I am holding Cecil license with end driver of delivering packages part
Resume:
www.hirease.com
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
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
Williams, Debra Page 5 / 5
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