EFTA00523894.pdf

HireRight Intelligence to move forward Prepared By: Sonam Dema HireRight, LLC. Complete Report 3349 Michelson Dr. Suite 150 Irvine. CA 92612 Social Security Number: •••---= Phone: Fax: Request #: HE-071117-UF6YG Requested By: Turnaround time: 2.1 hours Christopher Cruz Greenhouse Agency, Ltd. Package: Greenhouse Package 55 West 39th Street. Suite 308 New York, NY 10018 Date Request Submitted: 07/1112017 01:40:25 PM PDT Phone: Request Completion Date: 07/11,2017 03:51:01 PM PDT E-mail: Adjudication Product Verification Resutt Result Complete - Unable to Validate SSN Validation SSN Validation SSN Elmhurst, Queens, NY. USA Complete - No Coun Record Federal Criminal Flushing, Queens. NY, USA Found SSN Trace Complete - Data Found MVR (1) No Information Provided National Sex Offender Registry National Sex Offender Registry Not in Registry Widescreen Plus National Criminal Widescreen Plus National Criminal Completed Search Search Request SI: HE-07II17-UF6Y(3. Completed: 07/11/2017 03:51:01 PM PDT EFTA00523894 Sonam Dema. National Sex Offender Registry National Sex Offender Registry National Sex Offender Registry Result: Not in Registry 1 Time Completed: 07/11/2017 03:51:01 PM PDT Request II: HE-071117-UF6YG. Completed: 07/11/2017 03:51:01 PM PDT EFTA00523895 Sonam Dema. ***."-MI Widescreen Plus National Criminal Search Widescreen Plus National Criminal Search Widescreen Plus National Criminal Search Result: Completed I Time Completed: 07/11/2017 01:40:34 PM PDT Jurisdictions Searched: AK ANCHORAGE PD, AK AOC, AK SOR, AL AOC, AL CRIME STOPPERS, AL DOC, AL FUGITIVES, AL SOR, AR AOC, AR DOC, AR SOR, AU SOR, AZ AOC, AZ DOC, AZ DOC WANTED PERSONS, AZ MARICOPA, AZ MOHAVE, AZ PIMA, AZ SOR, CA ALAMEDA, CA BUTTE, CA CONTRA COSTA, CA DOC WANTED PERSONS, CA FRESNO, CA INDIO, CA LAPD, CA LOS ANGELES, CA MARIN, CA NEVADA, CA ORANGE, CA RIVERSIDE, CA SACRAMENTO, CA SAN BERNADINO, CA SAN BERNARDINO, CA SAN DIEGO, CA SAN LUIS OBISPO, CA SAN MATEO, CA SANTA BARBARA, CA SANTA CLARA, CA SANTA CRUZ, CA SISKIYOU SUPERIOR, CA SOR, CA SUPERIOR, CA VENTURA, CO BOI MOST WANTED, CO DENVER, CO DOC, CO DOC WANTED PERSONS, CO SOR, CT AOC, CT DOC, CT DOC WANTED PERSONS, CT SOR, CT TRAFFIC, DC DOC, DC MOST WANTED, DC SOR, DE DOC, DE SOR, FL ALACHUA, FL AOC, FL BAY, FL BREVARD , FL BROWARD, FL CHARLOTTE, FL DADE, FL DOC, FL DUVAL, FL FT. LAUDERDALE PD, FL HERNANDO, FL HIGHLAND, FL HILLSBOROUGH, FL INDIAN RIVER, FL JACKSONVILLE FUGITIVES, FL LEE, FL LEON, FL MANATEE, FL MARION, FL MIAMI•DADE, FL MONROE, FL OKALOOSA, FL ORANGE, FL OSCEOLA, FL PALM BEACH, FL PASCO, FL PINELLAS, FL SARASOTA, FL SEMINOLE, FL SOR , FL SUWANNEE, FL TAMPA PD MOST WANTED, FL VOLUSIA, GA ATLANTA POLICE, GA BOI, GA COBB, GA DECATUR, GA DOC, GA PAP , GA SOR, GU SOR, HI AOC, HI CJIS, HI DOC, HI HONOLULU CRIME STOPPERS, HI SOR, IA AOC, IA DOC, IA DOC PRO, IA SOR, ID DOC, ID SOR, IL COOK, IL DOC, IL MCLEAN, IL PEORIA, IL SANGAMON, IL SOR, IL STATE POLICE WANTED PERSONS, IN AOC, IN DOC, IN MOST WANTED, IN SOR, KS DOC, KS JOHNSON, KS MOST WANTED, KS SEDGWICK, KS SOR, KY DOC, KY FAYETTE, KY LEXINGTON, KY SOR, KY STATE POLICE, LA BATON ROUGE CRIME STOPPERS, LA DOC, LA DOC PAR, LA SOR, LA ST TAMMANY, MA ARREST, MA DOC, MA MOST WANTED, MA SOR, MD AOC, MD BALTIMORE FELONS, MD DOC, MD MOST WANTED, MD SOR, ME DOC, ME SOR, MI DOC, MI MACOMB, MI SOR, MI STATE POLICE, MI THIRTEENTH CIRCUIT, MI WAYNE, MN DOC, MN DPS, MN SOR, MN ST PAUL POLICE, MO AOC, MO DOC, MO SOR, MO ST LOUIS MOST WANTED, MS DOC, MS DPS, MS HARRISON, MS HINDS, MS PAP, MS SOR, MT DOC, MT SOR, NC AOC, NC DOC, NC MOST WANTED, NC SOR, ND AOC, ND DOC, ND SOR, NE DOC, NE SOR, NH DOC, NH SOR, NJ AOC, NJ DOC, NJ SOR, NJ STATE POLICE, NM AOC, NM BERNALILLO, NM DOC, NM SOR, NV AG INVESTIGATIONS, NV CLARK JUSTICE COURTS , NV DOC, NV DPS, NV LAS VEGAS POLICE, NV MOST WANTED, NV SOR, NY DOC, NY NY STATE MOST WANTED, NY NYC MOST WANTED, NY SOR, OH AKRON AKRON, OH ALLEN, OH ALLEN LIMA, OH ASHTABULA, OH ATHENS, OH AUGLAIZE, OH BELMONT, OH BROWN, OH BROWN TRAFFIC, OH BUTLER, OH BUTLER FAIRFIELD, OH BUTLER MIDDLETOWN, OH CHAMPAIGN, OH CLARK COMMON PLEAS, OH CLARK MUNI, OH CLERMONT, OH CLINTON, OH COLUMBIANA, OH COLUMBUS MOST WANTED, OH COSHOCTON, OH CUYAHOGA BEDFORD, OH CUYAHOGA BEREA, OH CUYAHOGA EUCLID, OH CUYAHOGA GARFIELD HEIGHTS, OH CUYAHOGA PARMA, OH CUYAHOGA ROCKY RIVER, OH CUYAHOGA SHAKER HEIGHTS, OH DELAWARE, OH DOC, OH EAST CLEVELAND EAST CLEVELAND, OH ERIE VERMILION MUNI, OH ERIE VERMILLION, OH FRANKLIN, OH FRANKLIN MUNI, OH FULTON, OH GALLIA GALLIPOLIS, OH GEAUGA CHARDON, OH GEAUGA CHARDON MUNI, OH GREENE, OH GREENE XENIA MUNI, OH GUERNSEY CAMBRIDGE MUNI, OH HAMILTON, OH HANCOCK, OH HARDIN, OH HIGHLAND HILLSBORO, OH KNOX COMMON PLEAS, OH KNOX MOUNT VERNON, OH LAKE, OH LAKE MENTOR, OH LAKE PAINESVILLE, OH LAWRENCE LAWRENCE, OH LAWRENCE MUNI, OH LICKING, OH LORAIN AVON LAKE, OH LORAIN ELYRIA, OH LORAIN LORAIN, OH LORAIN MUNI, OH LORAIN OBERLIN, OH LUCAS MAUNEE, OH LUCAS SYLVANIA, OH MAHONING, OH MEDINA, OH MEDINA MUNI, OH MONTGOMERY, OH MONTGOMERY DAYTON, OH MONTGOMERY HUBER HEIGHTS, OH MONTGOMERY KETTERING, OH MONTGOMERY MUNI, OH MONTGOMERY NEW LEBANON, OH MONTGOMERY VANDALIA, OH MUSKINGUM MUNI, OH OTTAWA MUNI, OH PORTAGE, OH PREBLE EATON, OH PUTNAM, OH RICHLAND, OH RICHLAND MANSFIELD, OH ROSS CHILLICOTHE, OH SANDUSKY, OH SENECA TIFFIN, OH SHELBY SHELBY, OH SHELBY SIDNEY, OH SOR, OH STARK, OH STARK ALLIANCE, OH STARK CANTON, OH STARK COMMON PLEAS, OH STARK MASSILLON, OH SUMMIT, OH SUMMIT AKRON, OH SUMMIT BARBERTON, OH SUMMIT CUYAHOGA FALLS, OH SYLVANIA SYLVANIA, OH TRUMBULL, OH TRUMBULL NEWTON FALLS, OH TUSCARAWAS, OH WARREN, OH WARREN FELONY, OH WARREN LEBANON, OH WARREN MASON, OH WARREN MISD, OH WASHINGTON MARIETTA, OH WAYNE, OH WOOD, OH WOOD BOWLING GREEN, OK ADAIR, OK AOC, OK ATOKA, OK BEAVER, OK BECKHAM, OK BLAINE, OK BRYAN, OK CADDO, OK CARTER, OK CHEROKEE, OK COTTON, OK CRAIG, OK CREEK BRISTOW, OK CREEK DRUMRIGHT, OK CREEK SAPULPA, OK CUSTER, OK DELAWARE, OK DISTRICT, OK DOC, OK DOC MOST WANTED, OK DOC VOR, OK DPS, OK GARVIN, OK HASKELL, OK HUGHES, OK JEFFERSON, OK KAY BLACKWELL, OK KAY NEWKIRK, OK KAY PONCA CITY, OK KINGFISHER, OK LATIMER, OK LEFLORE, OK LINCOLN, OK MAJOR, OK MARSHALL, OK MAYES, OK MCCLAIN, OK MCCURTAIN, OK MCINTOSH, OK MURRAY, OK MUSKOGEE, OK NOBLE, OK NOWATA, OK OKFUSKEE, OK OSAGE, OK OTTAWA, OK PAWNEE, OK PITTSBURGH, OK PONTOTOC, OK POTTAWATAMIE, OK SEMINOLE WEWOKA, OK SEOUOYAH, OK SOR, OK STEPHENS, OK TEXAS, OK TULSA MOST WANTED, OK WAGGONER, OK WASHINGTON, OK WASHITA, OK WOODS, OR AOC, OR DOC, OR SOR, PA AOC, PA AOC CP, PA AOC SUP, PA CRIME STOPPERS, PA DOC, PA PITTSBURGH MOST WANTED, PA SOR, PA STATE POLICE, PA TRAFFIC, PR SOR, RI AOC, RI DOC, RI SOR, RI STATE POLICE, SC AIKEN CIRCUIT, SC AIKEN SUMMARY, SC DOC, SC DORCHESTER CIRCUIT, SC DORCHESTER SUMMARY, SC FLORENCE CIRCUIT, SC GEORGETOWN CIRCUIT, SC GEORGETOWN SUMMARY, SC GREENVILLE, SC MOST WANTED, SC PAP, SC PICKENS CIRCUIT, SC PICKENS SUMMARY, SC SOR, SC YORK, SD DOC, SD SOR, TN AOC, TN AOC SUP, TN DAVIDSON, TN DOC, TN HAMILTON, TN METHAMPHETAMINE, TN NASHVILLE, TN NASHVILLE POLICE, TN RUTHERFORD, TN SOR, Tx ATTORNEY GENERAL, TX BEXAR, Tx BRAZORIA, Tx BURNET, Tx CAMERON, TX CHAMBERS, TX COLLIN, TX DALLAS, TX DENTON, Tx DOC, TX DPS, TX EL PASO, TX FORT BEND, TX FRANKLIN, Tx GALVESTON, TX GREGG, Tx HARRIS, TX JEFFERSON, TX JOHNSON, Tx MIDLAND, TX MONTGOMERY, TX MOST WANTED, TX ORANGE, TX POTTER, Tx ROCKWALL, Tx SMITH, TX SOR, TX TRAVIS, TX Request It: HE-071117-UF6YG. Completed: 07/11/2017 03:51:01 PM PDT EFTA00523896 Sonam Dema. Widescreen Plus National Criminal Search VICTORIA. TX WALLER. TX WILLIAMSON, US AIR FORCE OSI. US ATF, US CUSTOMS SERVICE. US DEA. US FBI MOST WANTED, US MARSHALS SERVICE, US NAVAL CIS. US POSTAL SERVICE. US SECRET SERVICE, US STATE DEPARTMENT. UT AOC. UT DOC. UT SOR, VA AOC. VA DOC, VA FAIRFAX. VA SOR, VA STATE POLICE, VA TRAFFIC, VT DOC. VT MARSHALS SERVICE, VT SOR. WA AOC. WA Cu. WA DOC. WA FIELD DIVISION. WA SOR. WI AOC, WI DOC. WI SOR, WV DOC. WV STATE POLICE. WY SOR, BCI. GDB MOST WANTED. INTERPOL. OFFICE OF FOREIGN ASSETS CONTROL (OFAC). ROC MOST WANTED, T.H.U.G.S., TBI MOST WANTED Request #: HE-07III7-UF6Y(3. Completed: 07/11/2017 03:51:01 PM PDT EFTA00523897 Sonam SS Trace/Credit SS Trace/Credit SSN Trace* Complete - Data Found 1 Time Completed: 07/11/2017 01:40:43 PM PDT Date Report Started: Telephone Number: Subject Name: SONAM DEMA SSN: "`-"-- Addresses: Date Reported: 04/17 This address may be used for additional Court Records searches: Federal Criminal (Eastern District of New York, Brooklyn Division) Consumer Statement ' The Social Security Trace does not prove the validity of the social security number. Request It: HE-071117-UF6YG. Completed: 07/11/2017 03:51:01 PM PDT EFTA00523898 Sonam Dema. Court Records Court Records 1. Federal Criminal (Past 7 Years Search) Complete - No Court Record Found Dema, Sonam Address( Elmhurst, Eastern District of New York, USA es): Flushing, Eastern District of New York, USA Location Eastern District of New York Searched: Time 07/11/2017 01:40:53 PM PDT Completed Verified by QA-434 Request II: HE-071117-UF6YG. Completed: 07/11/2017 03:51:01 PM PDT EFTA00523899 Sonam Dema. SSN Validation SSN Validation SSN Validation Result: Complete - Unable to Validate SSN 1 Time Completed: 07/11/2017 01:40:33 PM PDT WARNING: The social security number that was submitted for this applicant was unable to be validated. Please verity that the correct number was submitted. If the number contained an error, please resubmit. If the SSN is correct, it may have been issued after June 24, 2011 and cannot be validated through this service due to changes made by the Social Security Administration I *Complete' indicates that this request has been processed to conclusion. Please review the report details in their entirety to evaluate any potential discrepancies or records related to this request. All times listed in Pacific - USA timezone LEGAL NOTES: The information provided herein is a consumer report as defined in the federal Fair Credit Reporting Act DS USC 1681 et.seq.] It contains confidential information on the individual named. It is submitted subject to the express conditions contained in your Subscriber Agreement with HireRight. and may be used solely for legally permissible employment purposes (i.e.. as a factor in evaluating the named individual for employment, promotion, reassignment or retention as an employee). Proper use of the content of this report and final verification of the named individuals identity is your sole responsibility. Request #: HE-07I I 17-UF6Y(3. Completed: 07/11/2017 03:51:01 PM PDT EFTA00523900