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1 Page 1 of 6 APPLICANT SCREENING REPORT 9121 HAVEN AVE. #160 RANCHO CUCAMONGA, CA VOICE FAX FILE # / DEMO REPORT DATE 10/05/2006 Kelly Jones REPORT TO DEMO COMPANY 123DEMO DATE ORDERED 10/05/2006 Demo User STREET 9121 HAVEN AV REPOSITORIES CITY/ST/ZIP CUCAMONGA, CA TYPE SIM CA BACKGROUND Pursuant to California Civil Code the following disclaimer is made. The accuracy or truthfulness of this report cannot be guaranteed, 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 Employment Check 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. APPLICANT INFORMATION APPLICANT SOC SEC DOB 08/10/1900 LICENSE CA N ALIAS GXXXXXXX, LINDA LEE ALIAS WXXXXXXXXX, LINDA LEE ADDRESS 0000 SXXXXX XXX CI CITY/ST/ZIP FAIRFIELD, CA REPOSITORIES SS TRACE RECORDS FOUND SSN SEARCHED FULL NAME / SSN DOB ADDRESS PHONE DATES 0000 Sxxxxx Xxx Cir () Dec Fairfield, CA El Xxxxx Orinda, CA Xxxxxxx Dr Concord, CA Xxxxxxxxx Dr Clovis, CA Xxxxxxxxx Blvd Livermore, CA Xxx Xxxxxxx Livermore, CA (925) Jan (510) Dec (559) Dec (510) Oct (510) Sep
2 Page 2 of W Xxxx Ave Clovis, CA (559) Jul Social Security Number Location California Dates Issued CREDENTIALS INSTANT DRIVING RECORDS SEARCH LICENSE FOUND STATE OF ISSUE California (CA) LICENSE NUMBER N452XXXX LICENSEE NAME/ADDRESS. LICENSE NUMBER D.O.B. SEX HGT WGT EYES HAIR RACE SOC.SEC DONOR N452XXXX 08/10/XX F BLUE BROWN CLASS ORIG.ISSUED ISSUED EXPIRES LIC TYPE Class C Non-Commercial 03/30/ /10/2011 STATUS MANDATORY SUSPENSION OR REVOCATION BOATCLASS RESTRICTIONS ENDORSEMENTS POINTS REINST DATE PRIOR STATE PRIOR DL# PRIOR DL STATUS C.D.L.ISSUED C.D.L.STATUS SECONDARY LIC. NON-RESIDENT MILITARY OTHER STATE LIC. OTHER STATE MISCELLANEOUS AND STATE SPECIFIC INFORMATION Approximate Year of Original Issued: 1974 H - Health Questionnaire Renewal By Mail Status: RBM1 - First Renewal By Mail DRIVING RECORD HISTORY TYPE VIOL/SUS CONV/REI HISTORY ENTRY PTS PROO 07/09/ /09/2010 Proof Required (SR1P not acceptable) State Code...: V
3 Page 3 of 6 Event Type...: PROOF REQUIRED ACTI 07/09/2006 Suspended ( Suspension for alcoholic content Unknown Code) Violation Code...: Excessive Blood Alcohol Level Event Type...: SUSPENSION Mail Date...: 06/09/2006 Order Code...: J - Written notice surved by officer Order Date...: 06/09/2006 State Code...: IDCD 06/22/ /10/2011 REGULAR ID CARD Card Type...: I - REGULAR VIOL 01/18/ /16/2001 Driving with a BAC of.08% or more. 2.0 Event Type...: VIOLATION State Code...: 23152B Court/Agency...: North Solano Municipal (Western Division), Solano Order/Viol #...: ACD...: A08 Miscellaneous...: Record Updated Date: 04/11/2001 Statute #...: VC Veh. License/Plate #: 4XXX160 Dismiss Court...: - ** END OF RECORD ** WARNING: Confidential Information - To Be Used As Per State And Federal Laws. Misuse May Result In A Criminal Prosecution. INVESTIGATIVE COUNTY CRIMINAL RECORDS SEARCH RECORDS FOUND DOB(S) SEARCHED 08/10/1900 CA-SOLANO * * * ABSTRACT * * * NAME ON RECORD CASE NUMBER FCRXXXXXXX SS# ON RECORD JURISDICTION Solano County DOB ON RECORD 08/10/1900 TYPE Criminal FILE DATE XX/XX/2006 COUNT/OFFENSE Count (A) VC; DUI
4 Page 4 of 6 Count (B) VC; DUI: Blood Alcohol of.08% or Greater Count VC; Drive Car without Two Headlights DISPOSITION DATE DISPOSITION SENTENCE Active Case * * * ABSTRACT * * * NAME ON RECORD CASE NUMBER FCRXXXXXXX SS# ON RECORD JURISDICTION Solano County DOB ON RECORD 08/10/1900 TYPE Criminal FILE DATE XX/XX/2001 COUNT/OFFENSE Count (B) VC; DUI: Blood Alcohol of.08% or Greater DISPOSITION DATE XX/XX/2001 DISPOSITION Pled Nolo to Count 2 SENTENCE 3 Years Summary Probation, 2 Days Jail, $1,063 Fine, $218 Fees, Attend DUI School WARNING: This record may have been verified by name only and cannot be confirmed as belonging to applicant. As a result, further verification may be warranted. Additional identifying information found on record may be listed on this abstract. COUNTY CIVIL RECORDS SEARCH NO REPORTABLE RECORDS FOUND DOB(S) SEARCHED 08/10/1900 CA-SOLANO CAUTION: Based on the information provided we searched the above mentioned jurisdiction(s) for civil actions for no less than seven years and found no individuals by this identification. This means that no one by this identification has been party to a civil action in these jurisdiction(s). Further investigation of additional jurisdictions may be warranted. Call For Assistance! SEX OFFENDER RECORDS SEARCH
5 Page 5 of 6 ALIAS SEARCHED ALIAS SEARCHED NO REPORTABLE RECORDS FOUND GXXXXXXX, LINDA LEE WXXXXXXXXX, LINDA LEE DOB(S) SEARCHED 08/10/1900 California (CA) CAUTION: Based On The Information Provided We Searched The Above Mentioned Jurisdiction(s) For Sex Offender Convictions For No Less Than Seven Years And Found No Individual By This Identification. This Means That No One By This Identification Has Been Found As Convicted Of A Criminal Charge In These Jurisdiction(s). Further Investigation Into Additional Jurisdictions May Be Warranted. Please Call For Assistance. BANKRUPTCY FILINGS SEARCH NO REPORTABLE RECORDS FOUND AA-NATIONWIDE CAUTION: Based on the information provided we searched the above mentioned jurisdiction(s) for civil actions for no less than seven years and found no individuals by this identification. This means that no one by this identification has been party to a civil action in these jurisdiction(s). Further investigation of additional jurisdictions may be warranted. Call For Assistance! VERIFICATIONS EMPLOYMENT VERIFICATION(S) NAME VERIFIED YES EMPLOYER XXXXXXXXX BAR & GRILL HOW VERIFIED Phone SUPERVISOR DATE VERIFIED 09/05/2006 ADDRESS VACAVILLE, CA VERIFIED BY Donna Xxxxxxx, Manager PHONE POSITION BARTENDER VERIFIED Bartender HIRE DATE 02/2004 VERIFIED 05/30/2005 TERMINATION DATE PRESENT VERIFIED Present WAGE / SALARY VERIFIED TYPE / STATUS VERIFIED Confirmed start date differs from stated date. Donna stated there were no additional employment dates in your applicant's file prior to May 30, 2005.
6 Page 6 of 6 NAME VERIFIED YES EMPLOYER PXXXXXX SXXXX HOW VERIFIED Phone SUPERVISOR DATE VERIFIED 09/05/2006 ADDRESS FAIRFIELD, CA VERIFIED BY Michelle Xxxxxx-Xxxx, Payroll Assistant PHONE POSITION MANAGER VERIFIED Manager HIRE DATE 08/1994 VERIFIED 08/06/1994 TERMINATION DATE 10/2004 VERIFIED 09/07/2004 WAGE / SALARY VERIFIED TYPE / STATUS VERIFIED Confirmed termination date differs from stated date. 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 ***
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