Table of Contents. Page 1 of 11

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1 Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 2 Utility Services 3 Phone Numbers Associated with Subject 3 Quick Analysis Flags 3 Relatives 4 Report section(s) with no matches 10 Page 1 of 11

2 Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (1) Utility Services (1) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Relatives (9) User Search Terms SSN: Subject HODGSON, HALEY D SSN: DOB (Age): issued in CA in /29/1997 (19) AKAs: 1) HODGSON, HALEY ( ; DOB: 10/29/1997) 2) HODGSON, HALEY 3) HODGSON, HALEY ( ) Drivers License? NO Marriage(s)? NO Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) FOUNTAIN VALLEY, CA Phone: (714) Line Type: Cellular Experian Experian Gateway Utility Listing Household Listing 10/03/ /04/ /03/ /04/ /15/ /15/ /01/ /31/2012 Page 2 of 11

3 Utility Services Name: HODGSON, HALEY D Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: FOUNTAIN VALLEY, CA Service Address Phone: Work Phone: Service Connect Date: 11/15/2015 Reported Date: 11/15/2015 Utility Service(s): MISCELLANEOUS Phone Numbers Associated with Subject Phone Number Source (714) Experian Gateway Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing OFAC listing Global Sanctions Residential Address Used as a Business Address Prison Address on Record P.O. Box listed as Address Bankruptcy Associate or Relative With a Residential Address Used as a Business Address Associate or Relative with a Prison Address on Record Associate or Relative with P.O. Box listed as Address Criminal Record YES YES Page 3 of 11

4 Multiple SSNs SSN Matches multiple individuals Recorded as Deceased Age Younger than SSN Issue Date Address 1ST Reported <90 Days SSN Format is Invalid Healthcare Sanction Telephone Number Inconsistent with Address Arrest Record Relatives ANDERSON, TRACIE SSN: issued in CA between DOB: 09/01/1943 Possible AKA: HODGSON, TRACIE D SSN: DOB: 09/01/1943 Possible AKA: HODGSON, TRACIE D SSN: DOB: 09/01/ /01/ /13/ /13/ W 208TH ST 4 TORRANCE CA LOS ANGELES COUNTY 08/01/ /01/ MOODY ST CYPRESS CA /01/ /01/ W ORANGE AV 1 ANAHEIM CA HODGSON, HALEY SSN: DOB: 10/1997 Page 4 of 11

5 01/01/ /31/2015 FOUNTAIN VLY CA HODGSON, KYLIE N SSN: DOB: 07/01/ /27/2012 HODGSON, HALEY D SSN: DOB: 07/01/ /27/2012 HODGSON, DONALD L SSN: issued in CA in 1982 DOB: 05/01/1967 Possible AKA: HODGSON, DON L SSN: DOB: Possible AKA: HODGSON, DONALD SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: DOB: Possible AKA: HODGSON, DON SSN: DOB: Possible AKA: HODGSON, DONALD LEROY SSN: DOB: 05/01/1967 Possible AKA: HODGSON, DONALD L JR. SSN: DOB: 05/01/1967 Possible AKA: HODGSON, DONALD JR. SSN: DOB: Possible AKA: LEROY, DONALD JR. SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: DOB: 01/1967 Possible AKA: HODGSON, DON L SSN: DOB: 02/1938 Page 5 of 11

6 Possible AKA: HODGSON, DOANLD SSN: DOB: Possible AKA: DONALD, L LEROY SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: DOB: 02/26/1938 Possible AKA: HODGSON, DONALD L JR. SSN: DOB: 05/01/1967 Possible AKA: HODGSON, DON L SSN: DOB: 02/26/ /01/ /31/2016 (562) (714) /01/ /30/ LESLIE AVE CERRITOS CA LOS ANGELES COUNTY (562) (310) (562) /01/ /27/ CHANTICLEER RD ANAHEIM CA (562) /03/ /23/ MOODY CYPRESS CA /19/ /19/2001 TRACIE HODGSON HODGSON, TRACIE D SSN: issued in CA between DOB: 06/13/1971 Possible AKA: ANDERSON, TRACIE D SSN: DOB: 06/15/1971 Possible AKA: ANDERSON, TRACIE SSN: DOB: Possible AKA: ANDERSON, TRACIE D SSN: DOB: Possible AKA: HODGSON, TRACIE SSN: DOB: 06/13/1971 Possible AKA: ANDERSON, TRACIE DAWN SSN: DOB: Possible AKA: HODGSON, TRACIE SSN: DOB: Possible AKA: HODGESON, TRACIE SSN: DOB: Possible AKA: ANDERSON, TRACIE DAW SSN: DOB: Possible AKA: HODGSON, TRACIE D JR. SSN: DOB: 06/15/1971 Possible AKA: ANDERSON, TRACIE D SSN: DOB: 09/01/1943 Possible AKA: ANDERSON, TRACIE SSN: DOB: 09/01/1943 Possible AKA: ANDERSON, TRACIE D SSN: DOB: 06/13/1971 Page 6 of 11

7 Possible AKA: ANDERSON, TRACIE D SSN: DOB: 06/13/ /01/ /04/ /01/ /23/ W 208TH ST APT 4 TORRANCE CA LOS ANGELES COUNTY 04/25/ /23/ W ORANGE APT 1 ANAHEIM CA /01/ /23/ CHANTICLEER RD ANAHEIM CA /01/ /23/ MOODY CYPRESS CA /19/ /19/2001 TRACIE HODGSON HODGSON, DONALD L SSN: issued in CA between DOB: 02/26/1938 Possible AKA: HODGSON, DON L SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: DOB: Possible AKA: HODGSON, DON L SSN: DOB: Possible AKA: HODGSON, DONALD SSN: DOB: 02/26/1938 Possible AKA: HODGSON, DONALD SSN: DOB: Possible AKA: HODGSON, DON L SSN: DOB: 02/1938 Possible AKA: HODGSON, DOANLD SSN: DOB: Possible AKA: HODGSON, DONALD L JR. SSN: DOB: 02/26/1938 Possible AKA: HODGSON, DON L SSN: DOB: 02/26/ /01/ /27/2013 (562) Page 7 of 11

8 01/01/ /30/ LESLIE AVE CERRITOS CA LOS ANGELES COUNTY (562) (562) (310) /07/ /22/ HUNTINGTON VILLAGE LN APT 13 HUNTINGTON BEACH CA /22/ /22/2002 LN APT 154 HUNTINGTON BEACH CA /07/ /07/1999 LANE APT 154 HUNTINGTON BEACH CA /06/ /06/ HUNTINGTON VLG APT 154 HUNINGTON BEACH CA /06/ /06/ HUNUNINGTON VILLAGE LN 15 HUNINGTON BEACH CA /06/ /06/ HUNUNINGTON VILLAGE LN 15 HUNINGTON BEACH CA LOS ANGELES COUNTY HODGSON, DONALD SSN: issued in CA in 1967 DOB: 01/31/1952 Death Date: 03/16/2014 ALERT A death claim for this SSN was filed in 03/16/2014 Possible AKA: HODGSON, DONALD L SSN: DOB: 02/01/1952 Possible AKA: HODGSON, DONALD LEROY SSN: DOB: Possible AKA: HODGSON, DON SSN: DOB: Possible AKA: HODGSON, DONALD L SSN: DOB: Possible AKA: HODSON, DONALD L SSN: DOB: 01/31/1952 Possible AKA: FITZROY, DONALD SSN: DOB: Possible AKA: HODSON, DONALD L SSN: DOB: Possible AKA: HODSON, DONALD LEE SSN: DOB: 01/01/1955 Page 8 of 11

9 08/13/ /31/ S BLAUVELT AVE SIOUX FALLS SD MINNEHAHA COUNTY (605) /09/ /09/ METAVANTE WAY SIOUX FALLS SD MINNEHAHA COUNTY 08/13/ /18/2013 PO BOX SIOUX FALLS SD MINNEHAHA COUNTY 10/17/ /15/2011 PO BOX RENO NV WASHOE COUNTY 02/15/ /07/2011 PO BOX 6816 HELENA MT LEWIS AND CLARK COUNTY (916) 02/26/ /17/ N CANYON DR SEELY LAKE MT /26/ /17/2009 PO BOX 553 SEELEY LAKE MT MISSOULA COUNTY 12/06/ /01/ MARSH LN DALLAS TX DALLAS COUNTY 04/14/ /14/ CANYON N DR SEELEY LAKE MT /30/ /30/ SURVEYOR BLVD # 250 ADDISON TX DALLAS COUNTY 09/21/ /24/ FITZROY CT ROSEVILLE CA PLACER COUNTY 09/21/ /23/2004 PO BOX 732 ROSEVILLE CA Page 9 of 11

10 PLACER COUNTY 02/01/ /23/ /12/ /23/ SHEREEN CT SACRAMENTO CA SACRAMENTO COUNTY 11/12/ /13/2000 PO BOX SACRAMENTO CA SACRAMENTO COUNTY HODGSON, KYLIE N SSN: issued in CA in 1997 DOB: 02/01/1996 Possible AKA: HODGSON, KYLIE SSN: DOB: Possible AKA: HODGSON, KYLIE SSN: DOB: 02/01/1996 Possible AKA: HODGSON, KYLIE SSN: DOB: 02/ /08/ /08/ E DEL RIO DR TEMPE AZ MARICOPA COUNTY 01/01/ /04/ /08/ /08/ E LEMON ST # 1414HAV TEMPE AZ MARICOPA COUNTY Report section(s) with no matches Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Addresses, Driver's Licenses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Military Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Page 10 of 11

11 Subject's Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses, Vehicles Registered to Subject, Watercraft, FAA Aircraft Registrations, Unclaimed Assets Page 11 of 11