- Reference: , National/County/SS Trace Package Date Completed: 02/10/2022 ALERT - DISCREPANCY FOUND The following are included in this report: Search Type Detail Status Social Security Report Complete Statewide Criminal Texas Complete - Record Re County Criminal Bullitt, Kentucky Complete - No Record County Criminal Shelby, Kentucky Complete - No Record County Criminal Jefferson, Kentucky Complete - No Record County Criminal Nueces, Texas Complete - No Record County Criminal Dallas, Texas Complete - No Record County Criminal Miami-dade, Florida Complete - No Record National Multi- Jurisdictional Search Multi-Jurisdiction Complete ReResults Should Be Reviewed Carefully Social Security Report Social Security Number
- 4316 Name Yacek N/A Exposito, /
- Search ID 37088997, , Charge VIOLATION OF MOTOR FUEL TAX REQUIREMENTS Disposition Deferred Adjudication Type of Crime Felony Comments Probation:6 YEARS PLEASE NOTE: Results reflect search of statewide repository hosting felony and misdemeanor criminal records; however, some lower level criminal and non-criminal history information may be included in these results Please see NOTICE below for additional information County Criminal Jurisdiction Searched Bullitt, Kentucky Name Searched Yacek N/A Exposito DOB Searched 04/01/
- SSN Searched
- 4316 Search ID 37089003, /
- SSN
- 4316 Search ID 37089000
Yacek Exposito
Louisville,KY
Overview
20
20
years of professional experience
1
1
Certification
Work History
County/SS Trace Package
02.2004 - Current
Birmingham
- 02.2022
- Results
- Complete
- This search examines a commercial database to identify jurisdictions in which to search for potential criminal records
- Emailed final report to applicant at kimbo4182@yahoo.es on 2/10/2022 9:50 AM
- NOTICE:10/22, 3:50 PM Results about:blank 6/6
- This report was prepared by Employment Screening Services, LLC, d/b/a Global HR
- Research ("GHRR"), 2700 Corporate Drive, Suite 100, , Toll
- Free: 866-859-0143, www.ghrr.com
- For any county or statewide criminal record searches which may be shown on the report above, please be aware Records Searched does not necessarily reflect number of years reported
- The jurisdictions searched do not reflect on whether the subject of the report ever resided in that jurisdiction
- For county searches, results reflect a search of the predominantly used index at the principal courthouse where felony and misdemeanor criminal records are located; additionally, lower level criminal and non-criminal history information obtained from the courthouse may be included in these results
- Prison and probation periods reflect original sentencing at time of adjudication and not actual time served
- Pending cases filed more than 7 years ago are not reported
- If the subject of this report is a resident of CA, MA, MT, or NM
- GHRR will only report convictions occurring in the last seven years, irrespective of the jurisdiction from which the criminal history originates.
Education
County -
SS Trace Package
02.2022
Exposito DOB Searched -
04.2001
<ul><li>SSN Searched</li><li>4316 Search ID 37089206</li></ul> -
Accomplishments
- Reference National/County/SS Trace Package
- Date
- Ordered04/202210/22, 3:50 PM Results about:blank 3/6
- Date
- Completed07/2022
- Records
- Searched - Felony and Misdemeanor
- Years
- Searchedyears
- Status No Records Found
- PLEASE see the NOTICE at the end of this Report for important information about understanding this search result
- County Criminal
- Jurisdiction
- Searched
- Shelby, Kentucky
- Name
- Searched
- Yacek N/A Exposito, Searchedyears - Felony and Misdemeanor10/22, 3:50 PM Results about:blank 4/6
- Years
- Searchedyears
- Status No Records Found
- PLEASE see the NOTICE at the end of this Report for important information about understanding this search result
- County Criminal
- Jurisdiction
- Searched
- Nueces, Texas
- Name
- Searched
- Yacek N/A Exposito, Searchedyears - Felony and Misdemeanor
- Years
- Searchedyears
- Status No Records Found
- PLEASE see the NOTICE at the end of this Report for important information about understanding this search result
- County Criminal
- Jurisdiction
- Searched
- Dallas, Texas
- Name
- Searched
- Yacek N/A Exposito, Searchedyears - Felony and Misdemeanor
- Years
- Searchedyears
- Status No Records Found10/22, 3:50 PM Results about:blank 5/6
- PLEASE see the NOTICE at the end of this Report for important information about understanding this search result
- County Criminal
- Jurisdiction
- Searched
- Miami-dade, Florida
- Name
- Searched
- Yacek N/A Exposito, Searchedyears - Felony and Misdemeanor
- Years
- Searchedyears
- Status No Records Found
- PLEASE see the NOTICE at the end of this Report for important information about understanding this search result
- National Multi-Jurisdictional Search
- Jurisdiction
- Searched
- Multi-Jurisdiction
- Name
- Searched
- Yacek N/A Exposito
Certification
- Searched 04/01/
- SSN Searched
- 4316 Search ID 37089006 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/07/2022 Records Searched - Felony and Misdemeanor Years Searched 7 years Status No Records Found PLEASE see the NOTICE at the end of this Report for important information about understanding this search result. County Criminal Jurisdiction Searched Jefferson, Kentucky Name Searched Yacek N/A Exposito DOB Searched 04/01/
- 4316 Search ID 37089007 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/10/2022 Records, Searched 04/01/
- 4316 Search ID 37089008 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/04/2022 Records, Searched 04/01/
- 4316 Search ID 37089010 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/04/2022 Records, Searched 04/01/
- 4316 Search ID 37089012 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/07/2022 Records
Interests
Timeline
County/SS Trace Package
02.2004 - Current
- 02.2022
County -
SS Trace Package
Exposito DOB Searched -
<ul><li>SSN Searched</li><li>4316 Search ID 37089206</li></ul> -
- Searched 04/01/
- SSN Searched
- 4316 Search ID 37089006 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/07/2022 Records Searched - Felony and Misdemeanor Years Searched 7 years Status No Records Found PLEASE see the NOTICE at the end of this Report for important information about understanding this search result. County Criminal Jurisdiction Searched Jefferson, Kentucky Name Searched Yacek N/A Exposito DOB Searched 04/01/
- 4316 Search ID 37089007 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/10/2022 Records, Searched 04/01/
- 4316 Search ID 37089008 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/04/2022 Records, Searched 04/01/
- 4316 Search ID 37089010 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/04/2022 Records, Searched 04/01/
- 4316 Search ID 37089012 Reference National/County/SS Trace Package Date Ordered 02/04/2022 Date Completed 02/07/2022 Records
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