Report Contents Complete Status. 1 SSN Trace Complete. 2 Nationwide Sex Offender Registry Check Clear

Transcription

1 Employment Screening powered by SterlingONE US Records Contact Us California Applicants/Employees Only: The report 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, and 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 the report. An investigative consumer reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures, as provided in Section Sólo para los Solicitantes/Empleados de California: En el informe no se garantiza la exactitud o veracidad de la información en cuanto al tema de la investigación, sino sólo que se ha copiado exactamente de los registros públicos, y la información generada como resultado del robo de identidad, incluyendo las pruebas de una actividad delictiva, podría estar incorrectamente asociada con el consumidor que sea el sujeto del informe. Una agencia investigadora de informes de crédito deberá suministrarle a un consumidor que trate de obtener una copia de un informe o solicite revisar un archivo una notificación por escrito en inglés y español lisos y llanos, en la que se establezcan los términos y las condiciones de su derecho a recibir toda la información, como se dispone en la Sección Report: Charles Chatman Requested by Package Title Ernest Garfield Consolidated Management (480) National Criminal with Alias Report Status Request Submitted Report Completed Completion Time Complete Mar 11, :27 AM Apr 2, :31 PM 16 business days, 12 hours Report ID Name Social Security Number Date of Birth Charles Chatman xxx-xx /26/xxxx Address 1325 Oak Street,Columbia Columbia, SC Report Contents Complete Status 1 SSN Trace Complete 2 Nationwide Sex Offender Registry Check Clear 3 Multi-State Instant Criminal Check with Verification Complete 4 OFAC Check Clear Criminal Check by Jurisdiction Jurisdiction: South Carolina - Statewide Criminal Check by Jurisdiction Jurisdiction: Lexington County, South Carolina Criminal Check by Jurisdiction Jurisdiction: Richland County, South Carolina Alert Alert Alert 1 SSN Trace The SSN Trace compares the provided Social Security Number to credit header and public records data. This trace may locate possible alternative names or addresses associated with the SSN for the purpose of performing additional searches. The SSN trace is not conducted through the Social Security Administration and should not be used as the basis for any employment decision or confirmation of identity. SSN Primary Name Searched Possible Alternative Names xxx-xx-7145 CHARLES CHATMAN Complete: Full name matches SSN. No possible alternative names were found for this candidate 2 Nationwide Sex Offender Registry Check Search Description Nationwide searches against sex offender registries from 49 states, the District of Columbia and U.S. territories. This search excludes Nevada where use of the registry for employment purposes is prohibited by state law. Any reportable findings, as verified from sex offender registries, will be found in

2 this report under the appropriate jurisdiction. Result Clear 3 Multi-State Instant Criminal Check with Verification Any reportable findings, as verified from state or local court records, will be found in this report under the appropriate jurisdiction. Result Complete 4 OFAC Check Result Clear No results were found for Charles Chatman 5 Criminal Check by Jurisdiction Jurisdiction: South Carolina - Statewide Search Type Jurisdiction Searched Search Description Result FELONY AND MISDEMEANOR SOUTH CAROLINA - STATEWIDE The "Jurisdiction Searched" field indicates the name of the county or state where the search is conducted. The specific courts and criminal records searched may be limited due to the manner in which records are maintained in certain states. Alert 10 RECORDS FOUND Record 1 of 10 I Offense Date Malicious Injury To Property Date Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive SC RICHLAND CNTY SO Record 2 of 10 I Offense Date Entering Premises After Warning Date Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive SC RICHLAND CNTY SO Record 3 of 10 H Offense Date Grand Larceny Value Greater Than $ But Less Than $ Date

3 1. Type: Jail ; Length: 30 Months ; Consecutive/Concurrent: Consecutive 2. Type: Credit Time Served ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours ; Consecutive/Concurrent: Consecutive SC COLUMBIA PD Record 4 of 10 H Offense Date Date Malicious Injury To Property 1. Type: Other ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours ; Consecutive/Concurrent: Consecutive SC RICHLAND CNTY SO Record 5 of CF Offense Date Fail To Stop For A Blue Light COUNTY NAME:RICHLAND Record 6 of 10 K Offense Date Date POSS,MAKING IMPLEMENTS BEING USED IN CRIME 1. Type: Other ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours ; Consecutive/Concurrent: Consecutive SC COLUMBIA PD Record 7 of DV Offense Date Possession Of 28 Grams (1 Ounce) Or Less Of Marijuana Or 10 Grams Or Less Of Hash - First

4 1. Type: Other ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours ; Consecutive/Concurrent: Consecutive COUNTY NAME:RICHLAND Record 8 of DM Offense Date Driving Under Suspension Date Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive SC RICHLAND CNTY SO Record 9 of DM Offense Date Open Container Of Beer Or Wine Date Type: Credit Time Served ; Length: 10 Days ; Consecutive/Concurrent: Consecutive SC RICHLAND CNTY SO Record 10 of 10 B Offense Date Forgery Date Type: Other ; Length:1 Year ; Consecutive/Concurrent: Consecutive SC COLUMBIA PD 6 Criminal Check by Jurisdiction Jurisdiction: Lexington County, South Carolina Search Type Jurisdiction Searched Search Description Result FELONY AND MISDEMEANOR LEXINGTON COUNTY, SC The "Jurisdiction Searched" field indicates the name of the county or state where the search is conducted. The specific courts and criminal records searched may be limited due to the manner in which records are maintained in certain states. Alert 1 RECORD FOUND Record 1 of 1

5 14813 Offense Date Date Littering, Less Than 15 Pounds Or 27 Cubic Feet In Volume - First Offense Or Second Offense - Within 5 Years Guilty 1. Type: Jail ; Length: 10 Days ; Consecutive/Concurrent: Consecutive ; Additional Information: Fine or Jail Time 2. Type: Fine ; d Amount: $0.00 NAME & DOB MATCH. Fine or Jail Time, Address : 3008 Village Creek Dr, Columbia, , SC 7 Criminal Check by Jurisdiction Jurisdiction: Richland County, South Carolina Search Type Jurisdiction Searched Search Description Result FELONY AND MISDEMEANOR RICHLAND COUNTY, SC The "Jurisdiction Searched" field indicates the name of the county or state where the search is conducted. The specific courts and criminal records searched may be limited due to the manner in which records are maintained in certain states. Alert 28 RECORDS FOUND Record 1 of 28 K613870,GovernmentID Offense Date Damaging Or Tampering With A Vehicle Date Type: Fine ; d Amount: $ Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, MIDDLE NAME NEAL AND ADDRESS ON FILE, Address : 3527 River Drive, Columbia, 29203, SC Record 2 of 28 K613869,GovernmentID Offense Date Damaging Or Tampering With A Vehicle Date Type: Fine ; d Amount: $ Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, MIDDLE NAME NEAL AND ADDRESS ON FILE, Address : 3527 River Drive, Columbia, 29203, SC

6 Record 3 of 28 K613868,GovernmentID Offense Date Trespassing - Unlawful Entry Into Enclosed Places Date Type: Fine ; d Amount: $ Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, MIDDLE NAME NEAL AND ADDRESS ON FILE, Address : 3527 River Drive, Columbia, 29203, SC, DOB : 1944 Record 4 of 28 K358598,GovernmentID Offense Date Receiving Stolen Goods Value Less Than $1, Date Type: Fine ; d Amount: $ Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, MIDDLE NAME NEAL AND ADDRESS ON FILE, Address : 100 Lorick Cl Apt 20 3, Columbia, SC Record 5 of 28 I Offense Date Trespassing Unlawful Entry Into Enclosed Places Date Type: Fine ; d Amount: $ Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, MIDDLE NAME NEAL AND ADDRESS ON FILE, Address : 20-3 Latimer Manor, Columbia, 29203, SC Record 6 of DZ

7 ,GovernmentID Offense Date Simple Possession Of Marijuana Date Guilty 1. Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive & CHARGE NAME AND YOB MATCH, MIDDLE NAME NEAL AND ADDRESS ON FILE, Address : 3814 Lucius Road, Columbia, 29201, SC Record 7 of CK,GovernmentID Offense Date Theft of Electric Date Type: Jail ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND SSN MATCH, DOB : 1944, Address : 20-3 Latimer Manor, Columbia, SC Record 8 of CK,GovernmentID Offense Date Trespass After Notice Date Type: Jail ; Length: 30 Days ; Consecutive/Concurrent: Consecutive name andssn match, DOB : 1944, Address : 20-3 Latimer Manor, Columbia, SC Record 9 of A Offense Date Malicious Injury To Real Property Less Than $2, Date Type: Fine ; d Amount: $ Type: Jail ; Length: 30 Days ; Consecutive/Concurrent: Consecutive 3. Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME, ADDRESS AND YOB MATCH, DOB : 1944, Address : 3008 Village Creek Dr, Columbia, , SC

8 Record 10 of A Offense Date ,GovernmentID Date Burglary - Violent - Second Degree 1. Type: Probation ; Length:5 Years ; Consecutive/Concurrent: Consecutive 2. Type: Fine ; d Amount: $ NAME, ADDRESS, PARTIAL SSN AND YOB MATCH, MIDDLE NAME NEAL AND ADDRESS ON FILE 15 years provided upon the service of time served, DOB : 1944, Address : 3008 Village Creek Dr, Columbia, , SC Record 11 of FO Offense Date Drugs - Possession Of 28 Grams (1 Ounce) Or Less Of Marijuana Or 10 Grams Or Less Of Hashish - First Offense Date Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, ADDRESS ON FILE, Address : 3008 Village Creek Dr, Columbia, , SC, DOB : 1944 Record 12 of A ,GovernmentID Offense Date Burglary - Violent - Second Degree Date Type: Fine ; d Amount: $ Type: Credit Time Served ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours ; Consecutive/Concurrent: Consecutive ; Additional Information: length unspecified NAME, ADDRESS, PARTIAL SSN AND YOB MATCH, ADDRESS ON FILE 10 years provided upon the service of time served, DOB : 1944, Address : 3008 Village Creek Dr, Columbia, , SC Record 13 of A

9 Offense Date Date Burning lands of another without consent 1. Type: Fine ; d Amount: $1, Type: Other ; Length:1 Year ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, ADDRESS ON FILE 1 YEAR OR $1,000/TS, Address : 917 Pine Ridge Road, Columbia, 29223, SC Record 14 of FO Offense Date Simple Possession Of Marijuana Date Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, ADDRESS ON FILE, Address : 3008 Village Creek Dr, Columbia, , SC, DOB : 1944 Record 15 of FO Offense Date Simple Possession Of Marijuana Date Type: Credit Time Served ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours ; Consecutive/Concurrent: Consecutive ; Additional Information: length unspecified NAME AND YOB MATCH, ADDRESS ON FILE, Address : 3008 Village Creek Dr, Columbia, , SC, DOB : 1944 Record 16 of EQ Offense Date ,GovernmentID Date Simple Possession Of Marijuana 1. Type: Credit Time Served ; Length: 60 Days ; Consecutive/Concurrent: Consecutive 2. Type: License suspension ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours 3. Type: Fine ; d Amount: $ NAME AND SSN MATCH, DOB : 1944, Address : 20 3 Latimer Manor, Columbia, 29203, SC

10 Record 17 of EQ,GovernmentID Offense Date Simple Possession Of Marijuana Date Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND SSN MATCH, DOB : 1944, Address : 203 Latimer Manor, Columbia, 29203, SC Record 18 of EQ,GovernmentID Offense Date Trespassing After Notice Date Pled Nolo Contendere 1. Type: Jail ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND SSN MATCH, DOB : 1944, Address : 203 Latimer Manor, Columbia, 29203, SC Record 19 of EZ,GovernmentID Offense Date Drugs - Possession Of 28 Grams (1 Ounce) Or Less Of Marijuana Or 10 Grams Or Less Of Hashish - First Offense Date Type: Jail ; Length: 30 Days ; Consecutive/Concurrent: Consecutive 2. Type: License suspension ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours & SENTENCE TERM NAME AND YOB MATCH, ADDRESS ON FILE, Address : 20-3 Latimer Manor, Apt. 20-3, Columbia, 29203, SC Record 20 of 28 H379809,GovernmentID Offense Date

11 Date BURGLARY/(AFTER 6/20/85)-3RD DEG-2ND OFF 1. Type: Fine ; d Amount: $ Type: Jail ; Length:5 Years ; Suspended Length:5 Years ; Consecutive/Concurrent: Consecutive 3. Type: Prison ; Length:1 Year ; Consecutive/Concurrent: Consecutive NAME ADN SSN MATCH PROVIDED UPON TIME SERVED JAIL 5 YRS SUSPENDED W/PROBATION 1 YR, Address : 409 Saddletrail Rd, Cola, 99999, SC, DOB : 1944 Record 21 of 28 H379810,GovernmentID Offense Date Larceny - Petit Or Simple Larceny Date Type: Fine ; d Amount: $ Type: Jail ; Length: 30 Days ; Consecutive/Concurrent: Consecutive 3. Type: Credit Time Served ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours ; Consecutive/Concurrent: Consecutive name and ssn match, DOB : 1944, Address : 409 Saddletrail Rd, Cola, 99999, SC Record 22 of 28 I908823,GovernmentID Offense Date Shoplifting / Shoplifting, value $1,000 or l Date Pled Nolo Contendere 1. Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, ADDRESS ON FILE, Address : 20 3 Latimer Manor, Columbia, 29203, SC Record 23 of 28 K332678,GovernmentID Offense Date Possession Of 28 Grams (1 Ounce) Or Less Of Marijuana Or 10 Grams Or Less Of Hash - Second Or Subsequent Offense Date

12 1. Type: Fine ; d Amount: $ Type: Credit Time Served ; Length: 60 Days ; Consecutive/Concurrent: Consecutive 3. Type: License suspension ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours name and ssn match, DOB : 1944, Address : 100 Lorick Cl Apt 20-3, Columbia, SC Record 24 of 28 K690714,GovernmentID Offense Date Larceny / Grand Larceny, value more than $2,000 but less than $10,000 (Enhancement per ) Date Type: Jail ; Length:2 Years ; Consecutive/Concurrent: Consecutive 2. Type: Credit Time Served ; Length: 213 Days ; Consecutive/Concurrent: Consecutive 3. Type: Fine ; d Amount: $ NAME AND YOB MATCH, ADDRESS ON FILE, Address : 3008 Village Creek Dr, Columbia, , SC Record 25 of 28 M237763,GovernmentID Offense Date Trespass After Notice Date Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive name and ssn match, DOB : 1944, Address : 20-3 Latimer Manor, Apt. 20-3, Columbia, 29203, SC Record 26 of 28 M723141,GovernmentID Offense Date Tampering With Motor Vehicle Date Type: Credit Time Served ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours name and ssn match, DOB : 1944, Address : 3008 Village Creek Dr, Columbia, , SC Record 27 of 28 M985291

13 ,GovernmentID Offense Date Simple Possession Of Marijuana Date Type: Credit Time Served ; Length:Unspecified Years, Unspecified Months, Unspecified Weeks, Unspecified Days, Unspecified Hours name and ssn match, DOB : 1944, Address : 3008 Village Creek Dr, Columbia, , SC Record 28 of 28 M985670,GovernmentID Offense Date Petit Larceny Date Type: Credit Time Served ; Length: 30 Days ; Consecutive/Concurrent: Consecutive NAME AND YOB MATCH, ADDRESS ON FILE, Address : 3008 Village Creek Dr, Columbia, , SC END OF REPORT Sterling Talent Solutions