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Client Summary                                                               LPS Inc.
Vendor Summary                                        16625 Redmond Way, Ste # M-446
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Time Service (Searches)
                                                                 Redmond, WA 98052
Drug Testing Queue                                               Phone: 800-577-8282
                                                                   Fax: 800-577-3799
REPORTS                   FILE NUMBER
Pending Reports                                15137
Completed Reports         REPORT TO            ABC Test Apt (W94125)
Time Service (Reports)                         111 Anywhere Street
Disclosures Queue
                                               Anywhere, WA 98052
FIND
                                               Phone: 555-555-5555
Last 10 Reports                                Fax: 111-111-1111
Last 25 Reports           REPORT DATE          11-10-2010
Last 50 Reports           ORDER DATE
Last 200 Reports                               11-10-2010 jane smith
Advanced Search           REFERENCE            ABC
                          TYPE                 WA Full Service w/Rec $38

                                                                 Application Information
                          APPLICANT         MESS, HANK                             SSN              333-22-         DOB          08-02-
                                                                                                    1111                         1980
                          ADDRESS(ES)       123 MAIN ST                            CITY / STATE /   SCHENECTADY, NY 12345
                                                                                   ZIP

                                                                         Eviction History
                          RESULTS
                                                     Records Found
                          NAME SEARCHED      MESS, HANK                               SEARCH DATE     11-10-2010 12:42 PM MST
                          JURISDICTION       NEW YORK                                 SEARCH SCOPE


                          WARNING: Based On The Information Provided LPS Inc. Found Eviction Record(s) In Our Database. The Record
                           Match(es) May Have Been Verified By Name Only And Cannot Be Confirmed As Definitively Belonging To The
                          Applicant. Further Investigation Into Additional Jurisdictions, Or Utilization Of Additional Identifying Information,
                                                            May Be Warranted. Please Call For Assistance!


                                                                         Criminal History
                          RESULTS
                                                      Records Found
                          NAME SEARCHED      MESS, HANK                               SEARCH DATE     11-10-2010 12:42 PM MST
                          DOB SEARCHED       08-02-1980                               SEARCH SCOPE
                          JURISDICTION       NEW YORK
                          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.
AZ AOC
Offender:
Full Name:MESS, HANK
DOB:XXXX-04-27
Gender:MALE
Height:000
Weight:000
Eye Color:UNKNOWN
Address:,Tonopah AZ 85354
Case Number:M-0000-3583999
Comments:Case#: M-0000-3583999 Court: Phoenix Municipal
Offense:
Case Number:M-0000-3583999
Jurisdiction:AZ-Phoenix Munici
Description:SELLING ALCOHOL TO MINOR; MINOR IN POSSE
Disposition:PLEA GUILTY/RESP SENT IMPOSED
Offense Type:MISDEMEANOR
Disposition Date:2007-01-16
File Date:2007-01-10
Comments:MISDEMEANOR
Offense:
Case Number:M-0000-3583999
Jurisdiction:AZ-Phoenix Munici
Description:OPEN CONTAINER OF LIQUOR W/IN VEH
Disposition:PLEA GUILTY/RESP SENT IMPOSED
Offense Type:MISDEMEANOR
Disposition Date:2007-05-09
File Date:2007-01-10
Comments:MISDEMEANOR

AZ AOC
Offender:
Full Name:MESS,HANK
DOB:XXXX-04-27
Gender:MALE
Race:WHITE
Height:000
Weight:000
Eye Color:UNKNOWN
Address:,Tonopah AZ 85354
Case Number:M-2111-TR-2005020000
Comments:Case#: M-2111-TR-2005020000 Court: Glendale Municipal
Offense:
Case Number:M-2111-TR-2005020000
Jurisdiction:AZ-Glendale Munic
Description:SOLICITATION-RACING ON HIGHWAY; EXHIBITION OF SPEE
Disposition:PLEA GUILTY/RESP SENT IMPOSED
Offense Type:MISDEMEANOR
Disposition Date:2005-11-15
File Date:2005-11-08
Comments:MISDEMEANOR
AZ Sex Offender
Offender:
Full Name:MESS,HANK
Gender:UNKNOWN
Height:000
Weight:000
Eye Color:UNKNOWN
State URL:http://ma-sorb.gis.net/search.htm
Address:20 ENDROAD ST 304,PHOENIX AZ 85060
Comments:Race: W Height: 5-10 Weight: 180 Eye: BRO Hair: BLK Sex: M
Offense:
Jurisdiction:AZ
Description:Registered Sex Offender
Disposition:Registered
Disposition Date:2004-11-22
File Date:2004-11-21
Comments:OPEN AND GROSS LEWDNESS AND LASCIVIOUS BEHAVIOR


  WARNING: Based on the information provided LPS Inc. 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. LPS Inc. 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.


                                          Residence Verification
RESPONSE
RECEIVED                  Yes
NAME               HANK MESS                               SEARCH DATE      11-10-2010 12:45 PM MST
LANDLORD           MR BROWN                                VERIFIED      MR BROWN
                                                           BY/HOW
ADDRESS            123 MAIN ST                             LEASE EXP DATE11-1-10
CITY/STATE/ZIP     SCHENECTADY, NY 12345                   PROPER NOTICE NO
PHONE              555-555-5555                            MOVE IN DATE     6-1-10
FAX                                                        MOVE OUT DATE CURRENT
E-MAIL
                                                PAYMENT HISTORY
MONTHLY AMOUNT     600                                   NSF CHECKS         0
PAYS AS AGREED     NO                                      BALANCE OWING600
LATE PAYMENTS      3 IN THE PAST 3MONTHS!                  LEGALNOTICES     NONE
QUESTIONS         Pets:
                  NONE
                  Roommates:
                  ONE- NOT ON THE LEASE
                  Valid Third Party
                  YES
COMMENTS


RESPONSE
RECEIVED                         Yes
NAME               HANK MESS                       SEARCH DATE     11-10-2010 12:46 PM MST
LANDLORD           MRS RED                         VERIFIED      MRS RED
                                                   BY/HOW
ADDRESS            321 MAPLE ST                    LEASE EXP DATE6-1-10
CITY/STATE/ZIP     SCHENECTADY NY 12345            PROPER NOTICE YES
PHONE              444-444-4444                    MOVE IN DATE    10-1-09
FAX                                                MOVE OUT DATE 6-1-110
E-MAIL
                                           PAYMENT HISTORY
MONTHLY AMOUNT     700                              NSF CHECKS     0
PAYS AS AGREED     YES                             BALANCE OWING0
LATE PAYMENTS      NONE                            LEGALNOTICES    NONE
QUESTIONS        Pets:
                 ONE DOG
                 Roommates:
                 ONE NOT ON THE LEASE
                 Valid Third Party
                 YES
COMMENTS
                                     Employment Verification
RESPONSE
RECEIVED                        Pending
NAME               MESS, HANK                      SEARCH DATE     11-10-2010 12:41 PM MST
EMPLOYER           CONARTIST BODY                  HOW VERIFIED

                   REPAIR
SUPERVISOR         BIG EDDIE                       DATE VERIFIED
ADDRESS            CAMDEN, NJ 08108                VERIFIED BY
PHONE              655-CON-FIXIT
FAX
E-MAIL

                   SUBJECT-PROVIDED INFORMATION                    EMPLOYER-PROVIDED INFORMATION
POSITION           AUTO TECH
HIRE DATE
TERMINATION DATE
WAGE/SALARY        100K
TYPE/STATUS        TEMP WITH BENEFITS

QUESTIONS        Please explain his/her job requirements and nature of
                 his/her duties?
                 Hank performs some, er, special duties for Big Eddie too sensitive to
                 discuss really.
                 Do you recommend him/her for employment?
                 Yeah sure, if you need someone to strong arm the situation, heh heh.
                 In your opinion, has he/she even shown a propensity for
                 violence?
                 Well yeah, that's why Big Eddie hired Hank, you know?
                 How long have you know him/her?
                 Well Hank is just this guy, ya know? About six months I guess.
                 Is he/she eligible for re-hire?
                 Oh I don't know, sure, supposing he's out of the clink!
                                        WARNING: Search Pending.


                                                 Credit
                                  Personal Information Comparison
               NAME                          SOC SEC     DOB              AKA
                                             333-22-
APPLICANT MESS, HANK                                 08/02/1980
                                             1111
TU             MESS, HANK                    333-22-            MESS,HANK
                                             1111
                                         Address Comparison
                     ADDRESS                                                                    REPORTED
                                                                                                05-31-
APPLICANT TU 911 DEADEND BV 1033, CHANDLER, AZ 85226
                                                                                                2007
                                                                                                09-30-
APPLICANT TU 321 WRONGWAY ST 1055, PHOENIX, AZ 85022
                                                                                                2008
APPLICANT TU 001 HAZARD LN , GLENDALE, AZ 85303
                                      Employment Comparison
                     COMPANY                                       POSITION                     REPORTED
                                                                                                01-27-
               TU B B
                                                                                                2010
                                                                                                08-04-
               TU HANK
                                                                                                2004
                                           Repository Remarks
TU High Risk Fraud Alert;Input/File (Current/Previous) Address Has Been Reported
   Misused And Requires Further Investigation (Unit: #) (1503)- Current
   address;Input/File (Current/Previous) Address Has Been Reported More Than
   Once (Up To 10 POB Or Unit #S) (2502)- Current address- Unit or apartment
   number- 1106;Input/File (Current/Previous) Address Has Been Reported
   Misused And Requires Further Investigation (Unit: #) (1503)- Previous
   address;Input/File (Current/Previous) Address Has Been Reported More Than
   Once (Up To 10 POB Or Unit #S) (2502)- Previous address- Unit or apartment
   number- 1203;Input/File (Current/Previous) Address Has Been Reported More
   Than Once (Up To 10 POB Or Unit #S) (2502)- Previous address- Unit or
   apartment number- 2114;Input/File (Current/Previous) Address Has Been
   Reported More Than Once (Up To 10 POB Or Unit #S) (2502)- Previous
   address- Unit or apartment number- 2134;Input/File (Current/Previous) Address
   Has Been Reported More Than Once (Up To 10 POB Or Unit #S) (2502)-
   Previous address- Unit or apartment number- 2139
                                            Credit Summary
TOTAL TRADELINES           23                          30 DAYS LATE                1
CURRENTLY SATISFACTORY     6                           60 DAYS LATE                1
CURRENTLY DELINQUENT       1                           90 DAYS LATE                0
PREVIOUSLY DELINQUENT      0                           NEWEST TRADE                12-06-2008
COLLECTION/CHR OFFS        11/5                        OLDEST TRADE                06-15-1999
PUBLIC RECORDS             0                           INQUIRIES                   11
                                           Financial Summary
                 #    PAYMENT         TTL PAST DUE UTILIZATION
                                  BALANCE
  MORTGAGE       0         $0         $0        $0          0%        PROPOSED RENT      700
 INSTALLMENT     6                                                    STATED MONTHLY
                        $622 $68462 $924                  95%                  INCOME    2500
       OPEN 10            $0 $3851 $3851                   5%          INCOME TO RENT    3.57:1
                                                                                  RATIO
   REVOLVING    7                                                        INCOME TO DEBT
                            $0           $0          $0       0%                   RATIO         4.01:1
       OTHER    0                                                        INCOME TO DEBT
                            $0     $4855 $2481                6%        INCL. RENT RATIO         1.89:1


               23        $622 $77168 $7256                 107%
Warning; Use careful judgment the past due column of this financial summary may possibly combine amounts of an original creditor w
a collection agency collecting for the original creditor. A single debt could be included as a trade amount and with the collection agenc
                                      this single debt can appear as a judgment in the public records section, as well.

                                                     Variations

                                               Public Records
                                 NO PUBLIC RECORDS DEVELOPED
                                           Credit Bureau Report

                                                Credit History
                                                                                HISTORICA
                                                                    PAST          L                         E
                                                                                          TYPE
                 OPENING       REPORTED        HIGH BALANC          DUE           TIMES             PRESENT C
 CREDITOR
                  DATE           DATE         CREDIT   E           AMOUN        PAST DUE             STATUS O
                 MONTHS                                              T                                      A
                                                                              30 60 90+ TERMS
                REVIEWED           DLA

CAPITAL          12-06-                       $1268 $1186           $924       4 1     0 INST 60 Past B
1 FA              2008           03-20-           8     7                                 72   Due
                   16             2010                                                    $30
                                                                                           8
             Late Dates: 03-2010 (30), 02-2010 (60), 01-2010 (30), 12-2009 (30), 07-2009 (30)
             Remarks: KOB: Finance / Personal;
US DEP           08-11-                       $1907 $1907               $0     0 0     0 INST As Agreed B
ED                2006                            0     0                                 119
                   45                                                                     $22
                                                                                           0
             Remarks: KOB: Government;
ACS-           09-24-                $2337 $1962           $0 0 0 0 INST As Agreed B
BKAMERI         2003                      5         5                       120
C                48                                                          $0
             Remarks: KOB: Banks; Payment deferred; COLLATERAL: 07 BANK OF AMERICA
US DEP           08-15-                       $1658 $1658               $0     0 0     0 INST Student B
ED                2008                            8     8                                 283 loan not
                   21                                                                     $94     in
                                                                                              repaymen
                                                                                                   t
             Remarks: KOB: Government; Student loan not in repayment
 ECOA KEY: B = BORROWER; C = CO-BORROWER; S = SHARED; J = JOINT; U = UNDESIGNATED; A = AUTHORIZED
                                             USER
                                               Prior Inquiries
CREDITOR                         INQUIRY      DATE                SRC         KIND OF BUSINESS              ECOA
                                 TYPE
VERIFIED INC                     ALL          06-23-2010          TU          Education/Employment
LEADING EDGE                     ALL          06-18-2010          TU          Collection Services
EARNHARDT'S                      ALL          04-18-2010          TU          Automotive
COURTESY CHE                     ALL          04-12-2010          TU          Automotive
BETA FINANCE                     ALL          01-27-2010          TU          Finance / Personal
P SCOTT LOWE                   ALL        06-25-2009        TU            Collection Services
COAF                           ALL        12-03-2008        TU            Finance / Personal
                                          Source Information

                                                Creditors
CREDITOR                       SUB CODE         ADDRESS                                    PHONE
                                     NO CREDITORS DEVELOPED
                                         Submission Results
APPLICANT             BUREAU           DATE                      RESULT
                                 06-23-2010
APPLICANT             TRANSUNION                                 RECORD FOUND
                                 03:51:02 PM
                                          Repository Referral
TransUnion Consumer Relations
www.transunion.com/myoptions
2 Baldwin Place
P.O. Box 1000
Chester, PA 19022
800-888-4213
                                               Comments

                                      *** End of Credit Report ***
                                          Recommendations
DECISION
                         PENDING REVIEW
                                                                 PENDING REVIEW

NAME(S) SEARCHED:     FILE NUMBER             NAME                                   DOB

                      15137                   MESS, HANK                             08-02-1980
                          RESULTS         RECOMMENDATION
PROPOSED RENT                             N/A
STATED MONTHLY INCOME     2500            N/A
INCOME TO RENT
                                              PASS
                                                                     PASS
INCOME TO DEBT
                                              PASS
                                                                     PASS
INCOME TO DEBT INCL
RENT                       1.89:1             PASS
                                                                     PASS
DELINQUENT ACCOUNTS
                           1                  FAIL
                                                                     FAIL
COLLECTION/CHARGE OFF
                                              PASS
                                                                     PASS
BANKRUPTCY RECORDS
                                              PENDING REVIEW
                           0                                         Pending
                                          Review
CRIMINAL RECORDS
CHECK                     See Report          FAIL
                                                                     FAIL
EVICTION RECORDS CHECK
                          See Report          PASS
                                                                     PASS
RESIDENTIAL RECORDS
CHECK
                                              PENDING REVIEW
                                                                     Pending
                                          Review
EMPLOYMENT RECORDS
CHECK
                                              PENDING REVIEW
                          See Report                                 Pending
                                          Review
OVERALL COMPOSITE                           FAIL
COMMENT         DENIED DUE TO CREDIT REPORT , CRIMINAL RECORDS, AND
                RENTAL HISTORY
                                                 Disclaimer
Disclaimer: While the information contained in the reports provided has been obtained from public records data
     sources deemed reliable, its accuracy cannot be guaranteed due to potential human error in the actual
 recording or retrieval of the record. This information is furnished for your exclusive use and accepted by you
 without any liability on the part of LPS Inc. Furthermore, you agree to indemnify LPS Inc, its sources, agents
 and employees of any liability for the use of this information. Client agrees and certifies that the ordering and
  use of this report is in strict compliance with the Fair Credit Reporting Act, Public Law 91-508 and any other
                                           applicable state or federal laws.

                                           *** End Of Report ***

				
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