Page 1 of 9 National Criminal Report Innovative Credit Solutions 1009 Ferguson St Columbia, SC 29201 Phone: 800-345-2746 Fax: 888-571-7222 Application Information APPLICANT DYSART, CASSIE SSN - DOB 07-16-XXXX ADDRESS(ES) 123 MAIN STREET CITY / STATE / ZIP COLUMBIA, SC 29201 Investigative National Report RESULTS Records Found NAME SEARCHED DYSART, CASSIE SEARCH DATE 02-21-2013 8:28 AM MST DOB SEARCHED 07-16-XXXX SEARCH SCOPE JURISDICTION NATIONWIDE JURISDICTION(S) SEARCHED The search you have selected is a search of our criminal database(s) and may not represent 100% coverage of all criminal records in all jurisdictions and/or sources. Coverage details available upon request. Texas Dept of Public Safety 140 Hair Color: BROWN Eye Color: BROWN Alias Name(s): CASSIE DYSART Texas Dept of Public Safety Disposition Confinement: Court Decision: Agency Receiving Custody: Agency Arrest AMEND PROBATION 2 Years 015225J UNREPORTED OR UNKNOWN PROBATION EXTENDED TO 10/15/2012 2011-09-29 2011-09-29 0150000 PD SAN ANTONIO
Page 2 of 9 Original Degree of Arrest Prosecutor Disposition Court Decision: Agency Arrest Original Degree of Arrest Prosecutor Disposition Confinement: Court Decision: POSS CS PG 1 LESS THAN 1 GRAM 19808798 Felony PROBATION REVOCATION 015225J PROBATION REVOKED PD SAN ANTONIO POSS CS PG 1 LESS THAN 1 GRAM 19808798 Felony SENTENCE MODIFIED 9 Months 015225J SENTENCE-TERM 000YR09MTH00DYS000HR $760.00
Page 3 of 9 Agency Receiving Custody: Agency Arrest Original Degree of Arrest Prosecutor Disposition Probation: Court Decision: Agency Receiving Custody: Agency Arrest Original Degree of Arrest Prosecutor Disposition 0150000 PD SAN ANTONIO POSS CS PG 1 LESS THAN 1 GRAM 19808798 Felony DEFERRED 2 Years 015225J NO CONTEST NC-DEFR ADJUD TERM 002YR00MTH00DYS000HR $360.00 $1,500.00 236065C PD SAN ANTONIO POSS CS PG 1 LESS THAN 1 GRAM 19808798 Felony THEFT PROP>=$50 < $500 - THEFT >=$50<$500 DEFERRED
Page 4 of 9 Probation: Agency Agency Receiving Custody: Court Provision: Arrest Original Degree of Arrest Prosecutor Disposition Agency Court Provision: Arrest Original Degree of Arrest 12 Months BELL CO CRT AT LAW NO 2 $211.00 $200.00 2004-08-02 2004-08-02 MR2C0404738 TEMPLE PD 014015G DEFERRED ADJUDICATION BELTON CA 15601185 TPD04005431 THEFT >=$50<$500 BELTON CA THEFT >=$50<$500 THEFT PROP>=$50 < $500 - THEFT >=$50<$500 TERMINATED FROM DEFERRED PROBATION BELL CO CRT AT LAW NO 2 $211.00 $200.00 2005-08-18 2004-08-02 MR2C0404738 TEMPLE PD 394 BELTON CA 15601185 TPD04005431 THEFT >=$50<$500 BELTON CA
Page 5 of 9 Prosecutor Texas Dept of Criminal Justice Sentence Originating County: Release Date: Record Type: Supervising County: Offense Number: Sentence Start Date: Status Date: Status: S Bexar County Disposition Custody Date: Judicial Number: S Court Type: Judgement: Case Status: Complaint Date: Grand Jury Status: Grand Jury Date: Judgement Date: THEFT >=$50<$500 Texas Dept of Criminal Justice POSS CONTROL SUBSTANCE PG 1 <1G FELONY 2 Years BEXAR 2012-10-16 PROBATION BEXAR 35990014 ACTIVE DYSART, CASSIE 6812, POSS, RD SAN ANTONIO, 782381362 Bexar County POSS CONTROL SUBSTANCE PG 1 LESS THAN 1 GRAM PG CT- STATE FELONY 2012-07-09 1349526 847248 DISTRICT COURT NC-DEFR ADJUD TERM SERVING SENTENCE IND 2009-06-03
Page 6 of 9 Sentence Start Date: Bexar County Disposition Comal County Disposition Statute Code: Count: Case Status: Case Type: Plea Date: DYSART, CASSIE 6812 POSS SAN ANTONIO, 78238 Bexar County POSS MARIHUANA 2-4 OZ DSMD-OTHER MISDEMEANOR BEXAR COUNTY DISTRICT ATTORNEY 2010-03-01 2010-04-08 2010-04-09 2010-03-01 CC12319474 109 1461 NIXON DR. BOERNE, 78006 Comal County FAILURE TO MAINTAIN FINANCIAL RESPONSIBILITY MISDEMEANOR TRAFFIC NOLO CONTEDERE 2002-11-14 2004-06-04 2002-11-18 12002.4928 601.191 1 DISPOSED TRAFFIC 2004-06-04 Comal County
Page 7 of 9 Disposition Statute Code: Count: Case Status: Case Type: Plea Date: 109 1461 NIXON DR. BOERNE, 78006 Comal County FAILURE TO APPEAR CLASS C MISDEMEANOR NOLO CONTEDERE 2003-02-06 2004-06-04 2003-03-25 12003.1152 PC 38.10 1 DISPOSED FAILURE TO APPEAR 2004-06-04 Bell County Hair Color: Eye Color: Jurisdiction: Arresting Agency: Offense Degree: Most Recent Initial Disposition Status: Fine Amount: Initial 115 BROWN BROWN 1461 NIXON DR BOERNE, 78006 Bell County County THEFT PROP>=$50<$500 Misdemeanor Temple Police Department 2004-06-25 B 2C0404738 2005-08-18 Deferred Adjudication 00000020000 2004-08-02
Page 8 of 9 Most Recent Disposition Status: Initial Disposition Sentence: Most Recent Disposition Sentence: Motion to Revoke Date: Case Status: Probation - Motion to Revoke Denied 12 MONTHS DEFERRED 12 MONTHS DEFERRED 2005-07-18 Final Travis County Court Disposition Kaufman County Case Type: Count: Court Location: Kaufman County 109 1461 NIXON DR. BOERNE, 78006 Travis County Court THEFT BY CHECK $20 TO $500 DISMISSED 2002-08-13 2005-03-23 2003-10-29 C-1-CR-03-648871 DYSART, CASSIE 325 LEE CIR WASKOM, 75692 Kaufman County SPEEDING 80/65 MISDEMEANOR TRAFFIC 2004-01-09 2004-01-15 CR-04-310*2 TRAFFIC - ADULT 1 JP2 DYSART, CASSIE
Page 9 of 9 Case Type: Count: Court Location: 325 LEE CIR WASKOM, 75692 Kaufman County FAILURE TO APPEAR CLASS C MISDEMEANOR 2004-01-09 2004-03-23 CR-04-310A*2 CRIMINAL NON-TRAFFIC - ADULT 1 JP2 WARNING: Based on the information provided Innovative Credit Solutions searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'Records Found' means that our researchers found a record(s) in that jurisdiction that matched the personal identifiers (i.e., Name, SSN, Date of Birth, Address) listed for the subject in the above abstract. Innovative Credit Solutions does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance. 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. *** End Of Report ***