Warehouse Associate Global Hr
Resume:
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Malone Workforce Solutions - Riverside CA 637
Louisville, KY 40299
Phone: 866-***-****
This is a CONFIDENTIAL REPORT and has been prepared exclusively for the above named client. This 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. 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. Additionally, Global HR Research, LLC makes no recommendation as to interpretation of the information. By acceptance of this report, the client accepts full responsibility for any use or disclosure of this report or its contents. Global HR Research, LLC, 2700 Corporate Drive, Suite 100, Birmingham, AL 35242, 866-***-****. Our files are available for review at no charge in person, by certified mail or telephonically with proper identification.
El presente es un INFORME CONFIDENCIAL que ha sido preparado exclusivamente para el cliente arriba nombrado. Este informe no garantiza la fiabilidad ni la veracidad de la información sobre el sujeto de la investigación, solo establece que se trata de una copia auténtica de los registros públicos. La información que generada como resultado de un robo de identidad, incluyendo evidencias de actividad criminal, podría ser erróneamente asociada con el consumidor objeto de este informe. Además, Global HR Research, LLC no hace recomendación alguna sobre la interpretación de la información. Al aceptar este informe, el cliente acepta plena responsabilidad por cualquier uso o revelación de este informe y sus contenidos. Global HR Research, LLC, 2700 Corporate Drive, Suite 100, Birmingham, AL 35242, TEL. 866-***-****. Nuestros archivos pueden ser consultados sin cargo alguno en persona, por correo certificado o por teléfono con la correspondiente identificación.
Profile Information
Name: Jesse James Nanyes
SSN: 7796
DOB: 09-17-1981
Date
Completed:
10/27/2023
10/27/23, 2:26 PM Results
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ALERT - DISCREPANCY FOUND
The following are included in this report:
Search Type Detail Status
Social Security Report Complete
County Criminal Riverside, California Complete - Record Re County Criminal San Bernardino,
California
Complete - No Record
County Criminal Clark, Nevada Complete - No Record National Multi-
Jurisdictional Search
Multi-Jurisdiction Complete
Re Results Should Be Reviewed Carefully
Social Security Report
Social
Security
Number
7796
Name Jesse James Nanyes
DOB 09-17-1981
Search ID 48648776
Date
Ordered
10/25/2023
Date
Completed
10/25/2023
Results
This search was performed for location purposes
This search examines a commercial database to generate information useful for completing this report.
County Criminal
Grade
Jurisdiction
Searched
Riverside, California
Name Searched Jesse James Nanyes
DOB Searched 09/17
SSN Searched 7796
Search ID 48648778
Date Ordered 10/25/2023
Date Completed 10/25/2023
Years Searched 7 years
Status Record Found
Case Number RIF1700041
Verified By Name and DOB
Full Name on File Jesse JAMES Nanyes
DOB on File 09/17
10/27/23, 2:26 PM Results
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Additional Info. Court Name: Superior
File Date 1/5/2017
Disposition Date 1/17/2017
Offense Date 1/3/2017
Records Searched 7 years - Felony and Misdemeanor
Charge 1 INFLICT CORPORAL INJURY/SPOUSE
Disposition Conviction
Type of Crime FELONY
Sentencing
Information
Prison Time: 4 YEARS AND 0 MONTHS,
Prison Credit Time: 33 DAYS
Comments
Prison Time:4 YEARS AND 0 MONTHS
PLEASE see the NOTICE at the end of this Report for important information about understanding this search result.
County Criminal
Jurisdiction
Searched
San Bernardino, California
Name
Searched
Jesse James Nanyes
DOB
Searched
09/17
SSN
Searched
7796
Search ID 48648780
Date
Ordered
10/25/2023
Date
Completed
10/25/2023
Records
Searched
7 years - Felony and Misdemeanor
Years
Searched
7 years
Status No Records Found
PLEASE see the NOTICE at the end of this Report for important information about understanding this search result.
County Criminal
Jurisdiction
Searched
Clark, Nevada
Name
Searched
Jesse James Nanyes
DOB
Searched
09/17
SSN
Searched
7796
Search ID 48648779
Date
Ordered
10/25/2023
10/27/23, 2:26 PM Results
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Date
Completed
10/27/2023
Records
Searched
7 years - Felony and Misdemeanor
Years
Searched
7 years
Status No Records Found
PLEASE see the NOTICE at the end of this Report for important information about understanding this search result.
National Multi-Jurisdictional Search
Jurisdiction
Searched
Multi-Jurisdiction
Name
Searched
Jesse James Nanyes
DOB 09-17-1981
SSN 7796
Search ID 48648777
Date
Ordered
10/25/2023
Date
Completed
10/25/2023
Results
Complete
This search examines a commercial database to identify jurisdictions in which to search for potential criminal records.
emailed final report to applicant at ****************@*****.*** on 10/27/2023 9:27 AM
NOTICE:
This report was prepared by Global HR Research, LLC ("GHRR"), 9530 Marketplace Road, Fort Myers FL 33912, Toll Free: 1-800-***-****, www.ghrr.com. For any county or statewide criminal record searches which may be shown on the report above, please be aware Records Searched does not necessarily reflect number of years reported. The jurisdictions searched do not reflect on whether the subject of the report ever resided in that jurisdiction. For county searches, results reflect a search of the predominantly used index at the principal courthouse where felony and misdemeanor criminal records are located; additionally, lower level criminal and non-criminal history information obtained from the courthouse may be included in these results. Prison and probation periods reflect original sentencing at time of adjudication and not actual time served. Pending cases filed more than 7 years ago are not reported. If the subject of this report is a resident of CA, MA, MT, or NM, GHRR will only report convictions occurring in 10/27/23, 2:26 PM Results
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the last seven years, irrespective of the jurisdiction from which the criminal history originates.
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