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1 Page 1 of 9 APPLICANT SCREENING REPORT 1787 E FORT UNION BLVD SUITE 107 SALT LAKE CITY, UT VOICE FAX FILE # REPORT DATE 0 REPORT TO WESTERN REPORTING DEMOACCOUNT DATE ORDERED SAMPLE /20/2006 STREET 1787 E FT UNION REPOSITORIES XP* CITY/ST/ZIP SLC, UT TYPE SAMPLE FAX APPLICANT INFORMATION APPLICANT, ONATHAN SOC SEC DOB 01/01/1950 ADDRESS 8555 N DIXIE CITY/ST/ZIP DAYTON, OH CREDIT BUREAU REPORT CREDIT SUMMARY TOTAL TRADELINES DAYS LATE 3 CURRENTLY SATISFACTORY 6 60 DAYS LATE 1 CURRENTLY DELINQUENT 2 90 DAYS LATE 1 PREVIOUSLY DELINQUENT 1 NEWEST TRADE COLLECTION/CHR OFFS 1/0 OLDEST TRADE 01/01/68 PUBLIC RECORDS 3 INQUIRIES 3 FINANCIAL SUMMARY # PAYMENT TTL BALANCE PAST DUE UTILIZATION MORTGAGE 1 $3128 $ $0 46% INSTALLMENT 3 $1421 $31380 $1421 6% OPEN 0 $0 $0 $0 0% REVOLVING 5 $435 $14657 $0 2% OTHER 1 $0 $250 $0 0% 10 $4984 $ $ % Warning: Use careful judgment the past due column of this financial summary may possibly combine amounts of an original creditor with amounts from a collection agency collecting for the original creditor. A single debt could be included as a trade amount and with the collection agency. In a few cases, this single debt can appear as a judgment in the public records section, as well. VARIATIONS PERSONAL INFORMATION COMPARISON NAME SOC SEC DOB AKA APPLICANT, ONATHAN 01/01/1950 XP*, ONATHAN Q MATCH MISMATCH MISMATCH MATCH ONATHAN QUINCY YOB: 1951; ACK ; OHN SMITH; ONATHAN SMITH ONES R; SOC SEC FRAUD SEARCH, ONATHAN XP - INQ: ANSWERING SERVICE:/ABC ANSWER-ALL/10655 N BIRCH ST/BURBANK CA 91502/ FROM 03/01/96 INQ COUNT FOR SSN FROM 03/01/96 INQ COUNT FOR ADDRESS INPUT SSN ISSUED CKPT: INPUT SSN RECORDED AS DECEASED - DOB: 01/10/51 - DOD: 03/30/96 - FILE: COMMERCIAL BUSINESS ADDRESS:/& INVESTMENTS/2600 BOWSER ST #312/LOS ANGELES CA 90017/

2 Page 2 of 9 ADDRESS COMPARISON ADDRESS,CITY,STATE,ZIP REPORTED APPLICANT 8555 N. DIXIE, DAYTON, OH /20/2006 XP BURBANK CA XP SANTA ANA CA XP LOS ANGELES CA EMPLOYMENT COMPARISON COMPANY POSITION REPORTED APPLICANT STANDARD INSURANCE AUDITOR 04/20/2006 XP AAX HARDWARE XP BELL AUTOMOTIVE 1991/05 The Information Contained In This Variations Comparison Section Should Only Be Used As A Tool To Further Research And Verifications. Call For Assistance! CREDIT REPORT CREDITOR HOME FINANCIAL xxxxxxxxxx0012 MOUNTAIN BK xxxxxxxxxxxxxxxxx2345 CENTRAL BANK xxxxxxx4388 STATE BANK xxxxxx8232 EMPLOYEES CREDI xxxxx6601 HEMLOCKS xxxxxxxxx1261 CREDIT AND COLL xxxxxxxx2136 BAY COMPANY xxxxx6601 ISLAND SAVINGS xxxxxxxx4820 TRAVEL CHARGE U xxxxxx8232 OPENING DATE MONTHS REVIEWED 05/01/ /01/ /01/98 12/97 CREDIT HISTORY $400000$ $ MTG 360 $ /01/96 11/96 $43225 $19330 $ INST 060 $956 Late Dates: 12/96-30, 5/ /01/93 06/01/96 $22350 $11050 $ AUTO 31 05/ $465 Late Dates: 6/ /01/ /01/ /01/ /01/96 05/96 01/01/98 01/98 $10000 $8628 $ REV $255 $10000 $6029 $ REV $180 06/01/96 $1000 $1000 $ INST 024 $0 Remarks: INSTALLMENT SALES CONTRACT 09/01/ /01/96 $500 $250 $ OTHE UNK $0 DELINQ 30 DELINQ 30 COLLECTION Remarks: ACCOUNT INFORMATION DISPUTED BY CONSUMER; ORIGINAL CREDITOR: DR. OHN KILDARE 01/01/68 05/01/96 $1400 $0 $ REV BANKRUPTCY 99 $0 Late Dates: 4/ , 3/ , 2/96-120, 1/96-90, 12/95-60, 11/95-30 Remarks: ACCOUNT PREVIOUSLY IN DISPUTE-NOW RESOLVED-REPORTED BY SUBSCRIBER 05/01/ /01/97 $7000 $0 $ REV $0 Remarks: ACCOUNT CLOSED AT CONSUMERS REQUEST 03/01/95 34 REPORTED DATE DLA HIGH CREDIT BALANCE PAST DUE AMOUNT HISTORICAL TIMES PAST DUE 12/01/97 $4000 $0 $ REV 001 $0 ECOA KEY: B = BORROWER; C = CO-BORROWER; S = SHARED; = OINT; U = UNDESIGNATED; A = AUTHORIZED USER TYPE TERMS PUBLIC RECORDS Court: SO CALIF DISTRICT COURT Ref #: Status: RELEASED Action Type: COUNTY TAX LN File Date: 06/01/94 Amount: $12450 Reported By: XP Plaintiff: Status Date: 07/01/95 PRESENT STATUS E C O A B B A B Court: COUNTY SPR CT SANTA ANA Ref #: Status: NOT SATISFIED

3 Page 3 of 9 Action Type: UDGMENT File Date: Amount: $1200 Reported By: XP Plaintiff: ALLIED COMPANY Status Date: 09/01/93 Court: U S BANKRUPTCY COURT Ref #: Status: FILED Action Type: CHAPTER 13 BANKRUPTCY File Date: Amount: $ Reported By: XP Plaintiff: Status Date: 02/01/93 PRIOR INQUIRIES CREDITOR INQUIRY TYPE DATE SRC ECOA HEMLOCKS ALL 12/05/98 XP BAY COMPANY ALL 12/03/98 XP HILLSIDE BANK ALL 10/21/97 XP REPOSITORY REMARKS -- CONSUMER STATEMENT: **#HK# ID SECURITY ALERT: FRAUDULENT APPLICATIONS MAY BE SUBMITTED IN MY NAME OR MY IDENTITY MAY HAVE BEEN USED WITHOUT MY CONSENT TO 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 SOURCE INFORMATION CREDITORS CREDITOR SUB CODE ADDRESS BOSTONS/CARSONS W INDUSTRIAL DR ELMHURST, IL SEARS BY MAIL ONLY PO BOX 1990 TEMPE, AZ SUBMISSION APPLICANT BUREAU DATE RESULT INFILE DATE Experian P.O. Box 2002 Allen, TX REPOSITORY REFERRAL *** END OF CREDIT REPORT *** REPOSITORIES Person Search SSN SEARCHED RECORDS FOUND FULL NAME / SSN AGE / DOB ADDRESS DATES INFORMATION ONATHAN A (480) E KERESAN ST Apr 04 - MIKE & PHOENIX, AZ Oct 05 ANN ONATHAN A (480)

4 Page 4 of E KERESAN ST Apr 04 - MIKE & 53 PHOENIX, AZ Oct 05 ANN ONATHAN A 53 ul 06, E 29TH ST TUCSON, AZ Mar 01 - Apr 04 (520) MIKE & ANN ONATHAN A 8731 E 29TH ST TUCSON, AZ Apr 01 - Apr 01 (520) MIKE & ANN OHNATHAN GLADSTONE 541 SID MARTIN RD OHNSON CITY, TN un 04 - an 05 ON CONSUMER LINCOLN RD Aug 00 - ul 01, 1952 TOMMORROW, IL Dec 04 ONATHON A 3926 E KERESAN ST PHOENIX, AZ Apr 04 - Aug 04 OHN A 8320 ABUA PL Feb 02 - un WASHINGTON, DC ONATHAN A AMERICAN EMBASSY ABUA WASHINGTON, DC Aug 01 - Mar 02 Social Security Number Location Dates Issued New York an 01, Dec 31, 1969 WARNING: This search may not be used as the basis for an adverse action on an applicant. It should only be used to verify or correct an applicant's information, or as a tool to further research of public records or other verifications. INVESTIGATIVE COUNTY CRIMINAL RECORDS SEARCH NAME(S) SEARCHED, ONATHAN AZ-MARICOPA CAUTION: Based On The Information Provided We Searched The Above Mentioned urisdiction(s) For Criminal 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 urisdiction(s). Further Investigation Into Additional urisdictions May Be Warranted. Please Call For Assistance.

5 Page 5 of 9 NAME(S) SEARCHED, ONATHAN AZ-PIMA CAUTION: Based On The Information Provided We Searched The Above Mentioned urisdiction(s) For Criminal 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 urisdiction(s). Further Investigation Into Additional urisdictions May Be Warranted. Please Call For Assistance. RECORDS FOUND NAME(S) SEARCHED, ONATHAN TN-SULLIVAN * * * ABSTRACT * * * NAME ON RECORD SS# ON RECORD DOB ON RECORD FILE DATE DISPOSITION DATE SENTENCE ONATHAN NOT ON FILE 1/1/1950 7/13/1999 9/27/1999 CASE NUMBER URISDICTION TYPE COUNT/OFFENSE DISPOSITION 1999CR1999 SULLIVAN COUNTY FELONY BURGLARY GUILTY 6 MONTHS AIL, 3 YEARS PROBATION, $2800 FINE, AND RESTITUTION. * * * ABSTRACT * * * NAME ON RECORD SS# ON RECORD DOB ON RECORD FILE DATE DISPOSITION DATE SENTENCE ONATHAN NOT ON FILE 1/1/ /31/ /15/2004 PAY COURT COSTS AND FINES. CASE NUMBER URISDICTION TYPE COUNT/OFFENSE DISPOSITION 2004CR2004 SULLIVAN COUNTY MISDEMEANOR PASSING BAD CHECK GUILTY IF THIS MISDEMEANOR IS NOT OB RELATED IT SHOULD NOT BE HELD AGAINST THE APPLICANT. 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.

6 Page 6 of 9 NAME(S) SEARCHED, ONATHAN TN-WASHINGTON CAUTION: Based On The Information Provided We Searched The Above Mentioned urisdiction(s) For Criminal 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 urisdiction(s). Further Investigation Into Additional urisdictions May Be Warranted. Please Call For Assistance. NAME(S) SEARCHED, ONATHAN OH-MONTGOMERY CAUTION: Based On The Information Provided We Searched The Above Mentioned urisdiction(s) For Criminal 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 urisdiction(s). Further Investigation Into Additional urisdictions May Be Warranted. Please Call For Assistance. NATIONAL CRIMINAL RECORDS SEARCH NAME(S) SEARCHED DOB SEARCHED SEARCHED 1/1/1950 Alaska Courts,Arizona Corrections,Arizona Courts,Arizona Pima County Case Filing Index,Arkansas Corrections,Arkansas Courts,California Court Index,Connecticut Archived Corrections,Connecticut Corrections,Connecticut Courts,Connecticut Traffic Court,District of Columbia Corrections,FL Charlotte County Arrest Records,Florida Alachua County,Florida Bay County,Florida Brevard County,Florida Broward County,Florida Corrections,Florida Duval County,Florida Highlands County,Florida Hillsborough County,Florida Indian River County,Florida Lee County,Florida Miami-Dade County,Florida Monroe County,Florida Orange County,Florida Osceola County,Florida Palm Beach County,Florida Pasco County,Florida Pinellas County,Florida Suwannee County,Foreign National,Georgia Archived Bureau of Investigations,Georgia Archived Dept of Corrections,Georgia Corrections,Idaho Corrections,Illinois Archived Corrections,Illinois Cook County,Illinois Corrections,Illinois Peoria County,Indiana Corrections,Iowa Corrections,Kansas Corrections,Kansas Sedgwick County,Kansas Sedgwick County Archived Data,Kentucky Corrections,Kentucky Lexington - Fayette Arrest Records,Maine Corrections,Maryland Corrections,Michigan Corrections,Michigan Offender Tracking Information System,Michigan Wayne County,Minnesota Corrections,Minnesota Courts,Mississippi Corrections,Mississippi Hinds County,Missouri Corrections,Montana Corrections,Multi-State Sex And Violent Offender,Nebraska Corrections,Nevada Archived Corrections,Nevada Corrections,New Hampshire Dept. of

7 Page 7 of 9 Corrections,New ersey Archived Corrections,New ersey Corrections,New ersey Courts,New Mexico Corrections,New York Corrections,North Carolina Corrections,North Carolina Courts,Ohio Corrections,Oklahoma Corrections,Oklahoma Courts,Oregon Corrections,Oregon Courts,Pennsylvania Courts,Pennsylvania Supplemental Courts,Pennsylvania Traffic,Proprietary Database,Rhode Island Courts,South Carolina Corrections,Tennessee Corrections,Tennessee Courts,Tennessee Davidson County Arrest Records,Tennessee Supplemental Courts,Texas Bexar County,Texas Courts,Texas Dallas County,Texas Denton County,Texas El Paso County,Texas Fort Bend County Felonies,Texas Fort Bend County Misdemeanors,Texas Gregg County,Texas Harris County,Texas efferson County,Texas Montgomery County,Texas Potter County,Texas Sex Offender Registry,Texas Travis County,Texas Victoria County,Utah Corrections,Utah Courts,Virginia Courts,Virginia Fairfax Circuit Court,Virginia Fairfax County Archived District Court,Virginia Traffic Courts,Washington CL Courts,Washington Corrections,Washington Superior Courts,Wisconsin Corrections,Wisconsin Courts CAUTION: Based On The Information Provided We Searched Our Database For The Above Mentioned urisdiction(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 urisdiction(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! VERIFICATIONS EMPLOYMENT VERIFICATION(S) NAME, ONATHAN YES EMPLOYER STANDARD INSURANCE HOW SUPERVISOR IMA N CHARGE DATE 11/22/2005 ADDRESS HOPE CITY, FL BY IMA CHARGE POSITION AUDITOR AUDITOR HIRE DATE APRIL 1, 2005 APRIL 1, 2005 TERMINATION DATE PRESENT PRESENT WAGE / SALARY $48,000 / YEAR $45,000 / YEAR TYPE / STATUS FULL TIME FULL TIME QUESTIONS Please explain his/her job requirements and nature of his/her duties? ONATHAN AUDITS CLAIMS, WORKS WITH THE CUSTOMERS ON THEIR NEEDS, GOES INTO THE FIELD WHEN NECESSARY, CUSTOMER SERVICE AND EVERY DAY PAPER WORK. How would you describe his/her job performance including strengths and weakness? HE IS INCREDIBLE. HE SHOWS A HIGH KNOWLEDGE OF HIS OB EVERY DAY AND IS INCREDIBLY GOAL ORIENTED AND CUSTOMER FRIENDLY. HIS ONLY WEAKNESS IS HIS ORGANIZATIONAL SKILLS, HE KNOWS WHERE THINGS ARE, BUT NO ONE ELSE DOES. Were his/her attendance requirements followed?

8 Page 8 of 9 ALWAYS, HE HAS ONLY MISSED WORK FOR EXTREME EMERGENCIES AND WAS NEVER LATE. How did he/she get along with his/her associates? HE GETS ALONG WELL WITH ALL PEOPLE. IF A CO-WORKER NEEDED HELP, HE WOULD BE THE ONE TO ASK, HE IS VERY PATIENT, UNDERSTANDING, AND A GREAT FRIEND TO EVERYONE HERE. How did he/she show initiative in his/her job? HE ALWAYS GOES THE EXTRA MILE TO MAKE SURE THINGS ARE DONE CORRECTLY. IF WE ARE BUSY, HE OFFERS TO STAY LATE, COME IN EARLY AND WILL PICK UP AND HELP OTHERS IF THEY NEED IT. How long have you known him/her? I HAVE ONLY KNOWN HIM SINCE APRIL. When he/she begins a task, would you say that he/she carries it through to completion? HE NEVER LEAVES A OB UNFINISHED AND ALWAYS MAKES SURE EVERYTHING IS DONE BEFORE HE GOES HOME FOR THE NIGHT. What could he/she do to improve his/her job performance? WORK ON HIS ORGANIZATION A LITTLE SO THAT IF HE IS OUT OF THE OFFICE WE CAN FIND WHAT WE'RE LOOKING FOR. Is he/she dependable? INCREDIBLY DEPENDABLE, ALWAYS THERE WHEN YOU NEED HIM. Has he/she ever tested positive or refused a controlled substance and/or alcohol test within the last two years? NO. In your opinion, has he/she ever shown a propensity for violence or dishonesty in the workplace? NEVER. Did he/she receive any employee warning notices? NO. What was the reason for his/her separation with your company? HE IS LOOKING FOR A OB CLOSER TO HOME SO HE CAN SPEND MORE TIME WITH HIS FAMILY. Do you recommend him/her for employment? DEFINITELY! I HATE TO SEE HIM LEAVE, HE'S ONE OF THE BEST EMPLOYEES WE HAVE EVER HAD. Is he/she eligible for re-hire? WITHOUT A DOUBT, IF HE EVER NEEDED A OB WE WOULD HIRE HIM. CAN ADD QUESTIONS. NAME, ONATHAN YES EMPLOYER GENERAL INSURANCE HOW FAX SUPERVISOR NOT LISTED DATE 11/24/2005

9 Page 9 of 9 ADDRESS GULF PORT, FL BY ANE, HUMAN RESOURCES POSITION HIRE DATE AUDITOR APRIL 1, 1994 TERMINATION DATE ANUARY 1, 2005 WAGE / SALARY TYPE / STATUS NOT LISTED FULL TIME AUDITOR APRIL 1, 1994 ANUARY 1, 2005 CANNOT VERIFY FULL TIME THIS COMPANY WILL ONLY VERIFY DATES OF EMPLOYMENT AND POSITION TITLE. THEY ARE UNABLE TO ANSWER ANY PERFORMANCE QUESTIONS. CREDENTIALS EDUCATION VERIFICATION(S) INSTITUTION ADDRESS CONTACT/TITLE SUBECT DATES REPORTED ANTIOCH COLLEGE 1 COLLEGE WAY, YELLOW SPRINGS, OHIO HELEN, REGISTRAR, ONATHAN SOCIAL SECURITY ANUARY 1, ANUARY 1, 1994 RECORD SHOWED ANUARY APRIL 1994 DEGREE REPORTED RECORD SHOWED BBA MAOR REPORTED GPA REPORTED BUSINESS / MARKETING NOT LISTED HONORS REPORTED NOT LISTED RECORD SHOWED RECORD SHOWED RECORD SHOWED BACHELOR OF BUSINESS ADMINISTRATION BUSINESS ADMINISTRATION / MARKETING 3.2 NOT ON FILE WARNING: Confidential Information - To Be Used As Per State And Federal Laws. Misuse May Result In A Criminal Prosecution. 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 ***