Criminal Record Search

Searching:	Criminal Records Search
Search Parameters:	Name: STEVE DUNN State: ALL

Result Summary:
Number or results: 2

Criminal Results:

Case Number: 48-1992-MM-001071-W001
Name: STEVE DUNN
Date of Birth:11/01/1968 Age:39

Race:B
Sex:M Charge Category:Criminal
Offense Date:05/31/1992
Offense description1:CONTROLLED SUBSTANCE OFFENSE
Source:OrangeFL Source Name:Florida Orange Courts Source State:FL

Case Number: 48-1992-MM-001071-W001
Name: STEVE DUNN
Date of Birth:11/01/1968 Age:39

Race:B
Sex:M Charge Category:Criminal
Offense Date:05/31/1992
Offense description1:THEFT
Source:OrangeFL Source Name:Florida Orange Courts Source State:FL

Sex Offender Registry Search Results:

Case Number: 291a7d473d99406da521
Name: STEVE WAYNE SMITH
Date of Birth: 11/12/1965
Address:55 Lee Van Road
Alexandria AL 36250

Hair color:Brown
Eye color:Blue   Height:5' 10   Weight:250 lbs.   Race:White
Sex:Male
Offense description1:Sexual Abuse 1st
Court:AL Sex Offender Registry
Source:AL

Case Number: 11378
Name: Steve Dale Smith
Date of Birth: 05/28/1967
Address:5312 SW 112th St
Lawton OK 73501

Hair color:Black
Eye color:Brown   Height:6 ft. 2   Weight:190   Race:Black
Sex:Male   Scars/marks:no known marks
Offense description1:Lewd Or Indecent Proposals/Acts To Child
Court:OK Sex Offender Registry
Conviction Date:06/25/1998  Source:OK

Terrorist Watch List Search Results:

Source:OFAC
First name:AL-TIKRITI, Saddam Hussein

Sanction type:individual
Sanction program:IRAQ2
Person title:-0-
Vessel type:-0-
Shipping company:-0-
Remarks:DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979.

Source:OFAC
First name:AL-TIKRITI, Qusay Saddam Hussein

Sanction type:individual
Sanction program:IRAQ2
Person title:-0-
Vessel type:-0-
Shipping company:-0-
Remarks:DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Securi

Source:OFAC
First name:AL-TIKRITI, Uday Saddam Hussein

Sanction type:individual
Sanction program:IRAQ2
Person title:-0-
Vessel type:-0-
Shipping company:-0-
Remarks:DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Sad

Source:OFAC
First name:AL-TIKRITI, Ali Saddam Hussein

Sanction type:individual
Sanction program:IRAQ2
Person title:-0-
Vessel type:-0-
Shipping company:-0-
Remarks:DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti.

Source:OFAC
First name:AL-TIKRITI, Hala Saddam Hussein

Sanction type:individual
Sanction program:IRAQ2
Person title:-0-
Vessel type:-0-
Shipping company:-0-
Remarks:DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.

Source:OFAC
First name:AL-TIKRITI, Raghad Saddam Hussein

Sanction type:individual
Sanction program:IRAQ2
Person title:-0-
Vessel type:-0-
Shipping company:-0-
Remarks:DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.

Source:OFAC
First name:AL-TIKRITI, Rana Saddam Hussein

Sanction type:individual
Sanction program:IRAQ2
Person title:-0-
Vessel type:-0-
Shipping company:-0-
Remarks:DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.