www.hirease.com

855-***-****

CONFIDENTIAL BACKGROUND REPORT FOR:

COMPANY: REFERENCE: 10586659

Rasier Dallas, TX REQUESTOR: Webservice

Dallas, TX CLIENT #: RRASTX13

PHONE #:

FAX #:

DATE RECEIVED: DATE COMPLETED:

10/26/2014 1:53 PM 10/29/2014 4:15 PM

PACKAGE:

Level 1 Package

FAIR CREDIT REPORTING ACT NOTICE:

The information in this report is derived from records in accordance with the Fair Credit Reporting Act (FCRA, Public Law 91 508, Title V). This information may only be used to verify statements made by an individual for insurance or

employment purposes or in connection with other legitimate business needs. The depth of information available varies. Although every effort has been made to assure accuracy, Hirease Inc. cannot act as guarantor of information accuracy or

completeness. Final verification of an individual’s identity and proper use of report contents are the user’s responsibility. Hirease Inc’s corporate policy requires the purchasers of these reports to have signed a Consumer Report User Agreement.

This assures Hirease Inc. that users are familiar with and will abide by their obligations, as stated in the FCRA, to the individuals name in these reports.

IDENTIFICATION

APPLICANT’S LAST NAME/FIRST/MIDDLE: DATE OF BIRTH: SSN:

Williams, Debra 2/25 1759

ADDRESS: ALIAS NAMES (AKA'S):

11806 Edgar Hill, Debra S

Houston, TX 77047

SUMMARY

REPORT TYPE DESCRIPTION

Sex Offender Complete

Motor Vehicle Report (TEXAS 4029) Complete

Social Trace Complete

National Criminal Complete

NATIONAL SEX OFFENDER SEARCH

NAME SEARCHED: Williams, Debra

Hill, Debra S

SEARCH TYPE: National Sex Offender Search

SUBMITTED: 10/26/2014 1:53 PM RETURNED: 10/29/2014 4:14 PM

COMPLETE

DISCLAIMER: The database contains Sex Offender data from the following nationwide sources: Bureaus of Investigation, Departments of Law Enforcement, Departments of

Corrections, Departments of Justice, Departments of Public Safety, Sheriff's Departments, State Attorney Generals Offices, and State Police. Data is collected from

all 50 states and the District of Columbia.

MOTOR VEHICLE REPORT

SUBMITTED: 10/26/2014 1:53 PM RETURNED: 10/29/2014 1:20 PM

Williams, Debra Page 1 / 5

PERSONAL LICENSE

Name: WILLIAMS, DEBRA SHAVONNE License Number: 4029

Address: Type Description: COMMERCIAL

Type:

Exact Original

County: 8/1/1977

Issue Date:

As of:

Class Description: SINGLE VEH > 26K W/TRAILER > 10K

3030 N HAMPTON RD 3207

Class Code: B

DALLAS, TX 75212

Expiration Date: 2/25/2016

Personal Status: VALID

DOB: 2/25

Commercial Status: VALID

Age: 55

License Endorsement: PASSENGER

MESSAGES

Message: THIS TYPE OF RECORD WILL NOT REFLECT COMPLETION OF A DRIVING

SAFETY COURSE.

Message: THIS RECORD REFLECTS CONVICTIONS AND CRASH INVOLVEMENTS THAT

ARE ALLOWED TO BE DISPLAYED BY LAW.

RECORDS

No Records Found

RESEARCH NOTES: 10/29/2014 10:49:58 AM SRS CORRECTED BIRTH YEAR FROM 1957 TO 1959, ADDED FEE AND RESET TO PENDING

SOCIAL TRACE

SEARCH TYPE: Social Security Trace

SUBMITTED: 10/26/2014 1:53 PM RETURNED: 10/27/2014 2:35 PM

William, Debra S

ISSUE STATE: ISSUE DATE: 1973

TX

COUNTY: DALLAS

William, Debra S

RPTD: 2014 06 01 to 2014 10 01 DISTRICT: TEXAS NORTHERN

COUNTY: DALLAS

Williams, Debra

RPTD: 2014 04 01 to 2014 10 01 DISTRICT: TEXAS NORTHERN

COUNTY: DALLAS

Williams, Debra S

RPTD: 2012 08 01 to 2012 08 01 DISTRICT: TEXAS NORTHERN

COUNTY: HARRIS

Williams, Debra S

RPTD: 2002 02 01 to 2010 06 01 DISTRICT: TEXAS SOUTHERN

COUNTY: HARRIS

Hill, Debra S

RPTD: 2002 02 01 to 2010 06 01 DISTRICT: TEXAS SOUTHERN

COUNTY: HARRIS

Hill, Debra S

RPTD: 1901 01 01 to 1901 01 01 DISTRICT: TEXAS SOUTHERN

Williams, Debra Page 2 / 5

COUNTY: HARRIS

Williams, Debra S

RPTD: 1901 01 01 to 1901 01 01 DISTRICT: TEXAS SOUTHERN

NATIONAL CRIMINAL

NAME SEARCHED: Williams, Debra

Hill, Debra S

SEARCH TYPE: National Criminal

SUBMITTED: 10/26/2014 1:53 PM RETURNED: 10/29/2014 3:42 PM

COMPLETE

DISCLAIMER: Information contained in the National Criminal report contains information derived from a database that contains criminal data from nationwide sources, including but

not limited to departments of law enforcement, department of corrections, department of Justice, public safety, sheriff’s departments, court records, state attorney

general offices and state police. The information contained herein may not be 100% accurate or complete. Users of this database search should consult the FRCA

and other state and federal laws when using the information contained herein. This database is not all encompassing and it is recommended that users of this

database use the results in addition to or as ancillary search to a county level criminal search.

Williams, Debra Page 3 / 5

Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W.,

Washington, DC 20552.

A Summary of Your Rights Under the Fair Credit Reporting Act

The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many

types of consumer reporting agencies, including credit b ureaus and specialty agencies (such as agencies that sell information about check writing histories, medical

records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional

rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20006. You

may have additional rights under Maine’s FCRA, Me. Rev. Stat. Ann. 10, Sec 1311 et seq.

• You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your

application for credit, insurance, or employment or to take another adverse action against you must tell you, and must give you the name, address, and phone number of

the agency that provided the information.

• You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file

disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are

entitled to a free file disclosure if:

• a person has taken adverse action against you because of information in your credit report

• you are the victim of identify theft and place a fraud alert in your file

• your file contains inaccurate information as a result of fraud

• you are on public assistance

• you are unemployed but expect to apply for employment within 60 days.

In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer

reporting agencies. See www.consumerfinance.gov/learnmore for additional information.

• You have the right to ask for a credit score. Credit scores are numerical summaries of your credit worthiness based on information from credit bureaus. You may

request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In

some mortgage transactions, you will receive credit score information for free from the mortgage lender.

• You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the

consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute

procedures.

• Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete or unverifiable information

must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate.

• Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information

that is more than seven years old, or bankruptcies that are more than 10 years old.

• Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need – usually to consider an application

with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.

• You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or

a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to

www.consumerfinance.gov/learnmore.

• You may limit “prescreened” offers of credit and insurance you get based on information in your credit report. Unsolicited “prescreened” offers for credit

and insurance must include a toll free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt

out with the nationwide credit bureaus at 1-888-***-****.

• You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer

reporting agency violates the FCRA, you may be able to sue in state or federal court.

• Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumerfinance.gov/learnmore.

Williams, Debra Page 4 / 5

States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For

more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights,

contact:

TYPE OF BUSINESS: CONTACT:

a. Consumer Financial Protection Bureau

1.a. Banks, savings associations, and credit unions with total assets of over $10 1700 G Street NW

billion and their affiliates. Washington, DC 20552

b. Such affiliates that are not banks, savings associations, or credit unions also b. Federal Trade Commission: Consumer Response Center – FCRA

should list, in addition to the CFPB: Washington, DC 20580

877-***-****

2. To the extent not included in item 1 above:

a. Office of the Comptroller of the Currency

a. National banks, federal savings associations, and federal branches and federal

Customer Assistance Group

agencies of foreign banks

1301 McKinney Street, Suite 3450

Houston, TX 77010 9050

b. State member banks, branches and agencies of foreign banks (other than

federal branches, federal agencies, and Insured State Branches of Foreign Banks), b. Federal Reserve Consumer Help Center

P.O. Box 1200

commercial lending companies owned or controlled by foreign banks, and

Minneapolis, MN 55480

organizations operating under section 25 or 25A of the Federal Reserve Act

c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and

insured state savings associations

d. Federal Credit Unions

c. FDIC Consumer Response Center

1100 Walnut Street, Box #11

Kansas City, MO 64106

d. National Credit Union Administration

Office of Consumer Protection (OCP)

Division of Consumer Compliance and Outreach (DCCO)

1775 Duke Street

Alexandria, VA 22314

Asst. General Counsel for Aviation Enforcement & Proceedings

Aviation Consumer Protection Division

3. Air carriers Department of Transportation

1200 New Jersey Avenue, SE

Washington, DC 20590

Office of Proceedings, Surface Transportation Board

Department of Transportation

4. Creditors Subject to Surface Transportation Board

395 E Street S.W.

Washington, DC 20423

5. Creditors Subject to Packers and Stockyards Act, 1921 Nearest Packers and Stockyards Administration area supervisor

Associate Deputy Administrator for Capital Access

United States Small Business Administration

6. Small Business Investment Companies

409 Third Street, SW, 8th Floor

Washington, DC 20416

Securities and Exchange Commission

7. Brokers and Dealers 100 F St NE

Washington, DC 20549

Farm Credit Administration

8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate

1501 Farm Credit Drive

Credit Banks, and Production Credit Associations

McLean, VA 22102 5090

FTC Regional Office for region in which the creditor operates or Federal Trade

Commission: Consumer Response Center – FCRA

9. Retailers, Finance Companies, and All Other Creditors Not Listed Above

Washington, DC 20580

877-***-****

Williams, Debra Page 5 / 5

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