DATE:11-29-1997 TIME:12:46:04 SUBJECT ID: EMPLOYEE SCREENING
SUBJECT NAME:
MILES DAVISON
ALSO KNOWN AS: SOCIAL SECURITY NUMBER: 555-55-5555
JACOBS, MILES
CURRENT ADDRESS REPORTED 09/1997:
4121 KEWANEE, HOUSTON TX 77021
FORMER ADDRESSES REPORTED 06/1996:
5247 CHILTON, FANTASY ISLAND IL. 60750
444 N. HIGHWEST, FANTASY ISLAND IL. 60750
EMPLOYMENT DATA REPORTED:
SECOND EMPLOYMENT CHICAGO TITLE
444 N. MICHIGAN, 111 W. WASHINGTON,
CHI IL. CHI IL.
POSITION: OCCUPATION POSITION: CLOSER
SALARY: $500 WEEKLY SALARY: $25000 YEARLY
DATE VERIFIED: 12/1990 DATE VERIFIED: 12/1990
CREDIT INFORMATION
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THE FOLLOWING ITEMS OBTAINED FROM PUBLIC RECORDS APPEAR ON THE FILE.
IN COMPLIANCE WITH THE FAIR CREDIT REPORTING ACT, A NOTIFICATION
WAS MAILED ADVISING THE SUBJECT THAT A REPORT HAS BEEN REQUESTED
IN CONNECTION WITH AN EMPLOYMENT BACKGROUND INVESTIGATION WHICH
CONTAINS PUBLIC RECORD INFORMATION.
SOURCE: Z 5064171
DOCKET 041923939 CIVIL JUDGMENT
PLAINTIFF: JANICE ENTERED: 11/1995
PLAINTIFF ATTORNEY: JACKSON LIABS: $527
SOURCE: Z 5064171
DOCKET 92389832983 FEDERAL TAX LIEN
PLAINTIFF: IRS ENTERED: 07/1995
LIABS: $9755
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SPECIAL MESSAGES:
***ALERT: INPUT ADDRESS DOES NOT MATCH***
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CREDIT SUMMARY REPRESENTS THE SUBJECT'S TOTAL FILE HISTORY
PUBLIC RECORDS: 2 CURRENT NEGATIVE ACCTS: 8 REVOLVING ACCTS: 11
COLLECTIONS: 0 PREVIOUS NEGATIVE ACCTS: 6 INSTALLMENT ACCTS: 3
TRADE ACCTS: 21 PREVIOUS TIMES NEGATIVE: 21 MORTGAGE ACCTS: 4
CRED INQUIRIES: 66 EMPLOYMENT INQUIRIES: 2 OPEN ACCTS: 3
HIGH CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVAIL
REVOLVING: $23.6K $20.0K $9354 $ $392 53%
INSTALLMENT: $41.7K $ $23.8K $210 $791
OPEN: $4372 $ $2852 $ $ 35%
MORTGAGE: $50.4K $ $24.5K $250 $599
CLOSED W/BAL: $66.8K $ $758
TOTALS: $120K $20.0K $127K $460 $2540
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THE FOLLOWING ACCOUNT INFORMATION IS PRINTED IN ORDER BY MOST
NEGATIVE MANNER OF PAYMENT (MOP) AND DATE MOST RECENTLY UPDATED.
AMERICAN EXP B 99AQ001 OPEN ACCOUNT
VERIF'D 06/1997 BALANCE: $2500 JOINT ACCOUNT
OPENED 01/1990 MOST OWED: $4000
STATUS AS OF 06/1997: 90 DAYS PAST DUE
GMAC Q 2592802 INSTALLMENT ACCOUNT
AUTOMOBILE
VERIF'D 06/1997 BALANCE: $632 INDIVIDUAL ACCOUNT
OPENED 04/1986 MOST OWED: $12600 PAY TERMS: MONTHLY $210
PAST DUE: $210
STATUS AS OF 06/1997: 90 DAYS PAST DUE
IN PRIOR 62 MONTHS FROM DATE VERIF'D 1 TIME 90 DAYS,
1 TIME 60 DAYS, 22 TIMES 30 DAYS LATE
THE FST F.A. B 420Q001 MORTGAGE ACCOUNT
REAL ESTATE
VERIF'D 06/1997 BALANCE: $13800 PARTICIPANT ON ACCOUNT
OPENED 04/1988 MOST OWED: $24000 PAY TERMS: MONTHLY $193
PAST DUE: $250
STATUS AS OF 06/1997: 60 DAYS PAST DUE
IN PRIOR 30 MONTHS FROM DATE VERIF'D 1 TIME 60 DAYS,
2 TIMES 30 DAYS LATE
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THE FOLLOWING HAVE REQUESTED A COPY OF THE SUBJECT'S CREDIT REPORT
DATE SUBCODE SUBSCRIBER NAME
11/03/1997 R 1272 GALL & GALL
11/03/1997 Z 8255850 CREDCO IMS
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THE FOLLOWING HAVE REQUESTED THE SUBJECT'S FILE FOR EMPLOYMENT USE:
DATE SUBCODE SUBSCRIBER NAME
11/29/1997 Z 3294191 DUNHAM & ASSOICATES
10/27/1997 Z 4401211 JUMBOTRON
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END OF REPORT - SERVICED BY:
FANTASY ISLAND / 0605 TEST MARKET
555 W. ADAMS
CHICAGO, IL. 60661
(800) 888-8888
A SUMMARY OF YOUR RIGHTS UNDER THE FAIR CREDIT REPORTING ACT
THE FEDERAL FAIR CREDIT REPORTING ACT (FCRA) IS DESIGNED TO PROMOTE
ACCURACY, FAIRNESS, AND PRIVACY OF INFORMATION IN THE FILES OF EVERY
"CONSUMER REPORTING AGENCY" (CRA). MOST CRA'S ARE CREDIT BUREAUS
THAT GATHER AND SELL INFORMATION ABOUT YOU -- SUCH AS IF YOU PAY
YOUR BILLS ON TIME OR HAVE FILED BANKRUPTCY --TO CREDITORS, EMPLOYERS,
LANDLORDS, AND OTHER BUSINESSES. YOU CAN FIND THE COMPLETE TEXT OF
THE FCRA, 15 U.S.C $$1681-1681U, AT THE FEDERAL TRADE COMMISSION'S
WEB SITE (HTTP://WWW.FTC.GOV). THE FCRA GIVES YOU SPECIFIC RIGHTS.
YOU MAY HAVE ADDITIONAL RIGHTS UNDER STATE LAW. YOU MAY CONTACT A
STATE OR LOCAL CONSUMER PROTECTION AGENCY OR A STATE ATTORNEY GENERAL
TO LEARN THOSE RIGHTS.
Criminal History Record Information
------------------------------------
(note: for illustration purposes, this example represents a
county search. State repository record and federal district
record search would show similar format.)
CRIMINAL HISTORY RECORD SEARCH ON MILES DAVISON
414 STANZA CIRCLE
SAINT LOUIS,MO 63121
DOB: 5/5/55
SSN:444-44-4444
RECORD RETURNED.
RESULTS: RECORD FOUND ON NAME AND DATE OF BIRTH MATCH
ADDRESS LISTED AS: 2378 MILES ROAD, ST. LOUIS, MO.
HEIGHT: 6'2" WEIGHT:210 lbs. EYES: BLUE HAIR: BLONDE
CASE#: CR92-6229
FILE DATE: 5/3/97 ST. LOUIS COUNTY, MISSOURI
TYPE OF OFFENSE: FELONY CHARGE:GRAND THEFT MOTOR VEHICLE
DISPOSITION DATE: 5/24/97
DISPOSITION: PLEA GUILTY , 1 YEAR PRISON SUSPENDED,
2 YEARS PROBATION
DISPOSITION DATE: 7-17-97
DISPOSITION: VIOLATED PROBATION, PROBATION REVOKED
SENTENCED TO 1 YEAR WITH CREDIT FOR 13 DAYS SERVED.
END OF Criminal Report
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