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2 Page 2 of 5 FACS FACS Counters FACS SSN Issued FRAUDULENTLY OBTAIN GOODS OR SERVICES. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPLICANT INFORMATION. THIS SECURITY ALERT WILL BE MAINTAINED FOR 90 DAYS BEGINNING SIC Codes: Social date: 03/01/99 Count: 8 Error code: No error Address date: Count: 0 Error code: File unavailable First possible date: 1965 Last possible date: 1966 Reporting Bureau(s) Experian P.O. Box 2002 Allen, TX REFERRAL DISCLOSURE The Information Contained In This Social Security Reports Section Should Only Be Used As A Tool To Further Research And Verifications. Please Call For Assistance. INVESTIGATIVE NATIONAL CRIMINAL SCAN RESULTS RECORDS FOUND NAME(S) SEARCHED JON CONSUMER DOB SEARCHED JURISDICTION(S) SEARCHED 01/01/1974 REQUEST INFORMATION First Name: Jon Last Name: Consumer DOB: 01/01/1974 Product: Cops Records Found Record Jurisdiction: OFFENDER Full Name: CONSUMER,JON SSN: Sex: MALE Race: WHITE Eye Color: BROWN Weight: 185 Height: 070
3 Page 3 of 5 Address: 123 EASY ST, NORFOLK VA Comments: state links: OFFENSE(S) Offence Description: Registered Sex Offender Couty or Jurisdiction: LOUISA CIRCUIT Sentence Length: Year(s) Month(s) Day(s) Case Filing Date: 07/05/1993 Disposition: Convicted Disposition Date: 07/06/1993 Probation Sentence Length: Year(s) Month(s) Day(s) Comments: RAPE - INCARCERATION(S) PAROLE(S) PROBATION(S) AK AOC, AK Sex Offender, AL DOC, AL Sex Offender, AR AOC, AR DOC, AR Sex Offender, Maricopa Superior Archive, AZ Maricopa Felony, AZ Maricopa Misdemeanor, AZ AOC, Mari County Superior Court, AZ Mohave, AZ DOC, Manually Collected Data, AZ Maricopa Superi Orange, CA Riverside, CA Santa Clara, CA San Bernardino, CA Santa Cruz, CA Indio, CA Se Offender, CO Sex Offender, CT Judicial Information System, CT DOC, CT DOC, CT Traffic, Sex Offender, CT Out of State Sex Offender, DC DOC, DC Sex Offender, DE Sex Offender, Pinellas, FL DOC, FL AOC, Lee County Sheriffs Office, Monroe County FL Clerk Circuit, FL Osceola, FL Miami Dade, FL Brevard, FL Charlotte, FL Orange, FL Bay, FL Duval, FL Hillsbor FL Palm Beach, FL Hernando, FL Indian River, FL Lee, FL Pasco, FL Suwannee, FL Highlands Alachua, FL Broward, FL Sex Offender, GA Decatur Arrest Records, GU Sex Offender, IA DO DOC, IA AOC, IA Sex Offender, ID DOC, ID Sex Offender, IL DOC, IL Cook, IL Cook, IL Sang IL Peoria, IL Sex Offender, KS DOC, KS DOC, Archive, KS Sex Offender, KY DOC, KY Lexing Fayette, KY Sex Offender, MD DOC, ME DOC, ME Sex Offender, MI DOC, MI OTIS, MI Wayne Sex Offender, MN DOC, MN DPS, MN Sex Offender, MO DOC, MO Cape Girard Sex Offende Cole Sex Offender, MO Barton Sex Offender, MO Jefferson Sex Offender, MO Newton Sex Offender, MO Laclede Sex Offender, MO St Louis Sex Offender, MS Hinds, MS DOC, MS Sex Offender, MT DOC, NC AOC, NC Archived DOC, NC DOC, NC Sex Offender AOC, NC Sex Offender, ND AOC, ND Sex Offender AOC, ND Sex Offender, NE DOC, NE Sex Offender, NH Offender, NJ AOC, NJ DOC, NJ Archive DOC, NJ Sex Offender, NM DOC, NM Sex Offender, N Archive DOC, NY DOC, NY Sex Offender, AppAlert Federal Criminal Data, AppAlert OFAC, Portage, OH Greene, E. Cleveland, OH Court Crim, Medina County, OH Court Crim, OH DO Sex Offender, OK DOC, OK AOC, OR DOC, OR AOC, PA DOC, Proprietary Offender Data, RI Offender, SC DOC, SC Sex Offender, SD Sex Offender, SD Aberdeen Sex Offender, SD Siou Sex Offender, TN Davidson Sheriff, TN Sex Offender, TX Bexar Felony, TX Bexar Misdemea
4 Page 4 of 5 TX Travis Misdemeanor, TX Travis Felony, Victoria, TX Criminal, TX Montgomery, TX Potter Misdemeanor, TX Potter Felony, TX Denton, TX El Paso, TX Harris Felonies, TX Harris Misdemeanor, TX Dallas, TX Gregg, TX Jefferson, TX Dept of Public Safety, TX Sex Offender, UT DOC, UT AOC, UT Sex Offender, VA Circuit, VA General District, VA Fairfax, VA Traffic, VT Sex Offender, WA DOC, WA Courts of Ltd Jurisdiction, WA AOC SCOMIS, WI DOC, WI AOC, WV Sex Offender, WY Sex Offender CAUTION: Based On The Information Provided We Searched Our Database For The Above Mentioned Jurisdiction(s) For Criminal Convictions And Found No Individual By This Identification. This Means That No One By This Identification Is Within Our Database As Convicted Of A Criminal Charge For These Jurisdiction(s). Therefore It Cannot Be Confirmed That The Applicant Has Not Ever Been Convicted Of A Criminal Charge. Further Investigation May Be Warranted. Call For Assistance! COUNTY CRIMINAL RECORDS SEARCH RESULTS RECORDS FOUND NAME(S) SEARCHED CONSUMER, JON DOB(S) SEARCHED 01/01/1974 JURISDICTION(S) CA-LOS ANGELES Subject: Jon Consumer DOB: 01/01/1974 SSN: XXX-XX /15/ :51:46 AM Return Date: 12/16/ :14:00 AM CFM - County Felony & Misdemeanor St Cnty Seat: MD Jon Consumer Los Angeles Court Juris: CIRCUIT 5TH FELONY & MISDEMEANOR Dates Checked: 12/08/ /08/2006 Response: NO RECORD FOUND Court Juris: DISTRICT MISDEMEANOR Dates Checked: 12/08/ /08/2006 Response: RECORD(s) FOUND Case number: 0A Case type: MISDEMEANOR CT1: ATTEMPTED POISON (MISDEMEANOR); CT2: ASSAULT-FIRST DEGREE (MISDEMEANOR); CT3: ASSAULT-SECOND DEGREE (MISDEMEANOR); CT4: RECKLESS ENDANGERMENT (MISDEMEANOR) Offense: 09/30/2004 SEE DISPOSITION INFORMATION CT1: PLEA: Guilty; SENTENCED TO: 3 Months; CT2: PLEA: Guilty; SENTENCED TO: 18 Months; Records Confirmed by NAME AND DOB Jon Consumer 01/01/ BEL PRE RD APT 4, Burbank, CA Offense Date: 9/30/2004 WARNING: This record may have been verified by name only and cannot be confirmed as belonging to
5 Page 5 of 5 applicant. As a result, further verification may be warranted. Additional identifying information found on record may be listed on this abstract. *** END OF REPORT *** DISCLAIMER This report is furnished to you pursuant to the Agreement for Service between the parties and in compliance with the Fair Credit Reporting Act. This report is furnished based upon your certification that you have a permissible purpose to obtain the report. The information contained herein was obtained in good faith from sources deemed reliable, but the completeness or accuracy is not guaranteed. Pursuant to California Civil Code the following disclaimer is made. The accuracy or truthfulness of this report cannot be guaranteed as to the subject of the investigation, only that it was accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the subject of this report. The Subject of this report may review all files, in relation to this report, maintained by ScreeningOne, Inc. with a proper request and identification. Nuestros archivos se pueden revisar sin ningun cargo a usted, en persona, o por correo certificado o por teléfono con la identificación adecuada.
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