Thursday, August 14, 2025

Backgroun

 



DISORDERLY CONDUCT
1992 | Illinois

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 619 MAPLE CT, MOUNT PROSPECT, IL 60056-2116

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Degree Of Offense:

 I

Case Number

CC655086

Classification

QUASI CRIMINAL

Crime Type

NOT CATEGORIZED

Degree Of Offense

I

Crime County

COOK

Offense Code

15 33

Offense Description

DISORDERLY CONDUCT

Charges Filed Date

09/23/1992

Disposition

PNG, JW, FNDG GUILTY

Disposition Date

10/05/1992

Fines

.00

Source State

IL

RETAIL THEFT
1993 | Illinois

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 619 MAPLE CT, MOUNT PROSPECT, IL 60056-2116

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Degree Of Offense:

 A

Arrest Date

03/20/1993

Case Number

93300172501

Classification

MISDEMEANOR

Crime Type

MISDEMEANOR

Degree Of Offense

A

Crime County

COOK

Offense Code

38 16A-3A

Offense Description

RETAIL THEFT

Charges Filed Date

03/25/1993

Disposition

PLEA G, FNDG GUILTY, DEDUCT

Disposition Date

04/20/1993

Fines

.00

Source State

IL

ARRAIGNED:RECKLESS DRIVING TO ENDANGER
2002 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 4424 JOHN PENN CIR APT A, CHARLOTTE, NC 28215

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Case Number

01590MECKLENBURG 2002CR 056262

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-140(B)

Offense Date

08/07/2002

Offense Description

ARRAIGNED:RECKLESS DRIVING TO ENDANGER

Charges Filed Date

08/07/2002

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

02/27/2003

Source State

NC

CONVICT:SPEEDING 077/45
2002 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 4424 JOHN PENN CIR APT A, CHARLOTTE, NC 28215

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Case Number

01590MECKLENBURG 2002CR 056262

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-141(J1)

Offense Date

08/07/2002

Offense Description

CONVICT:SPEEDING 077/45

Charges Filed Date

08/07/2002

Court

MECKLENBURG

Plea

GUILTY

Disposition

VERDICT:PRAYER FOR JUDGMENT- JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT L

Disposition Date

03/24/2003

Court Costs

$10

Source State

NC

ARRAIGNED:SIMPLE ASSAULT
2002 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 4424 JOHN PENN CIR APT A, CHARLOTTE, NC 28215

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 AMERICAN INDIAN

Known Aliases:

 HEMALHUMAR DHIRAJLAL SHAH

Case Number

01590MECKLENBURG 2002CR 230181

Case Type

MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

14-33(A)

Offense Date

07/06/2002

Offense Description

ARRAIGNED:SIMPLE ASSAULT

Charges Filed Date

07/08/2002

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

12/09/2002

Source State

NC

ARRAIGNED:EXPIRED/NO INSPECTION
2007 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

 Nov 16, 1957

Current Age:

 67

Gender:

 F

Ethnicity:

 WHITE

Case Number

01590MECKLENBURG 2007CR 032971

Case Type

INFRACTION

Crime Type

TRAFFIC

Crime County

MECKLENBURG

Offense Code

20-183.8(A)(1)

Offense Date

06/01/2007

Offense Description

ARRAIGNED:EXPIRED/NO INSPECTION

Charges Filed Date

06/01/2007

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

07/10/2007

Source State

NC

ARRAIGNED:LICENSE NOT IN POSSESSION
2007 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

 Nov 16, 1957

Current Age:

 67

Gender:

 F

Ethnicity:

 WHITE

Case Number

01590MECKLENBURG 2007CR 032971

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-7(A)

Offense Date

06/01/2007

Offense Description

ARRAIGNED:LICENSE NOT IN POSSESSION

Charges Filed Date

06/01/2007

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

07/10/2007

Source State

NC

ARRAIGNED:DWLR
2008 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Drivers License Issuing State:

 NC

Case Number

01590MECKLENBURG 2008CR 707723

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-28(A)

Offense Date

03/24/2008

Offense Description

ARRAIGNED:DWLR

Charges Filed Date

03/24/2008

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

05/23/2008

Source State

NC

ARRAIGNED:POSS/DISP ALT/FICT/REVD DR LIC
2008 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Drivers License Issuing State:

 NC

Case Number

01590MECKLENBURG 2008CR 707724

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-30(1)

Offense Date

03/24/2008

Offense Description

ARRAIGNED:POSS/DISP ALT/FICT/REVD DR LIC

Charges Filed Date

03/24/2008

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

05/23/2008

Source State

NC

ARRAIGNED:SPEEDING 048/35
2008 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Drivers License Issuing State:

 NC

Case Number

01590MECKLENBURG 2008CR 707723

Case Type

INFRACTION

Crime Type

TRAFFIC

Crime County

MECKLENBURG

Offense Code

20-141(B)(G)

Offense Date

03/24/2008

Offense Description

ARRAIGNED:SPEEDING 048/35

Charges Filed Date

03/24/2008

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

05/23/2008

Source State

NC

NOT SPECIFIED
2008 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Drivers License Issuing State:

 NC

Case Number

5902008CR 707723

Case Type

CRIMINAL

Crime Type

NOT CATEGORIZED

Offense Description

NOT SPECIFIED

Charges Filed Date

03/24/2008

Court

DISTRICT COURT

Source State

NC

NOT SPECIFIED
2002 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 4424 JOHN PENN CIR APT A, CHARLOTTE, NC 28215

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Case Number

5902002056262CR

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Code

CITATIONNO:1566751

Offense Description

NOT SPECIFIED

Charges Filed Date

08/22/2002

Court

MECKLENBURG

Source State

NC

ARRAIGNED:HIT/RUN FAIL STOP PROP DAMAGE
2003 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 WHITE

Case Number

5902003221292CR

Case Type

TRAFFIC MISDEMEANOR

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Code

20-166(C)

Offense Date

05/06/2003

Offense Description

ARRAIGNED:HIT/RUN FAIL STOP PROP DAMAGE

Charges Filed Date

05/06/2003

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

07/22/2003

Source State

NC

NOT SPECIFIED
2007 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

 Nov 16, 1957

Current Age:

 67

Gender:

 F

Ethnicity:

 WHITE

Drivers License Issuing State:

 NC

Case Number

5902007032971CR

Case Type

CRIMINAL

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Code

CITATIONNO:C8350747

Offense Description

NOT SPECIFIED

Charges Filed Date

06/06/2007

Court

MECKLENBURG

Source State

NC

NOT SPECIFIED
2009 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Case Number

1202009709363IF

Crime Type

NOT CATEGORIZED

Crime County

CABARRUS

Offense Description

NOT SPECIFIED

Charges Filed Date

08/14/2009

Court

CABARRUS

Source State

NC

NOT SPECIFIED
2011 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 WHITE

Drivers License Issuing State:

 NC

Case Number

1202011713733IF

Case Type

INFRACTION

Crime Type

NOT CATEGORIZED

Crime County

CABARRUS

Offense Description

NOT SPECIFIED

Charges Filed Date

12/12/2011

Court

CABARRUS

Source State

NC

NOT SPECIFIED
2007 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Case Number

5902007031966IF

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Description

NOT SPECIFIED

Charges Filed Date

10/26/2007

Court

MECKLENBURG

Source State

NC

NOT SPECIFIED
2010 | North Carolina

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

 10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

 Apr 19, 1967

Current Age:

 58

Gender:

 M

Ethnicity:

 OTHER

Case Number

5902010004819IF

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Description

NOT SPECIFIED

Charges Filed Date

03/12/2010

Court

MECKLENBURG

Source State

NC



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