea, Fort Lauderdale, Hallandale Bch, Hillsboro Bch, Dania Beach, Davie, Deerfield Bch, Coconut Creek, Cooper City, and Coral Springs. 97 Broward County – Supplemental - Data contains over 1.3 million felony and misdemeanor records from the Circuit and County Court in Broward County from 1975 - August 2010. Current data will be added to the database soon. Search results may include Name, Date of Birth, Case Number, Case Status, Offense Date, File Date, Offense, Court Location, and Arresting Agency. Data is updated quarterly. Charlotte County (Englewood Area) – Circuit and County Court criminal convictions for felony, misdemeanor, and traffic offenses. Data from 1990 – present. Results may include Case Number, Name, Address, SSN, Charges Filed Date, Charge, Disposition Date, Disposition Verdict, Sentence. Updated monthly. Cities in this county are: Placida, Port Charlotte, Rotonda West, Punta Gorda, El Jobean, and Murdock. 100 Clay County – Court records of Felony / misdemeanor convictions dating back to 1990. Results may include name, date of birth, race, sex, offense, offense date, arrest date. Updated monthly. 100
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Cities in this county are: Middleburg, Penney Farms, Doctors Inlet, Lake Geneva, Green Cove Springs, Keystone Heights, and Orange Park. Columbia County - Data contains felony, misdemeanor, and traffic records dating back to 1990. Search results may include Name, Address, Sex, Race, Case Number, File Date, Offense, Degree of Offense, Statute Code, Prosecution Information, Disposition Information, and Sentence Details. Date of Birth is not available from this source. Data is updated monthly. Dade County (Miami Area) – Court records of felony and misdemeanor dispositions since 1980. Records on approximately 890,000 persons. Results may include the file date, case #, defendant name, DOB, race, sex, charges disposition, disposition date and sentence. Updated monthly. Cities in this county are: Sweetwater, Virginia Gardens, West Miami, Opa-locka, South Miami, Surfside, North Bay Village, North Miami Beach, North Miami, Miami, Miami Shores, Miami Springs, Key Biscayne, Medley, Miami Beach, Homestead, Indian Creek, Islandia, Golden Beach, Hialeah, Hialeah Gardens, Coral Gables, El Portal, Florida City, Bal Harbour, Bay Harbor Islands, and Biscayne Park. 99 Dixie County - Data contains over 18,000 felony, misdemeanor, and criminal traffic records dating back to 1990 from the Circuit Court and County Court in Dixie County. Search results may include Name, Case Number, File Date, Degree of Offense, Offense, Statute Code, Case Status, Disposition, Disposition Date, and Sentence Details. Date of Birth is not available from this source. Data is updated monthly. Duval County – Court records of misdemeanor and felony dispositions dating back to 1985. Records on approximately 1,600,000 persons. Results may include name, DOB, race, sex, charges, arrest date, disposition, case no. and disposition date. Updated monthly. Cities in this county are: Atlantic Beach, Baldwin, Bayard, Dinsmore, Fort George Island, Jacksonville, Jacksonville Beach, Little Talbot Island, Maxville, Mayport, Neptune Beach, Normandy, and Whitehouse. 97 Duval County – Supplemental - Data contains felony, misdemeanor, criminal traffic, and infraction records dating back to 1990. Search results may include Name, DOB, Case Number, Count, Offense, File Date, Statute Code, Offense Date, and Division. Data is updated monthly. Escambia County – Courts records of Felony / misdemeanor convictions dating back to 1990. Results may include name, date of birth, race, sex, offense, offense date, arrest date. Updated monthly. Cities in this county are: Molino, Walnut Hill, Cantonment, Gonzalez, McDavid, Century, Pensacola,andBellview. 98 Flagler County - Data contains felony and misdemeanor records for over 190,000 offendors dating back to 1999. Search results may include Name, DOB, Case Number, Case Status, File Date, Offense, Statute Code, Disposition, Disposition Date, and Sentencing Information. Records updatedmonthly. 80 Hernando County – Data contains felony and misdemeanor information on over 57,000 individuals dating back to 1989. Data can include name, dob, address, offense, statute, case number, case date, fines, file date, status, attorneys, and judge. Updated monthly. Cities in this county are: Timber Pines, High Point, North Brooksville, South Brooksville, Ridge Manor, Spring Hill, Mountain Park, Istachatta, Masaryktown, Nobleton, Brooksville, Weeki Wachee, and Hernando Beach. 54 Highlands County – Data contains misdemeanor and felony information on over 30,000 individuals since 1991. Data can include name, DOB, address, case number, offense, offense date, statute, and file date. Updated monthly. Cities in this county are: Lorida, Venus, Avon Park, Lake Placid and Sebring. 100 Hillsborough County – Court filings on felony and misdemeanor charges since 1987. Records on approximately 340,000 persons. Results may include the file date, case #, defendant name, DOB, race, sex and charges. Note: These are filings ONLY, not dispositions. Updated monthly. Cities in this county are: Valrico, Wimauma, Sun City Center, Sydney, Thonotosassa, Ruskin, Seffner, Sun City, Mango, Odessa, Riverview, Gibsonton, Lithia, Lutz, Carrollwood, Dover, Durant, Apollo Beach, Balm, Brandon, Plant City, Tampa, and Temple Terrace. 97
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Indian River County – Indian River County Court felony and misdemeanor records on 76,584 offenders since 1988. Results may include name, address, DOB, race, gender, offense, degree of offense, case number and disposition. Source is updated monthly. Tropic, Wabasso ,Winter Beach, Sebastian, Vero Beach, Roseland, Fellsmere, Indian River Shores and Orchid. 100 Lake County - Data contains felony and misdemeanor records for over 345,000 offendors dating back to 1999. Results may include Name, Address, Sex, Race, Alias, Case Number, Offense, Offense Date, Disposition, Disposition Date, and Filing Date. Records updated monthly. 0 Lee County – Courts records of Felony / misdemeanor convictions dating back to 1974. Results may include name, date of birth, race, sex, offense, offense date, arrest date. Updated quarterly. Cities in this county are: Pineland, Saint James City, Tice, Matlacha, North Fort Myers, Page Field, Estero, Fort Myers Beach, Lehigh Acres, Bokeelia, Bonita Springs, Captiva, Alva, Barefoot Beach, Boca Grande, Cape Coral, Fort Myers, and Sanibel. 96 Leon County – Data contains felony, misdemeanor and traffic cases dating back to 1990. Information on over 17,000 individuals. Search results may include Name, DOB or YOB, File date, Offense, Offense date, Statue Code, Case Number, Case Type, Case Status, Disposition Date, Sentence, and Personal Identification Number. Data is updated monthly. Cities in this county are: Miccosukee Cpo, Woodville, Tallahassee, Florida A and M University, and Florida State University. 97 Marion – 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. This file is updated monthly. Summerfield, Weirsdale, Salt Springs, Silver Springs, Sparr, Ocklawaha, Orange Lake, Orange Springs, Fairfield, Fort McCoy, Lowell, Candler, Citra, Eastlake Weir, Ocala, Reddick, Anthony, Belleview, Dunnellon and McIntosh. 94 Marion County Data contains Circuit Court case filings. Data contains felonies with very few state level misdemeanors dating back to 1990. Results may include Name, DOB, Case Number, Offense, Degree of Offense, File Date, Charge Date and Disposition. This file is updated monthly. Martin County- Data contains felony and misdemeanor records for over 157,025 offenders dating back to 1990. Search results may include Name, Date of Birth, Race, Sex, Hair Color, Eye Color, Case Number, File Date, Case Status, Offense, Prosecutor Action, Disposition, and Disposition Date.Dataisupdatedmonthly. 100 Monroe County – Courts records of Felony / misdemeanor convictions dating back to 1992. Results may include name, date of birth, race, sex, offense, offense date, arrest date. Updated quarterly. Cities in this county are: Upper Sugarloaf Key, The Villages (part), Sugarloaf, Key, Sugarloaf Shores, Tavernier, Ocean Reef, Ramrod Key, Sugarloaf, Marathon, Marathon Shores, Middle Torch Key, Little Torch Key, Long Key, Lower Sugarloaf, Key, Grassy Key, Key Largo, Key West Naval Air Station, Cudjoe Key, Duck Key, East Rockland Key, Big Pine Key, Big Torch Key, Conch Key, Key Colony Beach, Key West, and Layton. 99 Nassau County - Data contains felony and misdemeanor records for over 167,000 offendors dating back to 1985. Search results may include name, year of birth, address, case number, case status, file date, case type, offense, statute code, degree of offense, plea, disposition, and disposition date. Records updated monthly. 86 Orange County – Court records on felony and misdemeanor dispositions since 1990. Records on approximately 350,000 persons. Results may include the file date, sentence date, case #, defendant name, DOB, race, sex, charges and sentence. Updated monthly. Cities in this county are: Zellwood, Sand Lake, South Creek, Tangerine, Orlo, Vista, Pine Castle, Plymouth, Hiawassee, Killarney, Lockhart, Christmas, Clarcona, Gotha, Winter Park, Aloma, Azalea Park, Orlando, Windermere, Winter, Garden, Maitland, Oakland, Ocoee, Eatonville, Edgewood, Lake Buena Vista, Apopka, Bay Lake, and Belle Isle. 73 Okaloosa County Felony and misdemeanor records dating back to 1989. Results may include Name, Year of Birth, Case Number, Filing Date, Offense Section Number, Offense Description, Disposition Date, Case Status, and Disposition. Data is updated monthly. 91
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Osceola County – Data contains felony and misdemeanor information on over 575,000 individuals dating back to 1996. Data can include name, DOB, offense, degree of offense, disposition, disposition date, sentence and file date. Updated monthly. Cities in this county are: Poinciana, Celebration, Intercession City, Kenansville, Kissimmee, Saint Cloud, and Buena Ventura Lakes. 96 Palm Beach County – Court records of misdemeanor and felony dispositions dating back to 1990. Records on approximately 525,000 persons. Results may include name, DOB, race, sex, charges, arrest date, disposition, case no. and disposition date. Updated monthly. Cities in this county are: Village of Golf, Village of Wellington, West Delray, Beach, Lake Harbor, Loxahatchee, Singer Island, West Palm Beach, Bryant, Canal Point, South Bay, South Palm Beach, Tequesta, Palm Springs, Riviera Beach, Royal Palm Beach, Palm Beach Gardens, Palm Beach Shores, Palm Beach, North Palm Beach, Ocean Ridge, Pahokee, Lantana, Manalapan, Mangonia Park, Lake Clarke Shores, Lake Park, Lake Worth, Juno Beach, Jupiter Inlet Colony, Jupiter, Haverhill, Highland Beach, Hypoluxo, Golfview, Greenacres, Gulf Stream, Delray Beach, Glen Rid 100 Pinellas County – Court records of Felony dispositions since 1990. Records on approximately 975,000 persons. Results may include case number, defendant name, DOB, race, sex, charges, disposition, disposition date, and sentence. Updated quarterly. Cities in this county are: Saint Petersburg Beach, Tierra Verde, Crystal Beach, Ozona, Palm Harbor, Bay Pines, Belleair Shores, Clearwater Beach, Saint Petersburg, Tarpon Springs, Treasure Island, Seminole, South Pasadena, Saint Pete Beach, Redington Beach, Redington Shores, Safety Harbor, North Redington Beach, Oldsmar, Pinellas Park, Kenneth City, Largo, Madeira Beach, Gulfport, Indian Rocks Beach, Indian Shores, Belleair, Clearwater, Dunedin, Belleair Beach, Belleair Bluffs, and Belleair Shore. 98 Pasco County-Data contains felony, misdemeanor and traffic records for 170,653 offenders from the Pasco County Circuit Court dating back to 2003. Search results may include Name, DOB, Address, Case Number, File Date, Statute Codes, Disposition, and Sentence. Cities in this County: Jasmine Estates, Trilby, Weeki Wachee, Welsey Chapel, Richland, Shady Hills, Tarpon Springs, Hudson, Lacoochee, Land O’Lakes, Crystal Springs, Elfers, Holiday Hills, Aripeka, Bayonet Point, Brooksville, San Antonio, Saint Leo, Zephyrhills, Dade City, New Prot Richey, and Prot Richey. 50 Polk County - Data contains felony, misdemeanor, and criminal traffic records dating back to 1990. Search results may include Name, Address, Sex, Race, Case Number, File Date, Offense, Degree of Offense, Statute Code, Prosecution Information, Disposition Information, and Sentence Details. Date of Birth is not available from this source. Data is updated monthly. Putnam County- Data contains felony and misdemeanor records for over 154,565 offenders dating back to 1989. Search results may include Name, Date of Birth, Address, File Date, Statute Code, Offense, Prosecution Decision Date, Disposition, and Disposition Date. Data is updated Monthly. 99 Santa Rosa County - data contains felony and misdemeanor records for over 305,000 offenders dating back to 1999. Search results may include name, sex, race, case number, file date, case type, offense, statute code, disposition, disposition date, and sentence information. Records updatedmonthly. 0 Sarasota County – Misdemeanor and felony records on over 425,000 individuals dating back to 1974. Data may contain name, date of birth, race, sex, offenses, disposition, case number, and file date. Updated quarterly. Cities in this county are: Osprey, Pinecraft, Grove City, Laurel, Nokomis, Venice, Englewood, Fruitville, Longboat Key (part), North Port, and Sarasota. 100 Seminole County, FL – Data contains felony and misdemeanor records for over 150,750 offenders dating back to 1966. Results may include Name, Alias, Sex, Date of Birth, Address, Offense Description, Degree of Offense, Offense Date, Arresting Agency, Arrest Date, Case Number, Jurisdiction, County of Conviction, Received Date, Disposition, Disposition Date, Probation Length, Sentence, Fines, and Sentence Length. Data will be updated monthly. Cities in this county; Mid Florida, Wekiva Springs, Heathrow, Lake Monroe, Lake Forest, Forest City, Geneva, Goldenrod, Winter Springs, Chuluota, Fern Park, Longwood, Oviedo, Sanford, Altamonte Springs, Casselberry, Lake Mary. 99
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St Johns County - data contains felony and misdemeanor records for over 146,000 offenders dating back to 1988. Search results may include name, date of birth, address, sex, race, height, weight, hair color, eye color, case number, file date, arresting agency, case status, offense date, offense, degree of offense, statute code, plea, and disposition. Records updated monthly. 97 St Lucie County - data contains felony and misdemeanor records for over 96,000 offenders dating back to 2007. Search results may include name, date of birth, address, race, sex, offense date, case number, offense date, file date, jurisdiction, arrest date, offense, disposition, and probation details. Records updated monthly. 100 Sumter County - data contains felony and misdemeanor records for over 165,000 offenders dating back to 1999. Search results may include name, alias, address, sex, race, case number, file date, case type, statute code, offense, disposition, disposition date, and sentence info. Records updatedmonthly. 0 Suwannee County – Data contains felony and misdemeanor information on over 6,700 individuals dating back to 1996. Data can include name, DOB, offense, degree of offense, disposition date, and file date. Updated monthly. Cities in this county are: Wellborn, Branford, Live Oak and O’Brien. 92 Volusia County - Data contains misdemeanor records dating back to 1992. Search results may include name, DOB, address, sex, race, case number, offense date, arresting agency, file date, case type, case status, statute code, offense, degree of offense, plea, disposition, and sentencing information. Data is updated monthly. P.R.I.O.R.S. – 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. 98 Georgia Georgia Bureau of Investigation – 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. This file isupdatedsemi-annually. 100 Georgia Dept of Corrections – Department of Corrections records for statewide felony criminal convictions and guilty pleas of individuals sentenced to serve time, community service, or have received suspended sentence, parole, or probation at any state facility since 1979. Data represents over 1 million persons guilty of felonies and some state-level misdemeanors. Results may 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. Photos included. Updated Monthly. 96 Georgia Dept of Corrections – Supplemental – As a supplement to the Georgia Department of Corrections data, this file contains over 300,000 individuals currently under the supervision of the Georgia Department of Corrections. Search results may contains name, DOB, physical description, photo, ID number, offense, most recent institution, maximum release date, actual release date, current status, offense, case number, offense date, conviction county, and sentence length. Records updated monthly. Georgia Parole Board File – Data consists of 19,519 individuals currently under the supervision of the GA Parole Board. It does not include probationers or offenders that have completed sentences. Results may include name, age, height, weight, hair color, eye color, offense and parole dates. Note: Age of offender ONLY, no DOB. This file is updated monthly. 100 Georgia Sex Offender – Georgia Sex Offender Registry records. Results may include offenders either released from prison or placed on probation, parole or supervised release after July 1, 1996. Photos included. Updated Monthly. 95
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Bibb County - felony records of over 1000 offendors datingback to 2002 from the District Attorney of Bibb County. Results may include name, address, alias, DOB, race, sex, case number, offense, arraignment date, motion date, plea date, trial date, disposition, and disposition date. Records updated monthly. 99 Chatham County – Chatham County data consists of criminal records since 1999. The data includes Case Number, Type, Offence Literal, Judge, Court, Disposition Date, File Date. Data is updated quarterly. 0 Cobb County – Superior Court felony and misdemeanor records of 32,359 offenders. Results may include case #, case type, offense, disposition date, file date and sentence date. This file is updatedmonthly. 0 Dekalb County Data consists of misdemeanor records dating back to 1990. Results may include Name, Case Number, Offense, Level of Offense, Offense Date, Disposition, Disposition Date, Sentence Description, Sentence Length, Filing Date, and Case Status. Data is updated quarterly. 0 Fayette County - data contains Superior Court felony and misdemeanor records of over 100,000 offendors dating back to 1997. Search results may include name, case number, case status, file date, offense, statute code, degree of offense, disposition, and disposition date. Records updated monthly. 0 Gwinnett County - Data contains felony and misdemeanor records of over 245,000 offenders from the Gwinnett Magistrate, State, and Superior Courts dating back to 1990. Search results may include Name, Year of Birth, Case Number, File Date, Offense, Statute Code, Count, Case Type, Disposition, Disposition Date, and Sentence. Data is updated monthly. Richmond County – 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. This file is updated monthly. 0 P.R.I.O.R.S. – 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. 87 Guam Guam Sex Offender Registry – Guam Sex Offender Registry records. Data includes DOB,Physical address,Offense,crime Location,Photo File.Updated monthly 75 P.R.I.O.R.S. 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 GU, which contained records. 88 Hawaii Hawaii Admin Office of Courts - Data contains felony and misdemeanor records dating back to 1990. This file contains statewide Circuit Court and Family Court records. DOB is not available for this source. Data is updated monthly. 0 Hawaii Department of Correction – Data consists of approximately 48,000 individuals that are, or have been under the Supervision of the Department of Corrections for felony offenses since 1990. Information includes 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 currently not available. Updated monthly. 0 Hawaii Sex Offender – Hawaii Sex Offender Registry includes 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. The file currently contain more than 1,300 offenders. Photos included. Updated monthly. 70 P.R.I.O.R.S. – Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal 82
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requests, from HI, which contained records. Idaho Idaho Dept of Corrections – Corrections records of statewide records of persons convicted of felonies and sentenced to serve time in a state facility, probation, or parole or suspended sentence since 1995. Records on approximately 60,000 persons. Records updated twice annually. Results may include defendant name, DOB, race, sex, sentence date, offense description, case #, court jurisdiction, sentence. Records update twice annually. 100 Idaho Dept of Corrections – Supplemental As a supplement to the Idaho Department of Corrections, this data contains information about offenders currently under Idaho Department of Correction jurisdiction, those incarcerated, on probation, or on parole. Results may include Name, Offender Number, DOB, Status, Supervising District, Offense, Sentencing County, Case Number, and Sentence End Date. Data is updated monthly. 100 Idaho Sex Offender – Registry contains information on over 3,000 individuals, dating back to July 1, 1993. Data may contain name, DOB, address, offense, conviction place, and conviction date. Updated monthly. 100 P.R.I.O.R.S. – 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. 98 Illinois Illinois Child Murderer and Violent Offender Against Youth Registry - The Child Murderer and Violent Offender Against Youth Registry is maintained by the Illinois State Police. This data contains violent offenders against youth who have been convicted of certain offenses and/or crimes against children and must register as a Violent Offender Against Youth. It was determined by the court that these offenders were not sexually motivated in their offenses but are required to register under the provisions of 730 ILCS 154/5(b). Search results may include Name, Date of Birth, Photo, Offense, Status, Victim Age, and Conviction County. Data is updated monthly. Illinois Dept of Corrections – Corrections records of Illinois 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 dating to 1986. Results may include defendant name, DOB, race, sex, offense date, offense description, disposition, disposition date, case #, county of disposition, sentence. Records updated quarterly. 99 Illinois Department of Corrections – Supplemental As a supplement to the Illinois Department of Corrections, this data contains criminal records of currently incarcerated offenders. Results may include Name, Offender Number, DOB, Inmate Status, Location, Sex, Race, Weight, Height, Eye Color, Hair Color, Scars, Tattoos, Offense, Sentencing County, Projected Parole Date, Sentence, andPhoto.Dataisupdatedmonthly. 100 Illinois Sex Offender – Illinois Sex Offender Registry contains information on over 17,000 individuals. Data may contain name, DOB, address, offense, and victim age. Photos included. 100 Adams County – County court records of 2,913 offenders from 2004 – present.. Records from 1999 – 2003 are coming soon. Results may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Updated monthly. 99 Bond County – County court records of 493 offenders from2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Updated monthly. 97 Boone County – County court records of 1,508 offenders from 2004 – present.. Records from 1999 – 2003 are coming soon. Results may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Updated monthly. 98 Bureau County Courts – Circuit Court felony and misdemeanor records of 368 offenders. Results mayincludecase#,DOBandoffense. 83 As of 7/26/2012 Page 15 of 66 National Database Products
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Carroll County – 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 of offense and case number. Updated monthly. Cities in this county are: Wysox Township, York Township, Thomson, Washington Township, Woodland Township, Salem Township, Savanna Township, Shannon, Milledgeville, Mount Carroll (part), Rock Creek-Lima Township, Fairhaven Township, Freedom Township, Lanark, Chadwick, Cherry Grove-Shannon Township and Elkhorn Grove Township. 78 Champaign County – Data contains criminal records dating back to 1992. Results may include Defendant Name, DOB, Offense, Case Number, Offense Date, Disposition Information, Disposition Date, Next Appearance Date, and File Date. Data is updated monthly. 9 Clark County - data contains felony and misdemeanor records of over 42,000 offenders dating back to 1999. Search results may include name, DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 99 Clay County – Data consists of felony and misdemeanor records dating back to 1999. Results may include Case Number, Name, DOB, Sex, Address, Open Date, Close Date, Offense, Degree of Offense, Plea, Disposition, Disposition Date, Probation Length, Jail Time, and Court Costs. Data is updated monthly. 97 Clinton County – Data consists of felony and misdemeanor records dating back to 1999. Results may include Case Number, Name, DOB, Sex, Address, Open Date, Close Date, Offense, Degree of Offense, Plea, Disposition, Disposition Date, Probation Length, Jail Time, and Court Costs. Data is updated monthly. 97 Coles County – Coles County Criminal Records contains felony and misdemeanor information on over 28,000 individuals dating back to 1989 Data may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number. Updated monthly. Cities in this county are: Pleasant Grove Township, Seven Hickory Township, Trilla, North Okaw Township, Oakland, Paradise Township, Lerna, Mattoon (part), Morgan Township, Humboldt Township, Hutton Township, Lafayette Township, Ashmore Township, Charleston (part) and East Oakland Township. 72 Cook County – Cook County Criminal Records contains felony and misdemeanor information on over 400,000 individuals dating back to 1993. Results may include name, dob, address, offense, degreeofoffense,fine,arrestdateanddispositioninformation.Updatedmonthly. 100 Crawford County – Data consists of felony and misdemeanor records dating back to 1999. Results may include Case Number, Name, DOB, Sex, Address, Open Date, Close Date, Offense, Degree of Offense, Plea, Disposition, Disposition Date, Probation Length, Jail Time, and Court Costs. Data is updated monthly. 99 Cumberland County - data contains felony and misdemeanor records for over 6000 offenders dating back to 2006. Search results may include name, DOB, sex height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 97 Dewitt County - data contains felony and misdemeanor records for approximately 6000 offenders dating back to 2006. Search results may include name, DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 99 Dupage County – Data provided by DuPage county dating back to 1999. Records may include case number, legal status, court date, court location, filedate, due amount, agency and complaint number. This source is updated monthly. 9 Edgar County - data contains felony and misdemeanor records of over 28,000 offenders dating back to 1999. Search results may include offender name, DOB, offense, degree of offense, case number, disposition, and disposition date. Records updated monthly. 94
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Edward County – Data consists of felony and misdemeanor records dating back to 1999. Results may include Case Number, Name, DOB, Sex, Address, Open Date, Close Date, Offense, Degree of Offense, Plea, Disposition, Disposition Date, Probation Length, Jail Time, and Court Costs. Data is updated monthly. 93 Effingham – Effingham County Records contain felony and misdemeanor information on 278 individuals dating back to 1999. Data may include offender name, DOB, offense, disposition, disposition date, degree and case number. This file is updated monthly. 99 Fayette County - data contains felony and misdemeanor records for over 19,000 offenders dating back to 2006. Search results may include offender name, birth date, offense, disposition, disposition date, degree of offense, and case number. Records updated monthly. 99 Ford County – Data consists of felony and misdemeanor records dating back to 1999. Results may include Case Number, Name, DOB, Sex, Address, Open Date, Close Date, Offense, Degree of Offense, Plea, Disposition, Disposition Date, Probation Length, Jail Time, and Court Costs. Data is updated monthly. 99 Franklin – Franklin County Records contain felony and misdemeanor information on 268 individuals dating back to 1999. Data may include offender name, DOB, offense, disposition, disposition date, degree and case number. This file is updated monthly. 92 Hamilton County – Data consists of felony and misdemeanor records dating back to 1999. Results may include Case Number, Name, DOB, Sex, Address, Open Date, Close Date, Offense, Degree of Offense, Plea, Disposition, Disposition Date, Probation Length, Jail Time, and Court Costs. Data is updated monthly. 67 Henry County – 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. This file is updated monthly. 85 Iroquois – 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. This file is updated monthly. 96 Jackson County – 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. Data goes back to 1985. This file is updated monthly. 68 Jefferson County – Data consists of felony and misdemeanor records dating back to 1999. Results may include Case Number, Name, DOB, Address, Sex, Offense, Degree of Offense, Disposition, Disposition Date, Plea and Court Costs. Data is updated monthly. Jo Davies County Data contains felony and misdemeanor information dating back to 1992. Data may include Offender Name, DOB, Offense, Disposition Date, Degree of Offense and Case Number. This file is updated monthly. 99 Jo Davies County – 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. Data goes back to 1992. This file is updated monthly. 97 Johnson County - data contains felony and misdemeanor records for over 16,000 offenders dating back to 2006. Search results may include name, DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 99 Lawrence County – Data from Lawrence County consists of Felonies, Misdemeanor, Conservation and DUI records since 2006. 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. Data is 93
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updated monthly. Lee County – 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. This file is updated monthly. 87 Logan County – 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. This file is updated monthly. 95 Lorain County – Vermilion Municipal Court OH-Lorain County – Vermilion Municipal Court consists misdemeanor records dating back to 1992. Results may include Name, Address, DOB, Offense, Statute Code, Case Number, File Date, Disposition, Disposition Date, Fine Amounts, and Jail Term. Data is updated monthly. Macon County – Data from Macon County consists of misdemeanor, felony, and traffic records dating back to 1999. Data may include Case Number, Name, Date of Birth, Closed Date, Charge, Disposition, Sentence, Status, and Sentence. Data is updated monthly. 100 Macoupin County - data contains felony and misdemeanor records for over 35,000 offenders dating back to 2005. Search results may include name, DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 99 Marion County – 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. This file is updated monthly. 96 McLean County - Data from McLean County consists of misdemeanor records dating back to 1950. Data may include Name, DOB, Offense, Degree of Offense, Case Number, Filing Date, Count, Plea, Disposition Description, Disposition Type, Sentence Description, Sentence Start Date,SentenceStatusandSentence.Dataisupdatedquarterly. 100 Mercer County – 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. This file is updated monthly. 83 Montgomery County – Data from Montgomery County consists of felonies and misdemeanor records since 1992. Results may include Name, DOB, Address, Sex, Case Number, Open Date, Close Date, Offense, Degree of Offense, Disposition, Disposition Date, Plea and Fine Amounts. Data is updated monthly. 97 Morgan County - data contains felony and misdemeanor records for approximately 19,000 offenders dating back to 2006. Search results may include name DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 97 Moultrie County - data contains felony and misdemeanor records of over 17,000 offenders dating back to 1999. Search results may include name, DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 100 Ogle County – 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. This file is updated monthly. 99 Peoria County – Peoria County criminal records contains nearly 60,000 individuals. Data contains defendant name, dob, address, offense, case number, charge sentence, sentence date and arrestdate. 91 Piatt County - data contains felony and misdemeanor records for over 8000 offenders dating back to 2006. Search results may include name, DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 98 As of 7/26/2012 Page 18 of 66 National Database Products
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Pike County – 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. This file is updated monthly. 89 Pope County - data contains felony and misdemeanor records for over 2500 offenders dating back to 2006. Search results may include name, DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 98 Richland County – Data from Richland County consists of Felonies, Misdemeanor, Conservation and DUI records since 2006. 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. Data is updatedmonthly. 98 Rock Island County – 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. This file is updated monthly. 98 Sangamon – 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. This file is no longer updated due to court decision. 98 Shelby – 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. This file is updated monthly. 96 Stephenson County – 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. This file is updated monthly. 89 Union County – 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. This file is updated monthly. 80 Vermilion County – 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. This file is updated monthly. 97 Wabash County – Data from Wabash County consists of Felonies, Misdemeanor, Conservation and DUI records since 2006. 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. Data is updatedmonthly. 93 Warren County – Lebanon Municipal Court OH-Warren County – Lebanon Municipal Court consists misdemeanor records dating back to January 2007. Results may include Name, DOB, Address, Case Number, Offense, Statute Code, Offense Date, File Date, Plea, Disposition, Disposition Date, and Sentence Details. Data is updated monthly. Washington County – Data from Washington County consists of felony and misdemeanor records since 1997. Results may include Name, DOB, Sex, Address, Case Number, Open Date, Close Date, Offense, Degree of Offense, Plea, Disposition, Disposition Date, and Court Costs. Data is updatedmonthly. 99 Wayne County – Data from Wayne County consists of Felonies, Misdemeanor, Conservation and DUI records since 2006. 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. Data is 96
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updated monthly. White County – Data from White County consists of Felonies, Misdemeanor, Conservation and DUI records since 2006. 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. Data is updatedmonthly. 93 Whiteside County – 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. This file is updated monthly. 81 Williamson County – Data from Williamson County consists of felony and misdemeanor records since 1986. Results may include Name, DOB, Sex, Address, Case Number, Open Date, Close Date, Offense, Degree of Offense, Disposition, Disposition Date, Plea, Probation Length, and Court Costs. Some records may include Height, Weight, and Eye Color. Data is updated monthly. 90 Woodford County - data contains felony and misdemeanor records of over 26,000 offenders dating back to 1999. Search results may include name, DOB, sex, height, weight, hair color, eye color, address, offense, degree of offense, file date, disposition, disposition date, and sentence. Records updated monthly. 99 P.R.I.O.R.S. – 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. 96 Indiana Indiana Dept of Corrections – Corrections records of statewide criminal records on persons who have been convicted of felonies as and sentenced to serve jail time since 1962. These records include persons guilty of felonies and some state-level misdemeanors. Results may include the sentence date, county, case #, defendant name, DOB (month and year only), race, sex, charge(s), and sentence. Records updated monthly. 100 Indiana Sex Offender – Contains Information on convicted sex & 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 & 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 oh all offenders, however we all the photos available at this time, whichtotal7,000.UpdatedMonthly. 99 Blackford County - Data contains felony and misdemeanor records dating back to 2002. Search results may include Name, Case Number, File Date, Offense, Statute Code, Degree of Offense, Charge Date, Case Type, Disposition, Disposition Date, Probation Department, and Probation Information. Data is updated monthly. Dekalb County - Data contains over 26,000 felony and misdemeanor records dating back to 1990. Search results may include name, case number, file date, offense, statute code, degree of offense, charge date, case type, disposition, disposition date, probation department, and probation information. Data is updated monthly. Floyd County - Data contains over 60,000 felony and misdemeanor records dating back to 1990. Search results may include name, case number, file date, offense, statute code, degree of offense, charge date, case type, disposition, disposition date, probation department, and probation information. Data updated monthly. Hamilton County - data contains 58,000 felony and misdemeanor records dating back to 1990. Search results may include name, case number, file date, offense, statute code, degree of offense, charge date, case type, disposition, disposition date, probation department, and probation information. Data updated monthly.
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Harrison County - data contains over 18,000 felony and misdemeanor records dating back to 1990. Seach results may include name, case number, file date, offense, statute code, degree of offense, charge date, case type, disposition, disposition date, probation department, and probation information. Data updated monthly. Huntington County - Data contains felony and misdemeanor records dating back to 1990. Search results may include Name, Case Number, File Date, Offense, Statute Code, Degree of Offense, Charge Date, Case Type, Disposition, Disposition Date, Probation Department, and Probation Information. Data is updated monthly. Monroe County - Data contains felony and misdemeanor records of over 100,000 offenders dating back to 1990. Search results may include name, case number, file date, offense, statute code, degree of offense, charge date, case type, disposition, disposition date, probation department, and probation information. Data is updated monthly. 0 Owen County - data contains approximately 10,000 felony and misdemeanor records dating back to 1990. Search results may include name, case number, file date, offense, statute code, degree of offense, charge date, case type, disposition, disposition date, probation department, and probation information. Data updated monthly. Parke County - Data contains felony and misdemeanor records dating back to 1990. Search results may include Name, Case Number, File Date, Offense, Statute Code, Degree of Offense, Charge Date, Case Type, Disposition, Disposition Date, Probation Department, and Probation Information. Data is updated monthly. Rush County - Data contains felony and misdemeanor records dating back to 2000. Search results may include Name, Case Number, File Date, Offense, Statute Code, Degree of Offense, Charge Date, Case Type, Disposition, Disposition Date, Probation Department, and Probation Information. Data is updated monthly. Tipton County - Data contains felony and misdemeanor records dating back to 1990. Search results may include Name, Case Number, File Date, Offense, Statute Code, Degree of Offense, Charge Date, Case Type, Disposition, Disposition Date, Probation Department, and Probation Information. Data is updated monthly. Warren County - Data contains felony and misdemeanor records dating back to 1990. Search results may include Name, Case Number, File Date, Offense, Statute Code, Degree of Offense, Charge Date, Case Type, Disposition, Disposition Date, Probation Department, and Probation Information. Data is updated monthly. Washington County - Data contains felony and misdemeanor records dating back to 1990. Search results may include Name, Case Number, File Date, Offense, Statute Code, Degree of Offense, Charge Date, Case Type, Disposition, Disposition Date, Probation Department, and Probation Information. Data is updated monthly. P.R.I.O.R.S. – 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. 96 Iowa Iowa Admin Office of Courts – This database contains felony and misdemeanor records of individuals who are or have been under the jurisdiction of the Iowa Court System. Data is available for cases from 7/11/1999 to 12/31/1999 and from 1/1/2004 to present. Data may contain offender name, birth date, crime charged, statute, and disposition. Updated monthly. 93 Iowa Dept of Corrections – Corrections records of felony and high-level misdemeanor records on persons sentenced to serve time in a state correctional institution since 1982. Contains records on approximately 39,000 persons. Results may include name, DOB, race, sex, county, charge, level of offense, file date, sentence date. Updated monthly. 100 Iowa DOC Probation – Probation records on all offenders currently on probation under the jurisdiction of the state probation office for offenses committed since 1975. Records show name, 100
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DOB, race, sex, case number, county/jurisdiction, charge, file date and sentence. Records updated quarterly. Iowa Sex Offender – 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 on or after July 1, 1995 is required to register. Registration does include individuals that have received a deferred sentence or deferred judgments and can include convictions from other jurisdictions such as other statesand/orfederalconvictions.UpdatedMonthly. 100 P.R.I.O.R.S. – 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. 99 Kansas Kansas Dept of Corrections – Corrections records of persons convicted of felony and gross misdemeanor offenses and sentenced to serve time in a state correctional facility since 1987, 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,dispositiondate,levelofoffense.Updatedmonthly. 100 Kansas Department of Health and Environment – Abuse Registry - Data contains a list of individuals with findings of abuse, neglect, or exploitation. This list is maintained by the Kansas Department of Health and Environment. Search results may include Name, DOB, Offense, and Registration Date. Data is updated monthly. Kansas Sex Offender – 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. 100 Kansas Violent and Drug Offender Registry - Data contains over 1,000 individuals currently registered with the Kansas Bureau of Investigations as violent or drug offenders. These individuals have been convicted of a crime that has been classified in the state of Kansas as necessary to require registration. Search results may include Name, Date of Birth, Address, Physical Description, Registration Date, Length of Registration, Offender Type, Offense, Offense Date, Conviction Date, Victim Details, and Alias Information. Data is updated monthly. Johnson County – Data from Johnson County consists of Criminal, Juvenile and Traffic since 1941. Data consists of Case Number, Name, Race, Sex, DOB, Judge, Statute Code, and SentenceInformation.Dataisupdatedmonthly. 86 Sedgwick County – Data contains criminal records on over 55,000 individuals dating back to 1990. Data can contain Name, Degree of Offense, File Date, Disposition Date. This source does not contain dates of birth. Due to court review, these records are currently unavailable. Cities in this county are: Peck, Wichita, Greenwich, Valley Center (part), Viola, Waco Township, Sedgwick (part), Sherman Township, Union Township, Riverside Township, Rockford Township, Salem Township, Park City (part), Park Township, Payne Township, Mulvane (part), Ninnescah Township, Ohio Township, Minneha Township, Morton Township, Mount Hope, Kechi, Lincoln Township, Maize, Gypsum Township, Haysville (part), Illinois Township, Grand River Township, Grant Township, Greeley Township, Erie Township, Garden Plain, Goddard (part), Derby 0 Shawnee County – District Court felony and misdemeanor records of 2,110 offenders. Results may include defendant name, case #, file date, charge, charge date,plea, plea date, sentence, sentence date and AKA. This file is updated quarterly. 0 P.R.I.O.R.S. – 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 KS, which contained records. 94
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Kentucky Kentucky Dept of Corrections – Corrections records of statewide criminal records on persons who have been convicted of felonies as defined by Kentucky state law and sentenced to serve jail time since 1982. Records on approximately 125,000 persons. Results may include the date of crime, county of crime, sentence date, case #, name, DOB, race, sex, charge(s), and sentence. Records updatedmonthly. 69 Kentucky Sex Offender – Data provided by the Kentucky State Police Sex/Criminal Offender Registry.Containsover3,000registeredsexoffenderswithphotos. 100 P.R.I.O.R.S. – 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 KY, which contained records. 96 Louisiana Louisiana Department of Corrections – Parole Board records on 3,375 offenders. Results may include DOB, offense, facility code, received date, DOC # and docket #. This file is updated monthly. 100 Louisiana Sex Offender – Registry contains information about individuals convicted after July 1, 1997, for the commission or attempted commission of a sex offense or a criminal offense against a victim who is a minor. Data can include name of the offender, address of offender, crime for which offender was convicted, date and place of conviction, any aliases used by the offender, and photo of offender. Updated Monthly. 48 Chitimacha Tribe of Louisiana Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of Chitimacha Tribe of Louisiana. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi- weekly. Bossier Parish – Updates are no longer available from this source. Bossier Parish criminal records containing information on over 200,000 individuals dating back to 1984. Data can include name, offense, file date, and case number. Updates unavailable at this time. Possible restart of updates: End of 4th quarter 2004. Cities in this county are: Elm Grove, Princeton, Plain Dealing, Shreveport (part), Benton, Bossier City, and Haughton 18 Caddo Parish – Updates are no longer available from this source. Caddo Parish criminal records containing information on over 100,000 individuals dating back to 1984. Data can include name, offense, file date, status, and case number. Updates unavailable at this time. Possible restart of updates: End of 4th quarter 2004. Cities in this county are: Keithville, Mira, Trees, Caspiana, Dixie, Forbing, Shreveport (part), Vivian, Bethany, Mooringsport, Oil City, Rodessa, Greenwood, Hosston, Ida, Belcher, Blanchard, and Gilliam. 71 Orleans Parish – District Court Data contains felony and misdemeanor records dating back to 1999. Results may include Name, DOB, Case Number, Arrest Date, Offense, Offense Description, andBondInformation.Thissourceisupdatedmonthly. 100 St Tammany Parish - Felony, misdemeanor and traffic records on over 48,755 offenders. Results may include DOB, race, gender, case #, offense, charge date, charge type, file date and disposition. This file is updated monthly. 96 P.R.I.O.R.S. – 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 LA, which contained records. 95 Maine Maine Dept of Corrections – Corrections records of statewide felony and state-level misdemeanor convictions on persons who have been sentenced to serve time at a state facility since 1985. Records on approximately 17,000 persons. Results may include the date of crime, county, case #, defendant name, DOB, race, sex, charge(s), sentence and release date. Records updated 100 As of 7/26/2012 Page 23 of 66 National Database Products
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quarterly. Maine Sex Offender – Registry contains data on individuals that have been sentenced as a sex offender or a sexually violent predator on or after June 30, 1992. Registry does not include all individuals convicted of a sex crime. Data may include name, address, offense, date of sentence, date convicted, sentence, statute, and court. Photos included. Updated monthly. 100 P.R.I.O.R.S. – 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 ME, which contained records. 94 Maryland Maryland Admin Office of Courts – Court records of 40,132 offenders dating back to January 2006. Historical records prior to January 2006 are being acquired. The database will be updated as new data is received. Results may include name, case#, tracking#, CJIS code, case type, case status,offensedescription,dispositionanddispositiondate. 96 Maryland DOC – Data from the Maryland Department of Corrections containing information on over 40,000 individuals dating back to 2004. Data can include name, date of birth, offense, and holdingfacility.Updatedmonthly. 100 Maryland Sex Offender – Registry contains information on over 4,500 individuals. Data can include name, offense, category, and absconder status. Photos included. Updated monthly. 92 P.R.I.O.R.S. – 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 MD, which contained records. 95 Massachusetts Massachusetts Sex Offender – Massachusetts Sex Offender Registry of Level Three offenders dating back to 1982. Level Three offenders have been determined to be at the highest risk for re- offense out of all of the three risk levels. Data can include name, offense, conviction date, and county. Birth dates are not included. Updated Monthly. Photos included. Updated monthly. 98 P.R.I.O.R.S. – 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 MA, which contained records. 95 Michigan Michigan Dept of Corrections – Corrections records of Michigan statewide felony convictions on persons who have been sentenced to serve time in a state institution or probation since 1982. Records on approximately 350,000 persons. Results may include county of crime, sentence date, case number, name, DOB, race, sex, charge(s), and sentence. Records updated quarterly. 99 Michigan Sex Offender – Michigan Sex Offender Registry records. Data contains individuals who have beenconvictedof a listedoffense onorbefore October 1,1995.UpdatedMonthly. 100 Grand Traverse Band of Ottowa and Chippewa Indians Sex Offender Registry - Data contains currently registered sex offenders from the Grand Traverse Band of Ottowa and Chippewa Indians. Search results may include name, DOB, address, alias, gender, race, height, weight, hair color, eye color, scars, tattoos, additional addresses, offense, statute code, and conviction date. Data is updated bi-weekly. Antrim County - data contains felony records from Antrim County for over 1200 offenders dating back to 1999. Results may include name, DOB, case number, case type, county of offense, file date, close date, offense date, arrest date, arresting agency, offense, degree of offense, statute code, plea, and disposition. Records updated monthly. 98 Bay County - data contains felony and misdemeanor records for over 63,000 offenders from the Bay County Circuit and District Courts dating back to 1990. Search results may include name, DOB, case number, case status, jurisdiction, fine information, jail term, probation term, count, offense, adjudication date, and disposition. Records updated monthly. 27
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Genesee County 67th District court - data contains misdemeanor case index for over 225,000 offenders. Search results may include name, DOB, ticket number, case number, court location, and case type. Records updated monthly. 94 Grand Traverse County - data contains felony records from Grand Traverse County for over 7000 offenders dating back to 1999. Results may include name, DOB, case number, case type, county of offense, file date, close date, offense date, arrest date, arresting agency, offense, degree of offense, statute code, plea, and disposition. Records updated monthly. 82 Kent County 61st District court - data contains misdemeanor records from the 61st District Court in Kent County dating back to 1999. Search results may include name, DOB, race, sex, height, weight, hair color, eye color, case number, address, offense date, close date, offense, disposition, disposition date, fines, jail days, and probation. Records updated monthly. 100 Leelanau County - data contains felony records from Leelanau County for over 1000 offenders dating back to 1999. Results may include name, DOB, case number, case type, county of offense, file date, close date, offense date, arrest date, arresting agency, offense, degree of offense, statute code, plea, and disposition. Records updated monthly. 77 Macomb County - data consists of felony records for over 164,000 offenders dating back to 1999. Results may include name, alias, case status, case number, statute code, offense, disposition, disposition date, and file date. Records updated monthly. 12 Oakland County – Circuit Court - Data contains over 90,000 felony records from the Oakland Circuit Court dating back to 1990. Search results may include Name, Year of Birth, Case Number, File Date, Offense, Offense Date, State ID Number, Plea, Plea Date, Disposition Date, and Sentence Date. Data is updated monthly. Saginaw County Circuit Court - data contains felony records of over 34,000 offenders dating back to 1983. Search results may include name, case number, case type, case status, statute code, offense, offense date, active date, bench warrant, close date, appearance type, appearance date, and disposition. Records updated monthly. 0 Wayne County – File contains felony and limited misdemeanor cases that resulted in convictions on over 183,000 offenders since 1990. Data may contain offender name, date of birth, offense, probation,sentence,andoffenselocation.Updatedmonthly. 100 P.R.I.O.R.S. – 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 MI, which contained records. 94 Minnesota Minnesota Bureau of Criminal Apprehension Includes felony and misdemeanor records from the Minnesota Bureau of Criminal Apprehension. Criminal records are maintained for 15 years after the offenders’ discharge date. Results may include Name, DOB, Alias, Questioned Identity Flags, Alternate DOB’s, Sex, Race, Offense, Sentence, County of Offense, Date of Offense, Degree of Offense, Disposition, Disposition Date, Court Fines, and Confinement Location. Data is updated monthly. 100 Minnesota Dept of Corrections – Department of Corrections data contains information on over 107,000 individuals dating back to 1976. Results may include offender name, offense, statute, sentence, admission date, and release date. Photos included. Updated monthly. 100 Minnesota DPS – Administrative records on statewide criminal convictions on persons who have been convicted of felonies and/or gross misdemeanors as defined by Minnesota state law and sentencedto serve jailtime, orprobation,or parole or suspendedsentencesince1982. 100 Minnesota Sex Offender Minnesota Sex Offender Registry of Level Three offenders. Level Three offenders have been determined to be at the highest risk for re-offense out of all of the three risk levels. Some photos available for these offenders. Data is updated monthly. 100 Bois Forte Band of Chippewa Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of Bois Forte Band of Chippewa. Search results may include Name, As of 7/26/2012 Page 25 of 66 National Database Products
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DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. P.R.I.O.R.S. – 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 MN, which contained records. 97 Mississippi Mississippi Sex Offender – Mississippi Sex Offender Records. Data can contain offense, address, crimelocation,andphoto.UpdatedMonthly. 100 Mississippi Dept of Corrections – Sentencing records of felony convictions from all counties’ Circuit Courts since 1976 of persons sentenced to probation or time in a state institution; includes records on parolees. Records on about 160,000 persons. Results may include name, DOB, race, sex, charge, county of offense, disposition, disposition date, sentence, probation or parole status andrelateddates.Recordsupdatedmonthly. 99 Desoto County - data contains over 19,000 misdemeanor records from the Desoto County Circuit Clerk dating back to 2003. Search results may include case number, name, file number, file date, case type, offense, and court. Records updated monthly. 0 Harrison County – data contains information on 1,100 individuals scheduled to appear at a future date in a criminal proceeding. Search results may include, Name, Charge, court, Court Date, court location and Case information. Cities in this county are Keesler Air Force Base, Saucier, Long Beach, Pass Christian, Diberville, Biloxi, D’lberville, Gulfport. Data is updated monthly. 0 Hinds County – Hinds County data contains criminal records on over 18,000 individuals. Data can contain Offense, Case Number, Sentence, Disposition, and Arrest Date. This file is updated monthy. 91 Hinds County-Justice Court- Data contains misdemeanor records for 152, 847 offenders dating back to 1989. Search results my include Name, DOB, Address, Race, Sex, Arresting agency, Case Number, Offense, Offense Date, Statute Code, Disposition, and Disposition Date. Data is updated monthly. Cites in this county: Tougaloo, Terry, Utica, Pocahontas, Jackson (part), Learned, Raymond, Bolton, Clinton, Edwards. 93 Mississippi Parole Board – MS Parole Board. Individuals that are on Parole in the State of MS, from the MS dept of Corrections. 100 P.R.I.O.R.S. – 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 MS, which contained records. 77 Missouri Missouri Sex Offender – This statewide data is maintained by the State Highway Police and dates back to 1979. Information refers only to persons who have been convicted of, found guilty of, or plead guilty to committing or attempting to commit sexual offenses and may not reflect the entire criminal history of a particular individual. Offenders required to register for crime of kidnapping, felonious restrain, or child abuse may not be listed. Data may include Offender Name, DOB, County, Photo, Offense, and Last Known Address. Data is updated bi-weekly. 74 Missouri Dept of Corrections – Statewide felonies on persons who have been sentenced to serve time in a state institution, or probation, community service or diversion since 1980. Records may show defendant name, DOB, race, sex, offense date, offense description, county of offense, disposition date, case #, sentence. Records updated monthly. 100 Missouri Department of Corrections – Supplemental - Data contains over 23,000 individuals currently under the supervision of the Missouri Department of Corrections. This can include individuals currently incarcerated, on probation, or on parole. Search results may include Name, DOB, Physical Description, Photo, Current Location, Offense, and Sentence. Data is updated monthly.
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Missouri Admin Office of Courts – Data contains statewide felony and misdemeanor pending and conviction records from all 45 of the Judicial Circuit Courts of Missouri. Non-conviction records are not considered public record in the state of Missouri, and will not be included in our data. Results may include Name, Year of Birth, Case Number, Offense, Degree of Offense, Disposition and Disposition Date. Data is updated monthly. 82 P.R.I.O.R.S. – 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 MO, which contained records. 92 Montana Montana Dept of Corrections – This database contains offenders who are incarcerated at Montana State Prison, Montana Women’s Prison, a regional prison, or a county jail awaiting transfer to a prison since 1994. Inmates are either offenders who have been sentenced to serve their time in prison by the district court, parole violators whose parole has been revoked by the Board of Pardons and Parole, probation violators whose probation has been revoked by the district court, or Department of Corrections commitments where the department has determined that prison is appropriate placement for their sentence. Photos are included, but not for all offenders. We will continuetoaddphotosastheybecomeavailable.UpdatedMonthly. 100 Montana Sex Offender – Registry contains records dating back to 1989 of over 3,500 sexual and violent offenders. Results may include offense, address, risk level, offender type, and photo. Updated Monthly. Approximately 15% of the offenders now display an age. 39 P.R.I.O.R.S. – 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 MT, which contained records. 95 National Security Alabama Medicaid - Suspended Providers - Data contains 1089 individuals and entities that have been excluded from participating in and/or providing services in the Medicaid program in Alabama. Data contains name, occupation, suspension date, and suspension agency. Records updated quarterly. 0 Australian Dept of Foreign Affairs and Trade - Sanctions List - the Australian Department of Foreign Affairs and Trace maintains a list of individuals and entities that have been suspected or identified by the United Nations or Australia as terrorists. The moment an individual or entity is placed on this list, its assets must be frozen under Australian law. Asset holders are under an obligation to freeze the assets or economic resources of persons involved in terrorism as listed in the Consolidated List. Data updated monthly. Australia Sex Offender Records - file contains over 1800 individuals convicted of a sexual offense, murder of a child, and other forms of child abuse in Australia. This list is compiled by M.A.K.O., a non-profit organization, and does not contain a complete list of Australian offenders. Search results may include name, age, photo, offense, occupation, sentence, and Last Known Location. Records updated monthly. 88 Australian Reserve Bank Sanctions List – 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. 30 Bank of England Sanctions List – 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. 28
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California Medi-Cal – Suspended and Ineligible Providers List - Data contains nearly 10,000 individuals suspended or ineligible from providing services under the California Medi-Cal program. Search results may include Physician Name, Address, Provider Number, Action Description, and Action Date. Date of birth is not available for this source. Data is updated monthly. Comptroller of Currency Enforcement Actions List – US Department of the Treasury list of individuals since 1989 affiliated with financial institutions against which the OCC has brought enforcement actions due to violations of laws, rules or regulations, unsafe or unsound practices, violationsoffinal… 0 Connecticut Dept of Social Services - Admin Actions List - Data contains a list of providers found to be in violation of their provider agreements who are suspended from Connecticut Medical Assistance Programs. Records date back to 2000. Data may contain individual name, business name, specialty, address, effective date of action, period of action, and description of action. Data updated monthly. DEA Diversion Control Program – Admin Actions Against Doctors - Data contains administrative actions against doctors issued by the DEA Office of Diversion Control dating back to 2003. Search results may include Name, Profession, Administrative Action, Federal Register Number, Admin Action Date, and Description. Date of Birth is not available from this source. Data is updated monthly. DEA Diversion Control Program: Cases Against Doctors - data contains a listing of investigations of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant, dating back to 2003. Search results may include name, age, address, arrest date, conviction date, judicial status, offense, DEA registration status, and case remarks. Records updated quarterly. 98 DEA Fugitive List – Data from FBI compiled lists containing information on over 600 fugitives including the names, aliases, year of birth, place of birth and possible residence. Debarred List – 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 o 0 Denied Persons List – Data from the U.S. Department of Commerce on persons whose export Privileges are denied by federal written order. 0 European Union Terrorism Sanctions List – List, maintained by the European Union, of known terrorists subject to financial sanctions. List may include DOB. 27 FDA List – Data from FDA Debarment List consists of persons belonging to the Disqualified Totally Restricted List and Office of Regulatory Affairs Debarment List. Data includes Effective Date, Term of Debarment, Notation, Address, State , Action Date, & Type. This source is updated monthly. 0 FDA – Warning Letters - Data contains individuals and companies which have been issued a warning letter from the Food and Drug Administration dating back to 1996. The FDA issues a warning letter once they have determined that a manufacturer has significantly violated the FDA regulations. The warning letter identifies the violation and then requires the manufacturer to take immediate corrective action. Search results may include Name, Letter Issued Date, Issuing Agency, Subject, Response Letter Posted, and Closeout Date. Data is updated monthly. Federal Reserve Board – Enforcement Actions The Federal Reserve Board takes formal enforcement actions against entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties. Search results may include Name, Banking Organization, Location, Effective Date, Termination Date, and Enforcement Action. Date of Birth is not provided by the Federal Reserve Board. Records date back to 1989. Data is updated monthly. 0 Federal Deposit Insurance Corporation – Enforcement Decisions and Orders – The FDIC 0
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Enforcement Decisions and Orders data contains the full text of the formal enforcement actions against financial institutions and individuals for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. This list contains over 1,800 offenders dating back to 1984. Results may include Name, Issue Date, Termination Date, Banking Organization, Address, Enforcement Action Taken, and Document Numbers. Date of Birth is not available. Data is updated monthly. FDIC - Failed Bank List - data contains nearly 100 failed banks listed with the Federal Deposit Insurance Corporation dating back to October 2000. Search results may include bank name, city, state, certification number, closing date, and updated date. Data updated monthly. FinCEN - Enforcement Actions - Data contains Financial Crimes Enforcement Network(FinCEN) Enforcement Actions on individuals and entities who have violated the Bank Secrecy Act requirements of reporting or recordkeeping dating back to 1999. Search results may contain name, enforcement action, date, and matter number. Records updated monthly. 0 FINRA – Disciplinary Actions - Data contains disciplinary actions issued by FINRA (Financial Industry Regulatory Authority) against firms and individuals for violations of FINRA rules; federal securities laws, rules and regulations; and the rules of the Municipal Securities Rulemaking Board (MSRB). Search results may include Name, Type of Disciplinary Action, CRD Number, Position, Address, FINRA Case Number, and Month and Year of Action. Date of Birth is not available from this source. Data is updated monthly. Fugitive List - data from compiled lists containing information on nearly 1500 fugitives including the names, aliases, year of birth, place of birth, and possible residence. Information is taken from the FBI Most Wanted, US Marshals Most Wanted, Secret Service Most Wanted, FBI Seeking Information List - War on Terrorism, and the DEA Fugitives List. Records updated quarterly. 14 OIG Health and Human Services Exclusions – Office of the Inspector General List of individuals since 1991 excluded from participation in Federally-funded health care programs. This source is updatedmonthly. 97 Health Resources and Services Administration – The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students. The Defaulted Borrowers list contains 1,161 individuals who have had one or more default claims paid by the Department of Health and Human Services, been excluded from the Medicare program as a result of his or her HEAL default, and have not had the Medicare exclusion stayed, or lifted, by the Office of Inspector General as a result of entering a settlement agreement. Results may include Name, City, State, Amount Due, Discipline, School Name, and Graduation Date. Date of Birth is not available. Data is updated Quarterly. 0 HM Treasury - Consolidated List of Financial Sanctions - Maintained by the HM Treasury, this data contains a consolidated list of asset freeze targets designated by the United Nations, European Union, and United Kingdom under legislation relating to current financial sanctions regimes. Data updated monthly. HM Treasury - Investment Ban List - Data contains a list of 1295 investment ban targets designated by the European Union under legislation relating to current financial sanctions regimes. Records date back to 2008. Data is updated monthly. Hong Kong SFC - Enforcement Actions - data from the Hong Kong Securities and Futures Commission contains enforcement actions taken against individuals and entities in Hong Kong. These records represent nearly 2000 individuals or entities that have been investigated by the SFC for situations involving crime and/or misconduct in the securities and futures industry dating back to 1997. These records contain name, date, and enforcement action. Data updated monthly. HUD - Limited Denials of Participation List - Controlled by the US Department of Housing and Urban Development, the Limited Denials of PArticipation List contains current individuals and entities thathavebeenexcludedfromfurther participationina HUD programarea. These 0
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exclusions are issued to parties who fail to comply with HUD program standards. Search results may include name, address, disqualification details, start date, end date, list date, and office. Records updated monthly. Idaho Medicaid Provider - Exclusion List - Data contains over 100 individuals and entities that have been excluded from participating in the Medicaid program in Idaho. Data contains current and previous exclusions dating back to the 1990's. Search results may include name, exclusion date, period of exclusion, and additional information. Data updated monthly. Illinois Casino Exclusion List - Data contains individuals currently excluded by the Illinois Gaming Board from participation in Illinois gaming activities. Search results may include Name, DOB, Physical Description, Aliases, Exclusion Date, and Reason for Exclusion. Data is updated monthly. Illinois Office of Inspector General - Sanctioned Providers - Data contains over 1000 individuals and entities that are currently sanctioned from participating in the Medicaid program of Illinois. Search results may include name, address, license number, affiliation, action date, and action type. Data updated monthly. Immigration and Customs Enforcement – Most Wanted List includes the current 10 Most Wanted Fugitives regulated by the US Immigration and Customs Enforcement. These individuals have committed serious crimes in the United States including trafficking, smuggling, murder, and more. Results may include Name,Aliases, Date of Birth, Height, Weight, Eye Color, Hair Color, Sex, Nationality, Place of Birth, Complexion, Identifying Marks, Occupation, Last Known Residence, Offense, Offense Details, and Warrant Information.Data is updated Monthly 100 INTERPOL Most Wanted The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol’s role is to assist the national policeforcesinidentifyingorlocatingthosepersons withaviewtotheirarrestandex 93 Kentucky Medicaid - Excluded Providers - data contains individuals and entities excluded from participation and/or providing services under the Medicaid program in Kentucky dating back to August 2005. Data may contain name, practice name, and termination date. Data is updated monthly. Maryland Medicaid – Exclusion List - Data contains over 1,000 individuals and entities that MIPT Terrorism Knowledge Base - Developed by the Memorial Institute for the Prevention of Terrorism, the Terrorism Knowledge Base offers in-depth information on global terrorist incidents, terrorism-related court cases, and terrorist groups and leaders. Data also covers the history, affiliations, locations, and tactics of terrorist groups operating across the world, with over 35 years of terrorism incident data and hundreds of group and leader profiles and trials. Results may include Alias, Group, Role, Current Location, Education, Marital Status, and Photo. Information is available of known terrorists through April 2008. 0 Mississippi Medicaid - Excluded Providers - data contains individuals and entities excluded from participation and/or providing services under the Medicaid program in Mississippi dating back to September 2000. Data may contain name, practice name, specialty, address, and suspension/sanction period. Data updated monthly. Monetary Authority of Singapore - Enforcement Actions - data contains individuals and entities that have had enforcement actions taken against them by the Monetary Authority of Singapore dating back to 2005. Enforcement actions can be imposed on an individual or entity for several reasons including a breach of law or regulation or failure to take remedial action after concerns have been addressed by the MAS. Search results may contain name, enforcement action date, and details regarding the action taken. Data updated monthly. Most Wanted List – Data includes Name , offense info, Place Of Birth, Nationality, Warrant Info, Gang Affiliation, Photo .Updated monthly 91 National Credit Union Administration – National Credit Union Administration records. Data includes Name, Relation To CreditUnion And Name Of CreditUnion ,DocketNumber.Updated 0
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monthly Naval Criminal Investigative Service (NCIS) – Most Wanted Fugitives - Data contains individuals currently wanted by the Naval Criminal Investigative Service (NCIS). Search results may include Name, DOB, Physical Description, Offense, and Photo. Data is updated monthly. Nevada Gaming Control Board – Excluded Person List - Data contains individuals listed on the Nevada Gaming Control Board Excluded Person List, also known as Nevada's Black Book, since 1967. Search results may include Name, DOB, Alias, Sex, Race, Height, Weight, Hair Color, Eye Color, Place of Birth, Last Known Location, Occupation, Listed Date, Photo Date, Photo, and Comments. Data is updated monthly. New Jersey Department of Treasury - Debarment List - data contains individuals and entities that have been suspended, disqualified, or otherwise debarred from providing goods or services to the state of New Jersey. The majority of these records involve debarment records from the medical profession but may also include construction and vendor professions. Search results may include name, address, debarment reason, debarring agency, effective date, and expiration date. Data is updated monthly. New York Office of the Medicaid Inspector General - Exclusion List - Data contains a list of over 4000 individuals and entities whose participation in the New York Medicaid program has been restricted, terminated or excluded under the provisions of 18 NYCRR 504.7(b)-(h), 515.3, or 515.7. Other healthcare providers may also be included on this list if they have failed to meet certain prescribed requirements and are therefore precluded from ordering or prescribing care, services or supplies, exclusive of in-patient hospital care. Search results may contain name, provider type, provider number, license number, county, action date, and action type. Records updatedmonthly. 0 New York Stock Exchange Regulation - Disciplinary Actions - Data contains over 4000 individuals and companies who have violated the NYSE rules and applicable federal laws or regulations of the New York Stock Exchange. Records date back to 1972. Data elements include decision number, announcement date, name, position, and case type. Records updated monthly. 0 Northern Mariana Islands Sex Offender Registry, GU - Data contains currently registered sex offenders from the Northern Mariana Islands. Search results may include Name, DOB, Address, Physical Description, School Address, Employer Address, Offense, and Conviction Date. Data is updated bi-weekly. OCC Enforcement Actions List - US Department of the Treasury list of individuals affiliated with financial institutions against which the Office of the Comptroller of Currency 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. Records date back to 1989 and are updated monthly. 0 OFAC Blocked List – 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 securityobjectives.Thislistingcontainsthenamesanddescriptorinformationon 38 Office of Inspector General (OIG) – Most Wanted Health Care Fugitives - Data contains individuals currently listed as OIG’s Most Wanted Fugitives. Search results may include Name, Date of Birth, Height, Weight, Status, Photo, and Summary. Data is updated monthly. Ohio Medicaid - Sanctioned Providers - Data contains individuals and entities taht have been excluded from participating in and/or providing services in the Medicaid program in Ohio dating back to March 2000. This list does NOT include voluntary resignations. Data may include name, provider type, address, medicaid provider number, date of termination/exclusion, reason for termination/exclusion, and reinstatement date. Data is updated monthly. Ohio Medicaid - Suspended Providers - data contains non-institutional and non-agency individuals and entities whose Medicaid provider agreements have been suspended due to indictment of the Medicaid provider, its owner or owners, officer, authorized agent, associate, manager, or employee for committing an offense that would be a felony or misdemeanor under the laws of
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Ohio and the act relates to or results from prescribing, furnishing, or billing for medical care, services, or supplies under the Medicaid program; or participating in the performance of management of administrative services relating to prescribing, billing, or furnishing medical care, services, or supplies under the Medicaid program. Suspensions remain in force until the criminal proceedings are completed. Records date back to October 2007. Results may include name, company name, address, provider type, indictment date, indictment code, and final disposition. Data updated monthly. ORA – Disqualified, Restricted and Assurances List – The following list contains the 125 clinical investigators who have been disqualified or “totally restricted.” FDA may disqualify a clinical investigator if the clinical investigator has repeatedly or deliberately failed to comply with applicable regulatory requirements or the clinical investigator has repeatedly or deliberately submitted false information to the sponsor or, if applicable, to the FDA. A disqualified clinical investigator is not eligible to receive investigational drugs, biologics, or devices. Results may include Name, Address, Center, Type of Restriction, Action Date and Comments. Date of Birth is not available. Data is updated Monthly 0 ORI Public Health Service: Administrative Actions List - includes the names of 39 individuals that have had administrative actions imposed against them by the Office of Research Integrity. Results may include name, institution that led investigation, city, state, effective date, expiration date, exclusion dates, and comments. Records date back to 1997 and are updated as provided. 0 OSFI – Canadian Sanctions ListList 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. 41 OTS List -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 OTS-regulated federal and state chartered sa 0 Palestinian Legislative Council List – The data consists of PLC members who were elected on the party slate of an Foreign Terrorist Organization, Specially Designated Terrorist or Specially Designated Global Terrorist. They do not, however, appear on the Designated Nationals and Blocked Persons List. Transactions involving these individuals must be rejected. 96 Pennsylvania Medicheck - Precluded Providers List - data contains nearly 2000 providers, individuals, and other entities that are precluded from participation in the Medical Assistance(MA) Program dating back to 1979. Data may contain provider name, business name, license number, status, begin date, end date, county, list date, and NPI number. Data updated monthly. Politically exposed persons list – Politically exposed persons list data may include Position, Position Holder ,Country. Data is updated Monthly. 0 South Carolina Medicaid - Excluded Providers - data contains individuals and entities that have been excluded from participation in South Carolina's Medicaid programs by the federal government and/or the State of South Carolina. Records date back to July 1986. Results may include name, NPI, city, state, zip, profession, and date of exclusion. Data updated monthly. Tennessee Dept of Health - Abuse Registry - data contains individual who are currently required to registry with the Tennessee Department of Health Abuse Registry. These individuals have been investigated and determined to have abused, neglected, or misappropriated personal property of a vulnerable person in the state of TN. Search results may include name, DOB, file number, license number, registration date, and reporting department. Data updated monthly. Terrorism Knowledge Base – Terrorism Knowledge Base. Data includes alias, Group, Role, Current Location, education, marital status, Photo File. Updated monthly 0 THHSC Commission Medicaid and Title XX Provider Exclusion List - List includes over 6000 individuals affected by various legal authorities, including convictions for program-related fraud and patient abuse, licensing board actions, US Health and Human Services OIG (Medicare) exclusion actions, and "Permissive" exclusions as allowed by various legal authorities. Results may include name, license number, start date, add date, reinstated date, and comments. Records 0
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date back to 1959 and are updated as provided. TRICARE Sanctions List - list contains individuals who have been sanctioned from participating in TRICARE, a health care provider for the military. Search results may contain name, address, medical center, offense description, action taken, notice date, and term. Records updated quarterly. 0 UK Disqualified Directors List - Data contains over 7000 individuals who have been disqualified under the Company Directors Disqualification Act 1986. This disqualifies a person from: acting as a director of a company; taking part, directly or indirectly, in the promotion, formation, or management of a company; being a liquidator or an administrator of a company; and being a receiver or manager of a company's property. Data updated monthly. United Nations Consolidated Sanctions List – List of individuals upon whom United Nations Sanctions have been imposed based on new anti-terrorism measures. List may include DOB. 38 US Commodity Futures Trading Commission (CFTC) - Disciplinary Actions - Data contains individuals or firms who have not paid awards levied against them in proceedings under the CFTC reparations program. The registrations of these individuals or firms have been suspended and they cannot trade on any contract market. Data also includes individuals and entities with administrative sanctions placed against them. Records date back to 1984 and search results may include Name, Alias, CFTC Docket Number, NFA ID Number, Address, Effective Date, Judgment Amount, Interest, Filing Fee, and Explanation. Data is updated monthly. US Department of State – Foreign Terrorist Organizations List - Data contains foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act. These groups/individuals have been identified as participants in terrorist activity and have been designated as a threat to the security of the United States. Search results may include Name, Alternate Name, Most Recent Designation Date, and Comments. Date of Birth is not available from this source. Data is updated monthly. US Department of State – Nonproliferation Sanctions - Data contains nonproliferation sanctions issued by the US Department of State. The United States imposes sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities. Search results may include Name, Sanctioned By, Sanction Type, Imposed Date, Federal Register Notice, Federal Register Notice Date, and Expiration Date. Date of Birth is not available from this source. Data is updated monthly. US Department of State – Terrorist Exclusion List - Data contains individuals and organizations identified by the US Department of State to be associated with terrorist activity. Groups or persons appearing on this list have engaged in some form of terrorist activity and are excluded from entering the United States. Search results may include Name, Alternate Name, Exclusion Date, and Comments. Date of Birth is not available from this source. Data is updated monthly. US General Svcs Admin Excluded Parties Lists – List of parties excluded from Federal Procurement and Non-procurement Programs. Identifies those parties excluded, throughout the U.S. Government, from receiving Federal contracts or certain subcontracts and from certain types ofFederalfinancialandnon 86 World Bank Listing of Ineligible Individuals - List of individuals since 1999 who are ineligible to be awarded World Bank-financed contracts because of violation of the bank’s fraud and corruption policies. This source is updated monthly. 0 Nebraska Nebraska Dept of Corrections – Felony and high-level misdemeanor records on persons sentenced to serve time in a state correctional institution since 1935. Contains records on approximately 36,000 persons. Results may include name, DOB, race, sex, county, charge, level of offense, sentence, sentence date. Updated monthly. 100 Nebraska Sex Offender – Registry contains records of High Risk/Level 3 Sex Offenders. Data can contain offense, address, risk level, jurisdiction, conviction date, and photo but not for all 100
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offenders. We have collected all the photos available at this time and will continue to add photos as they become available. Updated Monthly. P.R.I.O.R.S. – 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 NE, which contained records. 95 Nevada Nevada DOC – Contains information about currently incarcerated inmates, as well as those who have discharged their sentence(s) within the last 18 months since 1999. The data can include offense,dateofbirth,andsentenceinformation.Thisfileisupdatedmonthly. 100 Nevada Sex Offender – Data contains name, offense, photo if available, conviction date and conviction location, dating back to 1982. Records do not contain date of birth. This file currently contains 1,500 offenders and 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. This file is updatedmonthly. 0 Las Vegas Metro PD Sex Offender Registry - data contains over 1800 Tier 2 and 3 offenders who are currently registered with the Las Vegas Metropolitan Police Dept Sex Offender Registry. Search results may include name, registration number, alias, age, sex, height, weight, race, hair color, eye color, address, scars/tattoos, comments, photo, offense, conviction date, release date, and offense details. Records updated monthly. 100 Mesquite Police Department Sex Offender Registry - data contains currently registered Tier 2 and 3 sex offenders from Mesquite, NV. Search results may include name, age, height, weight, sex, race, scars, tattoos, address, offense, conviction date, release date, and offense details. Records updatedmonthly. 93 Nye County Sex Offender Registry - data contains Tier 2 and 3 offenders who are currently registered with the Nye County Sex Offender Registry. Search results may include name, registration number, alias, age, sex, height, weight, race, hair color, eye color, address, scars/tattoos, comments, photo, offense, conviction date, release date, and offense details. Records updated monthly. 100 Washoe County Sex Offender Registry - data contains all current Tier 3 sex offenders for Washoe County, NV. Search results may include name, year of birth, address, registration status, and photo. Records updated monthly. 100 Clark County - data contains felony and misdemeanor cases for over 82,000 offenders dating back to 1999. Results may include name, case number, case status, file date, closed date, ID number, jurisdiction, offense, statute code, disposition, bail, plea, and sentence date. Records updatedmonthly. 0 Clark County - Justice Courts - Data contains misdemeanor and traffic records of over 97,000 offenders from the Justice Courts in Clark County dating back to 1990. Data includes records from Boulder City, Bunkerville, Goodsprings, Henderson, Laughlin, Mesquite, Moapa, Moapa Valley, North Las Vegas and Searchlight Justice Courts. Search results may include name, DOB, case number, file date, case status, offense, statute code, amended offense information, disposition, and disposition date. Data is updated monthly. P.R.I.O.R.S. – 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 NV, which contained records. 94 New Hampshire New Hampshire Dept of Corrections – This repository contains current and historical data of individuals within the New Hampshire Division of Corrections and offenders supervised by the Division of Parole & Probation since 1997. Updates Monthly. 72 New Hampshire Dept of Corrections - Supplemental - Data contains 2700 individuals who are currently incarcerated in the New Hampshire Department of Corrections. Search results may As of 7/26/2012 Page 34 of 66 National Database Products
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include Name, DOB, Inmate Number, Booking Date, Parole Date, Facility, Case Number, Docket Number, and Offense. Records updated monthly. New Hampshire Sex Offender – New Hampshire Sex Offender Registry contains information on sexual offenders or offenders against children who have outstanding arrest warrants and have not registered. The Registry also contains information on registered offenders who have committed crimes against children. Results may include name, DOB, address, offense, offense date, court, photosandphotodate. 100 P.R.I.O.R.S. – 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 NH, which contained records. 97 New Jersey New Jersey Courts – Superior Court records of statewide felony convictions disposed since 1994. Results may include case no., name, DOB, charge(s), sentence date. Records updated monthly. 98 New Jersey Dept of Corrections – Statewide felony convictions of persons incarcerated in all state facilities since 2000, including those who have been released or paroled. Results may include defendant name, DOB, sex, offense description, case #, county of offense, sentence date and release or parole date. Records updated semi-annually (July & December). The New Jersey Department of Corrections file now includes 72,614 offender photos. Photos are not available on all offenders in this file, however we will continue to add photos as the become available. Updated monthly. 100 New Jersey Sex Offender – The sex offender registry includes information pertaining to sex offenders determined to pose a relatively high risk of re-offense (tier 3 offenders) and, with certain exceptions, information about sex offenders found to pose a moderate risk of re-offense (tier 2 offenders). The registry excludes any information about offenders determined to present a low risk of re-offense (tier 1 offenders). Offenses include: aggravated sexual assault; sexual assault; aggravated criminal sexual contact; endangering the welfare of a child by engaging in sexual conduct which would impair or debauch the morals of the child; luring or enticing and, if the victim were a minor and the offender not a parent, kidnapping; criminal restraint and false imprisonment. Data includes over 1700 photos. Updated Monthly. 100 New Jersey Casino Exclusion List - Data contains individuals currently listed on the New Jersey Casino Control Commission Exclusion List. These individuals are to be excluded or ejected from any licensed casino in New Jersey, such as career or professional offenders, cheats or criminal offenders. Search results may include Name, DOB, Physical Description, Effective Date, Address, and Exclusion Description. Data is updated monthly. P.R.I.O.R.S. – 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 NJ, which contained records. 90 New Mexico New Mexico AOC – Data contains statewide felony and misdemeanor records from the District Courts and Magistrate Courts of New Mexico, dating back to 1990. Results may include Name, DOB, Case Number, File Date, Court, Offense, Statute Code, Degree of Offense, Plea, Disposition, and Disposition Date. Data will be updated monthly. 98 New Mexico Dept of Corrections – Information on over 16,000 offenders who are incarcerated or on probation and/or parole supervision. The type of information available is an offenders offense, disposition, sentence, and case number. Updated monthly. 99 New Mexico Sex Offender – Registry contains information on individuals convicted of certain sex offenses on or after July 1, 1995. Also included are individuals convicted of a sex offense prior to that date and were incarcerated or on probation/parole as of that date. Data can include offender name, offender address, offense, conviction date, registration date and photo, but not for all the offenders. We have collected a the photos available at this time and will continue to add photos as 100
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they become available. Updated Monthly. Albuquerque Police Department Sex Offender Registry – Data contains currently registered sex offenders in the city of Albuquerque dating back to 1970. Search results may include Name, Alias, Date of Birth, Physical Description, Address, Employer Address, Registration Date, Offense, and Conviction Date. Data is updated bi-weekly. P.R.I.O.R.S. – 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 NM, which contained records. 95 New Mexico DWI Offender Database- Data Contains a listing of investigations dating back to 2003 of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant. Search results may include Name, Age, Address, Arrest date, Conviction Date, Judicial Status, Offense, DEA Registration Status, and Case Remarks. Data is updated Monthly. 100 Bernalillo County - data contains misdemeanor records of over 534,000 offenders from the Bernalillo County Metropolitan Court, dating back to 1988. Case types include: Criminal Case, Misdemeanor, Domestic Violence, and Driving While Intoxicated. Results may include name, alias, year of birth, address, sex, race, height, hair color, eye color, file date, case number, case type, case status, booking number, booking date, arrest location, offense, statute code, citation number, offense date, plea, and arresting agency. Records updated monthly. 99 New York New York Dept of Corrections – Statewide felony convictions of persons incarcerated in one of 70 state facilities and who have been released since Jan. 1, 1990. Records on approximately 400,000 persons. Records updated quarterly. Results may include defendant name, DOB, race, sex, offense description, case number, county of offense, sentence and sentence date. This file is updated quarterly. 100 New York Sex Offender – The New York Sex Offender Registry contains information on sex offenders classified according to their risk of re-offending: low-risk (Level 1), moderate-risk (Level 2) and high-risk (Level 3), dating back to 1990. Data is collected from the registration agency, which may be a court, a State or local correctional facility or a probation or parole agency, or from the sex offender directly. Includes more than 3,500 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. This file is updated monthly. 100 P.R.I.O.R.S. – 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 NY, which contained records. 99 New York Prison Release Records- Data contains information for inmates incarcerated in a New York State Department of Correctional Services prison. Offender sentenced to a state prison since the early 1970’s are listed in the database, except youthful offenders and those who have had their convictions set aside by a court. Data includes felony and misdemeanor offenses for nearly 500,000 offenders. Search results may include Name, DOB, Sex, Race, Custody Status, Housing Facility, Date Received, Admission Type, County of Commitment, Release Date, Offense, Degree ofOffense,Sentence,andProbationInformation.Dataisupdatedmonthly. 100 North Carolina North Carolina Admin Office of Courts – Court records of statewide felony, misdemeanor, traffic filings, and disposition records from all counties, district and superior courts dating back to 1973. Contains records on more than 10 million individuals. Data can include offense, offense class, statute, and disposition, and disposition date, degree of offense, plea, and costs/fines. Date of birth is in MM/DD/YYYY format. This file is updated daily. 85 North Carolina Dept of Corrections – This database contains statewide current and historical felony information along with parole information for individuals that are or have been under the supervision of the North Carolina Department of Corrections dating back to 1995. There is also 99
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misdemeanor information when 90 day plus sentencing occurred. This file is updated monthly. North Carolina Sex Offender – Registry contains information on nearly 9,000 individuals dating to 1996. Data may contain name, DOB, address, offense, statute, county, probation, confinement and registration date. Photos included. 100 Eastern Band of Cherokee Indians Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of Eastern Band of Cherokee Indians. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. P.R.I.O.R.S. – 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 NC, which contained records. 91 North Dakota North Dakota Admin Office of Courts – Court records of statewide felony and misdemeanor dispositions from county district courts from 1990 to October 2002. Contains records on more than 137,000 persons. Results may show defendant name, DOB, file date, offense date, offense description, disposition, disposition date, case number, and county of disposition. 0 North Dakota Dept of Corrections - data contains court records of statewide felony and misdemeanor dispositions from county district courts. Data contains approximately 388,000 offenders dating back to 1990. Age of records varies by participating county. Results may show defendant name, case number, county, file date, offense, degree of offense, offense date, plea, disposition, and disposition date. Records updated monthly. 100 North Dakota Sex Offender – North Dakota Sex Offender Registry includes offenders identified as lifetime registrants or have been designated as high-risk offenders dating back to 1992. Data includes name, DOB, address, offense, disposition, address verification data, expiration date, and photo date. 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. This file is updated monthly. 31 P.R.I.O.R.S. – 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 ND, which contained records. 96 Ohio Ohio Sex Offender – Data can contain offense, address, county, local school district, and photo. Updated monthly. 100 Ohio Dept of Corrections – Statewide felony convictions of persons incarcerated in a state facility. Records on approximately 450,000 persons. Results may include Defendant Name, DOB, Race, Sex, Offense Description, Case Number, County of Offense, Sentence and Sentence Date. 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 134,689. We will continue to add photos as they become available.since Jan. 1, 1990. Records on approximately 450,000 persons. Records updated monthly. Results may include defendant name, DOB, race, sex, offense description, case #, county of offense, sentence and sentence date. Records updated monthly. Photos included. 97 Ohio Dept of Corrections – Supplemental – This source contains data on sex offenses and Ohio Department of Corrections dating back to 1990. There are nearly 400,000 criminal records, which includes over 9,000 individual sex offenders. Results may include Offense, Sentence Information, Institution, Arrest Date, and Next Parole Date. Updates are no longer available for this source. 0 Adams County Court- Data contains misdemeanor records of 9,472 offenders dating back to 1993. Search results may included Name, DOB, Case Number, File Date, Statute Code, Offense, Plea, Disposition, Disposition Date, Fine Amounts and Jail Term. Data is updated quarterly. Cites in this county: Bentonville, Blue Creek, West Union (part), Winchester, Adams County, Sprigg 95
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Township, Tiffin Township, Wayne Township, Rome, Scott Township, Seaman, Monroe Township, Oliver Township, Peebles, Liberty Township, Manchester (part), Meigs Township, Franklin Township, Green Township, Jefferson Township, Bratton Township, Brush Creek Township, and Cherry Fork. Adams County-Common Pleas- Data contains felony records dating back to 1993. Search results may include Name, DOB, Sex, Race, Case Number, File Date, Offense, Degree of Offense, Statute Code, Sentence, and Sentence Date. Data is updated quarterly. Cities in the county are: Bentonville, Blue Creek, West Union (part), Winchester, Adams County, Sprigg Township, Tiffin Township, Wayne Township, Rome, Scott Township, Seaman, Monroe Township, Oliver Township, Peebles, Liberty Township, Manchester (part), Meigs Township, Franklin Township, Green Township, Jefferson Township, Bratton Township, Brush Creek Township, Cherry Fork. 91 Allen County – Court of Common Pleas felony records of 3051 offenders. Results may include name, DOB, case #, case status, offense, offense date, arrest date, disposition status and disposition date. This file is updated monthly. 88 Allen County – Lima Municipal Court – Misdemeanor court records dating back to 1990. Result may include Name, DOB, Address, Case Type, Offense Section Number, Offense Description, Case Number, Degree of Offense, Arresting Agency, Offense Date, Filing Date, Fine, Plea, Probation Conditions, Sentence, Disposition Date, and Disposition. Data is updated monthly. 99 Ashland County – Common Pleas – Data contains felony records dating back to 1999. Results may include Name, Address, DOB, Aliases, Offense, Case Number, and Disposition. Data is updatedmonthly. 0 Ashtabula County – Felony and misdemeanor records from the Court of Common Pleas, Eastern and Western County Courts dating back to 1993. Results may include DOB, case number, offense,degreeofoffense,dispositionanddispositiondate.Updatedmonthly. 10 Athens County – Common Pleas – Data consists of felony records dating back to 1999. Results may include Name, DOB, Case Number, File Date, Charge, Action, and Transcript Number. Data isupdatedmonthly. 22 Athens County – Municipal Court – Misdemeanor records dating back to 1999. Results may include Name, Full Address, DOB, Arrest Date, Case Number, Date of Violation, Offense Literal, Imprisoned, Imprisoned Date and File Date. Data is updated monthly. 100 Auglaize County – Felony and misdemeanor records of 990 offenders. Results may include name, DOB, Case #, offense date, offense, degree, disposition and disposition date. This file is updated monthly. 100 Belmont County Court – Eastern Division - Data contains misdemeanor and traffic records of over 18,000 offenders dating back to 2006. Search results may include Name, DOB, Case Number, File Date, Offense, Degree of Offense, Disposition, and Disposition Date. Data is updated monthly. Belmont County Court – Western Division - Data contains misdemeanor and traffic records of over 40,000 offenders dating back to 2000. Search results may include Name, DOB, Case Number, File Date, Offense, Degree of Offense, Disposition, and Disposition Date. Data is updated monthly. Belmont County Court – Northern Division - Data contains misdemeanor and traffic records of over 60,000 offenders dating back to 2000. Search results may include Name, DOB, Case Number, File Date, Offense, Degree of Offense, Disposition, and Disposition Date. Data is updated monthly. Brown County – Common Pleas – Data contains felony records dating back to 1994. Results may include Name, Alias, Address, DOB, Offense, Degree of Offense, Offense Date, Case Number, Sentence, Probation Information, File Date, and Conviction Date. Data is updated monthly. 92 Brown County – Municipal Court Data contains misdemeanor records dating back to 2000. Results may include Name, DOB, AKA’s Address, Offense, Degree of Offense, Description of 98
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Offense, Date of Offense, Case Number, File Date, Conviction Date, Sentence, and Probation. Info. Data is updated monthly. Butler County – Common Pleas – Butler County data contains felony records on over 34,000 individuals dating back to 1971. Results may include Name, DOB, Arrest Date, Case Number, Disposition Date, Bond Amount, Judge, Offense Literal, Termination, Lower Court Case Number, Disposition, Disposition Action Code, Crime Action Code, Prelim Case Number, Magistrate, Offense Date, Disposition ID, Status, File Date, Prosecutor, Officer, Degree of Offense, Jurisdiction, Status Date, and Bond Type. Data is updated monthly. 80 Butler County Fairfield Municipal Court - data contains misdemeanor records for over 156,000 offenders dating back to 1984. Results may include name, address, DOB, case number, offense, file date, case status, disposition, disposition date, and fine amount. Records updated monthly. 98 Butler County Hamilton Municipal Court - data consists of misdemeanor records for over 276,000 offenders dating back to 1992. Results may include name, address, DOB, case number, file date, offense, degree of offense, offense date, plea, disposition, case status, jail term, probation term, and fine amounts. Records updated monthly. 99 Butler County Middletown Municipal Court - data consists of misdemeanor records for over 200,000 offenders dating back to 1993. Results may include name, address, DOB, case number, offense, statute code, offense date, file date, heard date, plea, plea date, disposition, fine amount, and jail term. Records updated monthly. 99 Champaign County – OH – Champaign County data consists of misdemeanor and felony criminal information since 1993. Data may include Date Of Birth, Case Number, Offense, Disposition Date, 100 File Date, Arrest Date and Violation Date. Data is updated monthly. Champaign County – Municipal Court Data consists of misdemeanor records of 13,670 offenders dating back to 2004. Results may include Name, DOB, Race, Sex, Height, Weight, Hair color, Eye Color, Alias, Case number, Offense Date, Arrest Date, Arresting agency, File date, Statute Number, Offense, Degree of Offense, Disposition, Sentence and Sentence Date. Data is updated monthly. 100 Clark County – Common Pleas – Data consists of felony records dating back to 1999. Results may include Case Number, Offense and File Date. Data is updated monthly. 1 Clark County Municipal Court - data contains misdemeanor records of over 282,000 offenders dating back to 1999. Data may include case type, case number, date of birth, bond status, fine amount, and date filed. Records updated monthly. 100 Clermont County – Common Pleas – Felony records dating back to 1990. Data may include Name, DOB, Case Number, Offense Date, Offense Description, File Date, Case Status, Action Code, Disposition Action Code, Disposition Status, Disposition Code and Disposition date. Data is updatedmonthly. 97 Cleveland Heights – Data may include name, DOB, Case Number, Offense Date, Offense Description, Degree of offense. Data goes back to 1999. Clinton County- Common Pleas- Data contains felony disposition records for 2,100 offenders dating back to 2001. Search results may include Name, DOB, File Date, Case Number, Offense, Degree of Offense, Disposition, and Disposition Date. Data is updated monthly. Cites in this county are: Reesville, Clinton County, Cuba, Lees Creek, Wayne Township, Wilmington, Wilson Township, Union Township, Vernon Township, Washingrton Township, Port William, Richland Township, Sabina, Martinsville, Midland, New Vienna, Jefferson Township, Liberty Township, Marion Township, Clark Township, Clarksville, Green Township, Adams Township, Blanchester (part), Chester Township. 98 Columbiana County – Columbiana County Common Pleas Court data contains criminal records on over 3,600 individuals. Data can contain Offense, Case Number, Disposition, Disposition Date, Status,andFileDate. 86 Columbiana County East Liverpool Municipal Court - data contains misdemeanor records of over 96
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62,000 offenders dating back to 1992. Results may include name, address, DOB, offense, offense date, disposition, case number, case status, and file date. Records updated monthly. Columbiana County Municipal Court - data contains misdemeanor records of over 121,000 offenders dating back to 1995. Results may include name, address, DOB, offense, offense code, case number, case status, filing date, disposition, and disposition date. Records updated quarterly. 96 Coshocton County - Common Pleas - Data contains felony records of 1500 offenders dating back to 1999. Search results may include name, DOB, case number, offense, file date, degree of offense, disposition, and disposition date. Please note that due to a computer conversion at the court, most cases filed prior to June 2009 contain very limited case information. Data is updated monthly. Coshocton County Municipal Court - data consists of misdemeanor records for over 72,000 offenders dating back to 1989. Results may include name, address, DOB, case number, file date, offense, offense date, section number, degree of offense, and fine amounts. Records updated monthly. 98 Crawford County Common Pleas - Felony records of over 3000 offenders dating back to 1990. Results may include name, address, date of birth, case number, file date, case status, section number, offense, degree of offense, plea, disposition, and disposition date. Records updated monthly. 94 Cuyahoga County – Bedford Municipal Court – Misdemeanor records from Bedford Municipal Court dating back to 1993. Results may include Name, Case Number, DOB, Address, Offense, Offense Date, Offense Location, Filing Date, Fine Amount, Statute Code, Plea, and Disposition. Data is updated monthly. 97 Cuyahoga County – Berea Municipal Court – Data contains misdemeanor records dating back to 1998. Results may include Name, Address, DOB, Offense, Date of Offense, Degree of Offense, Disposition, Disposition Date, Fine Amount, Fine Suspended, Jail Days, and Jail Days Suspended. Data is updated monthly. 99 Cuyahoga County – Cleveland Heights Municipal Court – Data contains misdemeanor records dating back to 1999. Data may include Name, DOB, Case Number, Offense Date, Offense Description, Degree of offense. Data is updated monthly. 0 Cuyahoga County – Common Pleas – Data contains felony records dating back to 1999. Data may include Case Number, Offense, Statute, Arrest Date, Case Status and Charge Code. Data is updatedmonthly. 100 Cuyahoga County – Euclid Municipal Court – Data contains misdemeanor records dating back to 1995. Search results may include Defendant Name, DOB, Offense, Degree of Offense, Offense Date, Case Number and Disposition. Data is updated quarterly. 98 Cuyahoga County – Garfield Heights Municipal Court – Data contains misdemeanor records dating back to 1999. Results may include Name, DOB, Offense Code, Offense Description, Case Number, Conviction Date, Plea, Finding, Fine Amount and Jail Time. Data is updated monthly. 95 Cuyahoga County- Lakewood Municipal Court- Data contains disposed misdemeanor records for over 23,600 offenders dating back to 1983. Search results may include Name, DOB, Address, Case Number, Offense, Statute Code, Arresting Agency, Deposition, Disposition Date. Data is updatedmonthly. 79 Cuyahoga County-Lyndhurst Municipal Court- Data Contains disposed misdemeanor records for 100,000 offenders dating back to 2003. Search results may contain Name, DOB, Address, Case Number, Offense, Offense Date, Degree of Offense, Disposition, Disposition Date, Fine Amounts, andJailTerm.Dataisupdatedmonthly. 100 Cuyahoga County – Parma Municipal Court – Data contains misdemeanor records since May 2007. Results may include Name, Case Number, Address, DOB, Offense, Date of Offense, Degree of Offense, Conviction Date, Disposition, Fine, Fine-Suspended, Jail, and Jail-Suspended. 99
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Data is updated monthly. Cuyahoga County – Rocky River Municipal Court – Data contains misdemeanor records dating back to 2000. Search results may include DOB, Offense, Degree of Offense, File Date, AKA’s and Disposition. Data is updated monthly. 97 Cuyahoga County – Shaker Heights Municipal Court – Data contains misdemeanor records dating back to 1997. Search results may include Name, DOB, Case Number, Offense Date, Offense Description, Degree of Offense, Disposition and Disposition Date. Data is updated monthly. 95 Cuyahoga County- Westerville Mayor’s Court- Data contains disposed misdemeanor records for 8,400 offenders dating back to 1997. The Westerville Mayor’s Court serves the city of Westerville, which resides in Delaware and Franklin counties. Search results may include Name, DOB, Address, Race, Sex, Height, Weight, Hair Color, Eye Color, Case Number, Statue Code, Offense, File Date, Degree of Offense, Arresting Agency, Deposition, Disposition Date, and Sentencing Details. Data is updated monthly. Delaware County – Common Pleas – Data contains felony records dating back to 1990. Results may include Name, DOB, Offense, Degree of Offense, and Case Number. Data is updated quarterly. 64 Delaware County Municipal Court - data contains misdemeanor records for over 102,000 offenders dating back to 1999. Search results may include name, DOB, address, case number, file date, case status, next date, statute code, ticket number, offense date, arresting agency, hearing date, offense, plea, disposition, degree of offense, jail term, probation term, conditions, andtotalcosts.Recordsupdatedmonthly. 100 Erie County Sandusky Municipal Court - data contains misdemeanor records for nearly 305,000 offenders dating back to 1991. Search results may include name, DOB, alias, address, race, sex, eye color, height, weight, hair color, arresting agency, file date, ticket number, offense, offense date, statute code, degree of offense, hearing date, hearing type, case status, conviction date, plea, disposition, disposition details, warrant information, and jail time. Records updated monthly. 93 Fairfield County – Common Pleas – Felony records dating back to October 1993. Results may include Name, DOB, Offense, Degree of Offense, Section Number, Case Number, Disposition, Disposition Date, and Filing Date. Data is updated monthly. 93 Fairfield County – Municipal Court – Misdemeanor records dating back to 1999. Results may include Name, Address, Offense, Degree of Offense, File Date, Status, Finding, and Case Number. Data is updated quarterly. 100 Fayette County- Common Pleas- Data contains felony records for over 1,000 offenders dating back to 2005. Search results may include Name, Address, DOB, Case Number, File Date, Offense, Degree of Offense, Disposition, and Disposition Date. Data is updated monthly. Cites in this county include: Wayne Township, Washington Court House, Perry Township, Union Township, Washington , New Holland (part), Octa (part), Paint Township, Madison Township, Marion Township, Milledgeville, Jasper Township, Jefferson Township, Jefferson Ville, Bloomingburg (part), Concord Township, Green Township. 99 Fayette County Municipal Court - data contains misdemeanor records of over 128,000 offenders dating back to 1990. Results may include name, DOB, address, offense, statute code, offense date, file date plea, disposition, status date, fine amount, and jail term. Records updated monthly. 99 Franklin County Common Pleas - data contains felony records of over 121,000 offenders dating back to 1990. Results may include name, address, DOB, sex, case number, file date, arrest date, case status, offense date, statute code, offense, degree of offense, and disposition. Records updatedmonthly. 100 Franklin County – Franklin County Municipal Court data contains criminal records on over 372,000 individuals. Data can contain Offense, Case Number, Disposition, Jurisdiction, Status, and File Date.Dataislimitedtocaseswhereoffenderhasadateofbirthonrecord. 99 Fulton County – Data provided by Fulton County dating back to 1990. Data may include Name, 71
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Case Number, Offense Description, File Date, Type, Case Status, Disposition Action Code, Disposition Status, Disposition Code, Disposition Date and Disposition Status Date. Data is updated monthly. Gallia County – Common Pleas – Data contains felony records of over 2,000 offenders dating back to 1990. Search results may include Name, Date of Birth, Address, Alias, Case Number, File Date, Case Status, Statute Code, Offense, Degree of Offense, Count, Disposition, and Disposition Date. Data is updated monthly. Gallia County - Gallipolis Municipal Court - Data contains disposed misdemeanor records of over 77,000 offenders dating back to 2001. Search results may include name, DOB, address, case number, offense, statute code, plea, disposition, disposition date, and sentencing details. Data updating monthly. Geauga County – Chardon Municipal Court - Data contains misdemeanor records dating back to 2001. Results may include Name, DOB, Case Number, Offense Date, Offense Description, Disposition and Description Date. Data is updated monthly. 96 Geauga County – Common Pleas – Felony records provided by Geauga County Court of Common Pleas dating back to 1990. Data may include Name, Case Number, Offense Description, File Date, Action, Charge and Statute. Data is updated monthly. 0 Greene County-Fairborn Municipal Court-Data contains misdemeanor records for 12,846 offenders dating back to 1990. Results may include Name, Address, DOB, Case Number, File Date, Offense, Statute Number, Amended Offense Information, Disposition and Jail Term. Data is updatedmonthly. 95 Greene County – Greene County data kept by the Clerk of Courts contains criminal records on over 12,000 individuals. Data cancontain Offense, Disposition, Disposition Date, and Status. 48 Greene County-Xenia Municipal Court- Data contains misdemeanor and traffic records for 226,275 offenders dating back to 1994. Search results may include Name, DOB, Case Number, File Date, Statute Number, Offense, Degree of Offense, Disposition, Disposition Date, Jail Term, and Probation Term. Data is updated monthly. 97 Grove City - Mayor’s Court - Data contains over 9000 misdemeanor records dating back to 1993. The Grove City Mayor's Court serves the city of Grove City, which resides in Franklin County. This data will include all cases that are under the jurisdiction of the Mayor's Court. Search results may include Name, DOB, File Date, Case Number, Offense, Degree of Offense, Arrest Date, Arresting Agency, Plea, Disposition, and Disposition Date. Data is updated monthly. Guernsey County – Cambridge Municipal Court – Data contains misdemeanor records dating back to 2004. Results may include Name, DOB, Case Number, Filing Date, Offense, Disposition Date,andDisposition.Dataisupdatedmonthly. 90 Guernsey County – Common Pleas – Data consists of felony records dating back to 1990. Results may include Name, DOB, Offense, Disposition, and Disposition Date. Data is updated monthly. 92 Hamilton County – Hamilton County data contains criminal records on over 58,000 individuals dating back to 1973. Data can contain Offense, Degree of Offense, Disposition, Case Number, andFileDate. 94 Hancock County – Common Pleas – Data contains felony records dating back to 1990. Data may include Name, Case Number, Offense Date, Disposition Action Code, Arrest Date, Action Code, Offense, Case Status, Officer, Jurisdiction, Preliminary Case Number, Judge, Disposition Status Date, File Date, Disposition Code, Degree, Disposition Status and Disposition Date. Data is updatedmonthly. 52 Hancock County Findlay Municipal Court - data contains misdemeanor records for over 383,000 offenders dating back to 1985. Search results may include name, address, case number, offense date, arresting agency, file date, statute code, offense, plea, and disposition. Records updated monthly. 0 Hardin County – Common Pleas – Data contains felony records dating back to 1998. Data may 77 As of 7/26/2012 Page 42 of 66 National Database Products
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include Name, DOB, Case Number, Offense Date, Offense Description, Degree of Offense, Disposition and Disposition Date. Data is updated monthly. Harrison County Court - Data contains disposed misdemeanor records dating back to 2002. Search results may contain Name, DOB, address, case number, offense, statute code, plea, disposition, disposition date, and disposition details. Records updated monthly. Highland County Hillsboro Municipal Court - misdemeanor records of over 88,000 offenders dating back to 1990. Results may include name, address, DOB, offense, degree of offense, offense date, section number, file date, case number, and fine amounts. Some results may include race sex, hair color, eye color, height, and weight. Records updated monthly. 96 Hilliard Mayor's Court - Data contains misdemeanor records of over 56,000 offenders dating back to 1988. The Hilliard Mayor's Court serves the city of Hilliard, which resides in Franklin County. Search results may include Name, Address, Case Number, File Date, Arresting Agency, Statute Code, Offense, Offense Date, Degree of Offense, Disposition, and Disposition Date. Date of birth is not available from this source. Data is updated monthly. Hocking County Municipal Court - data contains misdemeanor records of over 70,000 offenders dating back to 1999. Search results may include name, date of birth, address, race, sex, height, weight, hair color, eye color, arresting agency, file date, case number, offense date, offense, statute code, degree of offense, plea, disposition, disposition date, fine amount, court cost, and jail term. Records updated monthly. 98 Huron County Common Pleas - data consists of felony records of nearly 4000 offenders dating back to 1990. Search results may include name, DOB, case number, address, file date, indicted date, conviction date, arraignment date, plea info, sentence date, judgment date, bond info, and disposition details. Records updated monthly. 97 Huron County - Municipal Court - Data contains misdemeanor records of over 43,000 offenders dating back to 1998. Search results may include name, DOB, case number, file date, offense, statute code, plea, disposition, disposition date, and sentence details. Data updated monthly. Huron County – Norwalk Municipal Court Data includes misdemeanor records dating back to 1997. Results may include Name, Address, DOB, Case Number, Offense, Degree of Offense, Offense Section Number, File Date, Plea, Disposition, Conviction Date, Fine Amounts, Jail Days, andDispositionNotes.Dataisupdatedmonthly. 100 Jackson County Municipal Court - data consists of misdemeanor records of over 117,000 offenders dating back to 1999. Search results may include name, DOB, address, race, sex, height, weight, hair color, eye color, arresting agency, file date, offense date, offense, statute code, degree of offense, plea, disposition, and sentence information. Records updated monthly. 98 Jefferson County - Dillonvale County Court #3 - data contains misdemeanor records for 6000 offenders dating back to 2005. Search results may include name, DOB, address, case number, offense, offense date, degree of offense, arresting agency, file date, disposition, and disposition date. Records updated monthly. 99 Jefferson County- Steubenville Municipal Court- Data contains misdemeanor and traffic records for 23, 772 offenders. File contains traffic records dating back to 2006 and criminal records dating back to 1996. Search results may include Name, DOB, Address, Case Number;, Offense, Offense Date, Statute Code, Plea, Disposition, Fine Amounts, Jail Term, Probation Term, and Conditions. Data updated monthly. 96 Jefferson County - Toronto County Court #1 - data includes misdemeanor records for 10,000 offenders dating back to 2005. Search results may include name, DOB, address, case number, offense, offense date, degree of offense, arresting agency, file date, disposition, and disposition date. Records updated monthly. 99 Jefferson County - Wintersville County Court #2 - data contains misdemeanor records for 7000 offenders dating back to 2005. Search results may include name, DOB, address, case number, offense, offense date, degree of offense, arresting agency, file date, disposition, and disposition 99
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date. Records updated monthly. Knox County - Common Pleas - felony records from the Knox County Court of Common Pleas dating back to 1999. Results may include name, address, case number, and offense. Records updatedmonthly. 0 Knox County - Mount Vernon Municipal Court - data contains midemeanor records of over 150,000 offenders dating back to 1989. Search results may include name, DOB, address, case number, case status, file date, offense, offense date, degree of offense, statute code, ticket number, arresting agency, hearing date, disposition, probation term, and jail term. Records updatedmonthly. 100 Lake County – Common Pleas – Data consists of felony records dating back to 1990. Data may include Name, DOB, Case Number, Offense Date, Offense Description, Arrest Date, File Date, Case Status, Charge Action Code, Charge Disposition Code, Disposition Status, Disposition and Disposition Date. Data is updated monthly. 99 Lake County - Mentor Municipal Court - data consists of misdemeanor records of over 148,000 offenders dating back to 1995. Results may include name, address, DOB, offense, degree of offense, offense date, file date, section code, status code, disposition, disposition date, plea, and fine amounts. Records updated monthly. 99 Lake County - Painesville Municipal Court - misdemeanor records of over 310,000 offenders dating back to 1990. Results may include name, address, DOB, offense, degree of offense, offense date, file date, offense section code, status code, case number, and fine amounts. Records updated monthly. 98 Lake County - Willoughby Municipal Court - data contains misdemeanor records of approximately 100,000 offenders dating back to 1999. Search results may include name, DOB, case number, offense date, file date, case status, offense statute code, degree of offense, arresting agency, hearing date, plea, disposition, and sentence. Records updated monthly. 100 Lawrence County-Municipal Court- Data contains misdemeanor records for 57,168 offenders dating back to 2000. Search Results may include Name, Address, DOB, Offense, Statute Code, File date, Case Number, Plea, Disposition, Jail Term and Sentence Details. Data is updated monthly. 98 Licking County – Data provided by Licking County dating back to 1990. Data may include Name, Case Number, Offense Description, File Date, Type, Case Status, Disposition Action Code, Disposition Status, Disposition Code, Disposition Date and Disposition Status Date. Data is updatedmonthly.(Added12-00-2006) 91 Lorain County – Avon Lake Municipal Court – Data may include Name, DOB, Court Case Number, Conviction Date, Fine Amount, Section Number, Court Cost Suspended, Found, Jail Days Suspended, Jail Days, Court Cost, Fine Amount Suspended, Plea, and Court Code. Data is updatedmonthly. 98 Lorain County – Common Pleas – Data contains felony records dating back to 1987. Results may include Name, DOB, Address, Gender, Race, Arrest Date and File Date. Data is updated quarterly. 99 Lorain County – Elyria Municipal Court – Data contains misdemeanor records dating back to 2003. Results may include Name, Address, DOB, Case Number, Offense, Offense Date, Degree of Offense, Disposition, Disposition Date, Fine Amount, Jail Days, and Jail Days Suspended. Data is updatedmonthly. 99 Lorain County – Municipal Court – Misdemeanor records from the Lorain County Municipal Court dating back to 1998. Results may include Name, Address, DOB, Case Number, Case Type, Offense, Offense Statute Code, Status Date, Plea, Finding, Disposition Narrative, Fines, Fine Suspended,andJailDays.Dataisupdatedmonthly. 97 Lorain County – Oberlin Municipal Court – Data consists of misdemeanor records since 1999. Data may contain Name, Aliases, Address, DOB, Offense, Case Number, Offense, Offense Date, 99
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File Date, Statute Code, Case Status, Fine Amount, Probation Term, Jail Term, Plea, and Disposition. Data is updated monthly. Lorain County - Vermilion Municipal Court - data consists of misdemeanor records of over 77,000 offenders dating back to 1992. The Vermilion Municipal Court handles misdemeanor cases from both Erie and Lorain counties. Results may include name, address, DOB, offense, statute code, case number, file date, disposition, disposition date, fine amounts, and jail term. Records updated monthly. 99 Lucas County – Common Pleas – Data consists of felony records dating back to 1999. Results may include Name, Address, Case Number, Offense, Degree of Offense and File Date. Data is updated quarterly. 0 Lucas County – Maumee Municipal Court – Data contains misdemeanor records dating back to 1999. Results may include Name, DOB, Address, Offense, Degree of Offense, Offense Date, Finding, Status, and Case Number. Data is updated quarterly. 100 Lucas County - Oregon Municipal Court - data consists of misdemeanor records for over 74,000 offenders dating back to 1996. Search results may include name, DOB, case number, file date, hearingdate, offense,statutecode, disposition, andjailterm. Records updatedmonthly. 99 Lucas County – Sylvania Municipal Court – Data contains misdemeanor records dating back to 1983. Results may include Name, Full Address, DOB, Offense Section Number, Offense Description, Case Number, Conviction Date, Plea, Finding, Fine Amount, Costs Amount, and Disposition. Data is updated monthly. 96 Lucas County - Toledo Municipal Court - data contains filed misdemeanor records of nearly 835,000 offenders dating back to 1999. Results may include name, case number, DOB, and offense. Records updated monthly. 99 Madison County – Common Pleas - Data contains felony records of over 1,500 offenders dating back to 1990. Search results may include Name, DOB, Address, Case Number, File Date, Hearing Date, Case Comments, and Sentence. Data is updated monthly. Madison County - Municipal Court - data contains misdemeanor records of over 131,000 offenders dating back to 1999. Search results may include name, date of birth, address, race, sex, height, weight, hair color, eye color, case number, arresting agency, file date, offense date, offense, statute code, degree of offense, case status, plea, disposition, disposition date, fine amount, court costs, and jail term. Records updated monthly. 100 Mahoning County - Campbell Municipal Court - Data contains disposed misdemeanor records dating back to 2002. Search results may include name, DOB, sex, race, case number, file date, offense, statute code, degree of offense, plea, disposition, disposition date, and sentence details. Records updated monthly. Mahoning Common Pleas County – Data provided by Mahoning Common Pleas County dating back to 1990. Data may include Name, Preliminary Case Number, Jurisdiction, Action Code, Description, Degree, Charge Description, Offense Date, Arrest Date, Complainant, Prosecutor, Judge, Case Number, File Date, Case Status, Case Comments, Parties Type, Disposition Status, Disposition Status Date, Disposition Code, Disposition Date and Disposition Action Code. Data is updatedmonthly. 0 Mahoning County – Data from Rob.Data may include Name, Case Number, Offense Description, File Date, Type, Case Status, Disposition Action Code, Disposition Status, Disposition Code, Disposition Date and Disposition Status Date. Data is Full. 0 Marion County OH-Common Pleas- Data contains disposed felony cases for 6,630 offenders dating back to 1990. Search results may include Name, DOB, File Date, Offense Date, Case Number, Statute Code, Offense, Degree of Offense, Disposition, and Disposition Date. Data is updated Monthly. Cites in this county: Waldo Township, Martel, Salt Rock Township, Scott Township, Tully Township, Pleasant Township, Prospect Township, Richland Township, Montgomery Township, Morral, New Bloomington, Green Camp Township, La Rue, Marion, 99
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Claridon Township, Grand Prairie Township, Grand Township, Big Island Township, Bowling Green Township and Caledonia. Marion County- Municipal Court-Data contains misdemeanor records dating back to 1999. Search results may include Name, DOB, Sex, Race, Case Number, File Date, Statute Code, Offense, Degree of Offense, Plea, Disposition, Disposition Date, Fines and Court Costs, Jail Term and Special Orders. Data is updated monthly. Cites in this county are: Waldo Township, Martel, Salt Rock Township, Scott Township, Tully Township, Pleasant Township, Prospect Township, Richland Township, Montgomery Township, Morral, New Bloomington, Green Camp Township, La Rue, Marion, Claridon Township, Grand Prairie Township, Grand Township, Big Island Township, Bowling Green Township and Caledonia 96 Medina County – Common Pleas - data consists of felony criminal information since 1992. Data may include Case Number, Offense, File Date, Case Status and Charge Code. Data is updated monthly. 0 Medina Municipal Court – Data provided by Medina Municipal Court dating back to 1990. Data includes DOB, Case Number, Finding, Original Charge Code, File Date. This source is updated monthly. 98 Medina County - Wadsworth Municipal Court - data consists of misdemeanor records of over 110,000 offenders dating back to 1992. Results may include name, DOB, address, case number, case status, filing date, offense, offense date, section number, plea, and disposition. Records updatedmonthly. 96 Miami County - Municipal Court - data contains misdemeanor records for approximately 50,000 offenders dating back to 2006. Search results may include name, DOB, case number, offense, statute code, offense date, file date, degree of offense, case status, plea, disposition, disposition date,jailterm,andprobationinformation. Recordsupdatedmonthly. 100 Monroe County – Common Pleas – Felony records from Monroe County dating back to November 2002. Results may include Name, DOB, Offense, Amended Offenses, Degree of Offense, Disposition, and Disposition Date. Data is updated monthly. 85 Montgomery County – Montgomery County data contains criminal records on dating back to 1990 for Courts 1 & 2. Data can contain Offense, Degree of Offense, Disposition, Case Number, and File Date. Updates are no longer available for this source. 84 Montgomery County – Common Pleas – Data contains felony records dating back to 1999. Results may include Name, DOB, Address, Offense, Degree of Offense, Arrest Date, File Date, Case Status, Disposition and Disposition Date. Data is updated monthly. 97 Montgomery County – Dayton Municipal Court – Data consists of misdemeanor records dating back to 1994. Results may include Name, DOB, Address, Offense, Degree of Offense, Filing Date, Case Number, Disposition, Disposition Date and Sentence. Data is updated monthly. 98 Montgomery County – Kettering Municipal Court – Data consists of misdemeanor records since 2000. Results may include Name, Address, DOB, Case Number, Filing Date, Offense, Section Code, Disposition and Disposition Date. Data is updated monthly 95 Montgomery County - Miamisburg Municipal Court – Data contains misdemeanor disposition records dating back to 1997. Results may include Name, DOB, Case Number, File Date, Offense, Statute Code and Hearing Date. Data is updated monthly. 99 Montgomery County - Vandalia Municipal Court - data contains misdemeanor records of over 437,000 offenders dating back to 1991. Results may include name, DOB, alias, offense, case number,offensedate,courtcosts,andfilingdate. Recordsupdatedmonthly. 99 Montgomery Courts Area 1 and 2 – Data contains Montgomery County Courts 1 & 2 records dating back to 1999. Results may include Name, DOB, Address, Offense, Offense Date, Degree of Offense, File Date, Disposition, Disposition Date, Fine and Plea Date. Data is updated monthly. 99 Muskingum County – Municipal Court – Data includes misdemeanor records dating back to 1998. Results may include Name, DOB, Case Number, Offense Date, Offense Description, Degree of 100 As of 7/26/2012 Page 46 of 66 National Database Products
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Offense, Disposition Information, and Sentence Information. Data is updated monthly. Muskingum County - Common Pleas - data contain felony records of nearly 5000 offenders dating back to 1995. Results may include name, address, DOB, case number, offense, case status, file date, offense date, degree of offense, and fine amount. Records updated monthly. 90 Muskingum County - Zanesville Municipal Court - data contains misdemeanor records of over 86,000 offenders dating back to 1993. Search results may include name, DOB, alias, address, race, sex, eye color, height, weight, hair color, arresting agency, file date, ticket number, offense, offense date, statute code, degree of offense, hearing date, hearing type, case status, conviction date, plea, disposition, disposition details, warrant information, and jail time. Records updated monthly. 99 Ottawa County - Municipal Court - data contains misdemeanor records of approximately 164,000 offenders dating back to 1989. Results may include name, DOB, address, offense, degree of offense, section number, offense date, filing date, case status, plea, disposition, disposition date, andfineamounts. 97 Paulding County Court - Data contains misdemeanor records of over 6000 offenders dating back to 1991. Search results may include name, case number, file date, arresting agency, offense, degree of offense, statute code, hearing date, and case status. Date of birth is not available from this source. Data is updated monthly. Perry County Court - Data contains misdemeanor records of over 11,000 offenders dating back to 1990. Search results may include name, DOB, address, physical description, case number, offense date, file date, statute code, offense, degree of offense, case status, plea, disposition, disposition date, and sentencing information. Data is updated monthly. Pickaway County - Circleville Municipal Court - data contains misdemeanor records for over 144,000 offenders dating back to 1999. Search results may include name, date of birth, race, sex, height, weight, hair color, eye color, arresting agency, case number, file date, offense date, statute code, degree of offense, and case status. Records updated monthly. 100 Pickaway County – Common Pleas – Data contains felony records of over 5,000 offenders dating back to 1990. Search results may include Name, Date of Birth, Case Number, File Date, Offense, Count, Statute Code, Case Status, Status Date, Disposition, and Disposition Date. Data is updated monthly. Portage County – Portage County data contains felony and misdemeanor convictions since 1992 from Portage County Court of Common Pleas as well as Portage and Kent Municipal Courts. Results may include defendant name, DOB, race, sex, address, case number, offense, degree of 99 Preble County – Common Pleas – Data contains felony records of nearly 4,000 offenders dating back to 1990. Search results may include Name, Case Number, File Date, Offense, Count, Statute Code, Case Status, Status Date, Disposition, and Disposition Date. Date of Birth is not available for this source. Data is updated monthly. Preble County – Eaton Municipal Court – Misdemeanor records of offenders since 1999. Results may include Name, Full Address, DOB, Arrest Date, Case Number, Date of Violation, Offense Literal, Imprisoned, Imprisoned Date and File Date. Data is updated Monthly. 99 Putnam – Common Pleas Court records of felony convictions dating back to 1/1995. County Court RecordsofMisdemeanorconvictionsdatingbackto1/1995. 84 Richland County – Common Pleas – Data contains felony records dating back to 1990.Data may include Name, DOB, Case Number, Action code, complaint, File Date, Degree Of Offense, Case Status, Disposition Action Code, Disposition Status, Disposition Code, Disposition Date and Disposition Status Date. Data is updated monthly. 96 Richland County – Mansfield Municipal Court – Data contains misdemeanor records dating back to 1992. Results may include Name, DOB, Address, Offense Date, File Date, Offense, Degree of Offense and Finding. Data is updated monthly. 100 Ross County - Chillicothe Municipal Court - misdemeanor records of over 338,000 offenders 99 As of 7/26/2012 Page 47 of 66 National Database Products
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dating back to 1993. Results may include name, address, DOB, file date, offense date, offense, degree of offense, section number, plea, disposition, disposition date, jail days, jail days suspended, and fine amount. Records updated monthly. Ross County - Common Pleas - data contains felony records for over 3000 offenders dating back to 1999. Search results may contain name, address, case number, file date, arrest date, arresting agency, offense date, statute code, offense, degree of offense, disposition, and disposition date. Records updated monthly. 0 Sandusky County - Bellevue Municipal Court - data consists of misdemeanor records of over 49,000 offenders dating from August 1993 to October 2008. Search results may include name, address, DOB, case number, offense, statue code, offense date, file date, and fine. Updates are temporarily suspended. 83 Sandusky County Courts- Data contains a criminal index of felony and misdemeanor records for 152,000 offenders dating back to 1998. Court records include cases from the Court of Common Pleas, County Court 1 (Clyde) and County Court 2 (Woodville). Search results may include Name, DOB, Case Number, Jurisdiciton, File Date, and Offense. Data is updated monthly. Cites int eh county are:Vickery, Woodville, York Township, Millersville, Scott Township, Townsend Township, Washington Township, Rice Township, Riley Township, Sandusky Township, Jackson Township, Lindsey, Madison Township, Green Creek Township, Green Springs (part), Helena (part), Clyde (part), Fremont, Gibsonburg, Ballville Township, Bellevue (part), Burgoon. 98 Sandusky County - Common Pleas - data consisting of over 143,000 felony records dating back to 1998. Results may include case number, offense, and file date. Records updated monthly. 99 Scioto County – Data consists of felony records dating back to 1999. Results may include Name, Address, DOB, Offense, Case Number, Filing Date, Inmate Number, and Transcript Number. Data isupdatedmonthly. 92 Seneca County - Common Pleas - data contains felony criminal conviction records for over 2000 offenders dating back to 1991. Search results may include name, DOB, case number, offense, statute code, file date, degree ofoffense,and disposition date. Records updated monthly. 88 Seneca County - Fostoria Municipal Court - data consists of misdemeanor records of over 31,000 offenders dating back to 1997. Search results may include name, address, DOB, case number, offense,statutecode,offensedate,filedate,andfine. Recordsupdatedmonthly. 97 Seneca County - Tiffin Municipal Court - data contains misdemeanor records of over 93,000 offenders dating back to 1990. Search results may include name, DOB, sex, race, alias, address, height, weight, hair color, eye color, case number, file date, statute number, offense, degree of offense, disposition, disposition date, plea, fine amount, jail term, arresting agency, offense date, and case status. Records updated monthly. 99 Shelby County - Sidney Municipal Court - Data contains misdemeanor records dating back to 1996. Search results may include name, DOB, file date, offense, statute code, case number, plea, disposition, disposition date, and sentencing details. Data updated monthly. Stark Alliance Court – Data may include name, DOB, case number, offense date, offense description, degree of offense, disposition and disposition date. 99 Stark Canton Municipal Court – Data may include name, DOB, case number, offense date, offensedescription,degreeofoffense,dispositionanddispositiondate. 86 Stark Common Pleas Court – Data may include name, DOB, case number, offense date, offense description, degree of offense, disposition and disposition date. 79 Stark Massillon Court – Data may include name, DOB, case number, offense date, offense description, degree of offense, disposition and disposition date. 99 Summit County - Akron Municipal Court - data consists of misdemeanor records for over 310,000 offenders dating back to 2002. Results may include name, address, DOB, case number, jurisdiction, statute number, offense, degree of offense, filing date, plea, and disposition. Records updatedmonthly. 99 As of 7/26/2012 Page 48 of 66 National Database Products
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Summit County - Barberton Municipal Court - data consists of misdemeanor records of 255,000 offenders dating back to 1995. Results may include name, address, sex, file date, offense date, offense, section code, degree of offense, case number, and disposition. Some records may include height, weight, race, hair color, and eye color. Records updated monthly. 0 Summit County - Common Pleas - felony records of over 80,000 offenders dating back to 1986. Results may include offense, degree of offense, statute, case number, and file date. Records updatedmonthly. 91 Summit County - Cuyahoga Falls Municipal Court - data contains misdemeanor records for over 234,000 offenders dating back to 1999. Results may include name, address, DOB, case number, ticket number, offense date, filing date, offense, statute code, degree of offense, and disposition. Records updated monthly. 97 Trumbull County – Data provided by Trumbull County dating back to 1995. Data may include Name, Case Number, Disposition Status, Disposition Code, Disposition Date, Case Status, Offense, Disposition Status Date, Disposition Action Code, File Date, Bond Amount and Bond Date.Dataisupdatedmonthly. 78 Trumball County-Girard Municipal Court- Data contains misdemeanor records of 19,647 offenders dating back to 2005. Search results may include Name, DOB, Address, Race, Sex, Height, Weight, Hair Color, Eye Color, Alias, Case Number, Ticket Number, Offense Date, File Date, Arresting Agency, Arrest Date, Offense, Statute Code, Degree of Offense, Sentence, and Sentence Date. Data is updated monthly. 99 Trumbull County-Newton Falls Municipal Court- Data contains misdemeanor records for 136,373 offenders dating back to 1992. Search results may include Name, DOB, Address, File Date, Offense Date, Case Number, Offense, Degree of Offense, Arresting Agency, Statute Code, Disposition, Disposition Date, and Length of Sentence. Data is updated monthly. 94 Tuscarawas County – Data provided by Tuscarawas County dating back to 1990. Data may include Name, Case Number, Disposition Status, Disposition Code, Disposition Date, Case Status, Offense, Disposition Status Date, Disposition Action Code and File Date. Data is updated monthly. 76 Tuscarawas County - Southern District Court - data consists of misdemeanor records of over 69,000 offenders dating back to 1994. Results may include name, address, file date, offense, offense date, statute code, degree of offense, case status, conviction date, plea, disposition, disposition details, fine amounts, and jail time. Records updated monthly. 0 Union County - Common Pleas - data consists of felony records for over 1600 offenders dating back to 1990. Search results may include name, alias, date of birth, address, case number, file date, case status, degree of offense, offense, plea, plea date, disposition, disposition date, case remarks, and sentence information. Records updated monthly. 95 Warren County - Common Pleas - felony records of over 14,000 offenders dating back to 1991. Data can contain offense, case number, disposition, disposition date, status, and file date. Records updated monthly. 70 Warren County - Lebanon Municipal Court - data consists of misdemeanor records of over 8000 offenders dating back to January 2007. Results may include name, DOB, address, case number, offense, statute code, offense date, file date, plea, disposition, disposition date, and sentence details. Records updated monthly. 99 Warren County - Mason Municipal Court - data contains misdemeanor records of over 132,000 offenders dating back to 1988. Search results may include name, DOB, address, case number, file date, case status, next date, statute code, ticket number, offense date, arresting agency, hearing date, offense, plea, disposition, degree of offense, jail term, probation term, conditions, and total costs. Records updated monthly. 99 Warren County Court - data consists of misdemeanor records of over 94,000 offenders dating back to 1999. Search results may include name, DOB, case status, case number, file date, case 91
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status date, case disposition, case disposition date, statute code, offense, disposition, disposition date, and probation term. Records updated monthly. Washington County - Marietta Municipal Court - data contains misdemeanor records of over 36,000 offenders dating back to 1991. Search results may include name, DOB, address, race, sex, height, weight, hair color, eye color, alias, offense, offense date, degree of offense, file date, arresting agency, sentence, and sentence date. Records updated monthly. 100 Wayne County – Data provided by Wayne County dating back to 1990. Data may include Name, Case Number, Offense Description, File Date, Type, Case Status, Disposition Action Code, Disposition Status, Disposition Code, Disposition Date and Disposition Status Date. Data is updatedmonthly. 91 Wood County - Bowling Green Municipal Court - data contains misdemeanor records for over 131,000 offenders dating back to 1999. Search results may include name, DOB, case number, offense date, file date, case status, offense, statute code, degree of offense, arresting agency, hearing date, plea, disposition, and sentence. Records updated monthly. 99 Wood County – Common Pleas – Felony records from the Wood County Court of Common Pleas dating back to 1990. Results may include Name, Address, DOB, Alias, Case Number, File Date, Offense, Number of Charges, Offense Section Code, Degree of Offense, Offense Description, Disposition, Disposition Date, Jail Days, Jail Days Suspended, Probation Days, and Probation Days Suspended. Data is updated monthly. 86 Wood County – Perrysburg Municipal Court Data consists of misdemeanor records of 8218 offenders dating back to 2000. Results may include Name, DOB, (does not include full DOB) Sex, Offense, Offense date, File date, Statute Code, Agency, Case Number, Case Status, Plea, Disposition, Disposition Date, Fine amount and Jail term. Data is updated monthly. 92 P.R.I.O.R.S. – 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 OH, which contained records. 94 Oklahoma Oklahoma Sex Offender – The Oklahoma Sex Offender Registry provides public information, including photos, on all registered aggravated and habitual sex offenders dating back to 2000. Data is updated monthly. 89 Oklahoma Dept of Corrections Data contains current and historical corrections records on persons who are or have been under the supervision of the Oklahoma Department of Corrections dating back to 1997. Data includes Name, Date of Birth, Photo, Court, Case Number, and Offense.Dataisupdatedmonthly. 100 Oklahoma Dept of Corrections - Supplemental - file contains corrections records on individuals who are currently under the supervision of the Oklahoma Dept of Corrections. Results may include name, DOB, physical description, photo, OK DOC number, offense, case number, county, sentence information, and facility. Records updated monthly. 100 Violent Crime Offender Registry OK-Data contains 133 current offenders required by law to register with the Violent Crime Offender Registry in Oklahoma. These offenders have been assigned a classification of violent, and sentenced to a term of probation incarceration within the Oklahoma Department of Corrections. Search results my include Name, DOB, Race, Sex, Height, Weight, Hair Color, Eye Color, Physical Identifiers, Offense, CRF Number, Offense Date, Offense Location, Registration Status, Registration Start Date, and Registration End Date. Data is updated monthly. 100 Absentee Shawnee Indian Tribe Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of Absentee Shawnee Indian Tribe. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly.
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Cherokee Nation Sex Offender Registry - Data contains currently registered sex offenders from the tribal jurisdiction of Cherokee Nation. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. Chickasaw Nation Sex Offender Registry - Data contains currently registered sex offenders from the tribal jurisdiction of Chickasaw Nation. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. Comanche Indian Tribe Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of Comanche Indian Tribe. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. Kickapoo Tribe of Oklahoma Sex Offender Registry - Data contains currently registered sex offenders from the Kickapoo Tribe of Oklahoma. Search results may include name, DOB, address, alias, photo, gender, race, height, weight, hair color, eye color, scars, tattoos, additional addresses, offense, statute code, and conviction date. Data is updated bi-weekly. Adair County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 93 Alfalfa County District court felony and misdemeanor records. Results may include Name, DOB, Case Number, Offense Date, Offense Description, Degree of Offense, Disposition and Disposition Date.Dataisupdatedmonthly. 93 Atoka County District Court felony and misdemeanor public records from Atoka County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Beaver County District Court felony and misdemeanor public records from Beaver County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 89 Beckham County District Court felony and misdemeanor public records from Beckham County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 39 Blaine County District Court felony and misdemeanor public records from Blaine County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 86 Bryan County District Court felony and misdemeanor public records from Bryan County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Caddo County District Court felony and misdemeanor public records from Caddo County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 83 Canadian County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 63 Carter County District Court felony and misdemeanor public records from Carter County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 82 Cherokee County District Court felony and misdemeanor public records from Cherokee County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly.
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Choctaw County Data contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Cleveland County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 49 Coal County Data contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Comanche County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 42 Cotton County District Court felony and misdemeanor public records from Cotton County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Craig County District Court felony and misdemeanor public records from Craig County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 78 Creek County District Court felony and misdemeanor public records from Creek County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Criminal Justice Resource Center – OCJRC’s database includes all felony convictions from each of the state’s 77 county courts (annually, there are 30,000 felony convictions tied to 18,000 people). It contains all types of sentences – probation, jail or prison – with the exception of misdemeanors and deferred judgments. Records date back to 1999. This file is updated as made availablefromthesource. 95 Custer County District Court felony and misdemeanor public records from Custer County in Oklahoma. Data may contain offender name, birth date, offense, case number, and file date. 36 Delaware County – District Court felony and misdemeanor public records from Delaware County in Oklahoma. Data may contain offender name, birth date, offense, case number, and file date. 84 District Court – District Court felony and misdemeanor public records from 49 counties in Oklahoma. Data may contain offender name, birth date, offense, case number, county, and file date. Counties include: Atoka,Beaver,Beckham,Blaine, Bryan, Caddo, Carter,Cherokee, Cotton, Craig, Creek, Custer, Delaware, Garvin, Grant, Haskell, Hughes, Jefferson,Kay,Kingfisher, Latimer, Leflore,Lincoln, Major,Marshall,Mayes, McClain, McCurtain, Murray, cIntosh, Muskogee, Noble, Nowata,Okfuskee, Okmulgee, Osage, Ottawa, Pawnee, Pittsburg,Pontotoc, Pottawatomie, Seminole, Sequoyah, Stephens, Texas, Wagoner, Washington,Washita, Woods. 83 Ellis County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 99 Garfield County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 54 Garvin County District Court felony and misdemeanor public records from Garvin County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Grant County District Court felony and misdemeanor public records from Grant County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly.
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Greer County Data contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Harmon County Data contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Harper County Data contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Haskell County District Court felony and misdemeanor public records from Haskell County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 71 Hughes County District Court felony and misdemeanor public records from Hughes County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 87 Jackson CountyData contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Jefferson County District Court felony and misdemeanor public records from Jefferson County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 86 Kay County District Court felony and misdemeanor public records from Kay County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 52 Kingfisher County District Court felony and misdemeanor public records from Kingfisher County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 88 Kiowa County Data contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Latimer County District Court felony and misdemeanor public records from Latimer County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 84 Leflore County District Court felony and misdemeanor public records from Leflore County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 89 Lincoln County District Court felony and misdemeanor public records from Lincoln County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Logan County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 98 Love County Data contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Major County District Court felony and misdemeanor public records from Major County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Marshall County District Court felony and misdemeanor public records from Marshall 88
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County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Mayes County District Court felony and misdemeanor public records from Mayes County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. McClain County District Court felony and misdemeanor public records from McClain County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. McCurtain County District Court felony and misdemeanor public records from Mccurtain County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. McIntosh County District Court felony and misdemeanor public records from McIntosh County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Murray County District Court felony and misdemeanor public records from Murray County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Muskogee County District Court felony and misdemeanor public records from Muskogee County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Noble County District Court felony and misdemeanor public records from Noble County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 82 Okfuskee County District Court felony and misdemeanor public records from Okfuskee County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 64 Oklahoma County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 53 Okmulgee County District Court felony and misdemeanor public records from Okmulgee County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 86 Osage County District Court felony and misdemeanor public records from Osage County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 87 Ottawa County District Court felony and misdemeanor public records from Ottawa County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 85 Pawnee CountyDistrict Court felony and misdemeanor public records from Pawnee County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Payne County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 63 Pittsburg County District Court felony and misdemeanor public records from Pittsburg County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 86 Pontotoc County District Court felony and misdemeanor public records from Pontotoc County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and 60
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File Date. Data is updated monthly. Pottawatomie County District Court felony and misdemeanor public records from Pottawatomie County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 74 Pushmataha County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 98 Roger Mills County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 99 Rogers County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 84 Seminole (Wewoka) County District Court felony and misdemeanor public records from Seminole County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 83 Sequoyah County District Court felony and misdemeanor public records from Sequoyah County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Stephens County District Court felony and misdemeanor public records from Stephens County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 89 Texas County District Court felony and misdemeanor public records from Texas County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 31 Tillman County Data contains District Court felony and misdemeanor public records dating back to 2004. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Tulsa County Data contains felony and misdemeanor records dating back to 1999. Results may include Address, DOB, Gender, Offense, Offense Date, Degree of Offense, File Date, Case Number, Disposition and Disposition Date. Data is updated monthly. 81 Wagoner County District Court felony and misdemeanor public records from Wagoner County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Washington County District Court felony and misdemeanor public records from Washington County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 84 Washita CountyDistrict Court felony and misdemeanor public records from Washita County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. Woods County District Court felony and misdemeanor public records from Woods County in Oklahoma. Data may contain Offender Name, Birth Date, Offense, Case Number, and File Date. Data is updated monthly. 33 P.R.I.O.R.S. 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 OK, which contained records. 90 Oregon Oregon Admin Office of Courts – This database contains current and historical felony and 93
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misdemeanor records of individuals who are or have been under the jurisdiction of the Oregon Court system, which includes traffic violations, dating back to 1986. There are records on approximately 4,500,000 persons. Data can include name, DOB, offense, case number, case type, file date, incident date, sentence date, and status. Records updated monthly. Oregon Dept of Corrections – Corrections records on persons sentenced to serve time in a state institution since 1987. Records on approximately 352,000 persons. Results may show defendant name, DOB, offense, degree of offense, case number, sentence date, release date, and status. Records updated monthly. 100 Oregon Sex Offender – Oregon Sex Offender Contains information on convicted sex offenders. Datamaycontainoffendername,dateofbirth,county,anddatalastupdated. 99 Umatilla Indian Reservation Sex Offender Registry - Data contains currently registered sex offenders from the Confederate Tribes of the Umatilla Indian Reservation. Search results may include name, DOB, address, alias, photo, gender, race, height, weight, hair color, eye color, scars, tattoos, additional addresses, offense, statute code, and conviction date. Data is updated bi-weekly. Warm Springs Indian Reservation Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of the Confederated Tribes of Warm Springs Indian Reservation. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. P.R.I.O.R.S. – 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 OR, which contained records. 98 Pennsylvania Pennsylvania Admin Office of Courts – Data includes statewide District Court Criminal Filings from the state of PA excluding Pittsburgh Magistrates Court and Philadelphia City Court. Results include Name, Date of Birth, Disposition Date, Statute, Disposition, Offense, Offense Date and Docket Number. Date of Birth is now available for cases dating back to 2000. Data is updated monthly 94 Pennsylvania Admin Office of Courts – Common Pleas – Data contains disposed cases from the Common Pleas Courts and the Philadelphia Municipal Court dating back to 2000. Includes felony and misdemeanor cases of over 146,000 offenders. Results may include Name, DOB, Address, Race, Offense, Offense Date, Location of Offense, Degree of Offense, Disposition, Disposition Date, Charge Type, and Section Number. Data is updated monthly. 99 Pennsylvania Dept of Corrections – Corrections records of statewide records of currently under the Department’s supervision dating back to 2003. Records on approximately 95,000 persons. Results may show defendant name, race, offense description, county, and current location. The Date of Birth is NOT provided 100 Pennsylvania Sex Offender – Registry contains data on individuals that have been sentenced as a sex offender or a sexually violent predator dating back to 1990. Registry does not include all individuals convicted of a sex crime. Data may include name, date of birth, address, offense, statute, and police agency. Records updated bi-weekly. 100 P.R.I.O.R.S. – 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 PA, which contained records. 98 Puerto Rico Puerto Rico Sex Offender – Puerto Rico Sex Offender Registry records. Data includes name, DOB, hair color, eyes color, height, weight, current address, photograph. 100 P.R.I.O.R.S. – Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal 95 As of 7/26/2012 Page 56 of 66 National Database Products
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requests, from PR, which contained records. Rhode Island Rhode Island Admin of Courts – Superior and District Court records of statewide felony and misdemeanor cases disposed since 1985. Records on over 300,000 persons. Results can show case no., name, DOB, sex, address, offense, offense location, file date, disposition, disposition date,sentenceinformation,andsentenceterm. 82 Rhode Island Department of Corrections – Data contains statewide felony records consisting of 4,162 offenders dating back to 1990. Search results may contain Name, Age, Race, Sex, Offense, Case number, Security level, Last known residence, Bail amount, Sentence information, Disposition, Disposition date and Sentence Term. Data is updated monthly. 99 Rhode Island Sex Offender – Contains information on convicted sex offenders including name, birthdate,offense,andphotograph. 99 P.R.I.O.R.S. – 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 RI, which contained records. 97 South Carolina South Carolina Dept of Corrections – Corrections records of South Carolina statewide felony and gross misdemeanor records 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. 99 South Carolina Department of Corrections – Supplemental - Data contains over 25,000 individuals currently sentenced to and incarcerated in the South Carolina Department of Corrections. Search results may include Name, DOB, Photo, Physical Description, Offender Type, Offense, Sentence Date, Sentence Length, Admission Date, County of Conviction, Location, Projected Release Date, and Projected Parole Date. Data is updated monthly. South Carolina Dept of Probation Parole Pardon - data contains felony and misdemeanor records of over 54,000 currently supervised offenders who have been placed on probation by the court and paroled by the State Board of Paroles and Pardons, as well as those on Youthful Offender Release from the South Carolina Dept of Corrections. Records date back to 1969. Search results may include name, DOB, sex, race, offense, supervision type, SID number, county office, supervision begin date, and supervision end date. Records updated monthly. 100 South Carolina Sex Offender – Registry contains information on sex offenders who have been convicted, pled guilty or nolo contendere. Data can include offender name, offender date of birth, offenderaddress,offense,statute,andphoto. 100 Anderson County – General Sessions Court – Felony records dating back to 1985. Results may include Name, Address, DOB, Sex, Race, Indictment Number, Warrant Number, Arrest Date, Offense, Counts, Disposition, and Sentence. Data is updated monthly. 96 Beaufort County - data contains General Sessions Court felony and misdemeanor records of over 34,000 offenders dating back to 1987. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. 89 Dorchester County - data contains General Sessions Court felony and misdemeanor records of over 31,000 offenders dating back to 1989. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. 83 Edgefield County - data contains General Sessions Court felony and misdemeanor records of nearly 7000 offenders dating back to 1999. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, 100 As of 7/26/2012 Page 57 of 66 National Database Products
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law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. Florence County Circuit Court – Data contains circuit court records dating back to 1995. Results may include Name, Arrest Date, Offense, Degree of Offense, Warrant Number, Disposition, Disposition Date, and Sentence. Data does not include DOB. Data is updated monthly. 0 Georgetown County - data contains General Sessions Court felony and misdemeanor records of over 35,000 offenders dating back to 1989. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. 91 Greenville County – Data contains felony records from the General Sessions court dating back to 1990. Results may include DOB, Case Number, Offense, Degree of Offense, Disposition and Disposition Date. Data is updated monthly. 99 Horry County - data contains General Sessions Court felony and misdemeanor records of over 103,000 offenders dating back to 1987. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. 95 Lexington County - data contains General Sessions Court felony and misdemeanor records of over 78,000 offenders dating back to 1989. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. 80 Pickens County Circuit Court - General Sessions Court felony records dating back to the late 1980’s. Results may include Name, DOB, Address, Sex, Race, Case Number, Offense, Arrest Date, File Date, Sentence, and Disposition Date. Data is updated monthly. 94 Richland County - data contains General Sessions Court felony and misdemeanor records of over 173,000 offenders dating back to 1987. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. 90 Spartanburg County - data contains General Sessions Court felony and misdemeanor records of over 166,000 offenders dating back to 1983. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. 89 Sumter County - data contains General Sessions Court felony and misdemeanor records of over 58,000 offenders dating back to 1983. Search results may include name, DOB, address, race, sex, case number, court agency, file date, case type, case status, received date, arrest date, law enforcement case number, indictment number, probation case number, offense, disposition, disposition date, and sentence description. Records updated monthly. 95 York County – Data contains felony convictions from the York County Circuit Court dating back to 1990. Data may include Name, DOB, Case Number, Offense Date, Offense Description, Degree of Offense, Disposition and Disposition Date. Data is updated monthly. 92 P.R.I.O.R.S. – 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 SC, which contained records. 94 South Dakota South Dakota Sex Offenders – Contains information on convicted sex offenders including photographs. Data may contain offender name, date of birth, offense, county, and conviction date. 100
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P.R.I.O.R.S. – 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 SD, which contained records. 94 Tennessee Tennessee Admin Office of Courts – Data contains statewide felony conviction records from all 95 counties from 1990-May 2010. Results may include the Date, County, Case Number, Defendant Name and Aliases (when available), DOB, Charges, Dispositions/Judgments and Sentence. Data is updated monthly. Due to state budget issues, updates are temporarily suspended. 99 Tennessee Admin Office of Courts – Supplemental – Data contains misdemeanor, traffic, and infraction records dating back to 1990. Results may include name, offense, degree of offense, typeoffiling,filedate,dispositiondate,andjudgmenttype.Updatedmonthly. 19 Tennessee Dept of Corrections – Contains current and historical statewide felony and misdemeanor information for inmates, probationers and parolees who are or have been under the supervision of the Tennessee Department of Corrections. The jurisdiction provides annual updates.Updatedquarterly. 100 Tennessee Sex Offender – Tennessee Sexual Offender Registry information about sex offenders who committedcertainenumeratedoffensesonor afterJuly 1,1997.Photos included. 100 TN METH – Registry of approximately 312 offenders convicted of substantive violations of TN laws prohibiting the illegal manufacture of methamphetamines. Results may include DOB, offense andconvictiondate. 100 Davidson County – Data contains Metropolitan Police Department of Nashville and Davidson County felony and misdemeanor records dating back to 1990. Results may include DOB, Offense, Degree of Offense, Arrest Date, Conviction Date and Disposition. Data is updated monthly. 100 Davidson County - General Sessions - Data contains over 800,000 felony and misdemeanor filing records dating back to 2000 from the General Sessions Court and State Trial Court. Search results may include name, DOB, offense, case number, case status, appearance date, and appearance reason. Records updated quarterly. Hamilton County – Data from Hamilton County includes felony and misdemeanor dispositions since 1987. Data may include Name, DOB, Case Number, Charge, File Date, Disposition, DispositionDate,Sentence,andFine.Dataisupdatedmonthly. 100 Hamilton County Criminal Court - Data contains felony and misdemeanor records of over 100,000 offenders from the Hamilton County Criminal Court dating back to 1989. Search results may include Name, DOB, Case Number, File Date, Offense, Disposition, Disposition Date, and Sentence Details. Data is updated monthly. Rutherford County – Data contains felony and misdemeanor convictions from the District Circuit Court and General Sessions Court since 1990. Data may contain Defendant Name, DOB, Race, Sex, Address, Case Number, Charge, and Disposition. Data is updated monthly. 86 P.R.I.O.R.S. – 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 TN, which contained records. 94 Texas Texas Dept of Criminal Justice – Data provided by the Texas Department of Corrections (TDC). Contains paroled convicts information on criminals who have entered the prison system dating back to 1979. Data may additionally include offenders committing felonies or misdemeanors who have been on probation or community supervision under the Department of Criminal Justice. This file is updated monthly. 100 Texas Dept of Public Safety – Search of Public Record Criminal History Information relating to felony and misdemeanor convictions or deferred adjudication regarding felony offenses for a minimum of 7 years. As of January 2000, deferred adjudication regarding misdemeanor offenses 100
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are included in the public record. Information returned can include Filing Date, Charge, Charge Level, Disposition, County, and ID Information. Data is updated monthly. Texas Employee Misconduct Registry - data contains over 1000 individuals who are currently listed on the Employee Misconduct Registry, maintained by the Texas Department of Aging and Disability Services. Individuals listed on the registry include unlicensed personnel who have committed acts of abuse, neglect, exploitation, misappropriation, or misconduct against residents and consumers and are denied employment in DADS-regulated facilities and agencies. Search results may include name, address, and registry date. Data updated monthly. Texas Sex Offender – Data provided by the Texas Department of Public Safety, containing registeredsexoffendersdatingbackto1951.Thissourceisupdatedmonthly. 100 Bell County – Data contains misdemeanor records dating back to 1984. Results may include Name, DOB, Hair Color, Eye Color, Height, Weight, Sex, Race, Scars, Tattoos, Offense, Degree of Offense, Offense Date, Arrest Date, Arresting Agency, File Date, Disposition, and Disposition Date.Datawillbeupdatedmonthly. 100 Bexar County – Data provided by Bexar County District Court Clerk. Contains felony and misdemeanorrecordsdatingbackto1974.Dataisupdatedmonthly. 100 Brazoria County – Data contains misdemeanor records dating back to 2003. Results may include Name, DOB, Case Number, Offense Date, Offense Description, Degree of Offense, Disposition andDispositionDate. 93 Brazos County – Data contains felony and misdemeanor records dating back to 1999. Results may include Name, DOB, Case Number, Offense Date, Offense and Degree. Data is updated monthly. 100 Burnet County – Data contains misdemeanor records dating back to 1989. Results may include Name, Sex, DOB, Alias, Address, Alternate Descriptions, Height, Weight, Race, Hair Color, Eye Color, Offense, Degree of Offense, Offense Date, File Date, Case Number, Arrest Date, Arresting Agency, Fine, County, Sentence Date, Case Status, Confinement Time, Disposition, Disposition Date,andSentence.Dataisupdatedmonthly. 98 Cameron County – Data contains felony cases dating back to 1980. Data may contain Name, DOB, Offense, File Date and Disposition Date. Updates are no longer available for this source. 99 Cameron County - District Court - data contains felony records from the Cameron County District Court from 1980 to July 2006. Data may contain name, DOB, offense, file date, and disposition date. Updates are no longer available. 97 Chambers County – Data provided by Chambers County, Texas with records dating back to 1999. Data may contain Name, Offense, File and Disposition Date. This county does NOT provide dates ofbirthforthisfile.Updatesarenolongeravailableforthissource. 0 Collin County – Data contains felony and misdemeanor records dating back to 1986. Data may contain Name, DOB, Address, Offense, Degree of Offense, Offense Date, Case Number, Plea, Disposition, Disposition Date, Fine, Court Cost, Court, Sentence Date, Jail Time, Probation, Judge, Attorney, and File Date. Data is updated monthly. 98 Comal County – Data contains felony and misdemeanor information dating back to 1980. Data may contain Name, DOB, Offense, Offense Date, Degree of Offense, Disposition, Cause Number, Fine, Court Costs, and File Date. Data is updated quarterly. 94 Dallas County – Data provided by the Dallas County Data Services division. Contains felony and misdemeanor records dating back to the early 1980s. Arrest data is also included in this database. Data is updated monthly. 89 Dallas County - Justice of the Peace Court - Data contains traffic records from the Dallas Justice of the Peace Court dating back to November 2011. Search results may include Name, Address, Case Number, Offense Date, Offense, and Agency. Date of Birth is not available from this source. Data is updated weekly.
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Denton County – Data provided by Denton County Department of Information Services. Contains felonyandmisdemeanorrecordsdatingbackto1990.Dataisupdatedmonthly. 99 El Paso County – Data contains records on persons who have been convicted of felonies ONLY since 1994. Results may include Defendant Name, Case Number, Disposition, and Sentence Date.Dataisupdatedmonthly. 99 Ft. Bend County – Data contains felony and misdemeanor records from Ft. Bend County dating back to 1982. Data may contain Offense, Disposition Date, Sentence, Fine, and Case Number. Data is updated monthly. 0 Franklin County - data contains 1300 misdemeanor records from the Franklin County Court dating back to 2006. Search results may include case number, name, offense, offense date, case type, file date, disposition, and disposition date. Date of Birth is not provided from this source. Data updated monthly. Galveston County – County Court misdemeanor records dating back to 1999. Results may include Name, Case Number, Case Type and Received Date. Results DO NOT include DOB. Data is updatedmonthly. 0 Grayson County - Data contains misdemeanor and felony records dating back to 1983. Data is updated quarterly. 93 Gregg County – Data contains misdemeanor records dating back to 1983 and felony records datingbackto1977.Dataisupdatedmonthly. 68 Guadalupe County - data contains felony and misdemeanor records of over 70,000 offenders dating back to 1987. Results may include name, DOB, race, sex, height, weight, photo, case number, filing date, court, warrant status, offense, offense date, degree of offense, disposition, and disposition date. Records updated monthly. 77 Harris County –Data contains felony and misdemeanor records dating back to 1997. Results may show Defendant Name, DOB, Conviction Date, Offense, Probation Indicator and Term, Race, Sex, Case Number, Disposition, Sentence, and Sentence Date. Data is updated monthly. 47 Henderson County- Data contains felony records from the Henderson County District Court for 13,683 offenders dating back to1985. Search results my include Name, Case Number, File Date, Offense, Disposition and Disposition Date. Date of Birth is not available for these records. Data is updatedmonthly. 0 Hood County – Data contains misdemeanor records dating back to 1997. Results may include Name, Case Number, Offense, Disposition, Disposition Date, Jail Days, Jail Days Suspended, Probation Term, and Court Costs. Date of Birth is not available for this source. Data is updated monthly. 0 Hopkins County - Data contains misdemeanor records from the Hopkins County Court and Hopkins County Court at Law dating back to 1984. Search results may include Name, Address, DOB, Case Number, File Date, Offense, Degree of Offense, Offense Date, Arrest Date, Disposition, Disposition Date, Court, and Sentencing Information. Data is updated monthly. Hopkins County - District Court - Data contains felony records dating back to 1990. Search results may include Name, DOB, Address, Case Number, Offense Date, Arrest Date, File Date, Court, Offense, Degree of Offense, Disposition, Disposition Date, and Sentencing Information. Data is updated monthly. Hunt County – Data consists of misdemeanor records dating back to 1986. Results may include Name, Alias, Case Number, Offense, File Date, and Disposition Date. Date of Birth is not available. Data is updated monthly. 0 Jefferson County – Data consists of misdemeanors dating back to 1995. Data contains Case Number, Name, File Date, Sex, Race, Date of Birth and Charge Information. Data is updated monthly. 99 Johnson County – Data consists of misdemeanor records dating back to 1988. Results may 84
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include Name, DOB, Gender, Race, Case Number, File Date, Address, Offense, Offense Date, Offense Degree, Disposition, Disposition Date, Arrest Date and Sentence Date. Data is updated monthly. Kaufman County District Court – District court felony records dating back to 1982. Results may include DOB, Case Number, Offense, Offense Description, Degree of Offense, Disposition and Disposition Date. Data is updated monthly. 86 Kaufman County - Data contains felony and misdemeanor records from the District and County Court in Kaufman County dating back to 1990. Search results may include Name, DOB, Case Number, File Date, Case Type, Offense Date, Degree of Offense, Offense Description, Plea, Disposition, and Sentence Details. Data is updated monthly. Lamar County – Data contains felony and misdemeanor records dating back to 1999. Results may include Name, DOB, Case Number, Offense Date, Offense and Degree. Data is updated monthly. 99 Lamar County – Justice of the Peace Courts - Data contains misdemeanor and traffic records of over 150,000 offenders dating back to 1990. Search results may include Name, Address, Cause Number, File Date, Offense Date, Offense, Case Status, Status Date, Disposition, and Disposition Date. Date of birth is not available for this source. Data is updated monthly. Liberty County - Data contains County Court misdemeanor records for 52, 194 offenders dating back to 1990. Search results may include, Name, Case Number, Case Type, File Date, Offense, and Disposition Date, Date of Birth is not included. Data is updated monthly. Cites in this county: Rye, Hull, Raywood, Romayor, Mont Belvieu (part), North Cleveland, Plum Grove, Hardin, Kenefick, Liberty , Dayton, Dayton Lakes, Devers, Ames, Cleveland, Daisetta. 0 Liberty County – District Court - Data contains felony records of nearly 12,000 from the District Court dating back to 1980. Search results may include Name, Case Number, File Date, Offense, Case Status, and Disposition Date. Date of Birth is not available from this source. Data is updated monthly. Midland County - District and County Court felony and misdemeanor records dating back to 1956. Results may contain Name, Date of Birth, Race, Gender, Case Number, Date of Offense, File Date, Offense, Degree of Offense, and Disposition Date. This source is updated monthly. 99 Montgomery County - District Court - Data provided by Montgomery County District Clerk contains felony records dating back to 1989. Data may contain Name, DOB, Address, Offense, Degree of Offense, Cause Number, Disposition, Disposition Date, Plea, Fine, and Court. Data is updated monthly. 95 Montgomery County Court Records - Data provided by Montgomery County Clerk contains misdemeanor records dating back to 1970. Data may contain Name, DOB, Address, Offense, Degree of Offense, Cause Number, Disposition, Disposition Date, Plea, Fine, and Court. Data is updatedmonthly. 90 Nueces County - Data contains criminal records on persons who have been convicted of felonies and misdemeanors dating back to 1985. Results may show Defendant Name, Case Number, Disposition, and Sentence Date. Updates are no longer available for this source. 99 Orange County - Data contains over 95,000 misdemeanor records from the Orange county Court dating back to 1981. Search results may include name, DOB, case number, file date, offense date, offense, degree of offense, disposition, and disposition date. Data updated monthly. Parker County - County and District court felony and misdemeanor records dating back to 1999. Results may include Name, DOB, Case Number, Offense Date, Offense and Degree. Data is updatedmonthly. 95 Potter County - Data contains felony and misdemeanor information dating back to 1983. Data may contain Name, DOB, Offense, Degree of Offense, Disposition, Disposition Date, Fine, and File Date.Dataisupdatedmonthly. 38 Randall County – District Court - Data contains felony records from the Randall County District Court dating back to 2001. Search results may include Name, Case Number, File Date, Offense, As of 7/26/2012 Page 62 of 66 National Database Products
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Court, Disposition, Disposition Date, and Sentence Details. Date of Birth is not available from this source. Data is updated monthly. Rockwall County - Consists of misdemeanor records dating back to 1990. Results may include Name, DOB, Case Number, Offense, Degree of Offense, Disposition and Disposition Date. Data is updatedmonthly. 97 Smith County - Data includes County Court misdemeanor records dating back to 1983. Results may include DOB, Arrest Date, Offense, Offense Date, Degree of Offense, Disposition, Disposition Date, Case ID, Fine and Sentence. Data is updated monthly. 100 Tom Green County - Contains misdemeanor records dating back to 1995 and felony records dating back to 1993. This source is updated quarterly. 99 Travis County - Data contains misdemeanor records dating back to 1988 and felony records datingbackto1992.Updatesarecurrentlyunavailableforthissource. 100 Travis County Court - Data contains disposed misdemeanor records from the Travis County Court dating back to 1974. Data contains Name, DOB, Physical Description, Address, Case Number, Offense Date, Arrest Date, File Date, Offense, Disposition, Disposition Date, and Sentence Description. Data is updated monthly. Victoria County - Data contains felony and misdemeanor information dating back to 1990. Data may contain Name, DOB, Offense, Disposition, Disposition Date, Cause Number, Offense Number, and File Date. This source is updated monthly. Waller County Data contains court records dating back to 1989. Results may include Name, DOB, Case Number, Offense Date, Offense Description, Degree of Offense, Disposition and DispositionDate.Updatesarenolongeravailableforthissource. 99 Waller County - County Court misdemeanor records of over 11,000 offenders dating back to 1989. Results may include name, DOB, case number, offense date, offense description, degree of offense, disposition, and disposition date. Records updated monthly. 98 Williamson County - Data contains misdemeanor criminal records since 2005. Results may include Name, DOB, Race, Sex, Height, Weight, Hair Color, Eye Color, Cause Number, Offense, Degree of Offense, Court, Arresting Agency, Arrest Date, Fine Amount, Disposition, and Probation Term. This data is updated monthly. 100 P.R.I.O.R.S. - 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 TX, which contained records. 98 Utah Utah Admin Office of Courts - Utah Admin Office of the Courts contains all historical data from 1996 (with some courts not coming online in Utah until 1997) to present for all criminal convictions. Results may include Case Number, Disposition, Disposition Date, File Date, Offense, Degree Of Offense,andStatute.UpdatedMonthly. 80 Utah Administrative Office of Courts – Supplemental - Data contains felony, misdemeanor, and traffic records from the District Courts in Utah. This file contains cases filed after 9/30/11 and cases disposed after 10/3/11. Search results may include Name, Court, File Date, Case Number, Case Type, Disposition, and Disposition Date. Date of Birth is not available from this source. Data is updated weekly. Utah Dept of Corrections - Corrections records of Utah statewide felony and gross misdemeanor records 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 115,000 persons dating to 1986. Results may include defendant name, DOB, race, sex, sentence date, offense description, disposition date, case number, county of disposition, sentence. Records updated quarterly. 98 Utah Sex Offender - Utah Sex Offender Registry of persons who have either been convicted of or entered a plea in abeyance to certain sex offenses. Data may include offense, degree of offense, 55 As of 7/26/2012 Page 63 of 66 National Database Products
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conviction date and photo of individual. Updated Monthly. P.R.I.O.R.S. - 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 UT, which contained records. 97 Vermont Vermont Dept of Corrections - Records of 2,263 currently incarcerated offenders. Results may include name, DOB, facility and case worker name. This file is updated quarterly. 100 Vermont Sex Offender - Contains information on convicted sex offenders including photographs. Data maycontainoffendername, date ofbirth, offense,county,andconvictiondate. 100 P.R.I.O.R.S. - 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 VT, which contained records. 96 Virginia Virginia Admin Office of Courts - This database contains statewide and/or county-level current and historical felony and misdemeanor dispositions, including motor vehicle citations of individuals who are or have been under the supervision of the Virginia General District or Circuit Courts dating back to 1993. This jurisdiction provides monthly updates of the most current data available. NOTE: These records are from all Virginia counties and independent municipalities except: Fairfax - General District and Circuit Courts, Prince William - No Circuit Court records, and Alexandria - No Circuit Court records. 65 Virginia Admin Office of Courts – Supplemental - Data contains felony records of nearly 500,000 offenders from the Circuit Courts in Virginia. Search results may include name, month and day of birth, case number, court, file date, arrest date, offense date, offense, degree of offense, disposition, disposition date, and sentencing details. Data is updated monthly. Virginia Department of Corrections - Data consists of all individuals currently on active parole, over 3,000 individuals, in the Commonwealth of Virginia. Results may include DOB, address, race, gender, offense, degree of offense and parole dates. Updated monthly. 100 Virginia Sex Offender - Contains information on convicted sex offenders, including 16,473 photos. Data also includes crimes against minors. This data does not contain DOBs, however, the age of the offender is included. 100 Fairfax County - Data provided by Fairfax County Clerks Office. This data contains conviction records for felony and misdemeanor cases dating back to 1979. Results may include Offense, Offense Date, Disposition, Disposition Date, and Degree of Offense. Updates are no longer availableforthissource. 97 P.R.I.O.R.S. - 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 VA, which contained records. 94 Washington Washington AOC - District/Municipal Court - District/Municipal Court records contain information on more than 2 million individuals. Data may contain name, DOB, offense, statute, case number, offensedate,filedate,plea,dispositiondate,anddisposition.Updatedquarterly. 100 Washington AOC - Superior Court - Superior Court records contain information on more than 300,000 individuals. Data may contain name, DOB, offense, statute, case number, offense date, filedate,plea,resolutiondate,andresolution.Updatedquarterly. 100 Washington Administrative Office of Superior Courts - Index - Data contains a felony case index of cases filed in the Superior Courts in Washington dating back to 1976. Search results may include name, DOB, case number, offense, file date, court name, and close date. Data is updated semi- annually.
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State National Database Data Source Descriptions Less than 50 % with DOB
Washington Dept of Corrections - Contains current and historical statewide felony and misdemeanor information for inmates, probationers and parolees who are or have been under the supervision of the Washington Department of Corrections since 1995. The jurisdiction provides updates of the most current data available on a monthly basis. As of 01/01/2007, the WA DOC will nolongerbeupdatingthedata. 100 Washington Sex Offender - Contains information on nearly 1000 Level II and III Registered Sex Offenders. Data includes name, partial address, offense, statute and county. 99 Colville Indian Reservation Sex Offender Registry - Data contains currently registered offenders from the tribal jurisdiction of the Confederate Tribes of the Colville Indian Reservation. Search results may include Name, DOB, Address, Alias, Photo, Gender, Race, Height, Weight, Hair Color, Eye Color, Scars, Tattoos, Additional Addresses, Offense, Statute Code, and Conviction Date. Data is updated bi-weekly. Yakama Nation Sex Offender Registry - Data Contains currently registered offenders located within the jurisdiction of the Confederated Tribes and Bands of the Yakama Nation. Search results may include name, DOB, address, alias, photo, gender, race, height, weight, hair color, eye color, scars, tattoos, additional addresses, offense, statute code, and conviction date. Data is updated bi-weekly. Pierce County - Superior Court - data contains felony and misdemeanor records of over 112,000 offenders dating back to 1990. Search results may include name, jurisdiction, arrest date, bail amount, offense, statute code, indictment number, case status, arresting agency, offense date, disposition, sentence date, and case number. Records updated monthly. 0 P.R.I.O.R.S. - 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 WA, which contained records. 98 Washington DC Washington DC Dept of Corrections - Corrections records of persons who have been convicted of felonies and/or gross misdemeanors and sentenced to serve time in the DC correctional facility from 1991 - 2002. Includes records of persons who have been paroled or released. Records on approximately 23,000 persons. Results may include name, DOB, race, sex, charge, sentence, sentence date, case number, release date. Records are not updated. 100 Washington DC Sex Offender - Registry contains data on nearly 700 Class A registered sex offenders. Class A sex offenders have been convicted of, or found not guilty by reason of insanity of abusive, violent, and/or forcable sexual offenses. Updated Monthly. Includes more than 700 photos. 100 P.R.I.O.R.S. - 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. 97 West Virginia West Virginia Dept of Corrections - Incarceration records of 3,569 offenders currently incarcerated by the WV Department of Corrections. Results may include name, DOB, physical description, bookingdate,imprisonmentstatus,facilityandphoto. 100 West Virginia Sex Offender - Registry contains information on over 1700 individuals. Data can include name, DOB, offense, victim information, conviction year, county information and city information.Photosincluded. 100 P.R.I.O.R.S. - 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 WV, which contained records. 82 Wisconsin Wisconsin Admin Office of the Courts - Statewide Court records of felony and misdemeanor cases 91
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State National Database Data Source Descriptions Less than 50 % with DOB
disposed. Records on approximately 2.1 million persons dating back to 1992. Results may include case number, name, DOB, charge(s), county of offense, disposition, disposition date, and sentence date. Records updated monthly. Wisconsin Dept of Corrections - Records of statewide felony convictions on persons who have been sentenced to serve time at a state facility and/or released on parole since 1970. Records on approximately 68,000 persons. Results may include the county, case #, defendant name, DOB, race, sex, offense, sentence, sentence date, release date. Updates every 6 months. 100 Wisconsin Department of Corrections – Supplemental - Data contains convicted offenders who were sentenced to incarceration and/or supervision with the DOC. This data does not contain records for offenders sentenced to county jail, juvenile offenders, or those of interest to the Department of Justice. Search results may include Name, Year of Birth, Sex, Race, Physical Description, DOC Number, Photo, Status, Offense, Case Number, County of Conviction, Conviction Date, Release Date, and Parole Eligibility Date. Data is updated monthly. Wisconsin Sex Offender - Sex Offender Registry generally contains information, including photos, on those individuals who were convicted of, incarcerated, or on supervision for a sex offense on or afterDecember25,1993. 100 Menominee Indian Tribe Sex Offender Registry - Data contains current sex offender registrants from the Menominee Indian Tribe of Wisconsin. Search results may include name, age, address, work address, school address, offense, scars/marks/tattoos, and photo. Data is updated bi- weekly. P.R.I.O.R.S. - 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 WI, which contained records. 91 Wyoming Wyoming Sex Offender - Wyoming Sex Offender Registry contains data on individuals determined to have a high risk of re-offending. Data may contain name, DOB, address, offense conviction place, and conviction place. Photos included, but not on all offenders. We have collected all the photos available at this time and will continue to add photos as they become available. 100 P.R.I.O.R.S. - 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 WY, which contained records. 96
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